HSBC FUNDING SERVICES LIMITED

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HSBC FUNDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00784773

Incorporation date

16/12/1963

Size

Full

Contacts

Registered address

Registered address

8 Canada Square, London, E14 5HQCopy
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Latest events (Record since 16/12/1963)
dot icon15/03/2011
Final Gazette dissolved via voluntary strike-off
dot icon30/11/2010
First Gazette notice for voluntary strike-off
dot icon18/11/2010
Application to strike the company off the register
dot icon05/10/2010
Full accounts made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon03/02/2010
Director's details changed for Miss Maria Therese Fleming on 2009-10-01
dot icon02/02/2010
Director's details changed for Mr Naresh Manjanath on 2009-10-01
dot icon26/01/2010
Director's details changed for Robin Louis Henning Bencard on 2009-10-01
dot icon26/01/2010
Director's details changed for Kevin Alan Singleton on 2009-10-01
dot icon25/01/2010
Director's details changed for Jyoti Tailor on 2009-10-01
dot icon19/01/2010
Miscellaneous
dot icon18/01/2010
Secretary's details changed for Sarah Maher on 2010-01-18
dot icon04/09/2009
Full accounts made up to 2008-12-31
dot icon26/03/2009
Director appointed jyoti tailor
dot icon24/03/2009
Appointment Terminated Director kevin godfrey
dot icon10/02/2009
Director's Change of Particulars / kevin godfrey / 01/04/2008 / HouseName/Number was: , now: 12; Street was: 7 windsor walk, now: weybridge park; Area was: , now: weybridge; Post Town was: weybridge, now: surrey; Region was: surrey, now: england; Post Code was: KT13 9AP, now: KT13 8SQ; Country was: , now: united kingdom
dot icon03/02/2009
Return made up to 01/02/09; full list of members
dot icon07/01/2009
Appointment Terminated Director mary kenny
dot icon10/11/2008
Secretary appointed sarah maher
dot icon22/10/2008
Accounts made up to 2007-12-31
dot icon25/09/2008
Appointment Terminated Secretary george bayer
dot icon19/02/2008
New secretary appointed
dot icon19/02/2008
Secretary resigned
dot icon18/02/2008
Director's particulars changed
dot icon13/02/2008
Return made up to 01/02/08; full list of members
dot icon13/02/2008
Director's particulars changed
dot icon14/01/2008
New director appointed
dot icon14/01/2008
New director appointed
dot icon12/10/2007
Director resigned
dot icon12/07/2007
Director's particulars changed
dot icon19/06/2007
Full accounts made up to 2006-12-31
dot icon08/03/2007
Return made up to 22/02/07; full list of members
dot icon23/02/2007
New director appointed
dot icon23/02/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon22/02/2007
New director appointed
dot icon22/02/2007
Director resigned
dot icon22/02/2007
Director resigned
dot icon04/01/2007
Director resigned
dot icon13/10/2006
Full accounts made up to 2005-12-31
dot icon19/05/2006
New secretary appointed
dot icon19/05/2006
Secretary resigned
dot icon06/03/2006
Return made up to 22/02/06; full list of members
dot icon24/01/2006
Secretary's particulars changed
dot icon04/08/2005
New secretary appointed
dot icon04/08/2005
Secretary resigned
dot icon24/05/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
Director's particulars changed
dot icon12/03/2005
Return made up to 22/02/05; full list of members
dot icon08/06/2004
Secretary resigned
dot icon08/06/2004
New secretary appointed
dot icon05/04/2004
Full accounts made up to 2003-12-31
dot icon17/03/2004
Return made up to 22/02/04; full list of members
dot icon17/02/2004
New director appointed
dot icon17/02/2004
Director resigned
dot icon17/02/2004
Director resigned
dot icon07/09/2003
New director appointed
dot icon13/08/2003
Director resigned
dot icon15/06/2003
Full accounts made up to 2002-12-31
dot icon29/05/2003
Director resigned
dot icon29/05/2003
Resolutions
dot icon22/04/2003
New director appointed
dot icon22/04/2003
Director resigned
dot icon01/04/2003
Return made up to 22/02/03; full list of members
dot icon18/03/2003
Location of register of members
dot icon09/01/2003
Secretary's particulars changed
dot icon19/11/2002
New secretary appointed
dot icon19/11/2002
Secretary resigned
dot icon04/07/2002
Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL
dot icon26/04/2002
New director appointed
dot icon26/04/2002
New director appointed
dot icon24/04/2002
New director appointed
dot icon05/04/2002
Full accounts made up to 2001-12-31
dot icon27/03/2002
Return made up to 22/02/02; full list of members
dot icon01/02/2002
New director appointed
dot icon31/01/2002
Certificate of change of name
dot icon13/12/2001
Director resigned
dot icon04/05/2001
Full accounts made up to 2000-12-31
dot icon08/03/2001
Return made up to 22/02/01; no change of members
dot icon24/10/2000
Secretary resigned
dot icon24/10/2000
New secretary appointed
dot icon21/03/2000
Director's particulars changed
dot icon14/03/2000
Return made up to 22/02/00; full list of members
dot icon10/03/2000
Full accounts made up to 1999-12-31
dot icon25/10/1999
Secretary's particulars changed
dot icon10/09/1999
New director appointed
dot icon12/03/1999
Full accounts made up to 1998-12-31
dot icon25/02/1999
Return made up to 22/02/99; no change of members
dot icon06/10/1998
New secretary appointed
dot icon06/10/1998
Secretary resigned
dot icon07/05/1998
Director resigned
dot icon11/03/1998
Full accounts made up to 1997-12-31
dot icon26/02/1998
Return made up to 22/02/98; no change of members
dot icon29/01/1998
New director appointed
dot icon23/01/1998
New director appointed
dot icon19/01/1998
Director resigned
dot icon26/08/1997
Secretary's particulars changed
dot icon11/04/1997
Accounts made up to 1996-12-31
dot icon26/03/1997
Return made up to 22/02/97; full list of members
dot icon06/01/1997
Registered office changed on 06/01/97 from: 59 coleman st london EC2R 5BA
dot icon17/12/1996
Resolutions
dot icon14/11/1996
New director appointed
dot icon06/11/1996
Certificate of change of name
dot icon06/11/1996
New director appointed
dot icon01/11/1996
Director resigned
dot icon01/11/1996
Director resigned
dot icon09/07/1996
Director resigned
dot icon01/03/1996
Return made up to 22/02/96; no change of members
dot icon20/02/1996
Accounts made up to 1995-12-31
dot icon24/07/1995
Secretary resigned;new secretary appointed
dot icon21/07/1995
Director resigned;new director appointed
dot icon09/06/1995
Director resigned;new director appointed
dot icon27/02/1995
Accounts made up to 1994-12-31
dot icon27/02/1995
Return made up to 22/02/95; no change of members
dot icon27/02/1995
Location of debenture register address changed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/03/1994
Accounts made up to 1993-12-31
dot icon15/03/1994
Return made up to 22/02/94; full list of members
dot icon07/01/1994
Director resigned;new director appointed
dot icon04/10/1993
Location of register of directors' interests
dot icon04/10/1993
Location of register of members
dot icon11/05/1993
Secretary resigned;new secretary appointed
dot icon16/03/1993
Accounts made up to 1992-12-31
dot icon16/03/1993
Return made up to 22/02/93; no change of members
dot icon02/03/1992
Accounts made up to 1991-12-31
dot icon02/03/1992
Return made up to 22/02/92; no change of members
dot icon22/03/1991
Accounts made up to 1990-12-31
dot icon22/03/1991
Return made up to 22/02/91; full list of members
dot icon06/09/1990
Memorandum and Articles of Association
dot icon06/09/1990
Resolutions
dot icon09/08/1990
Return made up to 30/07/90; full list of members
dot icon12/07/1990
Accounting reference date extended from 30/09 to 31/12
dot icon28/11/1989
Accounts made up to 1989-09-30
dot icon28/11/1989
Return made up to 17/11/89; full list of members
dot icon28/11/1988
Accounts made up to 1988-09-30
dot icon28/11/1988
Return made up to 17/11/88; full list of members
dot icon25/11/1987
Accounts made up to 1987-09-30
dot icon25/11/1987
Return made up to 17/11/87; full list of members
dot icon19/11/1986
Accounts made up to 1986-09-30
dot icon19/11/1986
Return made up to 13/11/86; full list of members
dot icon16/12/1963
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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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

