HSBC Vintners Place Limited

Company Name	HSBC Vintners Place Limited
Company Status	Dissolved
Company Number	00320523
Category	Private Limited Company
Incorporation Date	10 November 1936(87 years, 6 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)
Previous Names	Intermediate Trust Limited and Antrobus Investments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2001(64 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (closed 08 October 2013)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2004(67 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (closed 08 October 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Closed
Appointed	27 February 2012(75 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Peter Anthony Letley
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(55 years after company formation)
Appointment Duration	5 years, 10 months (resigned 01 September 1997)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	24 Princedale Road London W11 4NJ

Director Name	John Martin Latham
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(55 years after company formation)
Appointment Duration	5 years, 6 months (resigned 12 May 1997)
Role	Stockbroker
Correspondence Address	53 Abbotsbury Close London W14 8EQ

Director Name	David John Dugdale
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1991(55 years after company formation)
Appointment Duration	3 days (resigned 05 November 1991)
Role	Stockbroker
Correspondence Address	Icomb Bank Icomb Cheltenham Gloucestershire GL54 1JD Wales

Secretary Name	Gordon John Barltrop Jones
Nationality	British
Status	Resigned
Appointed	02 November 1991(55 years after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	33 Church Manor Bishops Stortford Hertfordshire CM23 5AF

Director Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(55 years after company formation)
Appointment Duration	5 years (resigned 18 November 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	29 Middleton Road London NW11 7NR

Secretary Name	Richard William Quin
Nationality	Irish
Status	Resigned
Appointed	01 July 1996(59 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Director Name	Mr Ian Christopher Cotterill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1997(60 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 28 February 1997)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT

Director Name	Richard John Scurr
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(60 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1998)
Role	Accountant
Correspondence Address	2 The Oast House Pinehurst Grange Road Cambridge CB3 9AU

Director Name	Richard William Quin
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 1997(60 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2001)
Role	Bank Executive
Correspondence Address	Bridge House 57 Chipping Hill Witham Essex CM8 2JT

Secretary Name	Paul Andrew Stafford
Nationality	British
Status	Resigned
Appointed	04 December 1997(61 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 June 2001)
Role	Company Director
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(61 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 November 2000)
Role	Chartered Accountant
Correspondence Address	Storrers Oast Lymden Lane Stonegate East Sussex TN5 7EF

Director Name	Simon Jeremy Glass
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(64 years after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 2003)
Role	Accountant
Correspondence Address	1 Broome Close Yateley Hampshire GU46 7SY

Secretary Name	Jennifer Cole
Nationality	British
Status	Resigned
Appointed	14 June 2001(64 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2003)
Role	Company Director
Correspondence Address	Flat 2 The Earl Of Devon 213 Devons Road Bow Common London E3 3QX

Director Name	Nicola Suzanne Black
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(64 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 June 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Director Name	Bernadette Sarah Conroy
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(66 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 August 2003)
Role	Banker
Correspondence Address	3 Gladsmuir Road High Barnet Hertfordshire EN5 4PJ

Secretary Name	Rebecca Louise Poole
Nationality	British
Status	Resigned
Appointed	01 August 2003(66 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 July 2005)
Role	Company Director
Correspondence Address	69b Replingham Road Southfields Wimbledon SW18 5LU

Director Name	Peter John Reid
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(66 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 April 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25a Fitzroy Square London W1T 6ER

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	18 July 2005(68 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 April 2006)
Role	Secretary
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	25 April 2006(69 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Sarah Caroline Gott
Nationality	British
Status	Resigned
Appointed	19 September 2008(71 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Whitworth Street London SE10 9EN

Secretary Name	Hannah Elizabeth Shepherd
Status	Resigned
Appointed	03 August 2010(73 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 February 2012)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Contact

Website	www.hsbc.com/
Email address	[email protected]
Telephone	01534 616111
Telephone region	Jersey

