HMC SWAPS LIMITED

Key Data

Status

Dissolved

Company No.

02210452

Incorporation date

11/01/1988

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 11/01/1988)

18/06/2013

Final Gazette dissolved following liquidation

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18/03/2013

Return of final meeting in a members' voluntary winding up

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25/06/2012

Registered office address changed from Building 4 Hatters Lane Croxley Green Business Park Watford Hertfordshire WD18 8YF United Kingdom on 2012-06-26

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24/06/2012

Declaration of solvency

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24/06/2012

Appointment of a voluntary liquidator

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24/06/2012

Resolutions

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17/06/2012

Termination of appointment of Kellie Victoria Evans as a director on 2012-06-15

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17/06/2012

Termination of appointment of Manuel Uria-Fernandez as a director on 2012-06-15

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17/06/2012

Termination of appointment of Duncan Gee Berry as a director on 2012-06-15

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17/06/2012

Termination of appointment of David Harvey as a director on 2012-06-15

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17/06/2012

Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 2012-06-15

View PDF (1 pages)

03/05/2012

Statement of capital following an allotment of shares on 2012-05-02

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01/04/2012

Full accounts made up to 2011-12-31

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08/03/2012

Appointment of Dr Kimon Celicourt Macris De Ridder as a director on 2012-02-23

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08/03/2012

Appointment of Mrs Kellie Victoria Evans as a director on 2012-02-23

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08/03/2012

Termination of appointment of Ian George Ferguson as a director on 2012-02-22

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27/10/2011

Termination of appointment of Clodagh Gunnigle as a director on 2011-10-17

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18/10/2011

Director's details changed for Ms Clodagh Gunnigle on 2011-10-03

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13/10/2011

Termination of appointment of Alison Simmons as a director on 2011-10-01

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12/09/2011

Director's details changed for Mr Manuel Uria-Fernandez on 2011-09-01

View PDF (2 pages)

22/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (11 pages)

14/08/2011

Appointment of Mr Manuel Uria-Fernandez as a director

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11/08/2011

Termination of appointment of Mandeep Johar as a director

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10/04/2011

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

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24/01/2011

Appointment of Ms Alison Simmons as a director

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04/01/2011

Director's details changed for Mr Duncan Gee Berry on 2011-01-01

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03/01/2011

Termination of appointment of Colin Shave as a director

View PDF (1 pages)

28/12/2010

Director's details changed for Mr Mandeep Singh Johar on 2010-12-29

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08/09/2010

Appointment of Mr Colin John Varnell Shave as a director

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07/09/2010

Appointment of Mr Duncan Gee Berry as a director

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07/09/2010

Appointment of Ian George Ferguson as a director

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07/09/2010

Appointment of Ms Clodagh Gunnigle as a director

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07/09/2010

Termination of appointment of First National Corporate Director Limited as a director

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07/09/2010

Appointment of Mr David Harvey as a director

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07/09/2010

Appointment of Mrs Agnes Xavier-Phillips as a director

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07/09/2010

Appointment of Mr Robert James Garden as a director

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07/09/2010

Appointment of Mr Mandeep Singh Johar as a director

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03/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

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07/02/2010

Secretary's details changed for Fn Secretary Limited on 2010-02-01

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07/02/2010

Director's details changed for First National Corporate Director Limited on 2010-02-01

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07/02/2010

Registered office address changed from 53-61 College Road Harrow Middlesex HA1 1FB on 2010-02-08

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05/02/2010

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

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02/02/2010

Resolutions

View PDF (38 pages)

02/02/2010

Statement of company's objects

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02/02/2010

Notice of removal of restriction on the company's articles

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03/08/2009

Return made up to 31/07/09; full list of members

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07/04/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

12/08/2008

31/07/08 no member list

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05/02/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2007

Return made up to 31/07/07; full list of members

View PDF (5 pages)

31/01/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

25/09/2006

New director appointed

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25/09/2006

Director resigned

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25/09/2006

Director resigned

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05/09/2006

Director resigned

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15/08/2006

Return made up to 31/07/06; full list of members

View PDF (6 pages)

15/08/2006

Location of register of members

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26/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

16/01/2006

Director resigned

View PDF (1 pages)

27/12/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

13/10/2005

Registered office changed on 14/10/05 from: first national house college road harrow middlesex HA1 1FB

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16/08/2005

Return made up to 31/07/05; full list of members

View PDF (6 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/08/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

20/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

Director resigned

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30/06/2004

New director appointed

View PDF (4 pages)

20/06/2004

New director appointed

View PDF (3 pages)

17/06/2004

Director resigned

View PDF (1 pages)

02/10/2003

New director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (1 pages)

10/09/2003

Director's particulars changed

View PDF (1 pages)

15/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

13/08/2003

Auditor's resignation

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03/08/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/06/2003

New director appointed

View PDF (2 pages)

15/06/2003

Director resigned

View PDF (1 pages)

27/04/2003

Director resigned

View PDF (1 pages)

27/04/2003

Secretary resigned

View PDF (1 pages)

27/04/2003

New secretary appointed

View PDF (2 pages)

25/04/2003

New director appointed

View PDF (4 pages)

