Company NameH. M. T. Europe Limited
Company StatusDissolved
Company Number01791574
CategoryPrivate Limited Company
Incorporation Date14 February 1984(40 years, 2 months ago)
Dissolution Date21 July 1998 (25 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameThomas Richard Matthews
Date of BirthJune 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed19 July 1992(8 years, 5 months after company formation)
Appointment Duration6 years (closed 21 July 1998)
RoleCompany Director
Correspondence Address10 Watertree Drive
The Woodlands Texas
Usa
Foreign
Director NameMr Roger William Thiltgen
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusClosed
Appointed19 July 1992(8 years, 5 months after company formation)
Appointment Duration6 years (closed 21 July 1998)
RoleCompany Director
Correspondence Address14655 Champion Forest Drive 1705
Houston
Texas 77069
Foreign
Secretary NameMr Raymond Thomas Royko
NationalityBritish
StatusClosed
Appointed19 July 1992(8 years, 5 months after company formation)
Appointment Duration6 years (closed 21 July 1998)
RoleCompany Director
Correspondence Address960 Penn Avenue
Suite 800
Pittsburgh
Pensylvania
15222

Location

Registered Address5 Balfour Place
Mount Street
London
W1Y 5RG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1996 (27 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

31 March 1998First Gazette notice for voluntary strike-off (1 page)
17 February 1998Application for striking-off (1 page)
3 October 1997Return made up to 19/07/97; full list of members (6 pages)
4 July 1997Accounts for a dormant company made up to 30 September 1996 (6 pages)
28 July 1996Return made up to 19/07/96; no change of members (4 pages)
22 April 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 April 1996Accounts for a dormant company made up to 30 September 1995 (8 pages)
21 July 1995Return made up to 19/07/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
27 April 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)