| Company Name | HMB Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04701554 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2003(21 years, 1 month ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Gary Christopher Preston |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 October 2006) |
| Role | Recruitment Agency |
| Correspondence Address | 5 Orchard Way Chingwell Essex IG7 6EE |
| Secretary Name | Yvonne Louise Preston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 6 months (closed 17 October 2006) |
| Role | Recruitment Agency |
| Correspondence Address | 5 Orchard Way Chingwell Essex IG7 6EE |
| Secretary Name | Templegate Associates Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2004(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 17 October 2006) |
| Correspondence Address | Elliot House 109 George Lane South Woodford London E18 1AN |
| Director Name | Yvonne Louise Preston |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2003(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 01 December 2004) |
| Role | Recruitment Agency |
| Correspondence Address | 5 Orchard Way Chingwell Essex IG7 6EE |
| Director Name | Daniel Charles Pater Hill |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2004(1 year, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 17 March 2005) |
| Role | Builder |
| Correspondence Address | 498 Chigwell Road Woodford Green Essex IG8 8PA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2003(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Elliot House 109 George Lane South Woodford London E18 1AN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 23 August 2005 | Director resigned (1 page) |
| 24 March 2005 | Director resigned (1 page) |
| 1 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 10 February 2005 | Particulars of mortgage/charge (3 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 December 2004 | Director resigned (1 page) |
| 22 December 2004 | New director appointed (2 pages) |
| 22 September 2004 | New secretary appointed (2 pages) |
| 16 July 2004 | Return made up to 18/03/04; full list of members
|
| 16 July 2004 | New secretary appointed (2 pages) |
| 25 April 2003 | Registered office changed on 25/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
| 25 April 2003 | New director appointed (2 pages) |
| 25 April 2003 | New secretary appointed;new director appointed (2 pages) |