H.M.C. TECHNOLOGY LIMITED

Key Data

Status

Dissolved

Company No.

01950749

Incorporation date

26/09/1985

Size

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/1986)

13/03/2010

Final Gazette dissolved following liquidation

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13/12/2009

Return of final meeting in a creditors' voluntary winding up

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18/10/2009

Liquidators' statement of receipts and payments to 2009-09-21

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29/09/2008

Registered office changed on 30/09/2008 from 30 randles road knowsley business park prescot merseyside L34 9HX

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23/09/2008

Statement of affairs with form 4.19

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23/09/2008

Resolutions

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23/09/2008

Appointment of a voluntary liquidator

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30/03/2008

Return made up to 25/03/08; full list of members

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30/03/2008

Secretary's Change of Particulars / leslie couzens / 01/03/2008 / HouseName/Number was: , now: 6; Street was: 6 princess court, now: princess court; Area was: queens road, now: 2, queens road

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16/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

28/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2007

New director appointed

View PDF (1 pages)

09/04/2007

Return made up to 25/03/07; full list of members

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09/04/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Director resigned

View PDF (1 pages)

04/12/2006

Total exemption full accounts made up to 2005-12-31

View PDF (26 pages)

23/11/2006

Registered office changed on 24/11/06 from: 6 princess court 2 queens road southport PR9 9HN

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29/03/2006

Total exemption small company accounts made up to 2005-06-30

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26/03/2006

Return made up to 25/03/06; full list of members

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01/02/2006

Accounting reference date shortened from 30/06/06 to 31/12/05

View PDF (1 pages)

13/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

03/04/2005

Return made up to 31/03/05; full list of members

View PDF (9 pages)

03/04/2005

Secretary's particulars changed

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03/04/2005

Registered office changed on 04/04/05

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14/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

New secretary appointed

View PDF (2 pages)

14/03/2005

Accounting reference date extended from 31/12/04 to 30/06/05

View PDF (1 pages)

14/03/2005

Registered office changed on 15/03/05 from: flat 3, athenaeum hall vale of health london NW3 1AP

View PDF (1 pages)

06/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

01/06/2004

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2004

Return made up to 31/03/04; full list of members

View PDF (10 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

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29/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

01/06/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

13/01/2002

Return made up to 31/03/01; full list of members

View PDF (9 pages)

26/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (13 pages)

11/12/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

05/04/1999

Director resigned

View PDF (1 pages)

05/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

15/07/1998

Return made up to 31/03/98; no change of members

View PDF (6 pages)

15/07/1998

Director's particulars changed

View PDF (0 pages)

18/03/1998

New director appointed

View PDF (2 pages)

24/11/1997

Director resigned

View PDF (1 pages)

27/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

27/07/1997

Auditor's resignation

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15/06/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

09/06/1997

Certificate of re-registration from Public Limited Company to Private

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09/06/1997

Re-registration of Memorandum and Articles

View PDF (15 pages)

09/06/1997

Resolutions

View PDF (1 pages)

09/06/1997

Resolutions

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09/06/1997

Application for reregistration from PLC to private

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03/08/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

29/07/1996

Registered office changed on 30/07/96 from: c/o michael r hughes and co 22A harley road london NW3 3BN

View PDF (1 pages)

20/07/1996

Return made up to 31/03/96; full list of members

View PDF (8 pages)

20/07/1996

Registered office changed on 21/07/96

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01/08/1995

Full accounts made up to 1994-12-31

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05/07/1995

Return made up to 31/03/95; no change of members

View PDF (6 pages)

08/08/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

02/08/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

25/04/1994

Return made up to 31/03/94; change of members

View PDF (7 pages)

27/02/1994

Ad 26/01/94--------- £ si 156@1=156 £ ic 56656/56812

View PDF (2 pages)

14/11/1993

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/07/1993

Registered office changed on 30/07/93 from: 81 wimpolestreet london W1M 7DB

View PDF (1 pages)

28/07/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

12/04/1993

Return made up to 31/03/93; full list of members

View PDF (10 pages)

12/04/1993

Director's particulars changed

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25/06/1992

New director appointed

View PDF (2 pages)

23/06/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

23/06/1992

Return made up to 31/03/92; full list of members

View PDF (9 pages)

15/04/1992

Ad 06/04/92--------- £ si 15000@1=15000 £ ic 101656/116656

View PDF (2 pages)

16/09/1991

Full accounts made up to 1990-12-31

View PDF (9 pages)

08/08/1991

Return made up to 31/03/91; full list of members

View PDF (8 pages)

