| Company Name | HMCD Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704053 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1999(25 years, 3 months ago) |
| Dissolution Date | 6 April 2004 (20 years ago) |
| Previous Name | Speed 7482 Limited |
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 | John Kalkan |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 April 2004) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Three Farthings The Comp Eaton Bray Dunstable Bedfordshire LU6 2DH |
| Secretary Name | Mr Alexander John Simons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1999(2 weeks, 4 days after company formation) |
| Appointment Duration | 5 years, 1 month (closed 06 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Pages Walk London SE1 4HD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 40 Newman Street London W1T 1QD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,333 |
| Cash | £6,800 |
| Current Liabilities | £9,133 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 April 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2003 | Voluntary strike-off action has been suspended (1 page) |
| 18 February 2003 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2003 | Application for striking-off (1 page) |
| 13 March 2002 | Registered office changed on 13/03/02 from: c/o a simmons unit 303 great guildford business square 30 great guildford street london SE1 oes (1 page) |
| 8 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 4 April 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 17 August 1999 | Ad 01/06/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 August 1999 | Accounting reference date extended from 31/01/00 to 31/03/00 (1 page) |
| 9 May 1999 | New director appointed (2 pages) |
| 9 May 1999 | New secretary appointed (2 pages) |
| 30 April 1999 | Memorandum and Articles of Association (15 pages) |
| 27 April 1999 | Director resigned (1 page) |
| 27 April 1999 | Secretary resigned (1 page) |
| 26 April 1999 | Resolutions
|
| 23 April 1999 | Registered office changed on 23/04/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 21 April 1999 | Company name changed speed 7482 LIMITED\certificate issued on 22/04/99 (2 pages) |