HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED
Overview
| Company Name | HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01803272 |
| 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 HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED?
- (7499) /
Where is HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED located?
| Registered Office Address | 8 Canada Square London E14 5HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLAND EQUITY (NOMINEES NUMBER 34) LIMITED | Mar 26, 1984 | Mar 26, 1984 |
What are the latest accounts for HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Hauwa Kassim-Momodu as a secretary | 1 pages | TM02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Annual return made up to Feb 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Michael Anthony Mcpolin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Ian Irwin on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Arjun Kumar Bambawale on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mark Raymond Andrews on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
Who are the officers of HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Mark Raymond | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Bank Official | 83240150002 | |||||
| BAMBAWALE, Arjun Kumar | Director | Canada Square E14 5HQ London 8 United Kingdom | Indian | Regional Head Of Custody | 138856100001 | |||||
| IRWIN, Mark Ian | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | Banker | 94513900001 | ||||
| MCPOLIN, Michael Anthony | Director | Canada Square E14 5HQ London 8 United Kingdom | British | Head Of Uk Sub-Custody | 139323950001 | |||||
| BARKER, Nigel | Secretary | 7 Monoux Grove Walthamstow E17 5BS London | British | 5551730001 | ||||||
| BARTON, James Keith | Secretary | 1 Woodclyffe Drive BR7 5NT Chislehurst Kent | British | 76579390001 | ||||||
| BAYER, George William | Secretary | Flat 1 Old Bank House, 110 Bermondsey Street SE1 3TX London | Other | 123920600002 | ||||||
| BRYANT, Shaun Kevin | Secretary | 22 Searle Way Eight Ash Green CO6 3QS Colchester Essex | British | Company Secretary | 38944420002 | |||||
| GOTT, Sarah Caroline | Secretary | 10 Bedford Hill Balham SW12 9RG London Flat 3 | British | 136485400005 | ||||||
| KASSIM-MOMODU, Hauwa | Secretary | Northumberland Avenue DA16 2PZ Welling 110 Kent United Kingdom | Other | 139222640001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | 1 Bolney Court Portsmouth Road KT6 4HX Surbiton Surrey | British | 109247130001 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| MUSGROVE, Robert Hugh | Secretary | 6 Barn Meadow Staplehurst TN12 0SY Tonbridge Kent | Other | 76913670001 | ||||||
| NIVEN, Frances Julie | Secretary | 73 Celestial Gardens SE13 5RU London | British | 78670270001 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| READ, Alice | Secretary | 188 Berglen Court 7 Branch Road E14 7JZ London | British | 106168980003 | ||||||
| BARKER, Nigel | Director | 7 Monoux Grove Walthamstow E17 5BS London | British | Company Secretary | 5551730001 | |||||
| CLARKE, Helena Margaret | Director | 5 Timber Close GU22 8QA Pyrford Surrey | British | Banker | 53523160001 | |||||
| COE, Christine Anne | Director | Jobes Barn, Glebe Farm Fosse Way CV35 9AE Ashorne Warwickshire | England | British | Head Of Risk & Control | 182750680001 | ||||
| COX, Terry Frederick | Director | 18 Royle Close SL9 0BB Chalfont St Peter Buckinghamshire | British | Chartered Secretary | 85113460001 | |||||
| COYNE, Michael Joseph | Director | 25 Spingate Close RM12 6SW Hornchurch Essex | British | Bank Official | 5905810002 | |||||
| CREWS, Richard Ian | Director | High Close Woodside Road TN13 3HF Sevenoaks Kent | British | Banker | 5905820001 | |||||
| CROCKFORD, Stephen Charles | Director | Grange Park Cottage Sandhill Lane RH10 4LB Crawley Down West Sussex | British | Bank Official | 41949340001 | |||||
| DAVIES, Kevin James | Director | 34 Littleheath Road DA7 4DN Bexleyheath Kent | United Kingdom | British | Assistant Manager Settlements | 62962930001 | ||||
| ELLIOTT, Bryan Frank | Director | 316 Malden Way KT3 5QP New Malden Surrey | British | Manager | 5905830001 | |||||
| GAMBLE, Stephen Walter | Director | 14 Bridgehouse Court 109-115 Blackfriars Road SE1 8HW London | British | Bank Official | 83074520001 | |||||
| HAWKINS, Alan Roy | Director | 70 Ardleigh Court Hutton Road CM15 8NA Shenfield Essex | England | British | Manager | 53574770001 | ||||
| MARTIN, James Michael | Director | 3 Newbattle Road Eskbank EH22 3DA Dalkeith Midlothian | British | Bank Official | 37984950001 | |||||
| MUNIZ, Sheryl | Director | 58b St Johns Park Blackheath SE3 7JP London | English | Bank Manager | 47536810001 | |||||
| OCONNOR, Kevin | Director | 100 Standen Road Southfields SW18 5TG London | British | Manager Settlements | 47720230001 | |||||
| PHILLIPS, James | Director | 16 North Gyle Road EH12 8ER Edinburgh Midlothian | British | Senior Manager | 567290001 | |||||
| RICHARDSON, Philip William | Director | 92 Norsey Road CM11 1BG Billericay Essex | British | Bank Executive | 58481180001 | |||||
| SKAE, John Robin | Director | Thornhill Gambles Lane Woodmancote GL52 4PU Cheltenham Glos | British | Company Secretary | 33891230001 | |||||
| SMITH, Donald Thomas | Director | 18 Edinburgh Place Earls Avenue CT20 2HP Folkestone Kent | British | Bank Official | 41946510001 | |||||
| WHITEHORN, Frederick Albert | Director | 32 Temple Avenue Whetstone N20 London | England | British | Banker | 170807030001 |
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