Location

Registered Address	8 Canada Square London E14 5HQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
13 June 2013	Application to strike the company off the register (3 pages)
13 June 2013	Application to strike the company off the register (3 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 2 (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 2 (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders Statement of capital on 2012-11-12 GBP 2 (5 pages)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
12 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
29 February 2012	Termination of appointment of Hannah Elizabeth Shepherd as a secretary (1 page)
29 February 2012	Appointment of Mr Robert James Hinton as a secretary on 27 February 2012 (2 pages)
29 February 2012	Appointment of Mr Robert James Hinton as a secretary (2 pages)
29 February 2012	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 27 February 2012 (1 page)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
22 September 2011	Full accounts made up to 31 December 2010 (12 pages)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 May 2011	Termination of appointment of Peter Reid as a director (1 page)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (6 pages)
18 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
18 October 2010	Termination of appointment of Sarah Maher as a secretary (1 page)
15 October 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
15 October 2010	Appointment of Hannah Elizabeth Shepherd as a secretary (2 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
17 February 2010	Director's details changed for Peter John Reid on 11 September 2009 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
23 November 2009	Director's details changed for Peter John Reid on 1 November 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
3 November 2009	Full accounts made up to 31 December 2008 (10 pages)
5 March 2009	Director's Change of Particulars / robert musgrove / 11/02/2009 / HouseName/Number was: , now: 8; Street was: 6 barn meadow, now: canada square; Area was: staplehurst, now: ; Post Town was: tonbridge, now: london; Region was: kent, now: ; Post Code was: TN12 0SY, now: E14 5HQ; Secure Officer was: false, now: true (1 page)
5 March 2009	Director's change of particulars / robert musgrove / 11/02/2009 (1 page)
28 November 2008	Return made up to 01/11/08; full list of members (4 pages)
28 November 2008	Return made up to 01/11/08; full list of members (4 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
22 September 2008	Secretary appointed sarah maher (1 page)
22 September 2008	Secretary appointed sarah maher (1 page)
19 September 2008	Appointment terminated secretary pauline mcquillan (1 page)
19 September 2008	Appointment Terminated Secretary pauline mcquillan (1 page)
7 February 2008	Secretary's particulars changed (1 page)
7 February 2008	Secretary's particulars changed (1 page)
9 November 2007	Return made up to 01/11/07; full list of members (2 pages)
9 November 2007	Return made up to 01/11/07; full list of members (2 pages)
27 October 2007	Full accounts made up to 31 December 2006 (9 pages)
27 October 2007	Full accounts made up to 31 December 2006 (9 pages)
25 January 2007	Return made up to 02/11/06; full list of members (2 pages)
25 January 2007	Return made up to 02/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (10 pages)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	Secretary resigned (1 page)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
10 November 2005	Return made up to 02/11/05; full list of members (2 pages)
10 November 2005	Return made up to 02/11/05; full list of members (2 pages)
7 November 2005	Director's particulars changed (1 page)
7 November 2005	Director's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
3 November 2005	Full accounts made up to 31 December 2004 (9 pages)
2 August 2005	New secretary appointed (1 page)
2 August 2005	New secretary appointed (1 page)
2 August 2005	Secretary resigned (1 page)
2 August 2005	Secretary resigned (1 page)
19 November 2004	Return made up to 02/11/04; full list of members (6 pages)
19 November 2004	Return made up to 02/11/04; full list of members (6 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (3 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (3 pages)
23 March 2004	Full accounts made up to 31 December 2003 (8 pages)
23 March 2004	Full accounts made up to 31 December 2003 (8 pages)
3 December 2003	Secretary resigned (1 page)
3 December 2003	Return made up to 02/11/03; full list of members (6 pages)
3 December 2003	Return made up to 02/11/03; full list of members (6 pages)
3 December 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
11 November 2003	New secretary appointed (2 pages)
17 October 2003	Full accounts made up to 31 December 2002 (8 pages)