16/06/1991

Full accounts made up to 1989-12-31

View PDF (6 pages)

16/06/1991

Return made up to 31/03/90; full list of members

View PDF (5 pages)

05/06/1991

Full accounts made up to 1989-03-31

View PDF (6 pages)

07/03/1991

Ad 26/02/91--------- £ si [email protected]=1000 £ ic 100656/101656

View PDF (2 pages)

08/07/1990

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

08/07/1990

Resolutions

View PDF (8 pages)

05/07/1990

Re-registration of Memorandum and Articles

View PDF (10 pages)

02/07/1990

Nc inc already adjusted 02/04/90

View PDF (1 pages)

02/07/1990

Resolutions

View PDF (1 pages)

28/06/1990

Declaration on reregistration from private to PLC

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28/06/1990

Balance Sheet

View PDF (6 pages)

28/06/1990

Auditor's statement

View PDF (2 pages)

28/06/1990

Auditor's report

View PDF (3 pages)

28/06/1990

Application for reregistration from private to PLC

View PDF (1 pages)

13/06/1990

Nc inc already adjusted 05/01/90

View PDF (1 pages)

13/06/1990

Resolutions

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13/06/1990

Resolutions

View PDF (1 pages)

24/05/1990

Ad 19/04/90--------- £ si [email protected]=1000 £ ic 99656/100656

View PDF (2 pages)

09/04/1990

Return made up to 31/03/89; full list of members

View PDF (5 pages)

27/02/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

30/01/1990

Ad 02/10/89--------- £ si 37500@1=37500 £ ic 62156/99656

View PDF (2 pages)

14/11/1989

New director appointed

View PDF (2 pages)

16/10/1989

Wd 11/10/89 ad 02/10/89--------- £ si 60000@1=60000 £ ic 2156/62156

View PDF (2 pages)

05/10/1989

Resolutions

View PDF (1 pages)

05/10/1989

Nc inc already adjusted

View PDF (1 pages)

14/09/1989

Return made up to 31/03/88; full list of members

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03/09/1989

Accounts for a small company made up to 1988-03-31

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06/08/1989

First gazette

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13/07/1989

Resolutions

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13/07/1989

£ nc 10000/20000

View PDF (1 pages)

20/06/1989

Wd 15/06/89 ad 26/05/89--------- £ si 56@1=56 £ ic 2100/2156

View PDF (2 pages)

24/08/1988

Wd 26/07/88 ad 04/07/88--------- £ si 100@1=100 £ ic 2000/2100

View PDF (2 pages)

04/08/1988

New director appointed

View PDF (1 pages)

23/06/1988

Nc inc already adjusted

View PDF (1 pages)

23/06/1988

Resolutions

View PDF (0 pages)

23/06/1988

Resolutions

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23/06/1988

Resolutions

View PDF (1 pages)

12/04/1988

Full accounts made up to 1987-03-31

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12/04/1988

Return made up to 31/03/87; full list of members

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12/04/1988

Full accounts made up to 1986-03-31

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12/04/1988

Return made up to 31/03/86; full list of members

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05/01/1987

New secretary appointed;director resigned

View PDF (2 pages)

10/12/1986

Registered office changed on 11/12/86 from: 9 cavendish square london W1M 9DD

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Taylor, John	Director	20/06/2007 - Present	8
Hughes, Michael Richard	Secretary	05/04/1994 - 03/03/2005	1
Bentley, Jack	Director	10/02/1998 - Present	1
Couzens, Leslie	Secretary	03/03/2005 - Present	5
Rubin, Leslie Reuben	Secretary	18/08/1993 - 05/04/1994	-

Persons with Significant Control

No PSC data available.

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Description

About H.M.C. TECHNOLOGY LIMITED

H.M.C. TECHNOLOGY LIMITED is an(a) Dissolved company incorporated on 26/09/1985 with the registered office located at 32 High Street, Manchester M4 1QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.M.C. TECHNOLOGY LIMITED?

H.M.C. TECHNOLOGY LIMITED is currently Dissolved. It was registered on 26/09/1985 and dissolved on 13/03/2010.

Where is H.M.C. TECHNOLOGY LIMITED located?

H.M.C. TECHNOLOGY LIMITED is registered at 32 High Street, Manchester M4 1QD.

What does H.M.C. TECHNOLOGY LIMITED do?

H.M.C. TECHNOLOGY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for H.M.C. TECHNOLOGY LIMITED?

The latest filing was on 13/03/2010: Final Gazette dissolved following liquidation.