H.M.C. Technology Limited

Company Name	H.M.C. Technology Limited
Company Status	Dissolved
Company Number	01950749
Category	Private Limited Company
Incorporation Date	27 September 1985(38 years, 7 months ago)
Dissolution Date	14 March 2010 (14 years, 1 month ago)
Previous Name	Boldgrange Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Myles Norman Anderson
Date of Birth	February 1923 (Born 101 years ago)
Nationality	Canadian/American
Status	Closed
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 14 March 2010)
Role	Mining Engineer
Correspondence Address	72 Cartier Street Vancouver 4900 British Columbia V6m 4h2

Director Name	Mr Lee Fisher Robinson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (closed 14 March 2010)
Role	Company Director
Correspondence Address	3 Athenaeum Hall London NW3 1AP

Director Name	Jack Bentley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	10 February 1998(12 years, 4 months after company formation)
Appointment Duration	12 years, 1 month (closed 14 March 2010)
Role	Enviromental Consultants
Correspondence Address	2 Maytree Road Hiltingbury Chandlers Ford Eastleigh Hampshire SO53 5RU

Secretary Name	Mr Leslie Couzens
Nationality	English
Status	Closed
Appointed	03 March 2005(19 years, 5 months after company formation)
Appointment Duration	5 years (closed 14 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Princess Court Queens Road Southport Merseyside PR9 9HN

Director Name	John Taylor
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2007(21 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 March 2010)
Role	Operations Director
Correspondence Address	10 Wallbrook Avenue Billinge Wigan Lancashire WN5 7JY

Director Name	Mr Norman Owen Clark
Date of Birth	April 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	Tauton Driving Lane Par Cornwall PL24 2RH

Director Name	Edmund Leopold De Rothschild Cbe Td
Date of Birth	January 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 April 1998)
Role	Banker
Correspondence Address	New Court St Swithins Lane London EC4P 4DU

Director Name	Mr Angus William Morrison
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	East Stansted House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8NA

Director Name	John Patrick Silcock
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 11 December 2006)
Role	Company Director
Correspondence Address	Ridgefoot Pilgrims Way Reigate Surrey RH2 9LG

Secretary Name	Mr Angus William Morrison
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 August 1993)
Role	Company Director
Correspondence Address	East Stansted House Tilburstow Hill Road South Godstone Godstone Surrey RH9 8NA

Secretary Name	Leslie Reuben Rubin
Nationality	British
Status	Resigned
Appointed	18 August 1993(7 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 April 1994)
Role	Company Director
Correspondence Address	46 Morton Way Southgate London N14 7HP

Secretary Name	Mr Michael Richard Hughes
Nationality	British
Status	Resigned
Appointed	05 April 1994(8 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 03 March 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22a Harley Road London NW3 3BN

Location

Registered Address	32 High Street Manchester M4 1QD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£383,978
Current Liabilities	£269,545

