| Company Name | HCML Topco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06419691 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2007(16 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
| Previous Name | De Facto 1556 Limited |
Directors
| Director Name | Mr Maurice David Henchey |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2008(7 months, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (closed 12 May 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hamels Mead Braughing Buntingford Hertfordshire SG9 9ND |
| Director Name | Mr Alastair David Lyons |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(2 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hencliffe Cottage Farm Winksley Ripon North Yorkshire HG4 3PQ |
| Secretary Name | Mr Keir McFarlane Barrie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 2007(2 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rathfarnham House East Flexford Lane, Wanborough Guildford Surrey GU3 2JP |
| Director Name | Travers Smith Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Director Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
| Secretary Name | Travers Smith Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2007(same day as company formation) |
| Correspondence Address | 10 Snow Hill London EC1A 2AL |
Location
| Registered Address | 2nd Floor 69 Wigmore Street London W1U 1PZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2009 | Resolutions
|
| 12 January 2009 | Application for striking-off (1 page) |
| 29 September 2008 | Appointment terminated director travers smith LIMITED (2 pages) |
| 29 September 2008 | Director appointed maurice david henchey (5 pages) |
| 9 September 2008 | Registered office changed on 09/09/2008 from hencliffe cottage farm winksley ripon north yorkshire HG4 3PQ (1 page) |
| 9 July 2008 | Appointment terminated director alastair lyons (1 page) |
| 9 July 2008 | Appointment terminated secretary keir barrie (1 page) |
| 4 June 2008 | Accounting reference date extended from 31/03/2008 to 31/03/2009 (1 page) |
| 30 April 2008 | Conso\s-div (1 page) |
| 30 April 2008 | Nc inc already adjusted 29/02/08 (2 pages) |
| 30 April 2008 | Statement of affairs (24 pages) |
| 30 April 2008 | Ad 01/03/08\gbp si [email protected]=500\gbp si 799@2=1598\gbp si 1@1=1\gbp ic 2/2101\ (2 pages) |
| 30 April 2008 | Resolutions
|
| 22 November 2007 | Accounting reference date shortened from 30/11/08 to 31/03/08 (1 page) |
| 21 November 2007 | Memorandum and Articles of Association (14 pages) |
| 20 November 2007 | New director appointed (3 pages) |
| 20 November 2007 | Director resigned (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 10 snow hill london uk EC1A 2AL (1 page) |
| 12 November 2007 | New secretary appointed (2 pages) |
| 9 November 2007 | Company name changed de facto 1556 LIMITED\certificate issued on 09/11/07 (2 pages) |
| 6 November 2007 | Incorporation (19 pages) |