| Company Name | Hutchings Modi Offshore Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02743855 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1992(31 years, 8 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Impera Europe Limited |
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 | Ms Anne Hutchings |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1993(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 January 2000) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Lark Rise Broomfield Hill Great Missenden Buckinghamshire HP16 9HT |
| Director Name | Mr Umesh Jamnadas Modi |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1993(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 January 2000) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
| Secretary Name | Ms Anne Hutchings |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1993(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 10 months (closed 25 January 2000) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | Lark Rise Broomfield Hill Great Missenden Buckinghamshire HP16 9HT |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 1992(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | Hutchings Modi & Co Smith Summerfield & Lewis 200 West End Lane London NW6 1SG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 1999 | Application for striking-off (1 page) |
| 12 April 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 25 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 24 September 1997 | Return made up to 01/09/97; no change of members (4 pages) |
| 24 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 August 1996 | Return made up to 01/09/96; full list of members (6 pages) |
| 17 November 1995 | Company name changed impera europe LIMITED\certificate issued on 20/11/95 (4 pages) |
| 26 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 25 September 1995 | Return made up to 01/09/95; no change of members (4 pages) |