HITACHI CAPITAL CREDIT MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

03335570

Incorporation date

17/03/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/03/1997)

18/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (5 pages)

18/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

15/05/2009

Registered office changed on 16/05/2009 from wallbrook business centre green lane hounslow middlesex TW4 6NW

View PDF (1 pages)

11/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

11/05/2009

Resolutions

View PDF (1 pages)

11/05/2009

Declaration of solvency

View PDF (3 pages)

30/03/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (18 pages)

28/08/2008

Return made up to 18/03/08; no change of members

View PDF (8 pages)

27/08/2008

Appointment Terminated Director masahiro usami

View PDF (1 pages)

18/06/2008

Appointment Terminated Secretary john sims

View PDF (1 pages)

22/05/2008

Full accounts made up to 2007-03-31

View PDF (18 pages)

27/03/2008

Appointment Terminated Director david swift

View PDF (1 pages)

16/04/2007

Return made up to 18/03/07; full list of members

View PDF (8 pages)

24/01/2007

Full accounts made up to 2006-03-31

View PDF (16 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

New director appointed

View PDF (2 pages)

20/09/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

18/04/2006

Return made up to 18/03/06; full list of members

View PDF (7 pages)

06/12/2005

Full accounts made up to 2005-03-31

View PDF (17 pages)

19/06/2005

New director appointed

View PDF (2 pages)

28/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Return made up to 18/03/05; full list of members

View PDF (7 pages)

02/11/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

06/09/2004

Secretary's particulars changed

View PDF (1 pages)

24/03/2004

Return made up to 18/03/04; full list of members

View PDF (7 pages)

31/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Director resigned

View PDF (1 pages)

28/11/2003

Full accounts made up to 2003-03-31

View PDF (16 pages)

13/11/2003

Auditor's resignation

View PDF (2 pages)

20/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

10/07/2003

Director resigned

View PDF (1 pages)

30/06/2003

Certificate of change of name

View PDF (2 pages)

08/04/2003

Return made up to 18/03/03; full list of members

View PDF (7 pages)

08/04/2003

Director's particulars changed

View PDF (0 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (16 pages)

15/04/2002

Return made up to 18/03/02; full list of members

View PDF (7 pages)

03/03/2002

New secretary appointed

View PDF (2 pages)

03/03/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

26/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

26/10/2001

Ad 20/09/01--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

26/10/2001

Resolutions

View PDF (0 pages)

26/10/2001

Resolutions

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26/10/2001

Resolutions

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26/10/2001

Resolutions

View PDF (1 pages)

26/10/2001

£ nc 100/100000 20/09/01

View PDF (1 pages)

25/06/2001

Return made up to 18/03/01; full list of members

View PDF (8 pages)

25/06/2001

Secretary resigned

View PDF (0 pages)

25/06/2001

Location of register of members address changed

View PDF (0 pages)

24/01/2001

Full accounts made up to 2000-04-30

View PDF (17 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

31/08/2000

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

05/06/2000

Director resigned

View PDF (1 pages)

05/06/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

Registered office changed on 23/05/00 from: barlow house 3 butter hill carshalton surrey SM5 2TW

View PDF (1 pages)

22/05/2000

New director appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

26/03/2000

Return made up to 18/03/00; full list of members

View PDF (7 pages)

26/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

05/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

05/04/1999

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

16/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

23/03/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

23/03/1998

Location of register of members address changed

View PDF (0 pages)

23/11/1997

Accounting reference date extended from 31/03/98 to 30/04/98

View PDF (1 pages)

26/05/1997

Ad 02/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/03/1997

Secretary resigned

View PDF (1 pages)

25/03/1997

Director resigned

View PDF (1 pages)

25/03/1997

Registered office changed on 26/03/97 from: newfoundland chambers 43A whitchurch road cardiff CF4 3JN

View PDF (1 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Incorporation

View PDF (16 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Full

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Crossley, Denise	Director	18/03/1997 - 03/07/2003	16
Pierce, William Hugh	Director	18/03/1997 - 25/04/2000	8
Connolly, Alexander Daly	Director	01/07/2003 - 04/04/2005	3
Munn, Robert George Howard	Director	01/06/2005 - Present	7
Anthony, David Gwilym	Director	25/04/2000 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About HITACHI CAPITAL CREDIT MANAGEMENT LTD

HITACHI CAPITAL CREDIT MANAGEMENT LTD is an(a) Dissolved company incorporated on 17/03/1997 with the registered office located at Wallbrook Business Centre, Green Lane, Hounslow, Middlesex TW4 6NW. There are currently 2 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 HITACHI CAPITAL CREDIT MANAGEMENT LTD?

HITACHI CAPITAL CREDIT MANAGEMENT LTD is currently Dissolved. It was registered on 17/03/1997 and dissolved on 18/02/2010.

Where is HITACHI CAPITAL CREDIT MANAGEMENT LTD located?

HITACHI CAPITAL CREDIT MANAGEMENT LTD is registered at Wallbrook Business Centre, Green Lane, Hounslow, Middlesex TW4 6NW.

What does HITACHI CAPITAL CREDIT MANAGEMENT LTD do?

HITACHI CAPITAL CREDIT MANAGEMENT LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HITACHI CAPITAL CREDIT MANAGEMENT LTD?

The latest filing was on 18/02/2010: Final Gazette dissolved following liquidation.