Hlulumiti Limited

Company Name	Hlulumiti Limited
Company Status	Dissolved
Company Number	03179495
Category	Private Limited Company
Incorporation Date	28 March 1996(28 years ago)
Dissolution Date	24 February 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Miss Carla O'Hanlon
Status	Closed
Appointed	25 July 2011(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 24 February 2015)
Role	Company Director
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr David Martin Mitchley
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2012(16 years after company formation)
Appointment Duration	2 years, 10 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mrs Helen Elizabeth Campbell
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2013(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 February 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Director Name	Tracy Ann Cunningham
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	58 Tufnell Park Road London N7 0DT

Director Name	Linda Antoinette O'Hare
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 May 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 16 March 1998)
Role	Company Director
Correspondence Address	The Manor Nether Wallop Stockbridge Hampshire SO20 8EW

Director Name	John Graham Tudor
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 January 2000)
Role	Company Director
Correspondence Address	69 Half Moon Lane London SE24 9JX

Secretary Name	Rosemary Elisabeth Scudamore Martin
Nationality	British
Status	Resigned
Appointed	16 March 1998(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Little Batts Reigate Surrey RH2 0JT

Director Name	Miss Caroline Trewhitt
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(3 years, 9 months after company formation)
Appointment Duration	11 months (resigned 15 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Collodi Mead Road Chislehurst Kent BR7 6AD

Director Name	Mr Christopher Holleyoak
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Brackendown Avenue Weymouth Dorset DT3 6HX

Director Name	Ian Matheson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 2002)
Role	Company Director
Correspondence Address	94 Boundary Street Paddington New South Wales Nsw2021 Nsw 2021

Secretary Name	Barbara Charlotte Wallace
Nationality	British
Status	Resigned
Appointed	15 December 2000(4 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 September 2002)
Role	Company Director
Correspondence Address	180 Springfield Road Linlithgow West Lothian EH49 7JT Scotland

Director Name	Mr Iain David Saville
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(6 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 25 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 Half Moon Lane London SE24 9HU

Director Name	Mr Darryl John Corney
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2002(6 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2006)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

Secretary Name	Mr Darryl John Corney
Nationality	British
Status	Resigned
Appointed	18 September 2002(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2006)
Role	Finance Executive
Country of Residence	England
Correspondence Address	Highcroft Milton Clevedon Shepton Mallet Somerset BA4 6NS

Director Name	Mr Llewellyn Kevan Botha
Date of Birth	June 1962 (Born 61 years ago)
Nationality	South African
Status	Resigned
Appointed	24 March 2003(6 years, 12 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Penthouse A, Spring Leigh Church Road, Leigh Woods Bristol North Somerset BS8 3PG

Director Name	William Stuart Crosby
Date of Birth	November 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 July 2006)
Role	Chief Operating Officer
Correspondence Address	705 Tead Froad Shad Thames London SE1 2AS

Director Name	Christopher John Morris
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2006(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 July 2006)
Role	Chief Executive Officer
Correspondence Address	705 Tead Froad Shad Thames London SE1 2AS

Secretary Name	Mr Llewellyn Kevan Botha
Nationality	South African
Status	Resigned
Appointed	31 January 2006(9 years, 10 months after company formation)
Appointment Duration	5 months (resigned 01 July 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Penthouse A, Spring Leigh Church Road, Leigh Woods Bristol North Somerset BS8 3PG

Director Name	Mr Richard John Oliver
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Marina Avenue New Malden Surrey KT3 6NE

Director Name	Mr Donal Thomas Smith
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	N16

Director Name	Mr Hywel Rees Thomas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Secretary Name	Mr Hywel Rees Thomas
Nationality	British
Status	Resigned
Appointed	01 July 2006(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Tamlan House Loudhams Wood Lane Chalfont St Giles Buckinghamshire HP8 4AR

Director Name	Mr Daragh Patrick Feltrim Fagan
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	General Counsel
Country of Residence	England
Correspondence Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP

Director Name	Mr Nicholas David Harding
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years after company formation)
Appointment Duration	2 years, 1 month (resigned 09 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Ms Elizabeth Maria Maclean
Nationality	British
Status	Resigned
Appointed	31 March 2009(13 years after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2011)
Role	Company Director
Correspondence Address	394 Baddow Road Chelmsford Essex CM2 9RA

Director Name	Mr Richard Tarling
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2011(15 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1DL

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 1996(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	The Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

100 at $1	Thomson Financial LTD 99.01% Ordinary
1 at £1	Thomson Financial LTD 0.99% Deferred

