| Company Name | HBM Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02565442 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1990(33 years, 4 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 9 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 | MCS Nominees Limited (Corporation) |
|---|---|
| Date of Birth | January 1995 (Born 29 years ago) |
| Status | Closed |
| Appointed | 24 February 1998(7 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 07 July 1998) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | MCS Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 24 February 1998(7 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 07 July 1998) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Director Name | Anthony Leonard Daltrey |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sussex Cottage Challacombe Close Brentwood Essex CM13 2LU |
| Secretary Name | Stephen Leonard Applegate |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1992(2 years after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 24 February 1998) |
| Role | Company Director |
| Correspondence Address | 14 Brightside Close Billericay Essex CM12 0LG |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 1998 | New director appointed (3 pages) |
| 26 February 1998 | Director resigned (1 page) |
| 26 February 1998 | New secretary appointed (2 pages) |
| 26 February 1998 | Secretary resigned (1 page) |
| 4 February 1998 | Application for striking-off (1 page) |
| 19 January 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 18 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 15 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 March 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 26 January 1996 | Return made up to 05/12/95; full list of members (6 pages) |
| 3 November 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |