Hulme-Martin Limited

Company Name	Hulme-Martin Limited
Company Status	Dissolved
Company Number	00484048
Category	Private Limited Company
Incorporation Date	4 July 1950(73 years, 10 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3001	Manufacture of office machinery
SIC 28230	Manufacture of office machinery and equipment (except computers and peripheral equipment)
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr John Christopher Thurner
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1993(42 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Fir Trees 14 The Barton Cobham Surrey KT11 2NJ

Secretary Name	Wendy Elizabeth Thurner
Nationality	British
Status	Closed
Appointed	18 January 1993(42 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	Fir Trees 14 The Barton Cobham Surrey KT11 2NJ

Director Name	Ernest Arthur Coveney
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(42 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 1994)
Role	Company Director
Correspondence Address	Fox Corner Wickham Road Droxford Hants SO32 3PD

Director Name	Wilfred Bernard James
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(42 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1993)
Role	Company Director
Correspondence Address	63 Ham Park Road London E15 4AD

Director Name	John Arthur Shorthose
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(42 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 November 2001)
Role	Company Director
Correspondence Address	20 Pine Walk Cobham Surrey KT11 2HJ

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£572,604
Gross Profit	£283,470
Net Worth	£1,001,685
Cash	£161,904
Current Liabilities	£206,149

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
29 February 2008	Return of final meeting in a members' voluntary winding up (3 pages)
29 February 2008	Liquidators statement of receipts and payments to 2 May 2008 (5 pages)
29 November 2007	Liquidators statement of receipts and payments (5 pages)
2 June 2007	Liquidators statement of receipts and payments (5 pages)
23 May 2006	Registered office changed on 23/05/06 from: 317 guildford road bisley woking surrey GU24 9BB (1 page)
16 May 2006	Appointment of a voluntary liquidator (1 page)
16 May 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2006	Declaration of solvency (3 pages)
9 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2006	Return made up to 08/01/06; full list of members (6 pages)
23 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2005	Full accounts made up to 31 March 2005 (11 pages)
14 January 2005	Return made up to 08/01/05; full list of members (6 pages)
13 September 2004	Full accounts made up to 31 March 2004 (11 pages)
14 January 2004	Return made up to 08/01/04; full list of members (6 pages)
3 December 2003	Full accounts made up to 31 March 2003 (14 pages)
21 January 2003	Full accounts made up to 31 March 2002 (14 pages)
16 January 2003	Return made up to 08/01/03; full list of members (6 pages)
18 March 2002	Return made up to 08/01/02; full list of members (6 pages)
18 March 2002	Director resigned (1 page)
17 January 2002	Full accounts made up to 31 March 2001 (14 pages)
25 January 2001	Full accounts made up to 31 March 2000 (18 pages)
20 January 2001	Return made up to 08/01/01; full list of members (6 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
5 April 2000	Particulars of mortgage/charge (3 pages)
4 January 2000	Return made up to 08/01/00; full list of members (6 pages)
14 December 1999	Full accounts made up to 31 March 1999 (15 pages)
10 February 1999	Return made up to 08/01/99; full list of members (6 pages)
23 November 1998	Full accounts made up to 31 March 1998 (15 pages)
21 January 1998	Return made up to 08/01/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 March 1997 (15 pages)
10 January 1997	Return made up to 08/01/97; full list of members (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (16 pages)
30 January 1996	Return made up to 18/01/96; full list of members (6 pages)
30 November 1995	Full accounts made up to 31 March 1995 (18 pages)
3 February 1993	Full accounts made up to 31 March 1992 (17 pages)
4 January 1990	Memorandum and Articles of Association (18 pages)

Hulme-Martin Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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