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HAMMERSMITH RECORDS LIMITED

Learn more about HAMMERSMITH RECORDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 1420 1 SUSSEX PLACE, HAMMERSMITH, LONDON, W6 9EA

HAMMERSMITH RECORDS LIMITED on the map

Company type: Private Limited Company
Company number: 00248936
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1930.06.21
dissolution date: 2004.07.13
last member list: 2003.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 29.12
overdue: NO
last made update: 2002.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.15
documents available: 1

List of company documents:

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Find out more information about HAMMERSMITH RECORDS LIMITED. Our website makes it possible to view other available documents related to HAMMERSMITH RECORDS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.03.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.02.16
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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DELIVERY EXT'D 3 MTH 29/12/01
Form type: 244
Date: 2002.10.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.07
£2.95
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DELIVERY EXT'D 3 MTH 29/12/00
Form type: 244
Date: 2001.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.19
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
Form type: 225
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 15/12/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.15
£2.95
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REGISTERED OFFICE CHANGED ON 13/06/00 FROM:, P O BOX 1422, CHANCELLORS HOUSE, CHANCELLORS ROAD, LONDON W6 9SG
Form type: 287
Date: 2000.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 15/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 01/08/97
Form type: SRES03
Date: 1997.08.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.12.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.16

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Company directors and board members:

MICHAEL ANTHONY HOWLE (dissolve)
Secretary, 1992.12.15 - 2004.07.13
46 DOWLANS ROAD , GREAT BOOKHAM
KT23 4LE, SURREY
LUCIAN CHARLES GRAINGE (dissolve)
Director, 2001.07.01 - 2004.07.13
THE HALSTEADS 3 FIFE ROAD , EAST SHEEN
SW14 7EW, LONDON
PETER DUNCAN THOMPSON (dissolve)
Director, 1999.03.31 - 2004.07.13
SUSSEX COTTAGE SUSSEX MEWS EAST , LONDON
W2 2TS
UNIVERSAL MUSIC UK LIMITED (dissolve)
Director, LIMITED COMPANY, 1992.12.15 - 2004.07.13
P O BOX 1420 1 SUSSEX PLACE , HAMMERSMITH
W6 9XS, LONDON
ROGER AMES (dissolve)
Director, CHAIRMAN POLYGRAM UK, 1993.12.15 - 1996.07.01
2 TELEGRAPH ROAD , LONDON
SW15 3SY
NEVILLE CLIVE ELLIS (dissolve)
Director, FINANCE DIRECTOR CHIEF FINANCI, 1998.08.31 - 1999.03.31
38 FIELDING ROAD CHISWICK , LONDON
W4 1HR
NICHOLAS BRUCE HARTLEY (dissolve)
Director, FINANCE DIRECTOR, 1996.11.15 - 1998.08.31
51 GERARD ROAD , LONDON
SW13 9QH
JOHN PATRICK KENNEDY (dissolve)
Director, COMPANY DIRECTOR, 1996.07.01 - 2001.07.01
38 HILLWAY , LONDON
N6 6HH
MAURICE LOUIS OBERSTEIN (dissolve)
Director, CHAIRMAN, 1992.12.15 - 1993.12.15
10 HOWLEY PLACE , LONDON
W2 1XA
ANTHONY GREIG PYE (dissolve)
Director, SENIOR DIRECTOR COMMERCIAL AFFAIRS, 1992.12.15 - 1996.11.15
GILHAM'S BIRCH ROTHERFIELD ROAD ROTHERFIELD , CROWBOROUGH
TN6 3HH, EAST SUSSEX

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Information about the Private Limited Company HAMMERSMITH RECORDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data