HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01803272

Incorporation date

25/03/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/03/1987)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

Termination of appointment of Hauwa Kassim-Momodu as a secretary

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22/03/2010

First Gazette notice for voluntary strike-off

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11/03/2010

Application to strike the company off the register

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16/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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01/02/2010

Director's details changed for Michael Anthony Mcpolin on 2009-10-01

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26/01/2010

Director's details changed for Mark Ian Irwin on 2009-10-01

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25/01/2010

Director's details changed for Arjun Kumar Bambawale on 2009-10-01

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25/01/2010

Director's details changed for Mark Raymond Andrews on 2009-10-01

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16/09/2009

Secretary appointed hauwa kassim-momodu

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16/09/2009

Appointment Terminated Secretary sarah maher

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13/09/2009

Accounts made up to 2008-12-31

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01/07/2009

Director appointed michael anthony mcpolin

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09/06/2009

Director appointed arjun kumar bambawale

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22/04/2009

Appointment Terminated Director nigel wood

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09/02/2009

Director's Change of Particulars / mark andrews / 16/12/2006 / HouseName/Number was: , now: 12; Street was: 66 dupont road, now: tower road; Area was: raynes park, now: tadworth; Post Town was: london, now: surrey; Region was: , now: england; Post Code was: SW20 8EQ, now: KT20 5QY; Country was: , now: united kingdom

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02/02/2009

Return made up to 01/02/09; full list of members

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27/11/2008

Secretary appointed sarah maher

View PDF (1 pages)

23/10/2008

Accounts made up to 2007-12-31

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24/09/2008

Appointment Terminated Secretary george bayer

View PDF (1 pages)

11/02/2008

Return made up to 01/02/08; full list of members

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17/12/2007

Director resigned

View PDF (1 pages)

25/10/2007

Secretary's particulars changed

View PDF (1 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

08/10/2007

New secretary appointed

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

21/05/2007

Director resigned

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

07/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

06/11/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

New secretary appointed

View PDF (1 pages)

16/05/2006

Secretary resigned

View PDF (1 pages)

27/02/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

23/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

10/01/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

30/08/2005

Secretary's particulars changed

View PDF (1 pages)

02/08/2005

New secretary appointed

View PDF (1 pages)

14/07/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

21/02/2005

New director appointed

View PDF (2 pages)

08/02/2005

Director resigned

View PDF (1 pages)

08/08/2004

Secretary resigned

View PDF (2 pages)

08/08/2004

New secretary appointed

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27/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

14/03/2004

Return made up to 22/02/04; full list of members

View PDF (7 pages)

14/12/2003

New director appointed

View PDF (2 pages)

08/12/2003

Director resigned

View PDF (1 pages)

13/10/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

25/09/2003

Director's particulars changed

View PDF (1 pages)

23/07/2003

New director appointed

View PDF (1 pages)

17/07/2003

New director appointed

View PDF (3 pages)

10/07/2003

Director resigned

View PDF (1 pages)

09/03/2003

Location of register of members

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09/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

16/01/2003

New secretary appointed

View PDF (2 pages)

16/01/2003

Secretary resigned

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (3 pages)

21/07/2002

New director appointed

View PDF (3 pages)

15/07/2002

New director appointed

View PDF (3 pages)

13/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

Director resigned

View PDF (1 pages)

13/07/2002

New director appointed

View PDF (3 pages)

04/07/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

03/07/2002

Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE

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30/06/2002

Director resigned

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12/03/2002

Return made up to 22/02/02; no change of members

View PDF (6 pages)

30/10/2001

Accounts made up to 2000-12-31

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12/03/2001

Return made up to 22/02/01; no change of members

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14/01/2001

Certificate of change of name

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03/10/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

10/09/2000

Director resigned

View PDF (1 pages)

05/03/2000

Return made up to 22/02/00; full list of members

View PDF (7 pages)

14/11/1999

Secretary's particulars changed

View PDF (1 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

25/05/1999

Director resigned

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10/03/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

09/03/1999

Return made up to 22/02/99; no change of members

View PDF (6 pages)

12/11/1998

Director resigned

View PDF (1 pages)

21/05/1998

New director appointed

View PDF (2 pages)

19/05/1998

Director resigned

View PDF (1 pages)

25/02/1998

Return made up to 22/02/98; no change of members

View PDF (7 pages)

11/02/1998

Accounts made up to 1997-12-31

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14/09/1997

Registered office changed on 15/09/97 from: 27/32 poultry london EC2P 2BX

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25/08/1997

Secretary's particulars changed

View PDF (1 pages)

26/06/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

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22/06/1997

Director resigned

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22/06/1997

Director resigned

View PDF (1 pages)

16/03/1997

Return made up to 22/02/97; full list of members

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04/03/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

16/07/1996

Director's particulars changed

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (1 pages)

01/05/1996

New director appointed

View PDF (1 pages)

01/04/1996

Director resigned

View PDF (2 pages)

10/03/1996

Return made up to 22/02/96; no change of members

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10/03/1996

Location of debenture register address changed

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10/03/1996

Director's particulars changed

View PDF (2 pages)

19/02/1996

Accounts made up to 1995-12-31

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25/07/1995

Secretary resigned;new secretary appointed

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26/02/1995

Accounts made up to 1994-12-31

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26/02/1995

Return made up to 22/02/95; no change of members

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05/02/1995

New director appointed

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05/02/1995

Director resigned;new director appointed

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04/05/1994

New director appointed

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03/05/1994

New director appointed

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14/03/1994

Accounts made up to 1993-12-31

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14/03/1994

Return made up to 22/02/94; full list of members

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23/01/1994

Director resigned;new director appointed

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23/01/1994

Director resigned;new director appointed

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23/01/1994

Director resigned;new director appointed

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03/10/1993

Location of register of members

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03/10/1993

Location of register of directors' interests

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11/05/1993

Secretary resigned;new secretary appointed

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16/03/1993

Accounts made up to 1992-12-31

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16/03/1993

Return made up to 22/02/93; no change of members

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22/10/1992

Accounts made up to 1991-12-31

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01/03/1992

Return made up to 22/02/92; no change of members

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25/03/1991

Accounts made up to 1990-12-31

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25/03/1991

Return made up to 22/02/91; full list of members

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07/02/1991

Memorandum and Articles of Association

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07/02/1991

Resolutions

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07/03/1990

Accounts made up to 1989-12-31

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07/03/1990

Return made up to 22/02/90; full list of members

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09/03/1989

Accounts made up to 1988-12-31

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09/03/1989

Return made up to 22/02/89; full list of members

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21/03/1988

Accounts made up to 1987-12-31

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21/03/1988

Return made up to 22/02/88; full list of members

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20/03/1987

Accounts made up to 1986-12-31

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20/03/1987

Return made up to 19/03/87; full list of members

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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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Wood, Nigel	Director	01/02/2005 - 21/04/2009	18
Whitehorn, Frederick Albert	Director	01/07/1997 - 13/05/1999	24
Hawkins, Alan Roy	Director	21/12/1993 - 13/06/1997	63
Martin, James Michael	Director	26/06/2002 - 30/11/2007	36
Mcpolin, Michael Anthony	Director	01/07/2009 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED

HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED is an(a) Dissolved company incorporated on 25/03/1984 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 4 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 HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED?

HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED is currently Dissolved. It was registered on 25/03/1984 and dissolved on 05/07/2010.

Where is HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED located?

HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What is the latest filing for HSBC EQUITY NOMINEE NUMBER 34 (UK) LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.