HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED

Key Data

Status

Dissolved

Company No.

02429173

Incorporation date

03/10/1989

Size

Dormant

Classification

Financial leasing (65.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1989)

15/06/2011

Final Gazette dissolved following liquidation

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15/03/2011

Return of final meeting in a members' voluntary winding up

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28/11/2010

Director's details changed for Mr Nicholas David James on 2010-11-29

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20/09/2010

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

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12/07/2010

Registered office address changed from Northern Cross Basing View Basingstoke Hampshire RG21 4HL on 2010-07-13

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12/07/2010

Appointment of a voluntary liquidator

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12/07/2010

Resolutions

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12/07/2010

Declaration of solvency

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29/10/2009

Secretary's details changed for Nicholas David James on 2009-10-09

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28/10/2009

Director's details changed for Nicholas David James on 2009-10-09

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28/10/2009

Director's details changed for Benoit Dilly on 2009-10-19

View PDF (3 pages)

06/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

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06/10/2009

Director's details changed for Benoit Dilly on 2009-10-06

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06/10/2009

Director's details changed for Nicholas David James on 2009-10-06

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12/07/2009

Accounts made up to 2008-12-31

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21/04/2009

Director appointed benoit dilly

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07/04/2009

Appointment Terminated Director michael dix

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19/10/2008

Accounts made up to 2007-12-31

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05/10/2008

Return made up to 04/10/08; full list of members

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16/07/2008

Director's Change of Particulars / michael dix / 16/07/2008 / HouseName/Number was: , now: old gatecombe house; Street was: 26 kew green, now: ; Area was: kew, now: littlehempston; Post Town was: london, now: totnes; Region was: , now: devon; Post Code was: TW9 3BH, now: TQ9 6LW

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29/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

03/10/2007

Return made up to 04/10/07; full list of members

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19/10/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

21/08/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

26/10/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

03/02/2005

Full accounts made up to 2003-12-31

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19/10/2004

Delivery ext'd 3 mth 31/12/03

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11/10/2004

Return made up to 04/10/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

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09/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

09/09/2003

Director resigned

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28/10/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

17/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

21/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

10/10/2001

Return made up to 04/10/01; full list of members

View PDF (7 pages)

15/10/2000

Return made up to 04/10/00; full list of members

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15/10/2000

Ad 29/09/00--------- £ si 4999998@1=4999998 £ ic 2/5000000

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10/10/2000

Nc inc already adjusted 29/09/00

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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10/10/2000

Resolutions

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03/08/2000

Director's particulars changed

View PDF (1 pages)

31/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

12/10/1999

New director appointed

View PDF (3 pages)

12/10/1999

Return made up to 04/10/99; full list of members

View PDF (7 pages)

11/10/1999

Director resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

09/05/1999

Director's particulars changed

View PDF (1 pages)

01/10/1998

Return made up to 04/10/98; full list of members

View PDF (9 pages)

23/08/1998

New secretary appointed

View PDF (2 pages)

12/08/1998

Secretary resigned

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12/08/1998

New director appointed

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11/08/1998

Director resigned

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

29/09/1997

Return made up to 04/10/97; full list of members

View PDF (9 pages)

27/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

08/06/1997

New secretary appointed

View PDF (2 pages)

08/06/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

Registered office changed on 21/05/97 from: united house bartley wood business park bartley way hook hampshire RG27 9UF

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23/03/1997

New director appointed

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23/03/1997

Director resigned

View PDF (1 pages)

26/12/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

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09/10/1996

Return made up to 04/10/96; full list of members

View PDF (9 pages)

09/05/1996

Registered office changed on 10/05/96 from: united house bartley heath business park bartley way hook hampshire RG27 9UF

View PDF (1 pages)

10/10/1995

Return made up to 04/10/95; full list of members

View PDF (7 pages)

24/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/03/1995

Registered office changed on 06/03/95 from: united house 5 bartley way hook basingstoke hampshire RG27 9UF

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31/12/1994

A selection of documents registered before 1 January 1995

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30/10/1994

Full accounts made up to 1993-12-31

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13/10/1994

Return made up to 04/10/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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04/10/1993

Return made up to 04/10/93; full list of members

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15/09/1993

Secretary resigned;new secretary appointed

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31/08/1993

Director's particulars changed

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25/04/1993

Director's particulars changed

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09/02/1993

Director resigned

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13/12/1992

Director resigned

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03/11/1992

Full accounts made up to 1991-12-31

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13/10/1992

Return made up to 04/10/92; full list of members

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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21/07/1992

Director resigned

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21/07/1992

Director resigned;new director appointed

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10/05/1992

Director's particulars changed

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17/03/1992

Registered office changed on 18/03/92 from: chailey court 25/27 winchester road basingstoke hampshire RG21 iue

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20/01/1992

Director resigned;new director appointed

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17/10/1991

Return made up to 04/10/91; full list of members

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07/08/1991

Full accounts made up to 1990-12-31

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18/04/1991

New director appointed

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18/04/1991

Director resigned;new director appointed

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07/08/1990

Director's particulars changed

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31/07/1990

Director's particulars changed

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06/03/1990

New director appointed

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24/01/1990

Resolutions

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22/01/1990

Certificate of change of name

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18/01/1990

Registered office changed on 19/01/90 from: sceptre court 40 tower hill london EC3N 4BB

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18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/01/1990

Accounting reference date notified as 31/12

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03/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
James, Nicholas David	Director	03/08/1998 - Present	26
Dilly, Benoit Claude	Director	01/04/2009 - Present	27
Duray, Louis-Michel Henri	Director	28/02/1997 - 30/09/1999	15
Veillet Lavallee, Thierry Bernard	Director	30/09/1999 - 31/08/2003	16
James, Nicholas David	Secretary	03/08/1998 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED

HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED is an(a) Dissolved company incorporated on 03/10/1989 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED?

HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED is currently Dissolved. It was registered on 03/10/1989 and dissolved on 15/06/2011.

Where is HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED located?

HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED do?

HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED operates in the Financial leasing (65.21 - SIC 2003) sector.

What is the latest filing for HUMBERCLYDE COMMERCIAL INVESTMENTS (NO. 4) LIMITED?

The latest filing was on 15/06/2011: Final Gazette dissolved following liquidation.