17 October 2003	Full accounts made up to 31 December 2002 (8 pages)
7 September 2003	New director appointed (2 pages)
7 September 2003	New director appointed (2 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
31 May 2003	New director appointed (3 pages)
31 May 2003	New director appointed (3 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
2 December 2002	Return made up to 02/11/02; full list of members (6 pages)
2 December 2002	Return made up to 02/11/02; full list of members (6 pages)
30 November 2002	Location of register of members (1 page)
30 November 2002	Location of register of members (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
4 July 2002	Registered office changed on 04/07/02 from: thames exchange 10 queen street place london EC4R 1BL (1 page)
9 April 2002	Full accounts made up to 31 December 2001 (8 pages)
9 April 2002	Full accounts made up to 31 December 2001 (8 pages)
12 December 2001	Secretary's particulars changed (1 page)
12 December 2001	Secretary's particulars changed (1 page)
12 November 2001	Return made up to 02/11/01; full list of members (6 pages)
12 November 2001	Return made up to 02/11/01; full list of members (6 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
25 June 2001	New secretary appointed (2 pages)
25 June 2001	Secretary resigned (1 page)
10 May 2001	Secretary's particulars changed (1 page)
10 May 2001	Secretary's particulars changed (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (8 pages)
4 May 2001	Full accounts made up to 31 December 2000 (8 pages)
29 November 2000	New director appointed (2 pages)
29 November 2000	New director appointed (2 pages)
27 November 2000	Return made up to 02/11/00; no change of members (6 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
22 November 1999	Return made up to 02/11/99; no change of members (5 pages)
22 November 1999	Return made up to 02/11/99; no change of members (5 pages)
31 March 1999	Full accounts made up to 31 December 1998 (8 pages)
31 March 1999	Full accounts made up to 31 December 1998 (8 pages)
6 November 1998	Return made up to 02/11/98; full list of members (6 pages)
6 November 1998	Return made up to 02/11/98; full list of members (6 pages)
21 October 1998	Director's particulars changed (1 page)
21 October 1998	Director's particulars changed (1 page)
10 May 1998	New director appointed (2 pages)
10 May 1998	New director appointed (2 pages)
24 March 1998	Full accounts made up to 31 December 1997 (7 pages)
24 March 1998	Full accounts made up to 31 December 1997 (7 pages)
5 January 1998	Company name changed antrobus investments LIMITED\certificate issued on 06/01/98 (2 pages)
5 January 1998	Company name changed antrobus investments LIMITED\certificate issued on 06/01/98 (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 December 1997	Memorandum and Articles of Association (33 pages)
3 December 1997	Memorandum and Articles of Association (33 pages)
7 November 1997	Return made up to 02/11/97; no change of members (5 pages)
7 November 1997	Return made up to 02/11/97; no change of members (5 pages)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
25 June 1997	Location of register of directors' interests (1 page)
25 June 1997	Location of register of directors' interests (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	Director resigned (1 page)
1 April 1997	Full accounts made up to 31 December 1996 (7 pages)
1 April 1997	Full accounts made up to 31 December 1996 (7 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
6 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (23 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	Director resigned (1 page)
28 February 1997	New director appointed (2 pages)
28 February 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
15 December 1996	Director resigned (1 page)
25 November 1996	Return made up to 02/11/96; full list of members (7 pages)
25 November 1996	Return made up to 02/11/96; full list of members (7 pages)
15 October 1996	Auditor's resignation (1 page)
15 October 1996	Auditor's resignation (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Secretary resigned (2 pages)
14 July 1996	Full accounts made up to 31 December 1995 (8 pages)
14 July 1996	Full accounts made up to 31 December 1995 (8 pages)
18 June 1996	Location of register of members (1 page)
18 June 1996	Location of register of members (1 page)
25 February 1996	Director's particulars changed (1 page)
3 August 1995	Full accounts made up to 31 December 1994 (8 pages)
3 August 1995	Full accounts made up to 31 December 1994 (8 pages)
8 June 1985	Memorandum and Articles of Association (24 pages)
8 June 1985	Memorandum and Articles of Association (24 pages)
10 November 1936	Certificate of incorporation (1 page)
10 November 1936	Certificate of incorporation (1 page)

HSBC Vintners Place Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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