HRMS LIMITED

Key Data

Status

Dissolved

Company No.

03430684

Incorporation date

01/09/1997

Size

Unreported

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1997)

13/05/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/01/2013

Application to strike the company off the register

View PDF (3 pages)

09/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

25/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/01/2012

Director's details changed for Mr Manabu Nishimae on 2012-01-12

View PDF (2 pages)

09/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (4 pages)

01/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (4 pages)

31/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

01/03/2011

Registered office address changed from Bullbrook Building Brants Bridge Bracknell Berkshire RG12 9BQ on 2011-03-02

View PDF (1 pages)

01/03/2011

Termination of appointment of Shigeru Takagi as a director

View PDF (1 pages)

01/03/2011

Appointment of Mr Ian Howells as a director

View PDF (2 pages)

01/03/2011

Appointment of Mr Manabu Nishimae as a director

View PDF (2 pages)

13/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

13/09/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

13/09/2010

Termination of appointment of Yuetsu Sato as a director

View PDF (1 pages)

01/12/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

19/09/2009

Return made up to 02/09/09; no change of members

View PDF (4 pages)

05/07/2009

Secretary appointed ian howells

View PDF (2 pages)

11/06/2009

Director Appointed Shigeru Takagi Logged Form

View PDF (3 pages)

10/06/2009

Director appointed yuetsu sato

View PDF (2 pages)

15/05/2009

Appointment Terminated Director and Secretary nigel kerr

View PDF (1 pages)

15/05/2009

Appointment Terminated Director nicholas fry

View PDF (1 pages)

15/05/2009

Director appointed shigeru takagi

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

27/10/2008

Director appointed nicholas richard fry

View PDF (2 pages)

09/10/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

15/09/2008

Appointment Terminated Director otmar szafnauer

View PDF (1 pages)

28/10/2007

Return made up to 02/09/07; full list of members

View PDF (7 pages)

26/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

03/06/2007

Auditor's resignation

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

15/01/2007

New director appointed

View PDF (2 pages)

15/01/2007

Registered office changed on 16/01/07 from: honda racing F1 team brackley northamptonshire NN13 7BD

View PDF (1 pages)

08/01/2007

Certificate of change of name

View PDF (2 pages)

16/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

16/11/2006

New secretary appointed

View PDF (2 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

10/10/2006

Return made up to 02/09/06; full list of members

View PDF (8 pages)

10/10/2006

Secretary resigned

View PDF (0 pages)

09/10/2006

Resolutions

View PDF (1 pages)

09/10/2006

Registered office changed on 10/10/06 from: bar F1 team operations centre brackley northamptonshire NN13 7BD

View PDF (1 pages)

05/09/2006

Secretary's particulars changed

View PDF (1 pages)

23/03/2006

Accounts made up to 2004-12-31

View PDF (5 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/09/2005

Return made up to 02/09/05; full list of members

View PDF (7 pages)

29/09/2005

Director's particulars changed

View PDF (0 pages)

26/09/2005

New secretary appointed

View PDF (2 pages)

10/05/2005

Director's particulars changed

View PDF (1 pages)

17/01/2005

Return made up to 02/09/04; full list of members; amend

View PDF (9 pages)

17/01/2005

Registered office changed on 18/01/05

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13/01/2005

Resolutions

View PDF (1 pages)

13/01/2005

Resolutions

View PDF (1 pages)

13/01/2005

Director resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

12/12/2004

Director resigned

View PDF (1 pages)

05/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

21/09/2004

Return made up to 02/09/04; full list of members

View PDF (8 pages)

21/09/2004

Director's particulars changed

View PDF (0 pages)

12/03/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

07/03/2004

Accounts made up to 2002-11-30

View PDF (4 pages)

07/03/2004

Accounts made up to 2001-11-30

View PDF (4 pages)

19/02/2004

New director appointed

View PDF (3 pages)

08/09/2003

Return made up to 02/09/03; no change of members

View PDF (7 pages)

21/12/2002

Return made up to 02/09/02; full list of members

View PDF (7 pages)

09/12/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/12/2002

Withdrawal of application for striking off

View PDF (1 pages)

18/11/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2002

Application for striking-off

View PDF (1 pages)

11/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (3 pages)

27/05/2002

Director resigned

View PDF (1 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

New secretary appointed

View PDF (2 pages)

10/10/2001

Return made up to 02/09/01; full list of members

View PDF (7 pages)

01/10/2001

Accounts made up to 2000-11-30

View PDF (5 pages)

29/01/2001

Return made up to 02/09/00; full list of members

View PDF (7 pages)

22/11/2000

Accounts made up to 1999-11-30

View PDF (5 pages)

01/06/2000

Return made up to 02/09/99; full list of members; amend

View PDF (0 pages)

11/04/2000

Director's particulars changed

View PDF (1 pages)

11/04/2000

Director resigned

View PDF (1 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (0 pages)

08/02/2000

Resolutions

View PDF (1 pages)

19/12/1999

Director's particulars changed

View PDF (1 pages)

04/10/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

18/08/1999

Particulars of mortgage/charge

View PDF (5 pages)

10/08/1999

Director resigned

View PDF (1 pages)

10/08/1999

New director appointed

View PDF (2 pages)

02/08/1999

Secretary's particulars changed

View PDF (1 pages)

05/07/1999

Full accounts made up to 1998-11-30

View PDF (15 pages)

20/04/1999

Director resigned

View PDF (1 pages)

20/04/1999

New director appointed

View PDF (2 pages)

11/01/1999

Particulars of mortgage/charge

View PDF (4 pages)

08/12/1998

Registered office changed on 09/12/98 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

10/11/1998

Return made up to 02/09/98; full list of members

View PDF (8 pages)

12/10/1998

Particulars of mortgage/charge

View PDF (4 pages)

28/09/1998

Secretary resigned

View PDF (1 pages)

28/09/1998

Director resigned

View PDF (1 pages)

28/09/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Director's particulars changed

View PDF (1 pages)

01/01/1998

Accounting reference date extended from 31/12/97 to 30/11/98

View PDF (1 pages)

29/12/1997

Accounting reference date shortened from 30/09/98 to 31/12/97

View PDF (1 pages)

16/12/1997

Resolutions

View PDF (9 pages)

16/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

Secretary resigned

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (3 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New director appointed

View PDF (3 pages)

10/12/1997

New director appointed

View PDF (2 pages)

01/09/1997

Incorporation

View PDF (18 pages)

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Unreported

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Szafnauer, Otmar	Director	19/12/2006 - 31/08/2008	16
Kerr, Nigel Brian	Secretary	08/11/2006 - 01/05/2009	4
Wadey, Neil Arthur	Director	22/02/1999 - 27/07/1999	20
Gorne, Richard Joseph	Director	27/11/1997 - 14/03/2000	11
Young, Alastair James	Secretary	01/05/2002 - 30/07/2002	1

Persons with Significant Control

No PSC data available.

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Description

About HRMS LIMITED

HRMS LIMITED is an(a) Dissolved company incorporated on 01/09/1997 with the registered office located at C/O COMPANY SECRETARY, 470 London Road, Slough, Berkshire SL3 8QY. 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 HRMS LIMITED?

HRMS LIMITED is currently Dissolved. It was registered on 01/09/1997 and dissolved on 13/05/2013.

Where is HRMS LIMITED located?

HRMS LIMITED is registered at C/O COMPANY SECRETARY, 470 London Road, Slough, Berkshire SL3 8QY.

What does HRMS LIMITED do?

HRMS LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for HRMS LIMITED?

The latest filing was on 13/05/2013: Final Gazette dissolved via voluntary strike-off.