Company NameH.M.J. Ltd.
Company StatusDissolved
Company Number03845724
CategoryPrivate Limited Company
Incorporation Date21 September 1999(24 years, 7 months ago)
Dissolution Date20 March 2001 (23 years, 1 month ago)

Directors

Director NamePeter Anthony Collins
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1999(6 days after company formation)
Appointment Duration1 year, 5 months (closed 20 March 2001)
RoleSales
Correspondence Address2 St Michaels Terrace
Alexandra Palace
London
N22 4SJ
Secretary NameJim Kelly
NationalityIrish
StatusClosed
Appointed27 September 1999(6 days after company formation)
Appointment Duration1 year, 5 months (closed 20 March 2001)
RoleCompany Director
Correspondence Address2 St. Michaels Terrace
Alexandra Palace
London
N22 7SJ
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed21 September 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address2 Saint Michaels Terrace
London
N22 7SJ
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardBounds Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

20 March 2001Final Gazette dissolved via voluntary strike-off (1 page)
28 November 2000First Gazette notice for voluntary strike-off (1 page)
19 October 2000Application for striking-off (1 page)
22 October 1999New secretary appointed (2 pages)
13 October 1999Director resigned (1 page)
13 October 1999Secretary resigned (1 page)
13 October 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
13 October 1999New director appointed (2 pages)
13 October 1999£ nc 100/100000 27/09/99 (1 page)
13 October 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
13 October 1999Registered office changed on 13/10/99 from: temple house 20 holywell row london EC2A 4JB (1 page)
21 September 1999Incorporation (7 pages)