HMI (GB) Limited

Company Name	HMI (GB) Limited
Company Status	Dissolved
Company Number	03418084
Category	Private Limited Company
Incorporation Date	12 August 1997(26 years, 8 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Bonnet (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2007(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 November 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 January 2007(9 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (closed 27 November 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	10 January 2007(9 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 27 November 2007)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Roger Michael Flanagan
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Garden House Whistlers Court The Ridge Woldingham Surrey CR3 7AN

Secretary Name	Jonathan Graham Cawley
Nationality	British
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Tichborne Thame Oxfordshire OX9 3XJ

Director Name	Group Export Director Thierry Achard De La Vente
Date of Birth	April 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 1999(1 year, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2002)
Role	Group Export Manager
Correspondence Address	22 Rue Du General De Gaulle Fleurines Oise 60700

Director Name	Jonathan Graham Cawley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(1 year, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 June 2003)
Role	Managing Director
Correspondence Address	5 Tichborne Thame Oxfordshire OX9 3XJ

Director Name	Herve De Robien
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2005)
Role	Company Director
Correspondence Address	142 Route De Letang La Ville Mareil Marly 78750 France

Director Name	Herve Giraud
Date of Birth	August 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2003(5 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 2007)
Role	Managing Director
Correspondence Address	94 Bd Napesherbes Malesherbes Paris 75017 Foreign

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	98 High Street Thame Oxfordshire OX9 3EH

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	12 August 1997(same day as company formation)
Correspondence Address	98 High Street Thame Oxfordshire OX9 3EH

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(5 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 January 2007)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	30 November 2006 (17 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
2 July 2007	Application for striking-off (1 page)
3 June 2007	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 2007	New director appointed (5 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
24 May 2007	Accounting reference date extended from 31/08/06 to 30/11/06 (1 page)
24 May 2007	New director appointed (5 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New director appointed (5 pages)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Registered office changed on 24/05/07 from: c/o hmi group (uk) LIMITED 3 crusader industrial estate stirling road, cressex, high wycombe buckinghamshire HP12 3XX (1 page)
5 October 2006	Return made up to 12/08/06; full list of members (2 pages)
26 April 2006	Return made up to 12/08/05; full list of members (2 pages)
13 April 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
13 May 2005	Return made up to 12/08/04; full list of members (2 pages)
23 March 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
13 January 2005	Director resigned (1 page)
27 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
6 October 2003	New director appointed (2 pages)
14 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2003	New secretary appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	New director appointed (2 pages)
31 July 2003	Company name changed bonnet (uk) LIMITED\certificate issued on 31/07/03 (2 pages)
24 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 March 2003	Director resigned (1 page)
10 March 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
26 March 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
20 August 2001	Return made up to 12/08/01; full list of members (6 pages)
21 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
17 August 2000	Return made up to 12/08/00; full list of members (6 pages)
23 January 2000	Full accounts made up to 31 August 1999 (7 pages)
16 August 1999	Return made up to 12/08/99; no change of members (6 pages)
30 April 1999	New director appointed (2 pages)
30 April 1999	Full accounts made up to 31 August 1998 (7 pages)
31 March 1999	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
23 September 1998	Return made up to 12/08/98; full list of members 363(287) ‐ Registered office changed on 23/09/98 (6 pages)
27 August 1998	Registered office changed on 27/08/98 from: 98 high street thame oxfordshire OX9 3EH (1 page)
30 September 1997	Secretary resigned (1 page)
30 September 1997	Director resigned (1 page)
30 September 1997	New secretary appointed (2 pages)
30 September 1997	New director appointed (2 pages)
12 August 1997	Incorporation (11 pages)

HMI (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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