Ex Hm

Company Name	Ex Hm
Company Status	Dissolved
Company Number	02335947
Category	Private Unlimited Company
Incorporation Date	17 January 1989(35 years, 3 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Closed
Appointed	17 July 2002(13 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	12 Pinecroft Crescent Barnet Hertfordshire EN5 2NX

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(13 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 June 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2002(13 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (closed 15 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Director Name	Mr John Peter Williams
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 13 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hatchways Run Common Shamley Green Guildford Surrey GU5 0SY

Director Name	Charles James Francis Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Highbury Road Wimbledon London SW19 7PR

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Top Flat 20 Warwick Avenue London W9 2PT

Director Name	Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Danescroft 37 Kingsway Gerrards Cross Buckinghamshire SL9 8NX

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	10 years, 8 months (resigned 19 September 2002)
Role	Company Director
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lower Addison Gardens London W14 8BQ

Director Name	Sir David English
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	15 Cowley Street Westminster London SW1P 3LZ

Director Name	Mr Lawrence Paul Dunn
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1993)
Role	Company Director
Correspondence Address	Ravenscroft 26 Hill Brow Bickley Kent BR1 2PG

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	17 January 1992(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 22 October 1996)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	22 October 1996(7 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 18 October 1999)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Secretary Name	Shirley Georgina Michele Ryder
Nationality	British
Status	Resigned
Appointed	18 October 1999(10 years, 9 months after company formation)
Appointment Duration	3 months (resigned 18 January 2000)
Role	Company Director
Correspondence Address	76 Wood End Avenue Harrow Middlesex HA2 8NT

Secretary Name	Nicholas David De Burgh Jennings
Nationality	British
Status	Resigned
Appointed	18 January 2000(11 years after company formation)
Appointment Duration	6 months (resigned 17 July 2000)
Role	Company Director
Correspondence Address	77 Raleigh Road Kew Richmond Surrey TW9 2DU

Secretary Name	Nicholas Peter Hubble
Nationality	British
Status	Resigned
Appointed	17 July 2000(11 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2002)
Role	Company Director
Correspondence Address	45 Waldemar Avenue Mansions Fulham London SW6 5LX

