H.M.S.I. (Europe) Limited

Company Name	H.M.S.I. (Europe) Limited
Company Status	Dissolved
Company Number	03170541
Category	Private Limited Company
Incorporation Date	11 March 1996(28 years, 1 month ago)
Dissolution Date	31 July 2012 (11 years, 9 months ago)
Previous Name	Diplema 321 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Pauline Sylvia Owen
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	15 years, 1 month (closed 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Ely Place London EC1N 6AA

Director Name	Mr David Clark
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 July 1998(2 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 31 July 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Ely Place London EC1N 6AA

Secretary Name	Pauline Sylvia Owen
Nationality	British
Status	Closed
Appointed	08 December 1999(3 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (closed 31 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA

Director Name	Peter Colin Hensley
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2000(3 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (closed 31 July 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(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	11 March 1996(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	11 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	10 St Peters Place London W9 2EE

Director Name	Frank Foster
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month after company formation)
Appointment Duration	3 years, 9 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	17 April 1996(1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 22 November 2002)
Role	Managing Director
Correspondence Address	16 Spear Mews London SW5 9NA

Secretary Name	Bernard Dudley Weill
Nationality	British
Status	Resigned
Appointed	17 April 1996(1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 08 December 1999)
Role	Managing Director
Correspondence Address	16 Spear Mews London SW5 9NA

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 month, 2 weeks 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

Director Name	Geoffrey John Hugh Owen
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(1 year, 3 months after company formation)
Appointment Duration	9 years, 7 months (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

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	First Gazette notice for voluntary strike-off (1 page)
3 April 2012	Application to strike the company off the register (3 pages)
3 April 2012	Application to strike the company off the register (3 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
12 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
18 March 2011	Director's details changed for David Clark on 11 March 2011 (2 pages)
18 March 2011	Director's details changed for David Clark on 11 March 2011 (2 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 830.67 (7 pages)
18 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-18 GBP 830.67 (7 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
20 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
20 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (12 pages)
19 April 2010	Secretary's details changed for Pauline Sylvia Owen on 11 March 2010 (1 page)
19 April 2010	Director's details changed for Pauline Sylvia Owen on 11 March 2010 (2 pages)
19 April 2010	Director's details changed for Pauline Sylvia Owen on 11 March 2010 (2 pages)
19 April 2010	Secretary's details changed for Pauline Sylvia Owen on 11 March 2010 (1 page)
19 April 2010	Director's details changed for David Clark on 11 March 2010 (2 pages)
19 April 2010	Director's details changed for Peter Colin Hensley on 11 March 2010 (2 pages)
19 April 2010	Director's details changed for Peter Colin Hensley on 11 March 2010 (2 pages)
19 April 2010	Director's details changed for David Clark on 11 March 2010 (2 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 April 2009	Return made up to 11/03/09; full list of members (11 pages)
6 April 2009	Return made up to 11/03/09; full list of members (11 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
29 May 2008	Return made up to 11/03/08; no change of members (7 pages)
29 May 2008	Return made up to 11/03/08; no change of members (7 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
27 February 2008	Total exemption full accounts made up to 30 April 2007 (8 pages)
25 May 2007	Return made up to 11/03/07; no change of members (8 pages)
25 May 2007	Return made up to 11/03/07; no change of members (8 pages)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
14 July 2006	Return made up to 11/03/06; full list of members (9 pages)
14 July 2006	Return made up to 11/03/06; full list of members (9 pages)
8 March 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
8 March 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 39 cloth fair london EC1A 7NR (1 page)
15 February 2006	Registered office changed on 15/02/06 from: c/o steele robertson goddard 39 cloth fair london EC1A 7NR (1 page)
15 March 2005	Return made up to 11/03/05; no change of members 363(287) ‐ Registered office changed on 15/03/05 (8 pages)
15 March 2005	Return made up to 11/03/05; no change of members (8 pages)
16 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
16 February 2005	Total exemption full accounts made up to 30 April 2004 (8 pages)
19 April 2004	Return made up to 11/03/04; no change of members (8 pages)
19 April 2004	Return made up to 11/03/04; no change of members (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
9 December 2003	Ad 29/04/03--------- Â£ si [email protected]=28 Â£ ic 802/830 (2 pages)
9 December 2003	Ad 29/04/03--------- Â£ si [email protected]=28 Â£ ic 802/830 (2 pages)
2 May 2003	Return made up to 11/03/03; full list of members (12 pages)
2 May 2003	Return made up to 11/03/03; full list of members (12 pages)
28 February 2003	Director resigned (1 page)
28 February 2003	Director resigned (1 page)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
21 March 2002	Return made up to 11/03/02; no change of members 363(287) ‐ Registered office changed on 21/03/02 (7 pages)
21 March 2002	Return made up to 11/03/02; no change of members (7 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
5 March 2002	Total exemption full accounts made up to 30 April 2001 (9 pages)
30 April 2001	Return made up to 11/03/01; no change of members (7 pages)
30 April 2001	Return made up to 11/03/01; no change of members (7 pages)
28 February 2001	Full accounts made up to 30 April 2000 (8 pages)
28 February 2001	Full accounts made up to 30 April 2000 (8 pages)
4 August 2000	Director resigned (1 page)
4 August 2000	Director resigned (1 page)
19 May 2000	Return made up to 11/03/00; full list of members (14 pages)
19 May 2000	Return made up to 11/03/00; full list of members (14 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
2 March 2000	Full accounts made up to 30 April 1999 (10 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (1 page)
5 January 2000	New secretary appointed (1 page)
5 January 2000	Secretary resigned (1 page)
11 May 1999	Ad 27/04/99--------- premium Â£ si [email protected]=200 Â£ ic 601/801 (2 pages)
11 May 1999	Ad 27/04/99--------- premium Â£ si [email protected]=200 Â£ ic 601/801 (2 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
1 March 1999	Full accounts made up to 30 April 1998 (9 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
17 November 1998	Registered office changed on 17/11/98 from: 1 gresham street london. EC2V 7BU. (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 1 gresham street london. EC2V 7BU. (1 page)
21 April 1998	Return made up to 11/03/98; full list of members (8 pages)
21 April 1998	Ad 12/12/97--------- Â£ si [email protected]=599 Â£ ic 2/601 (2 pages)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
21 April 1998	Return made up to 11/03/98; full list of members (8 pages)
21 April 1998	Ad 12/12/97--------- Â£ si [email protected]=599 Â£ ic 2/601 (2 pages)
21 April 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
11 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 January 1998	Accounts made up to 30 April 1997 (3 pages)
11 January 1998	Accounts for a dormant company made up to 30 April 1997 (3 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
21 July 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New director appointed (2 pages)
27 March 1997	Return made up to 11/03/97; full list of members (6 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	New secretary appointed;new director appointed (2 pages)
27 March 1997	Secretary resigned;director resigned (1 page)
27 March 1997	Return made up to 11/03/97; full list of members (6 pages)
1 November 1996	Accounting reference date notified as 30/04 (1 page)
1 November 1996	Accounting reference date notified as 30/04 (1 page)
22 May 1996	New director appointed (2 pages)
25 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Company name changed diplema 321 LIMITED\certificate issued on 25/04/96 (2 pages)
24 April 1996	Company name changed diplema 321 LIMITED\certificate issued on 25/04/96 (2 pages)
23 April 1996	S-div 17/04/96 (1 page)
23 April 1996	Â£ nc 100/1000 17/04/96 (1 page)
23 April 1996	Â£ nc 100/1000 17/04/96 (1 page)
23 April 1996	S-div 17/04/96 (1 page)

H.M.S.I. (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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