HMA Consulting UK Limited

Company Name	HMA Consulting UK Limited
Company Status	Dissolved
Company Number	04801502
Category	Private Limited Company
Incorporation Date	17 June 2003(20 years, 10 months ago)
Dissolution Date	4 September 2012 (11 years, 7 months ago)
Previous Name	Winter Hill Thirty 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	Dr Roger Mellor
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British & Canadian
Status	Closed
Appointed	17 December 2003(6 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 September 2012)
Role	Engineer
Country of Residence	Canada
Correspondence Address	219 Aspen Green Calgary T3z 3c1 Alberta Canada

Secretary Name	Dr Roger Mellor
Nationality	British/Canadian
Status	Closed
Appointed	19 May 2006(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 04 September 2012)
Role	Engineer
Correspondence Address	Versailles Court 3 Paris Garden London SE1 8ND

Director Name	John Harley Hatcher
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 2003(6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 April 2004)
Role	Engineer
Correspondence Address	3128 Mid Lane Houston 77027 Texas United States

Director Name	Mr Mark Rowan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2003(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 July 2005)
Role	Safety Consultant
Country of Residence	United Kingdom
Correspondence Address	115c Harvist Road London NW6 6HA

Secretary Name	Rosemarie Streamer Hames
Nationality	British
Status	Resigned
Appointed	17 December 2003(6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 2006)
Role	Accountant
Correspondence Address	Clewes Cottage Jigs Lane North Warfield Bracknell Berkshire RG42 3DJ

Director Name	Oxford Formations Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Secretary Name	The Oxford Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(same day as company formation)
Correspondence Address	Winter Hill House Marlow Reach Station Approach Marlow Buckinghamshire SL7 1NT

Location

Registered Address	Versailles Court 3 Paris Garden London SE1 8ND
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Turnover	£90,508
Net Worth	£155,974
Cash	£1,154
Current Liabilities	£134,081

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2012	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
22 May 2012	First Gazette notice for voluntary strike-off (1 page)
14 May 2012	Application to strike the company off the register (3 pages)
14 May 2012	Application to strike the company off the register (3 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
11 January 2012	Total exemption full accounts made up to 30 June 2010 (7 pages)
11 January 2012	Total exemption full accounts made up to 30 June 2010 (7 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 1 (14 pages)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders Statement of capital on 2011-05-23 GBP 1 (14 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 17 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Secretary's details changed for Dr Roger Mellor on 17 June 2010 (1 page)
23 June 2010	Director's details changed for Roger Mellor on 17 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Dr Roger Mellor on 17 June 2010 (1 page)
23 June 2010	Director's details changed for Roger Mellor on 17 June 2010 (2 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
18 January 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
13 August 2009	Amended accounts made up to 30 June 2008 (8 pages)
13 August 2009	Amended accounts made up to 30 June 2008 (8 pages)
8 July 2009	Return made up to 17/06/09; full list of members (5 pages)
8 July 2009	Return made up to 17/06/09; full list of members (5 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 May 2009	Total exemption full accounts made up to 31 December 2007 (8 pages)
9 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
9 May 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
20 January 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
20 January 2009	Accounting reference date shortened from 31/12/2008 to 30/06/2008 (1 page)
9 December 2008	Return made up to 30/06/08; no change of members (4 pages)
9 December 2008	Return made up to 30/06/08; no change of members (4 pages)
15 May 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 May 2008	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 May 2008	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 May 2008	Total exemption full accounts made up to 30 June 2006 (8 pages)
27 November 2007	Compulsory strike-off action has been discontinued (1 page)
27 November 2007	Compulsory strike-off action has been discontinued (1 page)
26 November 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
26 November 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
18 September 2007	Return made up to 17/06/07; no change of members (6 pages)
18 September 2007	Return made up to 17/06/07; no change of members (6 pages)
28 February 2007	Return made up to 17/06/06; full list of members 363(287) ‐ Registered office changed on 28/02/07 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2007	Return made up to 17/06/06; full list of members (6 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
27 January 2007	Secretary resigned (1 page)
27 January 2007	New secretary appointed (2 pages)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
1 July 2005	Return made up to 17/06/05; full list of members (7 pages)
1 July 2005	Return made up to 17/06/05; full list of members (7 pages)
14 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
14 June 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
30 June 2004	Return made up to 17/06/04; full list of members (7 pages)
30 June 2004	Return made up to 17/06/04; full list of members (7 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	Secretary resigned (1 page)
23 January 2004	New director appointed (2 pages)
23 January 2004	Registered office changed on 23/01/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)
23 January 2004	New secretary appointed (2 pages)
23 January 2004	Director resigned (1 page)
23 January 2004	Secretary resigned (1 page)
23 January 2004	Registered office changed on 23/01/04 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT (1 page)
18 December 2003	Company name changed winter hill thirty LIMITED\certificate issued on 18/12/03 (2 pages)
18 December 2003	Company name changed winter hill thirty LIMITED\certificate issued on 18/12/03 (2 pages)
17 June 2003	Incorporation (13 pages)
17 June 2003	Incorporation (13 pages)

HMA Consulting UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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