24/01/2003

Director's particulars changed

View PDF (1 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

19/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

05/08/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

Resolutions

View PDF (21 pages)

26/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

21/08/2001

Return made up to 31/07/01; full list of members

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01/02/2001

Director's particulars changed

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02/10/2000

Registered office changed on 03/10/00 from: hmc house bellfield road high wycombe bucks hp 135

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13/08/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

13/08/2000

Location of register of members

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

25/07/2000

Director resigned

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24/02/2000

New director appointed

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16/02/2000

Director resigned

View PDF (1 pages)

24/08/1999

Return made up to 31/07/99; full list of members

View PDF (8 pages)

18/07/1999

Auditor's resignation

View PDF (1 pages)

13/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/06/1999

Resolutions

View PDF (23 pages)

27/06/1999

Resolutions

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27/06/1999

Resolutions

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27/06/1999

Resolutions

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Director resigned

View PDF (1 pages)

06/12/1998

Director's particulars changed

View PDF (1 pages)

17/08/1998

Return made up to 31/07/98; no change of members

View PDF (8 pages)

14/06/1998

New secretary appointed

View PDF (2 pages)

14/06/1998

Secretary resigned

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10/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

17/08/1997

Return made up to 31/07/97; full list of members

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17/08/1997

Location of register of members address changed

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17/08/1997

Location of debenture register address changed

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01/04/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

03/09/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/04/1996

Director resigned

View PDF (1 pages)

21/04/1996

New director appointed

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21/04/1996

New director appointed

View PDF (1 pages)

14/02/1996

Secretary resigned;new secretary appointed

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23/11/1995

Director resigned

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28/09/1995

Accounting reference date shortened from 31/03 to 31/12

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29/08/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

07/08/1995

Return made up to 31/07/95; full list of members

View PDF (12 pages)

18/07/1995

Director's particulars changed

View PDF (2 pages)

24/04/1995

New director appointed

View PDF (4 pages)

12/04/1995

Director resigned

View PDF (2 pages)

12/04/1995

Director resigned

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15/01/1995

Auditor's resignation

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31/12/1994

A selection of documents registered before 1 January 1995

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10/12/1994

Director's particulars changed

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20/09/1994

Full accounts made up to 1994-03-31

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17/08/1994

Return made up to 31/07/94; full list of members

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03/07/1994

Director resigned

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21/08/1993

Full accounts made up to 1993-03-31

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21/08/1993

Return made up to 31/07/93; full list of members

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05/07/1993

Director's particulars changed

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17/09/1992

Full accounts made up to 1992-03-31

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06/09/1992

Return made up to 31/07/92; full list of members

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19/07/1992

Location of register of members

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19/07/1992

Location of register of directors' interests

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19/02/1992

Director's particulars changed

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19/02/1992

Accounting reference date extended from 28/02 to 31/03

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26/08/1991

Full accounts made up to 1991-02-28

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26/08/1991

Return made up to 31/07/91; full list of members

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28/08/1990

Full accounts made up to 1990-02-28

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28/08/1990

Return made up to 31/07/90; full list of members

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20/11/1989

New director appointed

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19/11/1989

Full accounts made up to 1989-02-28

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19/09/1989

New director appointed

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04/09/1989

Return made up to 01/08/89; full list of members

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31/08/1989

Director resigned

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13/07/1989

Director's particulars changed

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13/03/1989

Accounting reference date shortened from 31/03 to 28/02

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12/01/1989

Certificate of change of name

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25/08/1988

Full accounts made up to 1988-03-31

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25/08/1988

Return made up to 03/08/88; full list of members

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10/07/1988

Memorandum and Articles of Association

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30/05/1988

Certificate of change of name

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17/05/1988

Resolutions

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17/05/1988

Resolutions

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15/03/1988

Director resigned;new director appointed

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15/03/1988

Secretary resigned;new secretary appointed

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15/03/1988

New director appointed

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15/03/1988

New director appointed

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15/03/1988

New director appointed

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15/03/1988

Registered office changed on 16/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/02/1988

Certificate of change of name

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11/01/1988

Incorporation

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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

Full

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
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED	Corporate Secretary	26/05/1998 - 09/04/2003	204
Shama, Philip Isaac	Director	31/03/1996 - 30/01/2000	22
Milton, Douglas George	Director	10/05/1999 - 09/04/2003	48
Story, Ian Graham	Director	09/04/2003 - 30/06/2004	207
Townsend, Andrew Christopher	Director	31/03/1996 - 13/07/2000	49

Persons with Significant Control

No PSC data available.

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Description

About HMC SWAPS LIMITED

HMC SWAPS LIMITED is an(a) Dissolved company incorporated on 11/01/1988 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. 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 HMC SWAPS LIMITED?

HMC SWAPS LIMITED is currently Dissolved. It was registered on 11/01/1988 and dissolved on 18/06/2013.

Where is HMC SWAPS LIMITED located?

HMC SWAPS LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does HMC SWAPS LIMITED do?

HMC SWAPS LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HMC SWAPS LIMITED?

The latest filing was on 18/06/2013: Final Gazette dissolved following liquidation.