H. M. B. LIMITED
Overview
| Company Name | H. M. B. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01634562 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of H. M. B. LIMITED?
- (6603) /
Where is H. M. B. LIMITED located?
| Registered Office Address | 22 Rathbone Street London W1T 1LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of H. M. B. LIMITED?
| Company Name | From | Until |
|---|---|---|
| K.T. INSURANCE BROKERS LIMITED | Apr 02, 1984 | Apr 02, 1984 |
| DEALORT LIMITED | May 11, 1982 | May 11, 1982 |
What are the latest accounts for H. M. B. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for H. M. B. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Mar 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 21, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Dec 21, 2008 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption full accounts made up to Jul 31, 2006 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2005 | 11 pages | AA | ||||||||||
Amended accounts made up to Jul 31, 2004 | 12 pages | AAMD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Jul 31, 2004 | 14 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of H. M. B. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark Richard | Secretary | 298 Holt Road Horsford NR10 3EG Norwich Norfolk | British | Company Secretary | 101975860001 | |||||
| HEIGHTON, Richard John | Director | 49 Norrys Road EN4 9JU Barnet Hertfordshire | United Kingdom | British | Company Director | 2543190001 | ||||
| LUCAS, Robin Anthony Gordon | Director | Ashbrook 102a Ockford Road GU7 1RG Godalming Surrey | British | Company Director | 2543200001 | |||||
| BARNETT, Catherine Mary | Secretary | 13 Baronsmere Road East Finchley N2 9QD London | British | 21857880001 | ||||||
| BARNETT, Catherine Mary | Director | 13 Baronsmere Road East Finchley N2 9QD London | British | Insurance Broker | 21857880001 | |||||
| HEELEY, John Lawrence | Director | 5 Applecroft Lower Stondon SG16 6NB Henlow Bedfordshire | British | Policeman | 21857890004 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0