0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HMV RETAIL LIMITED

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

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

HMV RETAIL LIMITED on the map

Company type: Private Limited Company
Company number: 00411080
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.05.21
dissolution date: 2010.08.17
last member list: 2009.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.05.20
documents available: 1

List of company documents:

buy all documents
Find out more information about HMV RETAIL LIMITED. Our website makes it possible to view other available documents related to HMV RETAIL 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.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.17
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.04
£2.95
Add to cart
CONFLICT OF INTEREST 26/05/2009
Form type: RES13
Date: 2009.06.12
£2.95
Add to cart
RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.06.02
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.02
£2.95
Add to cart
DIRECTOR APPOINTED TATSUNOSUKE OTA
Form type: 288a
Date: 2009.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TAKESHI OKADO
Form type: 288b
Date: 2009.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR TETSUZO HASEGAWA
Form type: 288b
Date: 2008.06.25
£2.95
Add to cart
RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2008.06.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.18
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.09.14
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/09/07 FROM:, SHELLEY HOUSE, 2-4 YORK ROAD, MAIDENHEAD, BERKSHIRE, SL6 1SR
Form type: 287
Date: 2007.09.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/04/07
Form type: AA
Date: 2007.07.22
£2.95
Add to cart
RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06
Form type: AA
Date: 2006.12.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.10
£2.95
Add to cart
RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.02
£2.95
Add to cart
RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/04
Form type: AA
Date: 2004.08.02
£2.95
Add to cart
RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
Child documents:
Document type: ANNOTATION
Date: 2004.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.11
£2.95
Add to cart
S366A DISP HOLDING AGM 19/03/04
Form type: ELRES
Date: 2004.04.03
Child documents:
Document type: ANNOTATION
Date: 2004.04.03
Form type: ELRES
Document description: S386 DISP APP AUDS 19/03/04
Document type: ANNOTATION
Date: 2004.04.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/03/04
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.09
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/03
Form type: AA
Date: 2003.08.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.08
£2.95
Add to cart
RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.30
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2002.10.14
£2.95
Add to cart
RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
Add to cart
COMPANY NAME CHANGED, HMV GROUP LIMITED, CERTIFICATE ISSUED ON 10/04/02
Form type: CERTNM
Date: 2002.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2001.10.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.28
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
Add to cart
RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
Child documents:
Document type: ANNOTATION
Date: 2001.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2000.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2007.08.25 - 2010.08.17
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
