HM Mall Limited

Company Name	HM Mall Limited
Company Status	Dissolved
Company Number	02354615
Category	Private Limited Company
Incorporation Date	2 March 1989(35 years, 1 month ago)
Dissolution Date	11 October 2005 (18 years, 6 months ago)
Previous Name	MPC Logistics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Ben Haynes
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1997(8 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 11 October 2005)
Role	Company Director
Correspondence Address	65 Linen Street Warwick CV34 4DS

Secretary Name	Mr Nigel Edward Wilson
Nationality	British
Status	Closed
Appointed	25 June 1999(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 11 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Hurst Farm Road Sevenoaks Kent TN14 6PE

Director Name	Mr Marc Philip Chauveau
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(1 year, 10 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 May 2004)
Role	Manager - Company Director
Country of Residence	England
Correspondence Address	Flat 22 Bishops Wharf House 51 Parkgate Road Battersea London SW11 4NA

Director Name	Mr David John Hicks
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1995(5 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 03 September 2002)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	28 Woodlands Drive Stanmore Middlesex HA7 3PA

Secretary Name	Mr Kishore Samtani
Nationality	British
Status	Resigned
Appointed	01 May 1995(6 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Thorn Tree Court 30 Park View Road Ealing London W5 2JB

Director Name	Mr Kishore Samtani
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(6 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Thorn Tree Court 30 Park View Road Ealing London W5 2JB

Secretary Name	Ben Haynes
Nationality	British
Status	Resigned
Appointed	09 April 1997(8 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1999)
Role	Company Director
Correspondence Address	65 Linen Street Warwick CV34 4DS

Director Name	Torsten Brose
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	85a Sutherland Avenue London W9 2HG

Director Name	George Stuart Jameson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	54 Church Street Barford Warwick Warwickshire CV35 8EW

Director Name	David Morgan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	61 Langhorne Road Dagenham Essex RM10 9RA

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	31 December 1990(1 year, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 September 1994)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Baxter Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(5 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 May 1995)
Correspondence Address	Lynwood House Crofton Road Orpington Kent BR6 8QE

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,375,218
Gross Profit	£3,288,053
Cash	£897
Current Liabilities	£2,326,647

Accounts

Latest Accounts	30 April 2001 (22 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

11 October 2005	Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2005	First Gazette notice for compulsory strike-off (1 page)
2 February 2005	Receiver ceasing to act (1 page)
2 February 2005	Receiver's abstract of receipts and payments (2 pages)
2 February 2005	Receiver's abstract of receipts and payments (2 pages)
2 February 2005	Receiver's abstract of receipts and payments (2 pages)
15 September 2004	Receiver's abstract of receipts and payments (2 pages)
18 May 2004	Director resigned (1 page)
22 September 2003	Receiver's abstract of receipts and payments (3 pages)
30 January 2003	Statement of Affairs in administrative receivership following report to creditors (20 pages)
27 November 2002	Administrative Receiver's report (10 pages)
20 September 2002	Registered office changed on 20/09/02 from: 9-21 shand street london bridge london SE1 2ES (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
17 September 2002	Appointment of receiver/manager (1 page)
9 September 2002	Director resigned (2 pages)
15 August 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Section 394 (1 page)
3 April 2002	Return made up to 02/03/02; full list of members (7 pages)
4 March 2002	Full accounts made up to 30 April 2001 (14 pages)
20 October 2001	Particulars of mortgage/charge (3 pages)
7 July 2001	Director resigned (1 page)
6 March 2001	Return made up to 02/03/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 January 2001	Full accounts made up to 30 April 2000 (18 pages)
25 May 2000	Return made up to 02/03/00; full list of members (7 pages)
19 December 1999	Full accounts made up to 30 April 1999 (17 pages)
30 November 1999	Secretary's particulars changed (1 page)
4 July 1999	Return made up to 02/03/99; full list of members (8 pages)
2 July 1999	New secretary appointed (2 pages)
2 July 1999	Secretary resigned (1 page)
9 April 1999	New director appointed (2 pages)
14 December 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
28 September 1998	Return made up to 02/03/98; full list of members (6 pages)
27 February 1998	Full accounts made up to 30 April 1997 (13 pages)
22 June 1997	Secretary resigned;director resigned (1 page)
22 June 1997	New secretary appointed;new director appointed (2 pages)
3 April 1997	Return made up to 02/03/97; full list of members (8 pages)
18 December 1996	Director's particulars changed (1 page)
28 October 1996	Full accounts made up to 30 April 1996 (14 pages)
20 February 1996	Return made up to 02/03/96; no change of members (4 pages)
21 December 1995	New director appointed (2 pages)
2 June 1995	Secretary resigned;new secretary appointed (2 pages)
18 November 1991	Company name changed south thames couriers LIMITED\certificate issued on 19/11/91 (2 pages)
28 March 1990	Company name changed law 113 LIMITED\certificate issued on 29/03/90 (2 pages)
2 March 1989	Incorporation (23 pages)

HM Mall Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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