Tuodeknoc (Hutm) Limited

Company Name	Tuodeknoc (Hutm) Limited
Company Status	Dissolved
Company Number	00933857
Category	Private Limited Company
Incorporation Date	17 June 1968(55 years, 10 months ago)
Dissolution Date	7 January 2009 (15 years, 3 months ago)
Previous Name	HSBC Unit Trust Management (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Wainwright
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	9 years (closed 07 January 2009)
Role	Head Savings Investments & P R
Correspondence Address	5a Louvain Hillside Clonskeagh Dublin 14

Director Name	Mr Andrew Cheesewright
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 June 2004(36 years after company formation)
Appointment Duration	4 years, 6 months (closed 07 January 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Laneswood Hazel Grove Woodlands Southampton Hampshire SO40 7AJ

Secretary Name	Peter James Harvey
Status	Closed
Appointed	27 May 2005(36 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 07 January 2009)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	John Terence Walker
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 July 1993)
Role	Accountant
Correspondence Address	Millersbrook House Woodgreen Fordingbridge Hampshire SP6 2QX

Director Name	Richard Hamer South
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 16 August 1993)
Role	Head Of Midland Unit Trusts
Correspondence Address	Balfour House 6 Westminster Gate Winchester Hampshire SO22 4LN

Director Name	Alan Christopher Hugh Richards
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	5 months (resigned 02 August 1993)
Role	Banker
Correspondence Address	Flat 1 37 The Chase London SW4 0NP

Director Name	Mr Nathan Victor Moss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 1993)
Role	Bank Executive
Correspondence Address	1 Pound Meadow Sherfield On Loddon Basingstoke Hampshire RG27 0EP

Director Name	Roy George Heape
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 July 1993)
Role	Consultant
Correspondence Address	70 The Copse Hemel Hempstead Hertfordshire HP1 2TA

Director Name	Simon Andrew Donohoe
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	5 months (resigned 03 August 1993)
Role	Sales Director Midland Personal Financial Service
Correspondence Address	4 Cold Harbour Close Winchester Mead Wickham Hampshire PO17 5PT

Director Name	David John Beynon
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 23 September 1993)
Role	Managing Dirrector
Correspondence Address	The Old Rectory Combe Hay Bath Avon BA2 7EG

Director Name	Mr Anthony Joseph Ashford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 July 1993)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Downside Road Winchester Hampshire SO22 5LT

Director Name	Kerry Barton Alberti
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 July 1993)
Role	Banker
Correspondence Address	7 Blomfield Road London W9 1AH

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	04 March 1993(24 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 August 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Mr John Roland Lyndhurst Braddell
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(25 years, 1 month after company formation)
Appointment Duration	10 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Cholmondeley Walk Richmond Surrey TW9 1NS

Director Name	Mr Roy Selwyn Brooks
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(25 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 November 1996)
Role	Chartered Accountant
Correspondence Address	21 Oxshott Rise Cobham Surrey KT11 2RW

Director Name	Mr Kevin John Gregory
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(25 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 04 June 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Edward Road Bromley Kent BR1 3NQ

Director Name	Nigel Richard Legge
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1993(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 1995)
Role	Sales & Marketing Director
Correspondence Address	Manor Farm House Easton Winchester Hampshire SO21 1EQ

Secretary Name	Melanie Watkinson
Nationality	British
Status	Resigned
Appointed	10 August 1993(25 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 August 1994)
Role	Chartered Accountant
Correspondence Address	66 John Gooch Drive Enfield Middlesex EN2 8HG

Secretary Name	Sue Siu-Mui Tang
Nationality	British
Status	Resigned
Appointed	31 August 1994(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 1997)
Role	Company Director
Correspondence Address	98 Constable Court 4 Stubbs Drive London SE16 3EG

Director Name	Robin John Edgcumbe Minter-Kemp
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(27 years after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 1999)
Role	Company Director
Correspondence Address	72 Glenburnie Road Wandsworth London Sw17

Director Name	Alan Gadd
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(27 years after company formation)
Appointment Duration	5 years, 9 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	67 Clapham Common West Side London SW4 9AU

Secretary Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(28 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	01 December 1998(30 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Paul Charles Guidone
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 June 1999(30 years, 12 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 December 1999)
Role	Ceo Of Hsbc Asset Management
Correspondence Address	Wentworth House 23 Rosecroft Avenue London NW3 7QA

Director Name	Keith Grocock
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 September 2001)
Role	Accountant
Correspondence Address	35 Seward Rise Romsey Hampshire SO51 8PE

Director Name	Dr Guillermo Eduardo Maldonado-Codina
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 July 2001)
Role	Fund Manager
Correspondence Address	29 The Little Boltons London SW10 9LL

Director Name	Mr Nathan Victor Moss
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 May 2000)
Role	Bank Executive
Country of Residence	United Kingdom
Correspondence Address	16 Little Hayes Lane Itchen Abbas Winchester Hampshire SO21 1XA

Director Name	Mr Mark Anthonu McGuire Dickson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2001)
Role	Global Head Product Developmen
Correspondence Address	34 Lancaster Drive London E14 9PT

