Company NameHPM (Singapore) Company Limited
Company StatusDissolved
Company Number03466518
CategoryPrivate Limited Company
Incorporation Date17 November 1997(26 years, 4 months ago)
Dissolution Date25 January 2000 (24 years, 2 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameCapt Gordon Scott Morris
Date of BirthNovember 1931 (Born 92 years ago)
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address15-16 Sqaq Dun Vestru
Birkirkara
Bkr 04
Foreign
Secretary NameCapt Gordon Scott Morris
NationalityBritish
StatusClosed
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address15-16 Sqaq Dun Vestru
Birkirkara
Bkr 04
Foreign
Director NameFreda Eleanor Morris
Date of BirthSeptember 1934 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed01 June 1998(6 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (closed 25 January 2000)
RoleCompany Director
Correspondence Address8 Broadway
Gidea Park
Essex
RM2 5NS
Director NameMaxwell Morris Hayford
Date of BirthMarch 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed17 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address32 Greenleaf Drive
279542
Singapore
Foreign
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed17 November 1997(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

25 January 2000Final Gazette dissolved via voluntary strike-off (1 page)
14 September 1999First Gazette notice for voluntary strike-off (1 page)
30 July 1999Application for striking-off (1 page)
19 November 1998Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1998Return made up to 17/11/98; full list of members (6 pages)
3 September 1998Director resigned (1 page)
18 June 1998New director appointed (2 pages)
20 February 1998Ad 09/02/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
13 February 1998Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
28 January 1998Director resigned (1 page)
28 January 1998Secretary resigned (1 page)
28 January 1998New secretary appointed;new director appointed (2 pages)
28 January 1998New director appointed (2 pages)
17 November 1997Incorporation (13 pages)