| Company Name | HCA Integrated Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04246406 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2001(22 years, 10 months ago) |
| Dissolution Date | 21 December 2004 (19 years, 4 months ago) |
| Previous Name | Circle Imc Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Kenneth Maynard Campbell |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Hextalls East Hextalls Lane Bletchingley Surrey RH1 4QT |
| Secretary Name | Timothy Stephen Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2004(2 years, 12 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (closed 21 December 2004) |
| Role | Company Director |
| Correspondence Address | 38 Oaken Lane Claygate Esher Surrey KT10 0RG |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
| Secretary Name | Charles Robert Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 79 Gloucester Avenue London NW1 8LB |
Location
| Registered Address | 79-91 New Kings Road London SW6 4SQ |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2004 | Application for striking-off (1 page) |
| 28 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 28 July 2004 | New secretary appointed (2 pages) |
| 28 July 2004 | Secretary resigned (1 page) |
| 15 June 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 31 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 9 May 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 8 December 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 20 July 2001 | New secretary appointed (2 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Registered office changed on 20/07/01 from: 16 saint john street london EC1M 4NT (1 page) |
| 20 July 2001 | Secretary resigned (1 page) |
| 4 July 2001 | Incorporation (14 pages) |