Company NameHSM Applied Technologies Limited
Company StatusDissolved
Company Number03989267
CategoryPrivate Limited Company
Incorporation Date9 May 2000(23 years, 11 months ago)
Dissolution Date1 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Director NameKenora Limited (Corporation)
Date of BirthSeptember 2003 (Born 20 years ago)
StatusClosed
Appointed02 July 2002(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 01 March 2005)
Correspondence AddressAtlantic Chambers
Romasco Harbour House
Road Town
PO Box 903 Tortola
BVI
Director NamePalmbury Services Limited (Corporation)
StatusClosed
Appointed02 July 2002(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 01 March 2005)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Secretary NameOpenway Management Limited (Corporation)
StatusClosed
Appointed02 July 2002(2 years, 1 month after company formation)
Appointment Duration2 years, 8 months (closed 01 March 2005)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMr William Robert Hawes
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 January 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Barrowgate Road
London
W4 4QP
Director NameMr Clifford James Lewin
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2000(1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 January 2001)
RoleTrust Officer
Country of ResidenceIsle Of Man
Correspondence Address26 Greeba Avenue
Glen Vine
Isle Of Man
IM4 4EE
Director NameClas Fredrik Mellegard
Date of BirthJanuary 1938 (Born 86 years ago)
NationalitySwedish
StatusResigned
Appointed10 May 2000(1 day after company formation)
Appointment Duration7 months, 3 weeks (resigned 02 January 2001)
RoleCompany Director
Correspondence Address119 Hare Lane
Claygate
Surrey
KT10 0QY
Director NameTadco Directors Limited (Corporation)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameTadco Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence Address6th Floor Tsl Business Centre
94-96 Wigmore Street
London
W1U 3RF
Secretary NameLondon Secretaries Limited (Corporation)
StatusResigned
Appointed10 May 2000(1 day after company formation)
Appointment Duration2 years, 1 month (resigned 02 July 2002)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameHopedale Llc (Corporation)
StatusResigned
Appointed02 January 2001(7 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2002)
Correspondence Address19 West 34th Street
Suite 1018
New York
Ny 1001
United States
Director NameStarway Limited (Corporation)
StatusResigned
Appointed02 January 2001(7 months, 4 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 02 July 2002)
Correspondence Address6th Floor
94 Wigmore Street
London
W1U 3RF

Location

Registered Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2014
Net Worth-£7,330
Cash£38
Current Liabilities£7,373

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2004First Gazette notice for voluntary strike-off (1 page)
6 October 2004Application for striking-off (1 page)
3 December 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
10 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003Director's particulars changed (1 page)
19 September 2003Secretary's particulars changed (1 page)
8 September 2003Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT (1 page)
25 July 2003Return made up to 09/05/03; full list of members (7 pages)
2 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 August 2002New secretary appointed (2 pages)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002New director appointed (2 pages)
9 August 2002Secretary resigned (1 page)
9 August 2002New director appointed (2 pages)
15 May 2002Return made up to 09/05/02; full list of members (7 pages)
31 December 2001Secretary's particulars changed (1 page)
11 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
9 October 2001Total exemption small company accounts made up to 31 December 2000 (3 pages)
14 May 2001Return made up to 09/05/01; full list of members (6 pages)
23 January 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
23 January 2001Director resigned (1 page)
23 January 2001New director appointed (2 pages)
23 January 2001Director resigned (1 page)
19 May 2000New director appointed (2 pages)
19 May 2000Ad 10/05/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
19 May 2000New secretary appointed (2 pages)
15 May 2000Director resigned (1 page)
15 May 2000New director appointed (2 pages)
15 May 2000Memorandum and Articles of Association (6 pages)
15 May 2000Secretary resigned (1 page)
15 May 2000Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
15 May 2000New director appointed (2 pages)
9 May 2000Incorporation (20 pages)