HMV RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

00411080

Incorporation date

21/05/1946

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1946)

17/08/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/06/2009

Resolutions

View PDF (2 pages)

06/06/2009

Return made up to 20/05/09; full list of members

View PDF (5 pages)

02/06/2009

Full accounts made up to 2008-04-30

View PDF (26 pages)

08/02/2009

Auditor's resignation

View PDF (1 pages)

02/02/2009

Auditor's resignation

View PDF (1 pages)

05/01/2009

Director appointed tatsunosuke ota

View PDF (1 pages)

05/01/2009

Appointment Terminated Director takeshi okado

View PDF (1 pages)

25/06/2008

Appointment Terminated Director tetsuzo hasegawa

View PDF (1 pages)

12/06/2008

Return made up to 20/05/08; full list of members

View PDF (6 pages)

06/06/2008

Location of register of members (non legible)

View PDF (1 pages)

18/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Location of register of members (non legible)

View PDF (2 pages)

14/09/2007

Secretary resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

Director resigned

View PDF (1 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

New director appointed

View PDF (2 pages)

14/09/2007

Registered office changed on 14/09/07 from: shelley house, 2-4 york road, maidenhead, berkshire, SL6 1SR

View PDF (1 pages)

14/09/2007

New secretary appointed

View PDF (2 pages)

22/07/2007

Full accounts made up to 2007-04-28

View PDF (22 pages)

22/05/2007

Return made up to 20/05/07; full list of members

View PDF (3 pages)

05/12/2006

Accounts made up to 2006-04-29

View PDF (4 pages)

10/10/2006

New director appointed

View PDF (3 pages)

10/10/2006

Director resigned

View PDF (1 pages)

01/06/2006

Return made up to 20/05/06; full list of members

View PDF (3 pages)

20/01/2006

New director appointed

View PDF (3 pages)

17/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Accounts made up to 2005-04-30

View PDF (4 pages)

01/06/2005

Return made up to 20/05/05; full list of members

View PDF (3 pages)

02/08/2004

Accounts made up to 2004-04-24

View PDF (4 pages)

02/06/2004

Return made up to 20/05/04; full list of members

View PDF (3 pages)

02/06/2004

Registered office changed on 02/06/04

View PDF (0 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/04/2004

Resolutions

View PDF (0 pages)

03/04/2004

Resolutions

View PDF (0 pages)

03/04/2004

Resolutions

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

12/08/2003

Accounts made up to 2003-04-26

View PDF (6 pages)

08/08/2003

New secretary appointed

View PDF (2 pages)

08/08/2003

Director resigned

View PDF (1 pages)

08/08/2003

Secretary resigned

View PDF (1 pages)

30/05/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

14/10/2002

Accounts made up to 2002-04-27

View PDF (7 pages)

16/07/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

10/04/2002

Certificate of change of name

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

24/10/2001

Accounts made up to 2001-04-28

View PDF (7 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

05/07/2001

New director appointed

View PDF (3 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (4 pages)

27/06/2001

Director resigned

View PDF (1 pages)

27/06/2001

Secretary resigned

View PDF (1 pages)

01/06/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

01/06/2001

Location of register of members address changed

View PDF (0 pages)

02/11/2000

Accounts made up to 2000-04-29

View PDF (7 pages)

09/06/2000

Return made up to 20/05/00; full list of members

View PDF (10 pages)

09/06/2000

Location of register of members address changed

View PDF (0 pages)

19/05/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

11/02/2000

Accounts made up to 1999-04-24

View PDF (7 pages)

04/07/1999

Return made up to 20/05/99; full list of members

View PDF (9 pages)

24/04/1999

Director resigned

View PDF (1 pages)

24/04/1999

Director's particulars changed

View PDF (1 pages)

05/03/1999

Accounts made up to 1998-04-25

View PDF (7 pages)

04/03/1999

Secretary resigned

View PDF (1 pages)

04/03/1999

New secretary appointed

View PDF (2 pages)

08/12/1998

Registered office changed on 08/12/98 from: riley house, riley road, marlow, bucks SL7 2PH

View PDF (1 pages)

11/09/1998

Director resigned

View PDF (1 pages)

24/07/1998

Director resigned

View PDF (1 pages)

24/07/1998

Return made up to 20/05/98; full list of members

View PDF (8 pages)

10/06/1998

Particulars of mortgage/charge

View PDF (17 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (29 pages)

03/06/1998

Particulars of mortgage/charge

View PDF (13 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (15 pages)

01/06/1998

Declaration of assistance for shares acquisition

View PDF (13 pages)

26/05/1998

Resolutions

View PDF (0 pages)

26/05/1998

Resolutions

View PDF (3 pages)

15/05/1998

Particulars of mortgage/charge

View PDF (12 pages)

21/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (0 pages)

14/04/1998

Resolutions

View PDF (16 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

14/04/1998

Declaration of assistance for shares acquisition

View PDF (21 pages)

11/04/1998

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (24 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (12 pages)

