HSBC Capital Financing (UK)

Company Name	HSBC Capital Financing (UK)
Company Status	Dissolved
Company Number	01709446
Category	Private Unlimited Company
Incorporation Date	24 March 1983(41 years, 1 month ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Robert Hugh Musgrove
Status	Closed
Appointed	06 August 1999(16 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (closed 15 March 2005)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Closed
Appointed	15 May 2002(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 15 March 2005)
Role	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Paul Andrew Stafford
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(19 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 15 March 2005)
Role	Chartered Secretary
Correspondence Address	Heathfield 19 Grange Road Ickleton Saffron Walden Essex CB10 1SZ

Director Name	John Robin Skae
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 December 1993)
Role	Secretary
Correspondence Address	Thornhill Gambles Lane Woodmancote Cheltenham Glos GL52 4PU Wales

Director Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 December 1993)
Role	Secretary
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Director Name	Terry Frederick Cox
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 11 months after company formation)
Appointment Duration	10 months (resigned 21 December 1993)
Role	Chartered Secretary
Correspondence Address	18 Royle Close Chalfont St Peter Buckinghamshire SL9 0BB

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	22 February 1993(9 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 04 May 1993)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	04 May 1993(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Mr Alan Roy Hawkins
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(10 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 1997)
Role	Manager
Country of Residence	England
Correspondence Address	70 Ardleigh Court Hutton Road Shenfield Essex CM15 8NA

Director Name	Michael Joseph Coyne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 1996)
Role	Bank Official
Correspondence Address	25 Spingate Close Hornchurch Essex RM12 6SW

Director Name	Bryan Frank Elliott
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(10 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 May 2002)
Role	Manager
Correspondence Address	316 Malden Way New Malden Surrey KT3 5QP

Director Name	Richard Ian Crews
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(11 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 1995)
Role	Banker
Correspondence Address	High Close Woodside Road Sevenoaks Kent TN13 3HF

Director Name	Mr Kevin James Davies
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 June 1997)
Role	Assistant Manager Settlements
Country of Residence	United Kingdom
Correspondence Address	34 Littleheath Road Bexleyheath Kent DA7 4DN

Director Name	Stephen Charles Crockford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2002)
Role	Bank Official
Correspondence Address	Grange Park Cottage Sandhill Lane Crawley Down West Sussex RH10 4LB

Director Name	Donald Thomas Smith
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 15 May 2002)
Role	Bank Official
Correspondence Address	18 Edinburgh Place Earls Avenue Folkestone Kent CT20 2HP

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	17 July 1995(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 06 August 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Searle Way Eight Ash Green Colchester Essex CO6 3QS

Director Name	Sheryl Muniz
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1996(13 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 May 1998)
Role	Bank Manager
Correspondence Address	58b St Johns Park Blackheath London SE3 7JP

Director Name	Kevin Oconnor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 05 November 1998)
Role	Manager Settlements
Correspondence Address	100 Standen Road Southfields London SW18 5TG

Director Name	Helena Margaret Clarke
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 04 September 2000)
Role	Banker
Correspondence Address	5 Timber Close Pyrford Surrey GU22 8QA

Director Name	Mr Frederick Albert Whitehorn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 May 1999)
Role	Banker
Country of Residence	England
Correspondence Address	32 Temple Avenue Whetstone London N20

Director Name	Philip William Richardson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(15 years, 1 month after company formation)
Appointment Duration	4 years (resigned 15 May 2002)
Role	Bank Executive
Correspondence Address	92 Norsey Road Billericay Essex CM11 1BG

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

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 March 2005	Final Gazette dissolved via voluntary strike-off (1 page)
30 November 2004	First Gazette notice for voluntary strike-off (1 page)
20 October 2004	Application for striking-off (1 page)
5 May 2004	Return made up to 22/02/04; full list of members (5 pages)
21 July 2003	Accounts made up to 31 December 2002 (1 page)
2 April 2003	Location of register of members (1 page)
2 April 2003	Return made up to 22/02/03; full list of members (5 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
7 June 2002	Accounts made up to 31 December 2001 (1 page)
24 May 2002	Members' assent for rereg from LTD to UNLTD (1 page)
24 May 2002	Application for reregistration from LTD to UNLTD (3 pages)
24 May 2002	Re-registration of Memorandum and Articles (21 pages)
24 May 2002	Certificate of change of name and re-registration to Unlimited (1 page)
24 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 May 2002	Declaration of assent for reregistration to UNLTD (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
22 May 2002	Director resigned (1 page)
22 May 2002	New director appointed (3 pages)
13 March 2002	Return made up to 22/02/02; no change of members (6 pages)
31 October 2001	Accounts made up to 31 December 2000 (1 page)
13 March 2001	Return made up to 22/02/01; no change of members (6 pages)
4 October 2000	Accounts made up to 31 December 1999 (1 page)
11 September 2000	Director resigned (1 page)
6 March 2000	Return made up to 22/02/00; full list of members (7 pages)
12 August 1999	Secretary resigned (1 page)
12 August 1999	New secretary appointed (2 pages)
26 May 1999	Director resigned (1 page)
11 March 1999	Accounts made up to 31 December 1998 (1 page)
10 March 1999	Return made up to 22/02/99; no change of members (6 pages)
13 November 1998	Director resigned (1 page)
22 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
26 February 1998	Return made up to 22/02/98; no change of members (7 pages)
12 February 1998	Accounts made up to 31 December 1997 (1 page)
26 August 1997	Secretary's particulars changed (1 page)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
5 March 1997	Accounts made up to 31 December 1996 (1 page)
17 July 1996	Director's particulars changed (1 page)
15 May 1996	New director appointed (1 page)
2 May 1996	New director appointed (1 page)
2 April 1996	Director resigned (2 pages)
11 March 1996	Director's particulars changed (2 pages)
11 March 1996	Return made up to 22/02/96; no change of members (6 pages)
20 February 1996	Accounts made up to 31 December 1995 (1 page)
26 July 1995	Secretary resigned;new secretary appointed (4 pages)

HSBC Capital Financing (UK)

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London