| Company Name | HMR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02933782 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1994(29 years, 11 months ago) |
| Dissolution Date | 13 April 1999 (25 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mark Julius Alcock |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 April 1999) |
| Role | Accountant |
| Correspondence Address | 11 Priory Road Kew Richmond Surrey TW9 3DQ |
| Director Name | Roger Neil Gilbert |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 1994(6 days after company formation) |
| Appointment Duration | 4 years, 10 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 16 The Chenies Petts Wood Orpington Kent BR6 0ED |
| Director Name | Graham Roger Brown |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 1996(1 year, 10 months after company formation) |
| Appointment Duration | 3 years (closed 13 April 1999) |
| Role | Accountant |
| Correspondence Address | 29 Connaught Avenue East Sheen London SW14 7RH |
| Secretary Name | Sally Anne Muddiman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1996(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 April 1999) |
| Role | Company Director |
| Correspondence Address | 11 Hamilton Road London W4 1AL |
| Secretary Name | Mark Julius Alcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1994(6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 October 1996) |
| Role | Accountant |
| Correspondence Address | 16 Crooked Usage Finchley London N3 5HB |
| Director Name | DH & B Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Director Name | DH & B Managers Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
| Secretary Name | Gray's Inn Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1994(same day as company formation) |
| Correspondence Address | 5 Chancery Lane Cliffords Inn London EC4A 1BU |
Contact
| Website | hmrlimited.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Northcliffe House 2 Derry Street Kensington London W8 5TT |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 13 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 November 1998 | Application for striking-off (1 page) |
| 26 June 1998 | Return made up to 27/05/98; full list of members
|
| 8 June 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
| 23 June 1997 | Return made up to 27/05/97; no change of members (7 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 21 July 1996 | Return made up to 27/05/96; no change of members (8 pages) |
| 18 April 1996 | New director appointed (2 pages) |
| 21 February 1996 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
| 28 July 1995 | Resolutions
|
| 3 July 1995 | Return made up to 27/05/95; full list of members
|