HM Legal Limited

Company Name	HM Legal Limited
Company Status	Dissolved
Company Number	02737937
Category	Private Limited Company
Incorporation Date	6 August 1992(31 years, 9 months ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Playmark Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr Mackintosh Harry
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 August 1992(1 week, 4 days after company formation)
Appointment Duration	22 years, 2 months (closed 21 October 2014)
Role	Executive
Country of Residence	England
Correspondence Address	8a Savona Close London SW19 4HT

Secretary Name	Mrs Adrianne Mackintosh
Nationality	British
Status	Closed
Appointed	03 September 2001(9 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (closed 21 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8a Savona Close Wimbledon London SW19 4HT

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	06 August 1992(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Earthstreet Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(1 week, 4 days after company formation)
Appointment Duration	9 years (resigned 03 September 2001)
Correspondence Address	17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	52 Lower Addiscombe Road Croydon Surrey CR0 6AA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Addiscombe
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	H. Mackintosh 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,768
Cash	£5,442
Current Liabilities	£14,211

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

21 October 2014	Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
30 September 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 2 (4 pages)
8 July 2014	First Gazette notice for voluntary strike-off (1 page)
26 June 2014	Application to strike the company off the register (3 pages)
31 December 2013	Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
21 August 2013	Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 2 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Secretary's details changed for Mrs Adrianne Mackintosh on 30 August 2012 (2 pages)
30 August 2012	Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
30 August 2012	Director's details changed for Mr Mackintosh Harry on 30 August 2012 (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
29 September 2010	Director's details changed for Mr Mackintosh Harry on 6 August 2010 (2 pages)
29 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Mr Mackintosh Harry on 6 August 2010 (2 pages)
29 September 2010	Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 October 2009	Annual return made up to 6 August 2009 (4 pages)
23 October 2009	Annual return made up to 6 August 2009 (4 pages)
17 November 2008	Return made up to 06/08/08; full list of members (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
16 October 2007	Return made up to 06/08/07; no change of members (6 pages)
3 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 August 2006	Return made up to 06/08/06; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 October 2005	Return made up to 06/08/05; full list of members (6 pages)
5 January 2005	Company name changed playmark LIMITED\certificate issued on 05/01/05 (2 pages)
26 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 September 2004	Return made up to 06/08/04; full list of members (6 pages)
27 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 September 2003	Return made up to 06/08/03; full list of members (6 pages)
5 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
20 August 2002	Return made up to 06/08/02; full list of members (6 pages)
30 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 October 2001	New secretary appointed (2 pages)
6 September 2001	Secretary resigned (1 page)
20 August 2001	Return made up to 06/08/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
25 August 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 2000	Registered office changed on 21/08/00 from: 49D south end croydon surrey CR0 1BF (1 page)
25 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
8 October 1999	Return made up to 06/08/99; full list of members (6 pages)
12 November 1998	Registered office changed on 12/11/98 from: 133A city road london EC1Y 1AA (1 page)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
3 September 1998	Return made up to 06/08/98; no change of members (4 pages)
4 November 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
2 September 1997	Return made up to 06/08/97; no change of members (4 pages)
6 February 1997	Registered office changed on 06/02/97 from: suite 17 city business centre lower road london SE16 1AA (1 page)
31 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
19 August 1996	Return made up to 06/08/96; full list of members (6 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
7 August 1995	Return made up to 06/08/95; no change of members (4 pages)

HM Legal Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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