32
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sykes, Peter Hugh Bellairs
Director
16/10/1996 - 09/01/1998
58
Mckenzie, John Hume
Director
28/03/2002 - 28/01/2004
49
Molloy, Marcus Peter John
Director
12/02/2007 - 05/10/2007
26
Godfrey, Kevin Joseph
Director
16/10/1996 - 20/03/2009
32
Fleming, Maria Therese
Director
14/01/2008 - Present
15

Persons with Significant Control

0

No PSC data available.

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Description

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About HSBC FUNDING SERVICES LIMITED

HSBC FUNDING SERVICES LIMITED is an(a) Dissolved company incorporated on 16/12/1963 with the registered office located at 8 Canada Square, London, E14 5HQ. There are currently 7 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 FUNDING SERVICES LIMITED?

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HSBC FUNDING SERVICES LIMITED is currently Dissolved. It was registered on 16/12/1963 and dissolved on 15/03/2011.

Where is HSBC FUNDING SERVICES LIMITED located?

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HSBC FUNDING SERVICES LIMITED is registered at 8 Canada Square, London, E14 5HQ.

What does HSBC FUNDING SERVICES LIMITED do?

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HSBC FUNDING SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for HSBC FUNDING SERVICES LIMITED?

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The latest filing was on 15/03/2011: Final Gazette dissolved via voluntary strike-off.