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014	First Gazette notice for voluntary strike-off (1 page)
3 November 2014	Application to strike the company off the register (3 pages)
28 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (5 pages)
14 March 2014	Accounts made up to 31 December 2013 (6 pages)
2 September 2013	Accounts made up to 31 December 2012 (6 pages)
16 July 2013	Appointment of Helen Elizabeth Campbell as a director on 28 June 2013 (2 pages)
16 July 2013	Termination of appointment of Daragh Patrick Feltrim Fagan as a director on 28 June 2013 (1 page)
9 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
23 April 2012	Termination of appointment of Richard Tarling as a director on 22 April 2012 (1 page)
23 April 2012	Appointment of Mr David Martin Mitchley as a director on 22 April 2012 (2 pages)
5 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
21 March 2012	Accounts made up to 31 December 2011 (6 pages)
7 October 2011	Termination of appointment of Elizabeth Maria Maclean as a secretary on 25 July 2011 (1 page)
7 October 2011	Appointment of Miss Carla O'hanlon as a secretary on 25 July 2011 (1 page)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011	Appointment of Mr Richard Tarling as a director (2 pages)
9 May 2011	Termination of appointment of Nicholas Harding as a director (1 page)
13 April 2011	Accounts made up to 31 December 2010 (6 pages)
5 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
28 September 2010	Accounts made up to 31 December 2009 (2 pages)
18 May 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
5 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
3 December 2009	Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
13 May 2009	Accounts made up to 31 December 2008 (2 pages)
30 April 2009	Return made up to 28/03/09; full list of members (4 pages)
21 April 2009	Appointment terminated director richard oliver (1 page)
21 April 2009	Registered office changed on 21/04/2009 from finance department 2ND floor aldgate house 33 aldgate high street, london england EC3N 1DL (1 page)
21 April 2009	Secretary appointed elizabeth maria maclean (1 page)
21 April 2009	Director appointed daragh patrick feltrim fagan (2 pages)
21 April 2009	Appointment terminated director and secretary hywel thomas (1 page)
21 April 2009	Director appointed nicholas david harding (1 page)
7 October 2008	Accounts made up to 31 December 2007 (2 pages)
11 April 2008	Return made up to 28/03/08; full list of members (4 pages)
10 April 2008	Accounts made up to 31 December 2006 (2 pages)
4 April 2008	Accounts made up to 30 June 2006 (6 pages)
10 March 2008	Appointment terminated director donal smith (1 page)
18 February 2008	Registered office changed on 18/02/08 from: aldgate house 33 aldgate high street london EC3N 1DL (1 page)
12 July 2007	Return made up to 28/03/07; full list of members (3 pages)
16 October 2006	Registered office changed on 16/10/06 from: the pavilions bridgwater road bristol BS13 8AE (1 page)
14 September 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed;new director appointed (3 pages)
30 August 2006	Secretary resigned;director resigned (1 page)
30 August 2006	New director appointed (3 pages)
30 August 2006	New director appointed (3 pages)
30 August 2006	Director resigned (1 page)
17 May 2006	Accounts made up to 30 June 2005 (6 pages)
11 May 2006	Return made up to 28/03/06; full list of members (3 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New secretary appointed (1 page)
10 May 2006	New director appointed (1 page)
21 April 2006	Secretary resigned;director resigned (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 June 2005	Return made up to 28/03/05; full list of members (3 pages)
4 May 2005	Accounts made up to 30 June 2004 (6 pages)
11 August 2004	Return made up to 28/03/04; full list of members (7 pages)
7 April 2004	Accounts made up to 30 June 2003 (6 pages)
14 November 2003	Director's particulars changed (1 page)
23 May 2003	Registered office changed on 23/05/03 from: po box 82 the pavilions bridgwater road bristol BS99 7NH (1 page)
28 April 2003	Return made up to 28/03/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Director resigned (1 page)
6 April 2003	Accounts made up to 30 June 2002 (6 pages)
26 March 2003	Registered office changed on 26/03/03 from: 7TH floor jupiter house triton court 14 finsbury square london EC2A 1BR (1 page)
20 September 2002	Secretary resigned (1 page)
20 September 2002	New secretary appointed (1 page)
21 August 2002	New director appointed (1 page)
21 August 2002	New director appointed (1 page)
21 August 2002	Director resigned (1 page)
21 August 2002	Director resigned (1 page)
14 August 2002	Auditor's resignation (2 pages)
5 May 2002	Full accounts made up to 30 June 2001 (8 pages)
29 April 2002	Return made up to 28/03/02; no change of members (6 pages)
26 April 2001	Return made up to 28/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (3 pages)
3 January 2001	Director resigned (1 page)
3 January 2001	Registered office changed on 03/01/01 from: 85 fleet street london EC4P 4AJ (1 page)
3 January 2001	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	New director appointed (2 pages)
25 August 2000	Accounts made up to 31 December 1999 (4 pages)
27 April 2000	Return made up to 28/03/00; full list of members (6 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
4 November 1999	Full accounts made up to 31 December 1998 (11 pages)
28 April 1999	Return made up to 28/03/99; full list of members (6 pages)
1 March 1999	Memorandum and Articles of Association (24 pages)
4 February 1999	Company name changed lipper LIMITED\certificate issued on 04/02/99 (2 pages)
21 January 1999	Company name changed hlulumiti LIMITED\certificate issued on 22/01/99 (2 pages)
14 July 1998	Registered office changed on 14/07/98 from: 190 strand london WC2R 1JN (1 page)
14 July 1998	Return made up to 28/03/98; full list of members (6 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	New secretary appointed (2 pages)
30 March 1998	Full accounts made up to 31 December 1997 (9 pages)
16 March 1998	Full accounts made up to 31 March 1997 (10 pages)
27 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 1997	Return made up to 28/03/97; full list of members (6 pages)
26 March 1997	Particulars of contract relating to shares (3 pages)
26 March 1997	Ad 22/05/96--------- us$ si 100@1=100 us$ ic 0/100 (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Us$ nc 0/100 22/05/96 (1 page)
4 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
4 June 1996	Director resigned (1 page)
23 May 1996	Company name changed lawgra (no.357) LIMITED\certificate issued on 24/05/96 (2 pages)
28 March 1996	Incorporation (20 pages)

Hlulumiti Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London