Company NameHBM Systems Limited
Company StatusDissolved
Company Number02565442
CategoryPrivate Limited Company
Incorporation Date5 December 1990(30 years, 4 months ago)
Dissolution Date7 July 1998 (22 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 NameMCS Nominees Limited (Corporation)
Date of BirthJanuary 1995 (Born 26 years ago)
StatusClosed
Appointed24 February 1998(7 years, 2 months after company formation)
Appointment Duration4 months, 1 week (closed 07 July 1998)
Correspondence Address82 St John Street
London
EC1M 4JN
Secretary NameMCS Secretaries Limited (Corporation)
StatusClosed
Appointed24 February 1998(7 years, 2 months after company formation)
Appointment Duration4 months, 1 week (closed 07 July 1998)
Correspondence Address82 St John Street
London
EC1M 4JN
Director NameAnthony Leonard Daltrey
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 24 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSussex Cottage Challacombe Close
Brentwood
Essex
CM13 2LU
Secretary NameStephen Leonard Applegate
NationalityBritish
StatusResigned
Appointed05 December 1992(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 24 February 1998)
RoleCompany Director
Correspondence Address14 Brightside Close
Billericay
Essex
CM12 0LG

Location

Registered Address82 St John Street
London
EC1M 4JN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 1997 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

7 July 1998Final Gazette dissolved via voluntary strike-off (1 page)
17 March 1998First Gazette notice for voluntary strike-off (1 page)
26 February 1998New secretary appointed (2 pages)
26 February 1998New director appointed (3 pages)
26 February 1998Director resigned (1 page)
26 February 1998Secretary resigned (1 page)
4 February 1998Application for striking-off (1 page)
19 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
18 December 1997Return made up to 05/12/97; full list of members (6 pages)
15 October 1997Accounts for a dormant company made up to 31 December 1996 (1 page)
20 March 1997Return made up to 05/12/96; full list of members (6 pages)
17 September 1996Accounts for a dormant company made up to 31 December 1995 (1 page)
26 January 1996Return made up to 05/12/95; full list of members (6 pages)
3 November 1995Accounts for a dormant company made up to 31 December 1994 (1 page)