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

14 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2010	Final Gazette dissolved following liquidation (1 page)
14 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
14 December 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 October 2009	Liquidators statement of receipts and payments to 21 September 2009 (5 pages)
19 October 2009	Liquidators' statement of receipts and payments to 21 September 2009 (5 pages)
30 September 2008	Registered office changed on 30/09/2008 from 30 randles road knowsley business park prescot merseyside L34 9HX (1 page)
30 September 2008	Registered office changed on 30/09/2008 from 30 randles road knowsley business park prescot merseyside L34 9HX (1 page)
24 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-09-22 (1 page)
24 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 September 2008	Statement of affairs with form 4.19 (5 pages)
24 September 2008	Appointment of a voluntary liquidator (1 page)
24 September 2008	Statement of affairs with form 4.19 (5 pages)
24 September 2008	Appointment of a voluntary liquidator (1 page)
31 March 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 (1 page)
31 March 2008	Secretary's change of particulars / leslie couzens / 01/03/2008 (1 page)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
31 March 2008	Return made up to 25/03/08; full list of members (4 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
29 June 2007	Particulars of mortgage/charge (3 pages)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
10 April 2007	Return made up to 25/03/07; full list of members (3 pages)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Return made up to 25/03/07; full list of members (3 pages)
10 April 2007	Secretary's particulars changed (1 page)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (26 pages)
5 December 2006	Total exemption full accounts made up to 31 December 2005 (26 pages)
24 November 2006	Registered office changed on 24/11/06 from: 6 princess court 2 queens road southport PR9 9HN (1 page)
24 November 2006	Registered office changed on 24/11/06 from: 6 princess court 2 queens road southport PR9 9HN (1 page)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
30 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
27 March 2006	Return made up to 25/03/06; full list of members (3 pages)
2 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
2 February 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
14 January 2006	Particulars of mortgage/charge (9 pages)
14 January 2006	Particulars of mortgage/charge (9 pages)
4 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 363(288) ‐ Secretary's particulars changed (9 pages)
4 April 2005	Return made up to 31/03/05; full list of members (9 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Registered office changed on 15/03/05 from: flat 3, athenaeum hall vale of health london NW3 1AP (1 page)
15 March 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 March 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
15 March 2005	Registered office changed on 15/03/05 from: flat 3, athenaeum hall vale of health london NW3 1AP (1 page)
15 March 2005	New secretary appointed (2 pages)
7 December 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
7 December 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
2 June 2004	Particulars of mortgage/charge (7 pages)
2 June 2004	Particulars of mortgage/charge (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (10 pages)
26 April 2004	Return made up to 31/03/04; full list of members (10 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
30 July 2002	Total exemption full accounts made up to 31 December 2001 (13 pages)
2 June 2002	Return made up to 31/03/02; full list of members (10 pages)
2 June 2002	Return made up to 31/03/02; full list of members (10 pages)
14 January 2002	Return made up to 31/03/01; full list of members (9 pages)
14 January 2002	Return made up to 31/03/01; full list of members (9 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
27 October 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
12 December 2000	Full accounts made up to 31 December 1999 (13 pages)
12 December 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
6 April 1999	Return made up to 31/03/99; no change of members (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Return made up to 31/03/99; no change of members (6 pages)
6 April 1999	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (11 pages)
16 July 1998	Return made up to 31/03/98; no change of members (6 pages)
16 July 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	New director appointed (2 pages)
19 March 1998	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
28 July 1997	Auditor's resignation (1 page)
28 July 1997	Auditor's resignation (1 page)
28 July 1997	Full accounts made up to 31 December 1996 (12 pages)
16 June 1997	Return made up to 31/03/97; full list of members (8 pages)
16 June 1997	Return made up to 31/03/97; full list of members (8 pages)
10 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 1997	Application for reregistration from PLC to private (1 page)
10 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 June 1997	Application for reregistration from PLC to private (1 page)
10 June 1997	Re-registration of Memorandum and Articles (15 pages)
10 June 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 June 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
10 June 1997	Re-registration of Memorandum and Articles (15 pages)
4 August 1996	Full accounts made up to 31 December 1995 (12 pages)
4 August 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Registered office changed on 30/07/96 from: c/o michael r hughes and co 22A harley road london NW3 3BN (1 page)
30 July 1996	Registered office changed on 30/07/96 from: c/o michael r hughes and co 22A harley road london NW3 3BN (1 page)
21 July 1996	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 21/07/96 (8 pages)
21 July 1996	Return made up to 31/03/96; full list of members (8 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
2 August 1995	Full accounts made up to 31 December 1994 (12 pages)
6 July 1995	Return made up to 31/03/95; no change of members (6 pages)
6 July 1995	Return made up to 31/03/95; no change of members (6 pages)
9 August 1994	Secretary resigned;new secretary appointed (2 pages)
9 August 1994	Secretary resigned;new secretary appointed (2 pages)
