H.M.S.I. Limited

Company Name	H.M.S.I. Limited
Company Status	Dissolved
Company Number	02979643
Category	Private Limited Company
Incorporation Date	17 October 1994(29 years, 6 months ago)
Dissolution Date	12 February 2008 (16 years, 2 months ago)
Previous Name	Handwash Management Systems International Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Pauline Sylvia Owen
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	19 August 1996(1 year, 10 months after company formation)
Appointment Duration	11 years, 5 months (closed 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timbers Greenway Hutton Mount Shenfield Essex CM13 2NP

Director Name	Mr David Clark
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(3 years, 8 months after company formation)
Appointment Duration	9 years, 7 months (closed 12 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Wilton Row London SW1X 7NS

Secretary Name	Pauline Sylvia Owen
Nationality	British
Status	Closed
Appointed	08 December 1999(5 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (closed 12 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timbers Greenway Hutton Mount Shenfield Essex CM13 2NP

Director Name	Peter Colin Hensley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2000(5 years, 3 months after company formation)
Appointment Duration	8 years (closed 12 February 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	125 Cheam Road Sutton Surrey SM1 2BH

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	17 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Giles Dimock
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	69 Richmond Park Road East Sheen London SW14 8JY

Director Name	Frank Foster
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2000)
Role	Product Development Manager
Correspondence Address	16 Spear Mews Earls Court Square London SW5 9NA

Director Name	Bernard Dudley Weill
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 1 week after company formation)
Appointment Duration	7 years, 12 months (resigned 22 November 2002)
Role	Managing Director
Correspondence Address	16 Spear Mews London SW5 9NA

Secretary Name	James Mahon
Nationality	British
Status	Resigned
Appointed	29 November 1994(1 month, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 18 November 1998)
Role	Financial Consultant
Correspondence Address	74 Haven Green Court Ealing London W5 2UY

Director Name	Forrest Leon Barbee
Date of Birth	November 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1994(2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 1996)
Role	Company Director
Correspondence Address	1744 Falcon Drive Suite L Bethlehem Pa 18017 Usa Foreign

Director Name	The Lord Noel Buxton Martin Connal Noel Buxton
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 year, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2000)
Role	Consultant
Correspondence Address	52 Albany Mansions Albert Bridge Road London SW11 4PQ

Secretary Name	Bernard Dudley Weill
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 08 December 1999)
Role	Company Director
Correspondence Address	16 Spear Mews London SW5 9NA

Director Name	Geoffrey John Hugh Owen
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 07 February 2007)
Role	Company Director
Correspondence Address	Timbers Greenway Hutton Mount Shenfield Essex CM13 2NP

Location

Registered Address	C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£78,871
Cash	£20
Current Liabilities	£102,026

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

12 February 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2007	First Gazette notice for voluntary strike-off (1 page)
15 September 2007	Application for striking-off (1 page)
22 March 2007	Director resigned (1 page)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
23 November 2006	Return made up to 17/10/06; no change of members (8 pages)
15 February 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
15 February 2006	Registered office changed on 15/02/06 from: c/o steele robertson goddard 2 st ely place london EC1M 4NP (1 page)
2 November 2005	Return made up to 17/10/05; full list of members 363(287) ‐ Registered office changed on 02/11/05 (8 pages)
16 February 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 November 2004	Return made up to 17/10/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 (12 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
12 December 2003	Return made up to 17/10/03; no change of members (8 pages)
9 December 2003	Ad 29/04/03--------- Â£ si 344@1=344 Â£ ic 264/608 (2 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
23 October 2002	Return made up to 17/10/02; no change of members (8 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
23 November 2001	Particulars of mortgage/charge (3 pages)
19 November 2001	Return made up to 17/10/01; full list of members (7 pages)
28 February 2001	Return made up to 17/10/00; change of members; amend (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (10 pages)
15 January 2001	Return made up to 17/10/00; change of members (7 pages)
4 August 2000	Director resigned (1 page)
2 March 2000	Full accounts made up to 30 April 1999 (11 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
5 January 2000	New secretary appointed (1 page)
24 December 1999	Secretary resigned (1 page)
21 November 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 21/11/99 (12 pages)
11 May 1999	Ad 27/04/99--------- Â£ si 74@1=74 Â£ ic 176/250 (2 pages)
1 March 1999	Full accounts made up to 30 April 1998 (11 pages)
10 December 1998	New secretary appointed (2 pages)
10 December 1998	Secretary resigned (1 page)
19 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: arthur goddard & co 2 st johns place st johns square london EC1M 4NP (1 page)
13 November 1998	Return made up to 17/10/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/11/98 (4 pages)
25 February 1998	Full accounts made up to 30 April 1997 (11 pages)
3 November 1997	Return made up to 17/10/97; change of members (8 pages)
27 August 1997	Ad 28/05/97--------- Â£ si 30@1=30 Â£ ic 134/164 (4 pages)
30 January 1997	Ad 31/12/96--------- Â£ si 14@1=14 Â£ ic 120/134 (2 pages)
30 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
27 October 1996	Return made up to 17/10/96; full list of members (8 pages)
13 September 1996	Accounting reference date extended from 31/10/96 to 30/04/97 (1 page)
28 August 1996	Full accounts made up to 31 October 1995 (10 pages)
23 August 1996	New director appointed (2 pages)
18 August 1996	Delivery ext'd 3 mth 31/10/95 (2 pages)
22 May 1996	New director appointed (2 pages)
24 April 1996	Director resigned (1 page)
30 October 1995	Return made up to 17/10/95; full list of members (6 pages)
24 August 1995	Company name changed handwash management systems inte rnational LIMITED\certificate issued on 25/08/95 (4 pages)
20 July 1995	Accounting reference date notified as 31/10 (1 page)
21 June 1995	Ad 03/06/95--------- Â£ si 12@1=12 Â£ ic 108/120 (2 pages)
21 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (4 pages)
30 May 1995	Ad 09/05/95--------- Â£ si 8@1=8 Â£ ic 100/108 (2 pages)
30 May 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 May 1995	Nc inc already adjusted 09/05/95 (1 page)
30 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
5 May 1995	Ad 23/01/95--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)

H.M.S.I. Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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