TOSHITAKE GOTO (dissolve)
Director, CORPORATE EMPLOYEE, 2007.08.25 - 2010.08.17
1-26-14 HATSUDAI, SHIBUYA-KU , TOKYO
FOREIGN, JAPAN
TATSUNOSUKE OTA (dissolve)
Director, CORPORATE EMPLOYEE, 2008.12.31 - 2010.08.17
3-21-16 SHOAN SUGINAMI-KU , TOYO
JAPAN
NEIL IRVINE BRIGHT (dissolve)
Secretary, DIRECTOR, 1996.08.01 - 1999.02.01
POUND END CEDAR DRIVE, COOKHAM , MAIDENHEAD
SL6 9DZ, BERKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Secretary, 1993.05.20 - 1996.08.01
MELLBREAK DELL GROVE FRIMLEY , CAMBERLEY
GU16 5PZ, SURREY
PETER GRAHAM HOWELL (dissolve)
Secretary, COMPANY SECRETARY, 2001.06.04 - 2003.07.01
76 KINGS ROAD , LONDON
SW19 8QW
MICHAEL GERALD LYMATH (dissolve)
Secretary, 2003.07.01 - 2003.09.29
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.09.29 - 2007.08.25
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
IAN RITCHIE (dissolve)
Secretary, 1992.05.20 - 1993.05.20
66 CHERWELL DRIVE MARSTON , OXFORD
OX3 0LZ, OXFORDSHIRE
GEORGE MARSDEN SMITH (dissolve)
Secretary, 1999.02.01 - 2000.03.31
18 BEVIN SQUARE , LONDON
SW17 7BB
DENISE LYNNE TOMBLIN (dissolve)
Secretary, 2000.03.31 - 2001.06.04
20 BELL CRESCENT LONGWICK , PRINCES RISBOROUGH
HP27 9SE, BUCKINGHAMSHIRE
PAUL ALOFS (dissolve)
Director, PRESIDENT-HMV CANADA, 1992.05.20 - 1995.10.06
283 HEATH STREET EAST TORONTO , ONTARIO
FOREIGN
CANADA
DUNCAN CHARLES BELL (dissolve)
Director, 1992.05.20 - 2001.06.04
LONGWOOD QUEEN ANNES ROAD , WINDSOR
SL4 2BJ, BERKSHIRE
NEIL IRVINE BRIGHT (dissolve)
Director, 1996.08.01 - 2007.03.25
POUND END CEDAR DRIVE, COOKHAM , MAIDENHEAD
SL6 9DZ, BERKSHIRE
LAURENCE JAMES CAMPBELL (dissolve)
Director, 1992.05.20 - 1996.08.01
MELLBREAK DELL GROVE FRIMLEY , CAMBERLEY
GU16 5PZ, SURREY
SHARON JANE CHRISTIANS (dissolve)
Director, COMPANY DIRECTOR, 1997.04.25 - 1998.02.23
LE FAURE , 33890 GENSAC
FRANCE
SIMON RICHARD FOX (dissolve)
Director, COMPANY DIRECTOR, 2006.09.28 - 2007.08.25
ST NICOLAS HOUSE RECTORY ROAD TAPLOW , MAIDENHEAD
SL6 0ET, BERKSHIRE
ALAN JAMES GILES (dissolve)
Director, CHIEF EXECUTIVE, 2006.01.04 - 2006.09.28
TANGLEWOOD CROWSLEY ROAD , SHIPLAKE
RG9 3LE, OXFORDSHIRE
LEONARD EDWARD GOVIER (dissolve)
Director, 1992.05.20 - 1998.03.27
SKARRA BEECHFIELD ROAD , ALDERLEY EDGE
SK9 7AU, CHESHIRE
TETSUZO HASEGAWA HASEGAWA (dissolve)
Director, CORPORATE EMPLOYEE, 2007.08.25 - 2008.06.18
1-16-17 GAKUENHIGASHICO, KODAIRA-SHI , TOKYO
FOREIGN, JAPAN
PETER GRAHAM HOWELL (dissolve)
Director, COMPANY SECRETARY, 2001.06.04 - 2003.07.01
76 KINGS ROAD , LONDON
SW19 8QW
PETER MARTIN LUCKHURST (dissolve)
Director, PRESIDENT- HMV USA, 1993.06.22 - 2002.01.07
423 WALMER ROAD , TORONTO
ONTARIO M5P 2X9
CANADA
MICHAEL GERALD LYMATH (dissolve)
Director, HUMAN RESOURCES DIRECTOR, 2001.06.05 - 2007.08.25
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
MICHAEL GERALD LYMATH (dissolve)
Director, PERSONNEL DIRECTOR, 1994.01.01 - 1998.08.24
WINDSOR COTTAGE TEMPLE PARK FARM , HURLEY
SL6 5LT, BERKSHIRE
STUART MCALLISTER (dissolve)
Director, 1992.05.20 - 1999.03.26
THE GRANARY 38 WELLINGTON STREET , THAME
OX9 3BN, OXFORDSHIRE
BRIAN FINBAR MCLAUGHLIN (dissolve)
Director, 1992.05.20 - 2005.12.31
PANGBOURNE LODGE TIDMARSH ROAD , PANGBOURNE
RG8 7AZ, BERKSHIRE
TAKESHI OKADO (dissolve)
Director, CORPORATE EMPLOYEE, 2007.08.25 - 2008.12.31
4-22-1 SHIBAURA, MINATO-KU , TOKYO
FOREIGN, JAPAN
ELIZABETH MARY VALLANCE (dissolve)
Director, WRITER/LECTURER/UNIVERSITY PROFESSOR, 1992.05.20 - 1997.01.31
22 DULWICH WOOD AVENUE , LONDON
SE19 1HD

Companies near to HMV RETAIL ltd.

Information about the Private Limited Company HMV RETAIL 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: 2016.05.02. Reload the data