HUMBERCLYDE FINANCE LIMITED
Overview
| Company Name | HUMBERCLYDE FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC049331 |
| Jurisdiction | Scotland |
| 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 HUMBERCLYDE FINANCE LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is HUMBERCLYDE FINANCE LIMITED located?
| Registered Office Address | 120 Bothwell Street Glasgow G2 7JL |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMBERCLYDE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLECTION SERVICES LIMITED | Nov 28, 1994 | Nov 28, 1994 |
| HUMBERCLYDE FINANCE LIMITED | Oct 18, 1971 | Oct 18, 1971 |
What are the latest accounts for HUMBERCLYDE FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HUMBERCLYDE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Director's details changed for Benoit Claude Dilly on Feb 28, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 09, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Nicholas David James on Nov 29, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jan 09, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Benoit Dilly on Oct 19, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Nicholas David James on Oct 09, 2009 | 3 pages | CH03 | ||||||||||
Director's details changed for Nicholas David James on Oct 09, 2009 | 3 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HUMBERCLYDE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Nicholas David | Secretary | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | British | 36166630001 | ||||||
| DILLY, Benoit Claude | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | United Kingdom | French | Director | 137811520002 | ||||
| JAMES, Nicholas David | Director | Basing View RG21 4HL Basingstoke Northern Cross Hampshire | England | British | Chartered Accountant | 36166630002 | ||||
| ANGELL, Peter George | Secretary | 29 Bowfield Hook RG27 9SA Basingstoke Hampshire | British | 781800001 | ||||||
| DRAKE, John Alwyn | Secretary | 10 Cavendish Grove SO23 7HQ Winchester Hampshire | British | Chartered Accountant | 53228410001 | |||||
| DUNSDON, John Maurice | Secretary | 78 Blacketts Wood Drive Chorleywood WD3 5QQ Rickmansworth Hertfordshire | British | 188820001 | ||||||
| JAMES, Nicholas David | Secretary | 74 St Cross Road SO23 9PS Winchester Hampshire | British | 36166630001 | ||||||
| DIX, Michael John, Mr. | Director | Littlehempston TQ9 6LW Totnes Old Gatecombe House Devon | United Kingdom | British | Chartered Accountant | 188830011 | ||||
| DUNSDON, John Maurice | Director | 78 Blacketts Wood Drive Chorleywood WD3 5QQ Rickmansworth Hertfordshire | British | Banker | 188820001 | |||||
| DURAY, Louis-Michel Henri | Director | 3 Henlow Place TW10 7DS Richmond Surrey | French | Company Director | 48741720001 | |||||
| GORDON, Colin Malcolm | Director | 31-35 Avenue Thierry FOREIGN 92410 Ville Davray France | British | Banker | 1671520001 | |||||
| HELLIWELL, Richard Henry William | Director | Sanders Bowling Alley Crondall GU10 5RJ Farnham Surrey | British | Company Director | 188900004 | |||||
| HENDERSON, Edward Campbell | Director | 3 Carlung Place KA23 9JP West Kilbride Ayrshire | British | Company Director | 13202670001 | |||||
| HOLDEN, Brian John | Director | East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire | British | Company Director | 895520003 | |||||
| MONK, David Robert Edmund | Director | Willow Mead Wonston Sutton Scotney SO21 3LW Winchester Hampshire | British | Banker | 188850002 | |||||
| QUIGLEY, Peter Christopher | Director | The Gables Gretton GL54 5EP Cheltenham Gloucestershire | British | Company Director | 188860001 | |||||
| REEVE, Carrol Alexander | Director | The Pump House Shalford Road Great Bardfield CM7 4QP Braintree Essex | British | Banker | 30801700001 | |||||
| SAVAGE, Mervyn Michael | Director | Orchard View Opposite The Church RG28 7SB Hurstbourne Priors Hants | British | Banker | 188870001 | |||||
| SPARKS, Kenton Elliott | Director | Sands Lodge Leigh Lane GU9 8HP Farnham Surrey | United Kingdom | British | Banker | 188880002 | ||||
| TARNAUD, Rodolphe Denis Rene | Director | 3 Glenmore House Richmond Hill TW10 6BQ Richmond Surrey | French | Banker | 31209030004 | |||||
| VEILLET LAVALLEE, Thierry Bernard | Director | Arlots Farm House Elvetham Lane RG27 8AJ Hartley Wintney Hampshire | French | Director | 66501930004 |
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