HRM International (UK) Limited

Company Name	HRM International (UK) Limited
Company Status	Dissolved
Company Number	03223228
Category	Private Limited Company
Incorporation Date	11 July 1996(27 years, 10 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Murray
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Country of Residence	Australia
Correspondence Address	25 Paine Street Marouba Nsw 2035 Australia

Secretary Name	Colin Murray
Nationality	Australian
Status	Closed
Appointed	11 July 1996(same day as company formation)
Role	Secretary
Country of Residence	Australia
Correspondence Address	25 Paine Street Marouba Nsw 2035 Australia

Director Name	Robyn Hosking
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Brisbane Street I Llawong Nsw 2234 Australia

Secretary Name	Mr Alan Dawson
Nationality	British
Status	Resigned
Appointed	19 December 1996(5 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 February 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Gail Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 1999(3 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 February 2011)
Role	Company Director
Country of Residence	Australia
Correspondence Address	27 Boronia St Kensington Sydney New South Wales 2033 Foreign

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Location

Registered Address	Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Hatch End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	Application to strike the company off the register (3 pages)
17 July 2012	Application to strike the company off the register (3 pages)
11 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
11 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (2 pages)
11 May 2012	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (2 pages)
11 May 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
12 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
12 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 16 August 2011 (1 page)
16 August 2011	Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 16 August 2011 (1 page)
16 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2 (4 pages)
16 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-16 GBP 2 (4 pages)
24 February 2011	Termination of appointment of Gail Sanders as a director (1 page)
24 February 2011	Termination of appointment of Gail Sanders as a director (1 page)
18 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
18 October 2010	Total exemption full accounts made up to 30 June 2010 (8 pages)
5 October 2010	Director's details changed for Gail Sanders on 11 July 2010 (2 pages)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Colin Murray on 11 July 2010 (2 pages)
5 October 2010	Director's details changed for Gail Sanders on 11 July 2010 (2 pages)
5 October 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Colin Murray on 11 July 2010 (2 pages)
1 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
1 September 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 August 2009	Return made up to 11/07/09; full list of members (4 pages)
25 August 2009	Return made up to 11/07/09; full list of members (4 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
9 September 2008	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 September 2008	Return made up to 11/07/08; full list of members (4 pages)
5 September 2008	Return made up to 11/07/08; full list of members (4 pages)
24 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
24 August 2007	Return made up to 11/07/07; no change of members (7 pages)
24 August 2007	Total exemption full accounts made up to 30 June 2007 (8 pages)
24 August 2007	Return made up to 11/07/07; no change of members (7 pages)
6 December 2006	Registered office changed on 06/12/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page)
6 December 2006	Registered office changed on 06/12/06 from: ryefield court 81 joel street northwood hills middlesex HA6 1LL (1 page)
18 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
18 October 2006	Total exemption full accounts made up to 30 June 2006 (8 pages)
26 August 2005	Return made up to 11/07/05; full list of members (7 pages)
26 August 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 August 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
26 August 2005	Return made up to 11/07/05; full list of members (7 pages)
25 October 2004	Return made up to 11/07/04; full list of members (7 pages)
25 October 2004	Return made up to 11/07/04; full list of members (7 pages)
19 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
19 October 2004	Total exemption full accounts made up to 30 June 2004 (7 pages)
19 December 2003	Return made up to 11/07/03; full list of members (7 pages)
19 December 2003	Return made up to 11/07/03; full list of members (7 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
18 December 2003	Total exemption full accounts made up to 30 June 2003 (7 pages)
9 August 2002	Return made up to 11/07/02; full list of members (7 pages)
9 August 2002	Return made up to 11/07/02; full list of members (7 pages)
9 August 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
9 August 2002	Total exemption full accounts made up to 30 June 2002 (7 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
11 December 2001	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 July 2001	Return made up to 11/07/01; full list of members (6 pages)
29 July 2001	Return made up to 11/07/01; full list of members (6 pages)
29 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
29 July 2001	Registered office changed on 29/07/01 from: 47 woodmere avenue watford hertfordshire WD24 7LR (1 page)
29 July 2001	Registered office changed on 29/07/01 from: 47 woodmere avenue watford hertfordshire WD24 7LR (1 page)
29 July 2001	Total exemption full accounts made up to 30 June 2000 (9 pages)
23 January 2001	Registered office changed on 23/01/01 from: 25 new street square london EC4A 3LN (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 25 new street square london EC4A 3LN (1 page)
25 August 2000	Return made up to 11/07/00; full list of members (5 pages)
25 August 2000	Return made up to 11/07/00; full list of members (5 pages)
13 July 2000	Full accounts made up to 30 June 1998 (6 pages)
13 July 2000	Full accounts made up to 30 June 1999 (6 pages)
13 July 2000	Full accounts made up to 30 June 1999 (6 pages)
13 July 2000	Full accounts made up to 30 June 1998 (6 pages)
23 May 2000	New director appointed (2 pages)
23 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
11 April 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
22 July 1999	Return made up to 11/07/99; full list of members (5 pages)
22 July 1999	Return made up to 11/07/99; full list of members (5 pages)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
23 April 1999	Delivery ext'd 3 mth 30/06/98 (1 page)
25 July 1998	Return made up to 11/07/98; full list of members (5 pages)
25 July 1998	Return made up to 11/07/98; full list of members (5 pages)
8 July 1998	Accounts made up to 30 June 1997 (1 page)
8 July 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 May 1998	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
5 May 1998	Accounting reference date shortened from 31/07/97 to 30/06/97 (1 page)
29 September 1997	Return made up to 11/07/97; full list of members (5 pages)
29 September 1997	Return made up to 11/07/97; full list of members (5 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
13 January 1997	New secretary appointed (2 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
13 January 1997	New secretary appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Registered office changed on 08/09/96 from: 25 new st square london EC4A 3LN (1 page)
8 September 1996	Secretary resigned (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	Registered office changed on 08/09/96 from: 25 new st square london EC4A 3LN (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New secretary appointed (2 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Secretary resigned (1 page)
11 July 1996	Incorporation (15 pages)

HRM International (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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