| Company Name | HMI Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02476758 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1990(34 years, 2 months ago) |
| Dissolution Date | 22 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Rupert Nicholas Hambro |
|---|---|
| Date of Birth | June 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 June 2004) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 186 Ebury Street London SW1W 8UP |
| Director Name | Alton Fernando Irby Iii |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | 5 Cottesmore Gardens London W8 5PR |
| Director Name | Lord George Morgan Magan |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 12 years, 1 month (closed 22 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Cambridge Place London W8 5PB |
| Secretary Name | Janet Marion Gillespie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1997(7 years, 2 months after company formation) |
| Appointment Duration | 7 years (closed 22 June 2004) |
| Role | Company Director |
| Correspondence Address | Tower House Verdley Place Fernhurst Haslemere Surrey GU27 3ER |
| Director Name | Mr James Daryl Hambro |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 July 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Elm Park Road London SW3 6BP |
| Director Name | Mr Richard Gordon Milne |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 30 October 1996) |
| Role | Solicitor |
| Correspondence Address | 13 Homefield Road London W4 2LN |
| Secretary Name | Mr Robert Charles Orlando Hellyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(2 years, 2 months after company formation) |
| Appointment Duration | 5 years (resigned 29 May 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Paxmere House Peasemore Newbury Berkshire RG20 7JH |
Location
| Registered Address | 27 Knightsbridge London SW1X 7LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Knightsbridge and Belgravia |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,860 |
| Cash | £25,058 |
| Current Liabilities | £3,198 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2004 | Application for striking-off (1 page) |
| 23 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 19 August 2003 | Return made up to 01/05/03; full list of members (7 pages) |
| 2 July 2003 | Registered office changed on 02/07/03 from: 4 great st helen's london EC3A 6HA (1 page) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
| 8 May 2002 | Return made up to 01/05/02; full list of members (7 pages) |
| 28 September 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 28 September 2001 | Full accounts made up to 31 March 2001 (8 pages) |
| 5 July 2001 | Return made up to 01/05/01; full list of members (7 pages) |
| 5 May 2000 | Return made up to 01/05/00; full list of members
|
| 15 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 3 June 1999 | Return made up to 01/05/99; no change of members (4 pages) |
| 21 September 1998 | Accounting reference date extended from 30/09/98 to 31/03/99 (1 page) |
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 6 July 1998 | Return made up to 01/05/98; no change of members (4 pages) |
| 1 September 1997 | Return made up to 01/05/97; full list of members
|
| 1 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 7 November 1996 | Resolutions
|
| 7 November 1996 | Director resigned (1 page) |
| 7 November 1996 | Resolutions
|
| 24 September 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 June 1996 | Return made up to 01/05/96; no change of members (4 pages) |
| 2 August 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 4 May 1995 | Return made up to 01/05/95; full list of members (26 pages) |