| Company Name | Hypnotic Promotions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03045745 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 1995(29 years ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Gary Hibbert |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Brightwater Norwich Bolton Lancashire BL6 5GN |
| Secretary Name | Gary Hibbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Brightwater Norwich Bolton Lancashire BL6 5GN |
| Secretary Name | Michael Lynch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 1996(1 year, 2 months after company formation) |
| Appointment Duration | 17 years, 8 months (closed 18 February 2014) |
| Role | Co Secretary |
| Correspondence Address | 27 Merchants Quay Salford Quays Manchester M2 2XB |
| Director Name | Michael Sheldon Silverstone |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
| Secretary Name | Alexandra Silverstone |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Location
| Registered Address | 196 Marsland Road Sale Cheshire M33 3NE |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 6 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 6 June 2012 | Annual return made up to 12 April 2012 with a full list of shareholders Statement of capital on 2012-06-06
|
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 3 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 3 May 2011 | Annual return made up to 12 April 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
| 3 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 3 May 2010 | Director's details changed for Gary Hibbert on 1 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Gary Hibbert on 1 April 2010 (2 pages) |
| 3 May 2010 | Director's details changed for Gary Hibbert on 1 April 2010 (2 pages) |
| 3 May 2010 | Annual return made up to 12 April 2010 with a full list of shareholders (4 pages) |
| 24 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 24 February 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
| 20 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 20 May 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 2 February 2009 | Accounts made up to 30 April 2008 (1 page) |
| 2 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 2 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 3 February 2008 | Accounts made up to 30 April 2007 (1 page) |
| 3 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 17 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 6 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 6 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 12/04/06; full list of members (2 pages) |
| 3 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 2006 | Accounts made up to 30 April 2005 (1 page) |
| 1 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 5 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 5 May 2005 | Return made up to 12/04/05; full list of members (8 pages) |
| 4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 4 March 2005 | Accounts made up to 30 April 2004 (1 page) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 22 April 2004 | Return made up to 12/04/04; full list of members (8 pages) |
| 5 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 5 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 26 April 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 26 April 2003 | Return made up to 12/04/03; full list of members (8 pages) |
| 7 February 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 7 February 2003 | Accounts made up to 30 April 2002 (1 page) |
| 22 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 22 April 2002 | Return made up to 12/04/02; full list of members (7 pages) |
| 11 February 2002 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 11 February 2002 | Accounts made up to 30 April 2001 (1 page) |
| 19 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 19 April 2001 | Return made up to 12/04/01; full list of members (7 pages) |
| 9 February 2001 | Accounts made up to 30 April 2000 (1 page) |
| 9 February 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 17 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 12/04/00; full list of members (7 pages) |
| 27 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
| 27 January 2000 | Accounts made up to 30 April 1999 (1 page) |
| 21 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 12/04/99; full list of members (6 pages) |
| 31 January 1999 | Accounts made up to 30 April 1998 (1 page) |
| 31 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
| 11 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 11 June 1998 | Return made up to 12/04/98; no change of members (4 pages) |
| 6 February 1998 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 6 February 1998 | Accounts made up to 30 April 1997 (1 page) |
| 14 August 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 14 August 1997 | Return made up to 12/04/97; no change of members (4 pages) |
| 9 April 1997 | Accounts made up to 30 April 1996 (1 page) |
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Resolutions
|
| 9 April 1997 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 11 March 1997 | Resolutions
|
| 11 March 1997 | Resolutions
|
| 21 July 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 21 July 1996 | Return made up to 12/04/96; full list of members (6 pages) |
| 8 July 1996 | New secretary appointed;new director appointed (2 pages) |
| 8 July 1996 | New secretary appointed (2 pages) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 386/8 palatine road northenden manchester M22 4FZ (1 page) |
| 21 December 1995 | Registered office changed on 21/12/95 from: 386/8 palatine road northenden manchester M22 4FZ (1 page) |
| 26 July 1995 | Secretary resigned (2 pages) |
| 26 July 1995 | Director resigned (1 page) |
| 26 July 1995 | Director resigned (2 pages) |
| 26 July 1995 | Secretary resigned (1 page) |
| 12 April 1995 | Incorporation (22 pages) |