| Company Name | HSBC Participations (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01802566 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1984(40 years, 1 month ago) |
| Dissolution Date | 18 June 2002 (21 years, 10 months ago) |
| Previous Name | Midland Participations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Terence John Day |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 18 June 2002) |
| Role | Accountant |
| Correspondence Address | 141 Western Road Billericay Essex CM12 9JH |
| Director Name | Alan Irvine Pickup |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1995(11 years after company formation) |
| Appointment Duration | 7 years, 2 months (closed 18 June 2002) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN |
| Secretary Name | Mr Robert Hugh Musgrove |
|---|---|
| Status | Closed |
| Appointed | 06 August 1999(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 18 June 2002) |
| Role | Chartered Secretary |
| Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
| Director Name | Mr Dennis Michael Smith |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1999(15 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 June 2002) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Astor Close Kingston Upon Thames Surrey KT2 7LT |
| Director Name | Mr Ian Christopher Cotterill |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 July 1993) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Cloisters Lawns Letchworth Hertfordshire SG6 3JT |
| Director Name | Mr William Hugh Granby Sadleir |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 January 1993) |
| Role | Banker |
| Correspondence Address | Lads House Lynes Yard Bishops Cannings Devizes Wiltshire SN10 2LS |
| Director Name | Christopher Julian Sheridan |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 01 July 1993) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 12 Milborne Grove London SW10 9SN |
| Secretary Name | Vanessa Indira Garnham |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 15 July 1993) |
| Role | Company Director |
| Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
| Secretary Name | Vanessa Indira Garnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1992(8 years, 6 months after company formation) |
| Appointment Duration | 9 months (resigned 15 July 1993) |
| Role | Company Director |
| Correspondence Address | 15 Galveston Road Putney London SW15 2RZ |
| Director Name | Adrian Timothy James Stanford |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1993(9 years after company formation) |
| Appointment Duration | 3 months (resigned 01 July 1993) |
| Role | Banker |
| Correspondence Address | The Old Rectory Preston Capes Daventry Northamptonshire NN11 6TE |
| Director Name | Simon Christopher Penney |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 1 year (resigned 08 July 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 5 Wellfield Avenue London N10 2EA |
| Secretary Name | James Keith Barton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1993(9 years, 3 months after company formation) |
| Appointment Duration | 2 years (resigned 27 July 1995) |
| Role | Secretary |
| Correspondence Address | 1 Woodclyffe Drive Chislehurst Kent BR7 5NT |
| Director Name | John Botley |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 October 1993(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 March 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 22 Church Lane Norton Letchworth Hertfordshire SG6 1AJ |
| Director Name | Richard St Leger Gillman |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1994(10 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 December 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Oak Road Tiptree Colchester Essex CO5 0NF |
| Secretary Name | Mr Shaun Kevin Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1995(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 August 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
| Director Name | Judith Anne Heald |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(12 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 01 September 1999) |
| Role | Chief Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Windybraes Ferbies Speldhurst Kent TN3 0NS |
Location
| Registered Address | 10 Lower Thames Street London EC3R 6AE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,446 |
| Current Liabilities | £578,623 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 18 June 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2002 | Application for striking-off (2 pages) |
| 24 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 25 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 13 December 2000 | Return made up to 14/10/00; no change of members (6 pages) |
| 1 November 2000 | Full accounts made up to 31 December 1999 (12 pages) |
| 21 November 1999 | Return made up to 14/10/99; no change of members (7 pages) |
| 21 November 1999 | New secretary appointed (2 pages) |
| 15 November 1999 | Secretary's particulars changed (1 page) |
| 29 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 10 September 1999 | New director appointed (2 pages) |
| 6 September 1999 | Director resigned (1 page) |
| 1 September 1999 | Secretary resigned (1 page) |
| 10 November 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 3 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 29 October 1997 | Return made up to 14/10/97; no change of members (5 pages) |
| 26 August 1997 | Secretary's particulars changed (1 page) |
| 12 June 1997 | Director's particulars changed (1 page) |
| 11 June 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 21 December 1996 | Director resigned (1 page) |
| 24 October 1996 | Return made up to 14/10/96; no change of members (5 pages) |
| 15 July 1996 | Auditor's resignation (1 page) |
| 24 March 1996 | Full accounts made up to 31 December 1995 (10 pages) |
| 30 June 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 12 June 1995 | Company name changed samuel montagu participations (h oldings) LIMITED\certificate issued on 13/06/95 (4 pages) |
| 7 April 1995 | Director resigned;new director appointed (4 pages) |