HMA Limited

Company Name	HMA Limited
Company Status	Dissolved
Company Number	02742982
Category	Private Limited Company
Incorporation Date	26 August 1992(31 years, 8 months ago)
Dissolution Date	2 October 2008 (15 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment

Directors

Director Name	Christopher Robert Howe
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	26 October 1993(1 year, 2 months after company formation)
Appointment Duration	14 years, 11 months (closed 02 October 2008)
Role	Company Director
Correspondence Address	26 Wymondley Road Hitchin Hertfordshire SG4 9PN

Director Name	Paul James Harwood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 October 2008)
Role	Business Development Director
Correspondence Address	4b Exbury Road London SE6 4ND

Director Name	James Andrew Weir
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2000(7 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (closed 02 October 2008)
Role	Operations Director
Correspondence Address	9 Priory Close Crewe Cheshire CW1 3YJ

Secretary Name	Christopher Robert Howe
Nationality	British
Status	Closed
Appointed	31 August 2001(9 years after company formation)
Appointment Duration	7 years, 1 month (closed 02 October 2008)
Role	Company Director
Correspondence Address	26 Wymondley Road Hitchin Hertfordshire SG4 9PN

Director Name	Mr Douglas Ian Mahy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Role	Network Consultant
Correspondence Address	66 Woodcote Grove Road Coulsdon Surrey CR5 2AD

Director Name	Mr Douglas Ian Mahy
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Role	Network Consultant
Correspondence Address	14 Campden Road South Croydon Surrey CR2 7EN

Director Name	Mrs Emma Clare Mahy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	14 Campden Road South Croydon Surrey CR2 7EN

Secretary Name	Mrs Emma Clare Mahy
Nationality	British
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Role	Company Director
Correspondence Address	66 Woodcote Grove Road Coulsdon Surrey CR5 2AD

Secretary Name	Christopher Robert Young
Nationality	British
Status	Resigned
Appointed	10 September 1998(6 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2001)
Role	Operations Manager
Correspondence Address	Pearce Croft New Road Eversley Cross Hook Hampshire RG27 0PA

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	26 August 1992(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	PO Box 60317 10 Orange Street London WC2H 7WR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,820,573
Gross Profit	£716,403
Net Worth	-£37,482
Cash	£573
Current Liabilities	£539,159

Accounts

Latest Accounts	31 May 2000 (23 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

2 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 December 2007	Liquidators statement of receipts and payments (5 pages)
18 June 2007	Liquidators statement of receipts and payments (5 pages)
9 May 2007	Registered office changed on 09/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP (1 page)
19 December 2006	Liquidators statement of receipts and payments (5 pages)
15 June 2006	Liquidators statement of receipts and payments (5 pages)
18 November 2005	Liquidators statement of receipts and payments (5 pages)
27 May 2005	Liquidators statement of receipts and payments (5 pages)
25 November 2004	Liquidators statement of receipts and payments (5 pages)
5 July 2004	Appointment of a voluntary liquidator (1 page)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
11 June 2004	Liquidators statement of receipts and payments (5 pages)
15 December 2003	Liquidators statement of receipts and payments (5 pages)
11 December 2003	Liquidators statement of receipts and payments (5 pages)
11 December 2003	Liquidators statement of receipts and payments (5 pages)
5 June 2003	Liquidators statement of receipts and payments (5 pages)
3 December 2002	Liquidators statement of receipts and payments (5 pages)
23 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 November 2001	Statement of affairs (23 pages)
9 November 2001	Registered office changed on 09/11/01 from: 9 northburgh street london EC1V 0AH (1 page)
25 October 2001	Return made up to 26/08/01; full list of members 363(288) ‐ Secretary resigned (9 pages)
15 October 2001	New secretary appointed (2 pages)
5 June 2001	Full accounts made up to 31 May 2000 (12 pages)
4 May 2001	Particulars of mortgage/charge (11 pages)
6 November 2000	Director's particulars changed (1 page)
31 October 2000	Return made up to 26/08/00; full list of members (8 pages)
25 September 2000	Full accounts made up to 31 May 1999 (12 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
20 July 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2000	Particulars of mortgage/charge (3 pages)
4 March 2000	Particulars of mortgage/charge (3 pages)
13 January 2000	Return made up to 26/08/99; full list of members (5 pages)
10 June 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	Return made up to 26/08/98; full list of members (5 pages)
28 November 1997	Registered office changed on 28/11/97 from: unit 6 southill cornbury park charlbury oxfordshire OX7 3EW (1 page)
2 September 1997	Full accounts made up to 31 May 1997 (14 pages)
1 September 1997	Return made up to 26/08/97; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
5 July 1997	Registered office changed on 05/07/97 from: midland bank chambers market place chipping norton oxfordshire OX7 5NA (1 page)
4 July 1997	Auditor's resignation (1 page)
1 April 1997	Director's particulars changed (1 page)
1 April 1997	Secretary's particulars changed (1 page)
20 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Particulars of mortgage/charge (3 pages)
13 November 1996	Full accounts made up to 31 May 1996 (14 pages)
1 October 1996	Return made up to 26/08/96; no change of members (4 pages)
12 October 1995	Full accounts made up to 31 May 1995 (15 pages)
12 September 1995	Return made up to 26/08/95; full list of members (6 pages)

HMA Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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