3 August 1994	Full accounts made up to 31 December 1993 (11 pages)
3 August 1994	Full accounts made up to 31 December 1993 (11 pages)
26 April 1994	Return made up to 31/03/94; change of members (7 pages)
28 February 1994	Ad 26/01/94--------- Â£ si 156@1=156 Â£ ic 56656/56812 (2 pages)
28 February 1994	Ad 26/01/94--------- Â£ si 156@1=156 Â£ ic 56656/56812 (2 pages)
15 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
15 November 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 July 1993	Registered office changed on 30/07/93 from: 81 wimpolestreet london W1M 7DB (1 page)
30 July 1993	Registered office changed on 30/07/93 from: 81 wimpolestreet london W1M 7DB (1 page)
29 July 1993	Full accounts made up to 31 December 1992 (10 pages)
29 July 1993	Full accounts made up to 31 December 1992 (10 pages)
13 April 1993	Return made up to 31/03/93; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 June 1992	New director appointed (2 pages)
24 June 1992	Full accounts made up to 31 December 1991 (9 pages)
24 June 1992	Full accounts made up to 31 December 1991 (9 pages)
24 June 1992	Return made up to 31/03/92; full list of members (9 pages)
16 April 1992	Ad 06/04/92--------- Â£ si 15000@1=15000 Â£ ic 101656/116656 (2 pages)
16 April 1992	Ad 06/04/92--------- Â£ si 15000@1=15000 Â£ ic 101656/116656 (2 pages)
17 September 1991	Full accounts made up to 31 December 1990 (9 pages)
17 September 1991	Full accounts made up to 31 December 1990 (9 pages)
9 August 1991	Return made up to 31/03/91; full list of members (8 pages)
17 June 1991	Return made up to 31/03/90; full list of members (5 pages)
17 June 1991	Return made up to 31/03/90; full list of members (5 pages)
17 June 1991	Full accounts made up to 31 December 1989 (6 pages)
17 June 1991	Full accounts made up to 31 December 1989 (6 pages)
6 June 1991	Full accounts made up to 31 March 1989 (6 pages)
6 June 1991	Full accounts made up to 31 March 1989 (6 pages)
8 March 1991	Ad 26/02/91--------- Â£ si [email protected]=1000 Â£ ic 100656/101656 (2 pages)
8 March 1991	Ad 26/02/91--------- Â£ si [email protected]=1000 Â£ ic 100656/101656 (2 pages)
9 July 1990	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
9 July 1990	Resolutions SRES02 ‐ Special resolution of re-registration (8 pages)
9 July 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
9 July 1990	Certificate of re-registration from Private to Public Limited Company (1 page)
6 July 1990	Re-registration of Memorandum and Articles (10 pages)
6 July 1990	Re-registration of Memorandum and Articles (10 pages)
3 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1990	Nc inc already adjusted 02/04/90 (1 page)
3 July 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 July 1990	Nc inc already adjusted 02/04/90 (1 page)
29 June 1990	Auditor's statement (2 pages)
29 June 1990	Application for reregistration from private to PLC (1 page)
29 June 1990	Declaration on reregistration from private to PLC (1 page)
29 June 1990	Declaration on reregistration from private to PLC (1 page)
29 June 1990	Balance Sheet (6 pages)
29 June 1990	Auditor's report (3 pages)
29 June 1990	Balance Sheet (6 pages)
29 June 1990	Auditor's report (3 pages)
29 June 1990	Auditor's statement (2 pages)
29 June 1990	Application for reregistration from private to PLC (1 page)
14 June 1990	Nc inc already adjusted 05/01/90 (1 page)
14 June 1990	Nc inc already adjusted 05/01/90 (1 page)
14 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 May 1990	Ad 19/04/90--------- Â£ si [email protected]=1000 Â£ ic 99656/100656 (2 pages)
25 May 1990	Ad 19/04/90--------- Â£ si [email protected]=1000 Â£ ic 99656/100656 (2 pages)
10 April 1990	Return made up to 31/03/89; full list of members (5 pages)
10 April 1990	Return made up to 31/03/89; full list of members (5 pages)
28 February 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
28 February 1990	Accounting reference date shortened from 31/03 to 31/12 (1 page)
31 January 1990	Ad 02/10/89--------- Â£ si 37500@1=37500 Â£ ic 62156/99656 (2 pages)
31 January 1990	Ad 02/10/89--------- Â£ si 37500@1=37500 Â£ ic 62156/99656 (2 pages)
15 November 1989	New director appointed (2 pages)
15 November 1989	New director appointed (2 pages)
17 October 1989	Wd 11/10/89 ad 02/10/89--------- Â£ si 60000@1=60000 Â£ ic 2156/62156 (2 pages)
17 October 1989	Wd 11/10/89 ad 02/10/89--------- Â£ si 60000@1=60000 Â£ ic 2156/62156 (2 pages)
6 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1989	Nc inc already adjusted (1 page)
6 October 1989	Nc inc already adjusted (1 page)
6 October 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 September 1989	Return made up to 31/03/88; full list of members (4 pages)
15 September 1989	Return made up to 31/03/88; full list of members (4 pages)
4 September 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
4 September 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
7 August 1989	First gazette (1 page)
7 August 1989	First gazette (1 page)
14 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 1989	Â£ nc 10000/20000 (1 page)
14 July 1989	Â£ nc 10000/20000 (1 page)
14 July 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 June 1989	Wd 15/06/89 ad 26/05/89--------- Â£ si 56@1=56 Â£ ic 2100/2156 (2 pages)
21 June 1989	Wd 15/06/89 ad 26/05/89--------- Â£ si 56@1=56 Â£ ic 2100/2156 (2 pages)
25 August 1988	Wd 26/07/88 ad 04/07/88--------- Â£ si 100@1=100 Â£ ic 2000/2100 (2 pages)
25 August 1988	Wd 26/07/88 ad 04/07/88--------- Â£ si 100@1=100 Â£ ic 2000/2100 (2 pages)
5 August 1988	New director appointed (1 page)
5 August 1988	New director appointed (1 page)
24 June 1988	Nc inc already adjusted (1 page)
24 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 June 1988	Nc inc already adjusted (1 page)
24 June 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 April 1988	Full accounts made up to 31 March 1987 (1 page)
13 April 1988	Return made up to 31/03/87; full list of members (4 pages)
13 April 1988	Full accounts made up to 31 March 1987 (1 page)
13 April 1988	Return made up to 31/03/87; full list of members (4 pages)
6 January 1987	New secretary appointed;director resigned (2 pages)
6 January 1987	New secretary appointed;director resigned (2 pages)
11 December 1986	Registered office changed on 11/12/86 from: 9 cavendish square london W1M 9DD (1 page)
11 December 1986	Registered office changed on 11/12/86 from: 9 cavendish square london W1M 9DD (1 page)

H.M.C. Technology Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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