HM&A UK LIMITED

Key Data

Status

Dissolved

Company No.

02191746

Incorporation date

10/11/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/11/1987)

04/04/2012

Final Gazette dissolved following liquidation

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04/01/2012

Return of final meeting in a members' voluntary winding up

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19/09/2011

Liquidators' statement of receipts and payments to 2011-09-13

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22/09/2010

Declaration of solvency

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22/09/2010

Appointment of a voluntary liquidator

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22/09/2010

Resolutions

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22/09/2010

Registered office address changed from 44 Southampton Buildings London WC2A 1AP on 2010-09-23

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12/09/2010

Termination of appointment of Rainer Dallaff as a director

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12/09/2010

Appointment of Henning Stockhausen as a director

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06/05/2010

Termination of appointment of Jurgen Hartmann as a director

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04/02/2010

Annual return made up to 2009-11-13 with full list of shareholders

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04/02/2010

Secretary's details changed for Emcee Nominees Limited on 2010-01-29

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04/02/2010

Director's details changed for Rainer Dallaff on 2010-01-29

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04/02/2010

Director's details changed for Jurgen Hartmann on 2010-01-29

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30/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/12/2008

Return made up to 13/11/08; full list of members

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18/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/11/2007

Return made up to 13/11/07; full list of members

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30/10/2007

Full accounts made up to 2006-12-31

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08/01/2007

Return made up to 13/11/06; full list of members

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08/01/2007

Registered office changed on 09/01/07

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04/11/2006

Full accounts made up to 2005-12-31

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25/10/2006

Certificate of change of name

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07/08/2006

New director appointed

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07/08/2006

New director appointed

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07/08/2006

Director resigned

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07/08/2006

Director resigned

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09/04/2006

Return made up to 13/11/05; full list of members

View PDF (7 pages)

04/01/2006

Director resigned

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04/01/2006

New director appointed

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16/11/2005

New director appointed

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12/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

04/10/2005

Director resigned

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27/04/2005

New director appointed

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13/04/2005

Director resigned

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13/02/2005

Return made up to 13/11/04; full list of members

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13/02/2005

Secretary's particulars changed

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27/10/2004

Full accounts made up to 2003-12-31

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08/03/2004

Registered office changed on 09/03/04 from: first floor 31 southampton row london WC1B 5HT

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05/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/11/2002

Return made up to 13/11/02; full list of members

View PDF (7 pages)

19/11/2002

Director's particulars changed

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01/11/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/12/2001

Return made up to 13/11/01; full list of members

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05/12/2001

Director's particulars changed

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05/12/2001

Location of register of members address changed

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05/12/2001

Location of debenture register address changed

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28/10/2001

Full accounts made up to 2000-12-31

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11/03/2001

Return made up to 13/11/00; full list of members

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11/03/2001

Director resigned

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11/03/2001

New director appointed

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01/11/2000

Full accounts made up to 1999-12-31

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08/12/1999

Return made up to 13/11/99; no change of members

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08/12/1999

Director's particulars changed

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01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/01/1999

Return made up to 13/11/98; no change of members

View PDF (4 pages)

03/01/1999

Director's particulars changed

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22/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

28/12/1997

Return made up to 13/11/97; full list of members

View PDF (4 pages)

01/12/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

01/02/1997

Return made up to 13/11/96; full list of members

View PDF (6 pages)

11/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

07/12/1995

Return made up to 13/11/95; no change of members

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27/07/1995

Accounts for a small company made up to 1994-12-31

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31/12/1994

A selection of documents registered before 1 January 1995

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20/11/1994

Return made up to 13/11/94; no change of members

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31/10/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 13/11/93; full list of members

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24/10/1993

Full accounts made up to 1992-12-31

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13/02/1993

Director resigned;new director appointed

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18/11/1992

Return made up to 13/11/92; change of members

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18/11/1992

Secretary's particulars changed;director resigned

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11/10/1992

Full accounts made up to 1991-12-31

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09/03/1992

Full accounts made up to 1990-12-31

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13/02/1992

Registered office changed on 14/02/92 from: 16 grosvenor street london W1X 9DD

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13/02/1992

Director resigned

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10/02/1992

Auditor's resignation

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23/12/1991

Return made up to 13/11/91; change of members

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18/08/1991

New director appointed

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08/08/1991

Director resigned

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08/08/1991

Director resigned

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30/06/1991

Director resigned

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30/06/1991

Director resigned

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30/06/1991

Secretary resigned;director resigned

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30/06/1991

Director resigned

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14/05/1991

Memorandum and Articles of Association

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14/05/1991

Resolutions

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14/05/1991

Memorandum and Articles of Association

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14/05/1991

New director appointed

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14/05/1991

New director appointed

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14/05/1991

New secretary appointed

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17/03/1991

Director's particulars changed

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18/02/1991

New director appointed

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11/12/1990

Accounts made up to 1989-12-31

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11/12/1990

Return made up to 13/11/90; full list of members

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11/06/1990

New secretary appointed

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30/05/1990

Ad 09/03/90--------- £ si 9999998@1=9999998 £ ic 2/10000000

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21/05/1990

Secretary resigned

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17/05/1990

Director resigned;new director appointed

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17/05/1990

New director appointed

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17/05/1990

New director appointed

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17/05/1990

New director appointed

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03/04/1990

Resolutions

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02/04/1990

Certificate of change of name

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26/03/1990

Director resigned

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26/03/1990

Registered office changed on 27/03/90 from: 2 balfour place london W1Y 5RH

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26/03/1990

£ nc 100/10000000 09/03/90

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22/02/1990

Director resigned

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25/01/1990

Director resigned

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07/09/1989

New director appointed

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07/09/1989

New director appointed

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23/08/1989

New director appointed

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27/07/1989

Accounts made up to 1988-12-31

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27/07/1989

Resolutions

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27/07/1989

Return made up to 20/06/89; full list of members

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24/07/1989

New director appointed

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24/07/1989

New director appointed

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13/02/1989

Director resigned

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21/03/1988

Wd 16/02/88 pd 08/02/88--------- £ si 2@1

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29/02/1988

Certificate of change of name

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21/02/1988

New director appointed

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21/02/1988

Accounting reference date notified as 31/12

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21/01/1988

Registered office changed on 22/01/88 from: 84 temple chambers temple ave london EC4Y ohp

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21/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1987

Incorporation

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Stockhausen, Henning	Director	05/09/2010 - Present	1
Bierwirth, Rolf, Dr	Director	07/01/1993 - 30/12/2000	-
Dallaff, Rainer	Director	16/05/2006 - 06/09/2010	-
Fabri, Franz	Director	22/01/2001 - 14/03/2005	-
Hartmann, Jurgen	Director	16/05/2006 - 22/04/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HM&A UK LIMITED

HM&A UK LIMITED is an(a) Dissolved company incorporated on 10/11/1987 with the registered office located at 49 London Road, St. Albans, Herts AL1 1LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HM&A UK LIMITED?

HM&A UK LIMITED is currently Dissolved. It was registered on 10/11/1987 and dissolved on 04/04/2012.

Where is HM&A UK LIMITED located?

HM&A UK LIMITED is registered at 49 London Road, St. Albans, Herts AL1 1LJ.

What does HM&A UK LIMITED do?

HM&A UK LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HM&A UK LIMITED?

The latest filing was on 04/04/2012: Final Gazette dissolved following liquidation.