Company Information for

RECORD SHOP 1 LIMITED

HILL HOUSE, 1 LITTLE NEW STREET, 1 LITTLE NEW STREET, LONDON, EC4A 3TR,

Company Registration Number

00805812

Private Limited Company

Dissolved

About Record Shop 1 Ltd

RECORD SHOP 1 LIMITED was founded on 1964-05-20 and had its registered office in 1 Little New Street. The company was dissolved on the 2015-10-14 and is no longer trading or active.

Key Data

Company Name
RECORD SHOP 1 LIMITED
Legal Registered Office
1 LITTLE NEW STREET
1 LITTLE NEW STREET
LONDON
EC4A 3TR
Other companies in EC4A
Previous Names
HMV UK LIMITED
30/04/2013

Filing Information

Company Number00805812
Date formed1964-05-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-04-28
Date Dissolved2015-10-14
Type of accountsFULL
Last Datalog update:
2016-05-27 11:41:35
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-10-14

Officer Role Occupation Date Appointed Country
Shaun David Carney Director ACCOUNTANT 2006-03-27 ENGLAND
Mark Philip Hodgkinson Director DIRECTOR 2011-10-14 UNITED KINGDOM
Michael Hugh Neil Director COMMERCIAL DIRECTOR 2011-06-30 UNITED KINGDOM
Neil Alan Taylor Director OPERATIONS DIRECTOR 2006-05-01 UNITED KINGDOM
Stephen West Director HR DIRECTOR 2005-05-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Trevor Philip Moore Director 2012-09-03 2013-02-08
Elaine Marriner Company Secretary 2003-09-29 2013-01-31
Simon Richard Fox Director 2007-02-01 2012-09-03
Steven David Napleton Director 2007-10-22 2011-09-19
Gideon Lask Director 2006-11-01 2008-10-17
Simon Peck Director 2003-09-01 2007-03-29
Stephen John Knott Director 2003-04-14 2007-01-24
Andrew James Clarke Director 1999-05-01 2006-10-06
Liam Dermot Donnelly Director 2001-01-01 2006-04-30
David Peter Coates Director 2004-04-19 2006-04-08
Stephen John Gallant Director 2002-10-14 2006-02-10
Brian Finbar Mclaughlin Director 1992-05-10 2005-12-31
Michael Gerald Lymath Company Secretary 2003-07-01 2003-09-29
Simon Terence Douglas Director 2001-01-01 2003-08-08
Peter Martin Hill Director 2001-11-27 2003-07-09
Peter Graham Howell Company Secretary 2001-06-04 2003-07-01
David John Pryde Director 1999-05-01 2003-03-21
David Lawrence Roche Director 1995-04-03 2002-01-02
John Robert Morton Clark Director 1994-05-03 2001-09-07
Denise Lynne Tomblin Company Secretary 2000-03-31 2001-06-04
George Marsden Smith Company Secretary 1999-02-01 2000-03-31
Stuart Mcallister Director 1992-05-10 1999-03-26
Neil Irvine Bright Company Secretary 1996-08-01 1999-02-01
David Christopher Rimmer Director 1992-05-10 1998-03-19
Martyn Paul King Director 1996-07-03 1997-09-12
Laurence James Campbell Company Secretary 1993-05-04 1996-08-01
Stephen John Knott Director 1992-05-10 1996-01-02
Michael Gerald Lymath Director 1992-05-10 1994-01-01
Nigel Charles Newlyn Director 1992-05-10 1993-11-05
Ian Ritchie Company Secretary 1992-05-10 1993-05-04

Related Directorships for Shaun David Carney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Shaun David Carney LESLIE DAVIS LIMITEDDirector 2014-02-01 CURRENT 1999-05-13 Active
Shaun David Carney ERNEST JONES LIMITEDDirector 2014-02-01 CURRENT 1999-05-12 Active
Shaun David Carney CHARMED MEMORIES LTDDirector 2014-02-01 CURRENT 2008-09-01 Active
Shaun David Carney H SAMUEL LIMITEDDirector 2014-02-01 CURRENT 1917-03-16 Active
Shaun David Carney CHECKBURY LIMITEDDirector 2014-02-01 CURRENT 1973-08-29 Active
Shaun David Carney SIGNET TRADING LIMITEDDirector 2014-02-01 CURRENT 1999-05-12 Active

Related Directorships for Michael Hugh Neil

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Hugh Neil IZOD ASSOCIATES LIMITEDDirector 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
Michael Hugh Neil THE ROALD DAHL CENTRE (TRADING) LIMITEDDirector 2014-03-17 CURRENT 2003-08-04 Active

Related Directorships for Neil Alan Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Alan Taylor RECORD SHOP 4 LIMITEDDirector 2007-08-13 CURRENT 1995-03-31 Dissolved 2014-10-17

Related Directorships for Stephen West

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen West HMV GROUP PENSION TRUSTEES LIMITEDDirector 2012-02-01 CURRENT 1998-05-29 Dissolved 2015-10-27