Location

Registered Address	Northcliffe House 2 Derry Street,Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2009 (14 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010	Full accounts made up to 30 September 2009 (10 pages)
13 April 2010	Full accounts made up to 30 September 2009 (10 pages)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 February 2010	Application to strike the company off the register (3 pages)
18 February 2010	Application to strike the company off the register (3 pages)
17 September 2009	Secretary's Change of Particulars / frances sallas / 11/09/2009 / HouseName/Number was: , now: 12; Street was: 71 boleyn way, now: pinecroft crescent; Post Code was: EN5 5LH, now: EN5 2NX (1 page)
17 September 2009	Secretary's change of particulars / frances sallas / 11/09/2009 (1 page)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
1 July 2009	Full accounts made up to 30 September 2008 (11 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
23 December 2008	Return made up to 17/12/08; full list of members (4 pages)
19 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2008	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 May 2008	Full accounts made up to 30 September 2007 (10 pages)
28 May 2008	Full accounts made up to 30 September 2007 (10 pages)
18 December 2007	Return made up to 17/12/07; full list of members (3 pages)
18 December 2007	Return made up to 17/12/07; full list of members (3 pages)
25 April 2007	Full accounts made up to 30 September 2006 (13 pages)
25 April 2007	Full accounts made up to 30 September 2006 (13 pages)
16 January 2007	Return made up to 19/12/06; full list of members (7 pages)
16 January 2007	Return made up to 19/12/06; full list of members (7 pages)
24 July 2006	Full accounts made up to 30 September 2005 (11 pages)
24 July 2006	Full accounts made up to 30 September 2005 (11 pages)
9 May 2006	Company name changed harmsworth media\certificate issued on 09/05/06 (2 pages)
9 May 2006	Company name changed harmsworth media\certificate issued on 09/05/06 (2 pages)
29 December 2005	Return made up to 20/12/05; full list of members (7 pages)
29 December 2005	Return made up to 20/12/05; full list of members (7 pages)
3 August 2005	Full accounts made up to 30 September 2004 (10 pages)
3 August 2005	Full accounts made up to 30 September 2004 (10 pages)
6 January 2005	Return made up to 04/01/05; full list of members (7 pages)
6 January 2005	Return made up to 04/01/05; full list of members (7 pages)
1 October 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
1 October 2004	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
27 September 2004	Secretary's particulars changed (1 page)
27 September 2004	Secretary's particulars changed (1 page)
24 March 2004	Full accounts made up to 30 September 2003 (10 pages)
24 March 2004	Full accounts made up to 30 September 2003 (10 pages)
23 January 2004	Return made up to 08/01/04; full list of members (7 pages)
23 January 2004	Return made up to 08/01/04; full list of members (7 pages)
24 May 2003	Director's particulars changed (1 page)
24 May 2003	Director's particulars changed (1 page)
8 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
8 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 April 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
7 March 2003	Re-registration of Memorandum and Articles (11 pages)
7 March 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
7 March 2003	Declaration of assent for reregistration to UNLTD (1 page)
7 March 2003	Application for reregistration from LTD to UNLTD (2 pages)
7 March 2003	Certificate of re-registration from Limited to Unlimited (2 pages)
7 March 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
7 March 2003	Re-registration of Memorandum and Articles (11 pages)
7 March 2003	Certificate of re-registration from Limited to Unlimited (2 pages)
7 March 2003	Declaration of assent for reregistration to UNLTD (1 page)
7 March 2003	Application for reregistration from LTD to UNLTD (2 pages)
4 February 2003	Accounts for a dormant company made up to 30 September 2002 (6 pages)
4 February 2003	Accounts made up to 30 September 2002 (6 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
15 January 2003	Return made up to 08/01/03; full list of members (7 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
18 October 2002	Accounts made up to 30 September 2001 (6 pages)
18 October 2002	Accounts for a dormant company made up to 30 September 2001 (6 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
23 July 2002	New secretary appointed (2 pages)
23 July 2002	New secretary appointed (2 pages)
7 February 2002	Return made up to 17/01/02; full list of members (5 pages)
7 February 2002	Return made up to 17/01/02; full list of members (5 pages)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
16 August 2001	Auditor's resignation (7 pages)
16 August 2001	Auditor's resignation (7 pages)
26 June 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
26 June 2001	Accounts made up to 1 October 2000 (5 pages)
26 June 2001	Accounts for a dormant company made up to 1 October 2000 (5 pages)
15 March 2001	Secretary's particulars changed (1 page)
15 March 2001	Secretary's particulars changed (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	Return made up to 17/01/01; full list of members (7 pages)
1 February 2001	Return made up to 17/01/01; full list of members (7 pages)
1 February 2001	Director resigned (1 page)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	New secretary appointed (2 pages)
15 August 2000	Secretary resigned (1 page)
15 August 2000	Secretary resigned (1 page)
29 March 2000	Full accounts made up to 3 October 1999 (13 pages)
29 March 2000	Full accounts made up to 3 October 1999 (13 pages)
29 March 2000	Full accounts made up to 3 October 1999 (13 pages)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	New secretary appointed (2 pages)
25 January 2000	Return made up to 17/01/00; full list of members (7 pages)
25 January 2000	Secretary resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
17 February 1999	Return made up to 17/01/99; no change of members (9 pages)
17 February 1999	Return made up to 17/01/99; no change of members (9 pages)
17 December 1998	Full accounts made up to 30 September 1998 (19 pages)
17 December 1998	Full accounts made up to 30 September 1998 (19 pages)
10 December 1998	Auditor's resignation (1 page)
10 December 1998	Auditor's resignation (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
31 May 1998	Full accounts made up to 30 September 1997 (20 pages)
31 May 1998	Full accounts made up to 30 September 1997 (20 pages)
9 February 1998	Return made up to 17/01/98; no change of members (8 pages)
9 February 1998	Return made up to 17/01/98; no change of members (8 pages)
17 February 1997	Full accounts made up to 30 September 1996 (18 pages)
17 February 1997	Full accounts made up to 30 September 1996 (18 pages)
3 February 1997	Return made up to 17/01/97; full list of members (10 pages)
3 February 1997	Return made up to 17/01/97; full list of members (10 pages)
11 November 1996	Secretary resigned (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	Secretary resigned (1 page)
25 April 1996	Particulars of mortgage/charge (4 pages)
25 April 1996	Particulars of mortgage/charge (4 pages)
22 February 1996	Full accounts made up to 30 September 1995 (18 pages)
22 February 1996	Full accounts made up to 30 September 1995 (18 pages)
20 July 1995	Full accounts made up to 30 September 1994 (18 pages)
20 July 1995	Full accounts made up to 30 September 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
23 May 1994	Full accounts made up to 30 September 1993 (18 pages)
23 May 1994	Full accounts made up to 30 September 1993 (18 pages)
31 January 1993	Full accounts made up to 30 September 1992 (15 pages)
31 January 1993	Full accounts made up to 30 September 1992 (15 pages)
14 May 1992	Full accounts made up to 30 September 1991 (15 pages)
14 May 1992	Full accounts made up to 30 September 1991 (15 pages)
4 September 1991	Full accounts made up to 30 September 1990 (15 pages)
4 September 1991	Full accounts made up to 30 September 1990 (15 pages)
17 January 1989	Incorporation (15 pages)
17 January 1989	Incorporation (15 pages)

Ex Hm

Business Activity

Directors

Location

Accounts

Filing History

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