HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

00311355

Incorporation date

09/03/1936

Size

Dormant

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

06/03/2012

Final Gazette dissolved via voluntary strike-off

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13/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

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22/11/2011

First Gazette notice for voluntary strike-off

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15/11/2011

Application to strike the company off the register

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09/09/2011

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

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12/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

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29/11/2010

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

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21/09/2010

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

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14/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

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29/10/2009

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

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29/10/2009

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

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29/10/2009

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

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13/07/2009

Accounts made up to 2008-12-31

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22/04/2009

Director appointed benoit dilly

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08/04/2009

Appointment Terminated Director michael dix

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12/01/2009

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

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20/10/2008

Accounts made up to 2007-12-31

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17/07/2008

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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11/01/2008

Return made up to 09/01/08; full list of members

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30/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

24/01/2007

Return made up to 09/01/07; full list of members

View PDF (7 pages)

10/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/01/2006

Return made up to 09/01/06; full list of members

View PDF (7 pages)

12/01/2006

Director resigned

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25/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

13/01/2005

Return made up to 09/01/05; full list of members

View PDF (7 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (6 pages)

19/01/2004

Return made up to 09/01/04; full list of members

View PDF (7 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

10/09/2003

Director resigned

View PDF (1 pages)

24/01/2003

Return made up to 09/01/03; full list of members

View PDF (8 pages)

29/10/2002

Full accounts made up to 2001-12-31

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15/07/2002

Director's particulars changed

View PDF (1 pages)

14/01/2002

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

View PDF (7 pages)

24/09/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

20/01/2001

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

View PDF (7 pages)

14/11/2000

Ad 29/09/00--------- £ si [email protected]=7306000 £ ic 5559654/12865654

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14/11/2000

Return made up to 09/01/00; full list of members; amend

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02/11/2000

Full accounts made up to 1999-12-31

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11/10/2000

Nc inc already adjusted 29/09/00

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11/10/2000

Resolutions

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11/10/2000

Resolutions

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11/10/2000

Resolutions

View PDF (1 pages)

04/08/2000

Director's particulars changed

View PDF (1 pages)

29/01/2000

Return made up to 09/01/00; full list of members

View PDF (7 pages)

12/10/1999

New director appointed

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12/10/1999

Director resigned

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11/10/1999

Amended full accounts made up to 1998-12-31

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16/07/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/05/1999

Director's particulars changed

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11/01/1999

Return made up to 09/01/99; full list of members

View PDF (9 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

13/08/1998

New director appointed

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13/08/1998

Secretary resigned

View PDF (1 pages)

12/08/1998

Director resigned

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04/06/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/01/1998

Return made up to 09/01/98; full list of members

View PDF (9 pages)

28/08/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

21/05/1997

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

View PDF (1 pages)

13/01/1997

Return made up to 09/01/97; full list of members

View PDF (9 pages)

27/12/1996

Full accounts made up to 1995-12-31

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03/11/1996

Delivery ext'd 3 mth 31/12/95

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19/09/1996

New director appointed

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19/09/1996

Director resigned

View PDF (1 pages)

10/05/1996

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

View PDF (1 pages)

12/01/1996

Return made up to 09/01/96; full list of members

View PDF (7 pages)

24/10/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

07/09/1995

Director's particulars changed

View PDF (2 pages)

30/04/1995

Director resigned

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07/03/1995

Registered office changed on 07/03/95 from: united house 5 bartley way, hook basingstoke hampshire, RG27 9UF

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16/02/1995

Director's particulars changed

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10/02/1995

New director appointed

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17/01/1995

Return made up to 09/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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20/10/1994

Full accounts made up to 1993-12-31

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16/01/1994

Return made up to 09/01/94; full list of members

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09/11/1993

Full accounts made up to 1992-12-31

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17/09/1993

Secretary resigned;new secretary appointed

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26/04/1993

Director's particulars changed

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19/03/1993

Director resigned

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15/03/1993

Director resigned

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05/03/1993

Director resigned

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16/02/1993

Director resigned

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17/01/1993

Return made up to 09/01/93; full list of members

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22/12/1992

New director appointed

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14/12/1992

Director resigned

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25/11/1992

Accounting reference date extended from 30/09 to 31/12

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23/09/1992

Resolutions

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23/09/1992

Resolutions

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22/07/1992

Director resigned;new director appointed

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16/07/1992

Full accounts made up to 1991-09-30

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11/05/1992

Director's particulars changed

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19/03/1992

Registered office changed on 19/03/92 from: chailey court winchester road basingstoke hampshire RG21 1UE

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16/01/1992

Return made up to 09/01/92; no change of members

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16/01/1992

Director resigned;new director appointed

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27/06/1991

New director appointed

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22/04/1991

Director resigned

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06/03/1991

Full accounts made up to 1990-09-30

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11/02/1991

Return made up to 09/01/91; no change of members

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02/11/1990

Director's particulars changed

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08/08/1990

Director's particulars changed

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01/08/1990

Director's particulars changed

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05/02/1990

Full accounts made up to 1989-09-30

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05/02/1990

Return made up to 10/01/90; full list of members

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12/10/1989

New director appointed

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07/07/1989

Secretary resigned;new secretary appointed;director resigned

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27/02/1989

Return made up to 13/01/89; full list of members

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27/02/1989

Full accounts made up to 1988-09-30

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23/02/1989

New director appointed

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20/01/1989

Registered office changed on 20/01/89 from: minerva house montague close london SE1 9DH

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21/10/1988

Director's particulars changed

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14/06/1988

Full accounts made up to 1987-09-30

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06/06/1988

New director appointed

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14/03/1988

Return made up to 14/01/88; full list of members

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01/11/1987

New director appointed

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27/10/1987

Secretary resigned

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21/10/1987

Certificate of change of name

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21/10/1987

New director appointed

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07/10/1987

Director's particulars changed

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10/09/1987

Full accounts made up to 1986-09-30

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01/09/1987

Director resigned

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22/04/1987

Director's particulars changed

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03/02/1987

Return made up to 22/12/86; full list of members

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01/10/1986

Certificate of change of name

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09/06/1986

Secretary resigned;new secretary appointed

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04/06/1986

Full accounts made up to 1985-09-30

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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	12/09/1996 - 30/09/1999	15
Tarnaud, Rodolphe Denis Rene	Director	18/01/1995 - 12/09/1996	10
Veillet Lavallee, Thierry Bernard	Director	30/09/1999 - 31/08/2003	16

Persons with Significant Control

No PSC data available.

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Description

About HUMBERCLYDE INDUSTRIAL FINANCE LIMITED

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED is an(a) Dissolved company incorporated on 09/03/1936 with the registered office located at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL. 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 INDUSTRIAL FINANCE LIMITED?

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED is currently Dissolved. It was registered on 09/03/1936 and dissolved on 06/03/2012.

Where is HUMBERCLYDE INDUSTRIAL FINANCE LIMITED located?

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED is registered at Northern Cross, Basing View, Basingstoke, Hampshire RG21 4HL.

What does HUMBERCLYDE INDUSTRIAL FINANCE LIMITED do?

HUMBERCLYDE INDUSTRIAL FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HUMBERCLYDE INDUSTRIAL FINANCE LIMITED?

The latest filing was on 06/03/2012: Final Gazette dissolved via voluntary strike-off.