Company NameHMC First Home Limited
Company StatusDissolved
Company Number02042127
CategoryPrivate Limited Company
Incorporation Date30 July 1986(35 years, 10 months ago)
Dissolution Date17 December 2002 (19 years, 5 months ago)

Business Activity

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

Directors

Director NameDouglas George Milton
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1999(12 years, 9 months after company formation)
Appointment Duration3 years, 7 months (closed 17 December 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakleigh
Spratts Lane
Ottershaw
Surrey
KT16 0HH
Director NameIan Nigel Camp
Date of BirthAugust 1946 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2000(13 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 17 December 2002)
RoleCompany Director
Correspondence AddressCoombewood
Rignall Road
Great Missenden
Buckinghamshire
HP16 9PE
Secretary NameAbbey National Secretariat Services Limited (Corporation)
StatusClosed
Appointed27 May 1998(11 years, 10 months after company formation)
Appointment Duration4 years, 6 months (closed 17 December 2002)
Correspondence AddressAbbey National House
2 Triton Square Regent's Place
London
NW1 3AN
Director NameGary Charles Couch
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleBanker
Correspondence Address35 Kildare Terrace
London
W2 5JT
Director NameMaxwell Gordon Packe
Date of BirthMay 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 March 1996)
RoleCompany Director
Correspondence AddressAshwater House
Ewen
Cirencester
Gloucestershire
GL7 6PZ
Wales
Director NameMr Robert John Stuart Weir
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years after company formation)
Appointment Duration3 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Dyke Close
Hove
East Sussex
BN3 6DB
Director NameBrian Richard Bates Whitfield
Date of BirthMarch 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years after company formation)
Appointment Duration4 years, 3 months (resigned 17 November 1995)
RoleCompany Director
Correspondence AddressNobles Farm
Saunderton
High Wycombe
Buckinghamshire
HP14 4HN
Director NameMr Duncan James Wilson Young
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years after company formation)
Appointment Duration2 years, 10 months (resigned 31 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Calonne Road
Wimbledon
London
SW19 5HJ
Secretary NameAlan John Jacobs
NationalityBritish
StatusResigned
Appointed31 July 1991(5 years after company formation)
Appointment Duration4 years, 5 months (resigned 05 January 1996)
RoleCompany Director
Correspondence AddressQuainton Cottage
Quainton
Aylesbury
Buckinghamshire
HP22 4AY
Director NameMr David Peter Priest
Date of BirthJune 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(8 years, 8 months after company formation)
Appointment Duration4 years (resigned 27 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Gables Close
Chalfont St Peter
Buckinghamshire
SL9 0PR
Secretary NameNicola Ruth Chard
NationalityBritish
StatusResigned
Appointed05 January 1996(9 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 May 1998)
RoleCompany Director
Correspondence Address29 Ferndale Close
Stokenchurch
High Wycombe
Buckinghamshire
HP14 3YS
Director NameMr Philip Isaac Shama
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(9 years, 8 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 January 2000)
RoleManager
Country of ResidenceEngland
Correspondence Address74 Grange Gardens
Pinner
Middlesex
HA5 5QF
Director NameMr Andrew Christopher Townsend
Date of BirthFebruary 1963 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1996(9 years, 8 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 July 2000)
RoleAccountant
Correspondence Address2 Stopps Orchard
Monks Risborough
Princes Risborough
Buckinghamshire
HP27 2JB

Location

Registered AddressFirst National House
College Road
Harrow
Middlesex
HA1 1FB
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£73,541
Current Liabilities£73,541

Accounts

Latest Accounts31 December 2000 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2002First Gazette notice for voluntary strike-off (1 page)
22 July 2002Application for striking-off (1 page)
25 June 2002Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 2002Re-registration of Memorandum and Articles (33 pages)
25 June 2002Application for reregistration from PLC to private (1 page)
25 June 2002Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
8 February 2002Secretary's particulars changed (1 page)
22 August 2001Return made up to 31/07/01; full list of members (5 pages)
1 August 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 February 2001Director's particulars changed (1 page)
3 October 2000Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe bucks HP13 5HN (1 page)
7 August 2000Return made up to 31/07/00; full list of members (7 pages)
7 August 2000Location of register of members (1 page)
26 July 2000Director resigned (1 page)
7 June 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
25 February 2000New director appointed (2 pages)
17 February 2000Director resigned (1 page)
25 August 1999Return made up to 31/07/99; full list of members (8 pages)
3 June 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 May 1999New director appointed (2 pages)
10 May 1999Director resigned (1 page)
7 December 1998Director's particulars changed (1 page)
18 August 1998Return made up to 31/07/98; full list of members (8 pages)
15 June 1998Secretary resigned (1 page)
15 June 1998New secretary appointed (2 pages)
12 May 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
21 July 1997Return made up to 31/07/97; full list of members (9 pages)
2 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
2 April 1997Full accounts made up to 31 December 1996 (7 pages)
4 September 1996Return made up to 31/07/96; full list of members (8 pages)
8 May 1996Full accounts made up to 31 December 1995 (10 pages)
22 April 1996New director appointed (1 page)
22 April 1996New director appointed (1 page)
21 April 1996Director resigned (1 page)
15 February 1996Secretary resigned;new secretary appointed (2 pages)
24 November 1995Director resigned (4 pages)
29 September 1995Accounting reference date shortened from 31/03 to 31/12 (1 page)
30 August 1995Full accounts made up to 31 March 1995 (11 pages)
8 August 1995Return made up to 31/07/95; full list of members (24 pages)
19 July 1995Director's particulars changed (4 pages)
25 April 1995New director appointed (8 pages)
13 April 1995Director resigned (4 pages)
13 April 1995Director resigned (4 pages)