Director Name	Mr Andrew John Shirley Ross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2001)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Ockley Ockley Lane Hawkhurst Kent TN18 5EX

Director Name	Richard Hamer South
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 June 2001)
Role	Managing Director Hsbc Investm
Correspondence Address	Balfour House 6 Westminster Gate Winchester Hampshire SO22 4LN

Director Name	Mr Anthony Joseph Ashford
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 July 2001)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	Woodpeckers Downside Road Winchester Hampshire SO22 5LT

Secretary Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(31 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Elizabeth Anne Hobley
Nationality	British
Status	Resigned
Appointed	01 July 2001(33 years after company formation)
Appointment Duration	1 year, 2 months (resigned 05 September 2002)
Role	Company Director
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Director Name	Elizabeth Anne Hobley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2001(33 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 September 2002)
Role	Secretary
Correspondence Address	12 Spice Court Asher Way Wapping London E1W 2JD

Secretary Name	Nicola Suzanne Black
Nationality	British
Status	Resigned
Appointed	06 September 2002(34 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield 24 Drovers Way Bishops Stortford Hertfordshire CM23 4GF

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 January 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 October 2008	Return of final meeting in a members' voluntary winding up (4 pages)
16 May 2008	Appointment of a voluntary liquidator (1 page)
16 May 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2008	Declaration of solvency (3 pages)
16 May 2008	Registered office changed on 16/05/2008 from 8 canada square london E14 5HQ (1 page)
7 April 2008	Director's change of particulars / simon wainwright / 04/01/2008 (1 page)
4 March 2008	Return made up to 01/03/08; full list of members (3 pages)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
13 March 2007	Return made up to 04/03/07; full list of members (2 pages)
8 March 2006	Return made up to 04/03/06; full list of members (2 pages)
6 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2005	New secretary appointed (1 page)
14 June 2005	Secretary resigned (1 page)
14 March 2005	Return made up to 04/03/05; full list of members (2 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
25 June 2004	New director appointed (2 pages)
12 March 2004	Return made up to 04/03/04; full list of members (6 pages)
24 November 2003	Director resigned (1 page)
22 July 2003	Full accounts made up to 31 December 2002 (10 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Location of register of members (1 page)
11 March 2003	Return made up to 04/03/03; full list of members (5 pages)
15 October 2002	New secretary appointed (2 pages)
10 October 2002	Secretary resigned (1 page)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
12 April 2002	Full accounts made up to 31 December 2001 (12 pages)
4 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2002	Director's particulars changed (1 page)
21 March 2002	Return made up to 04/03/02; no change of members (6 pages)
11 March 2002	Director's particulars changed (1 page)
2 November 2001	New director appointed (2 pages)
2 November 2001	Registered office changed on 02/11/01 from: 6 bevis marks london EC3A 7QP (1 page)
13 September 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
24 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
6 July 2001	Secretary resigned (1 page)
6 July 2001	New secretary appointed (2 pages)
22 June 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
15 March 2001	Return made up to 04/03/01; full list of members (9 pages)
8 March 2001	Full accounts made up to 31 December 2000 (13 pages)
5 January 2001	Director's particulars changed (1 page)
6 June 2000	Director resigned (1 page)
13 March 2000	Return made up to 04/03/00; full list of members (11 pages)
13 March 2000	Director's particulars changed (1 page)
10 March 2000	Full accounts made up to 31 December 1999 (13 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	Secretary resigned (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
18 January 2000	New director appointed (2 pages)
14 January 2000	Director's particulars changed (1 page)
1 December 1999	Director resigned (1 page)
25 October 1999	Secretary's particulars changed (1 page)
25 August 1999	New secretary appointed (2 pages)
25 August 1999	Secretary resigned (1 page)
24 June 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
10 March 1999	Return made up to 04/03/99; no change of members (5 pages)
10 March 1999	Full accounts made up to 31 December 1998 (11 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Secretary resigned (1 page)
24 March 1998	Full accounts made up to 31 December 1997 (12 pages)
11 March 1998	Return made up to 04/03/98; full list of members (6 pages)
23 January 1998	Director's particulars changed (1 page)
20 October 1997	Memorandum and Articles of Association (43 pages)
20 July 1997	Director's particulars changed (1 page)
16 May 1997	Location of register of members (1 page)
16 May 1997	Location of register of directors' interests (1 page)
16 May 1997	Secretary resigned (1 page)
16 May 1997	New secretary appointed (2 pages)
14 March 1997	Return made up to 04/03/97; full list of members (6 pages)
6 March 1997	Full accounts made up to 31 December 1996 (14 pages)
12 December 1996	Director resigned (1 page)
1 October 1996	Auditor's resignation (1 page)
27 February 1996	Return made up to 04/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 March 1995	Return made up to 04/03/95; no change of members (4 pages)
16 March 1995	Full accounts made up to 31 December 1994 (12 pages)
26 January 1990	Ad 21/12/89--------- Â£ si 2100000@1=2100000 Â£ ic 100000/2200000 (2 pages)

Tuodeknoc (Hutm) Limited

Business Activity

Directors

Location

Accounts

Filing History

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