Hibernia Film Distribution UK Limited

Company Name	Hibernia Film Distribution UK Limited
Company Status	Dissolved
Company Number	05050247
Category	Private Limited Company
Incorporation Date	19 February 2004(20 years, 2 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)
Previous Name	Adbox Limited

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Director Name	Kevin Menton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	01 June 2004(3 months, 1 week after company formation)
Appointment Duration	5 years (closed 23 June 2009)
Role	Company Director
Correspondence Address	386 Clontarf Road Dublin 3 Irish

Secretary Name	David McLoughlin
Nationality	British
Status	Closed
Appointed	01 June 2004(3 months, 1 week after company formation)
Appointment Duration	5 years (closed 23 June 2009)
Role	Film Producer
Correspondence Address	14 Northumberland Court Haddington Road Ballsbridge Dublin 4 Irish

Director Name	Brian Francis Conroy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 February 2004(4 days after company formation)
Appointment Duration	11 months (resigned 22 January 2005)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Holywell Cottage St Fintan's Road Sutton Dublin 13 Irish

Secretary Name	Vincent Whelan
Nationality	Irish
Status	Resigned
Appointed	23 February 2004(4 days after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2004)
Role	Secretary
Correspondence Address	No 3 The Courtyard Enniskerry County Wicklow Irish

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Registered Address	St Bride's House 10 Salisbury Square London EC4Y 8EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Return made up to 19/02/07; full list of members (6 pages)
25 September 2006	Full accounts made up to 31 December 2005 (11 pages)
29 August 2006	Return made up to 19/02/06; full list of members (6 pages)
4 August 2005	Full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
11 May 2005	Return made up to 19/02/05; full list of members (6 pages)
9 February 2005	Director resigned (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	Memorandum and Articles of Association (17 pages)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (2 pages)
27 January 2005	Memorandum and Articles of Association (10 pages)
21 January 2005	Company name changed adbox LIMITED\certificate issued on 21/01/05 (2 pages)
1 October 2004	Registered office changed on 01/10/04 from: c/o horwath clarke whitehill 25 new street square london EC4A 3LN (1 page)
16 June 2004	Registered office changed on 16/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
16 June 2004	New secretary appointed (2 pages)
16 June 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Secretary resigned (1 page)

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