| Company Name | HM Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02883169 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1993(30 years, 4 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 10 months ago) |
| Previous Name | Diversified Technology 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 | Anthony Richard Harris |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 2a Ellerdale Road London NW3 6BB |
| Secretary Name | Daniella Esther Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(6 years after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | Flat 1 2a Ellerdale Road London NW3 6BB |
| Secretary Name | Linda Susan Harris |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 9 Besant House Boundary Road London NW8 0HX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Flat 1 2a Ellerdale Road London NW3 6BB |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2002 | Application for striking-off (1 page) |
| 6 February 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 11 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
| 16 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 January 2000 | Return made up to 22/12/99; full list of members
|
| 6 January 2000 | New secretary appointed (2 pages) |
| 11 October 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 16 December 1998 | Return made up to 22/12/98; no change of members
|
| 4 September 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 2 February 1998 | Company name changed diversified technology LIMITED\certificate issued on 03/02/98 (2 pages) |
| 13 January 1998 | Return made up to 22/12/97; full list of members
|
| 3 January 1997 | Return made up to 22/12/96; no change of members
|
| 4 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 28 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
| 12 September 1995 | Resolutions
|
| 12 September 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |