| Company Name | HMT Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02901669 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1994(30 years, 2 months ago) |
| Dissolution Date | 17 January 2006 (18 years, 3 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 | George David Lock |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bell House Bonfire Lane Horsted Keynes West Sussex RH17 7AJ |
| Director Name | Lady Maria Pridden |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 1995(1 year, 2 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fort Henry House Exton Oakham Rutland LE15 7QU |
| Secretary Name | Paul Anthony Steele |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2002(8 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 January 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 The Old Orchard Nassington Road London NW3 2TR |
| Director Name | Dr Sir Gerard Folliott Vaughan |
|---|---|
| Date of Birth | June 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 28 Ponsonby Terrace London SW1P 4QA |
| Secretary Name | Mr John Gordon Underwood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 73 Pimlico Road London SW1W 8NE |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 14 Queen Anne's Gate London SW1H 9AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 January 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 27 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2005 | Application for striking-off (1 page) |
| 26 April 2005 | Return made up to 23/02/05; full list of members (2 pages) |
| 26 April 2005 | Director's particulars changed (1 page) |
| 25 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 17 May 2004 | Return made up to 23/02/04; full list of members (7 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 1 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 1 March 2003 | Return made up to 23/02/03; full list of members (7 pages) |
| 23 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 30 July 2002 | Secretary resigned (1 page) |
| 30 July 2002 | New secretary appointed (2 pages) |
| 11 March 2002 | Return made up to 23/02/02; full list of members (7 pages) |
| 18 October 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 12 July 2001 | Resolutions
|
| 12 March 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 18 December 2000 | Auditor's resignation (1 page) |
| 26 June 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 8 March 2000 | Return made up to 23/02/00; full list of members
|
| 7 July 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 March 1999 | Return made up to 23/02/99; full list of members (7 pages) |
| 9 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 26 February 1998 | Return made up to 23/02/98; full list of members (7 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 11 March 1997 | Return made up to 23/02/97; full list of members (7 pages) |
| 14 October 1996 | Memorandum and Articles of Association (19 pages) |
| 16 September 1996 | Resolutions
|
| 31 July 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 5 March 1996 | Return made up to 23/02/96; full list of members (6 pages) |
| 6 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
| 18 May 1995 | New director appointed (2 pages) |