13/10/1997

Accounts made up to 1997-03-31

View PDF (6 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Director's particulars changed

View PDF (1 pages)

26/06/1997

Return made up to 20/05/97; full list of members

View PDF (9 pages)

06/06/1997

New director appointed

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

13/11/1996

Accounts made up to 1996-03-31

View PDF (6 pages)

16/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

01/06/1996

Return made up to 20/05/96; full list of members

View PDF (9 pages)

01/06/1996

Location of register of members address changed

View PDF (0 pages)

20/12/1995

Director resigned

View PDF (2 pages)

06/09/1995

Accounts made up to 1995-03-31

View PDF (7 pages)

31/07/1995

Resolutions

View PDF (1 pages)

24/05/1995

Return made up to 20/05/95; full list of members

View PDF (10 pages)

24/05/1995

Location of register of members address changed

View PDF (0 pages)

24/05/1995

Location of debenture register address changed

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19/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (153 pages)

10/06/1994

Return made up to 20/05/94; no change of members

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10/06/1994

Location of register of members address changed

View PDF (0 pages)

13/05/1994

New director appointed

View PDF (0 pages)

18/11/1993

Accounts made up to 1993-03-31

View PDF (0 pages)

09/07/1993

New director appointed

View PDF (0 pages)

26/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/05/1993

Return made up to 20/05/93; full list of members

View PDF (0 pages)

20/11/1992

Resolutions

View PDF (0 pages)

10/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

12/06/1992

Director's particulars changed

View PDF (0 pages)

01/06/1992

Return made up to 20/05/92; full list of members

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06/12/1991

Full accounts made up to 1991-03-31

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25/09/1991

Director resigned

View PDF (0 pages)

06/09/1991

Director resigned

View PDF (0 pages)

29/07/1991

New director appointed

View PDF (0 pages)

18/07/1991

Director resigned

View PDF (0 pages)

14/06/1991

Return made up to 20/05/91; full list of members

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28/04/1991

Director resigned

View PDF (0 pages)

26/04/1991

Director resigned

View PDF (0 pages)

15/03/1991

Secretary resigned;new secretary appointed

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30/01/1991

Full accounts made up to 1990-03-31

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29/11/1990

Location of register of directors' interests

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29/11/1990

Location of register of members (non legible)

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25/10/1990

New director appointed

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09/10/1990

New director appointed

View PDF (0 pages)

20/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/08/1990

Return made up to 06/07/90; full list of members

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23/05/1990

Registered office changed on 23/05/90 from: 40 west street, marlow, bucks, SL7 2NB

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24/10/1989

Accounts made up to 1989-03-31

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24/10/1989

Return made up to 19/09/89; full list of members

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24/11/1988

Director's particulars changed

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24/11/1988

Accounts made up to 1988-03-31

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24/11/1988

Return made up to 29/09/88; full list of members

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10/11/1988

New director appointed

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20/10/1988

Secretary resigned;new secretary appointed

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21/07/1988

New director appointed

View PDF (0 pages)

21/07/1988

New director appointed

View PDF (0 pages)

20/05/1988

New director appointed

View PDF (0 pages)

20/05/1988

Director resigned

View PDF (0 pages)

09/02/1988

Registered office changed on 09/02/88 from: riley house, riley road, marlow, bucks

View PDF (0 pages)

24/10/1987

New director appointed

View PDF (0 pages)

01/10/1987

New director appointed

View PDF (0 pages)

09/09/1987

Return made up to 22/07/87; full list of members

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09/09/1987

Accounts made up to 1987-03-31

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04/06/1987

Certificate of change of name

View PDF (2 pages)

22/01/1987

Accounts made up to 1986-03-31

View PDF (2 pages)

22/01/1987

Return made up to 04/11/86; full list of members

View PDF (0 pages)

01/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/03/1986

Certificate of change of name

View PDF (2 pages)

21/05/1946

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2008

Last change occurred

30/04/2008

Accounts

Full

Last made up date

30/04/2008

Next account date

30/04/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fox, Simon Richard	Director	28/09/2006 - 25/08/2007	390
Giles, Alan James	Director	04/01/2006 - 28/09/2006	47
ABOGADO NOMINEES LIMITED	Corporate Secretary	25/08/2007 - Present	519
Tomblin, Denise Lynne	Secretary	31/03/2000 - 04/06/2001	9
Smith, George Marsden	Secretary	01/02/1999 - 31/03/2000	10

Persons with Significant Control

No PSC data available.

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Description

About HMV RETAIL LIMITED

HMV RETAIL LIMITED is an(a) Dissolved company incorporated on 21/05/1946 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HMV RETAIL LIMITED?

HMV RETAIL LIMITED is currently Dissolved. It was registered on 21/05/1946 and dissolved on 17/08/2010.

Where is HMV RETAIL LIMITED located?

HMV RETAIL LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does HMV RETAIL LIMITED do?

HMV RETAIL LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for HMV RETAIL LIMITED?

The latest filing was on 17/08/2010: Final Gazette dissolved via compulsory strike-off.