London
EC2M 2RH
Secretary Name | John Stuart Mitchell Hewson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 January 2004(16 years, 10 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 05 June 2009) |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Andrew David Williams |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British/Australian |
Status | Closed |
Appointed | 05 October 2006(19 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 05 June 2009) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Michael James Rowlinson |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 June 1998) |
Role | Head Of Corporate & Institutio |
Correspondence Address | 21 Beech Hill Barnet Hertfordshire EN4 0JN |
Director Name | Philip Jonathan Lofts |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 09 September 1996) |
Role | Vice President Financial Insti |
Correspondence Address | 11 Budgen Drive Redhill Surrey RH1 2QB |
Director Name | Stephen James Michael Brisby |
---|---|
Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 May 1995) |
Role | Vice Chairman |
Correspondence Address | 32 Cadogan Place London Sw1 |
Director Name | James Albert Jessemey |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 22 September 1997) |
Role | Director Corporate Financeorporate Finance |
Correspondence Address | 57 Greenhill Park New Barnet Barnet Hertfordshire EN5 1HQ |
Secretary Name | Mr Paul Edward Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 1992(5 years after company formation) |
Appointment Duration | 11 years, 9 months (resigned 30 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Cloudesley Road Barnsbury Islington London N1 0EL |
Director Name | Mr Malcolm John Le May |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1995(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 11 August 1998) |
Role | Head Of Corporate Finance |
Country of Residence | England |
Correspondence Address | Upham House Upham Hampshire SO32 1JH |
Director Name | Michael Jeffrey Willey |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 December 1997) |
Role | Managing Director Finance & Ac |
Correspondence Address | 9 Prospect Close Drayton Parslow Buckinghamshire MK17 0JB |
Director Name | Timothy Hartshorn |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 June 1998) |
Role | Banker |
Correspondence Address | 5 Freston Road London N3 1UP |
Director Name | Mr Philip Cazenove Lawford |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1997(10 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 11 August 1998) |
Role | Chief Of Staff Inba |
Country of Residence | England |
Correspondence Address | 14 Salisbury Avenue Harpenden Hertfordshire AL5 2QG |
Director Name | Derek Richard Tyler |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1997(10 years, 9 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 September 1998) |
Role | Exec Dir Financial Reporting |
Correspondence Address | 18 Dorin Court Landscape Road Warlingham Surrey CR6 9JT |
Director Name | Mr Mark Dominic Harding |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1998(10 years, 10 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 June 1998) |
Role | Gereral Counsel And Svp |
Correspondence Address | Scotts Lodge Main Road Knockholt Sevenoaks Kent TN14 7NX |
Director Name | Mr Ian Herbert Martin |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 20 January 1998(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 April 2001) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Westfield Reigate Surrey RH2 0DZ |
Director Name | William Widdowson |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 52 Holywell Hill St Albans Hertfordshire AL1 1BX |
Director Name | John Baines |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 1998(11 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 12 Hillside Road Radlett Hertfordshire WD7 7BH |
Director Name | Giovanni Ortolani |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 August 1998(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 1999) |
Role | Managing Director Of Ubs Zuric |
Correspondence Address | Via Ausonio 3 Milan Italy 20123 Foreign |
Director Name | Annette Pamela Barrett |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1999(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 13 December 2002) |
Role | Banker |
Correspondence Address | 29 Alderbrook Road London SW12 8AF |
Director Name | Sean Enda Ryan |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 November 1999(12 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 29 November 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Michael Arthur Kerrison |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1999(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beechbank Mount Park Avenue Harrow On The Hill Middlesex HA1 3JN |
Director Name | Philip Ian Price |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2001(14 years, 1 month after company formation) |
Appointment Duration | 4 years, 8 months (resigned 31 December 2005) |
Role | Legal Counsel |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Sally Ann James |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 29 November 2007) |
Role | European General Counsel |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Nicholas John Livingstone |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 November 2003) |
Role | Executive Director Fcd |
Correspondence Address | 32 Lucastes Road Haywards Heath West Sussex RH16 1JW |
Director Name | Gregory Paul Simpson |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(16 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 06 September 2006) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Richard Charles Blundell |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 October 2005(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2007) |
Role | Corporate Tax Accountant |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Urs Robert Pluess |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 14 October 2005(18 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 October 2007) |
Role | Investment Banker |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Matthew Ian Burbedge |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2006(19 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 29 November 2007) |
Role | Investment Banker |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | John Quarmby |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(20 years, 7 months after company formation) |
Appointment Duration | 4 weeks (resigned 29 November 2007) |
Role | Chartered Tax Adviser |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Director Name | Eileen Mary Day |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(20 years, 7 months after company formation) |
Appointment Duration | 4 weeks (resigned 29 November 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 100 Liverpool Street London EC2M 2RH |
Registered Address | 1 Finsbury Avenue London EC2M 2PP |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £355,669 |
Net Worth | £6,898 |
Cash | £24,602 |
Current Liabilities | £17,704 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
5 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
5 March 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
23 December 2008 | Liquidators statement of receipts and payments to 29 November 2008 (5 pages) |
10 December 2007 | Resolutions
|
10 December 2007 | Appointment of a voluntary liquidator (1 page) |
10 December 2007 | Appointment of a voluntary liquidator (1 page) |
10 December 2007 | Declaration of solvency (3 pages) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
5 December 2007 | Director resigned (1 page) |
19 November 2007 | Company name changed hunchbuy LIMITED\certificate issued on 19/11/07 (2 pages) |
14 November 2007 | New director appointed (3 pages) |
14 November 2007 | New director appointed (3 pages) |
9 November 2007 | Resolutions
|
7 November 2007 | Director resigned (1 page) |
7 November 2007 | Director resigned (1 page) |
27 September 2007 | Full accounts made up to 31 December 2006 (15 pages) |
8 May 2007 | Return made up to 08/04/07; full list of members (8 pages) |
21 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
15 November 2006 | Resolutions
|
27 October 2006 | New director appointed (4 pages) |
27 October 2006 | New director appointed (3 pages) |
23 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
20 September 2006 | Director resigned (1 page) |
24 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
19 January 2006 | Director resigned (1 page) |
22 November 2005 | Resolutions
|
8 November 2005 | New director appointed (3 pages) |
8 November 2005 | New director appointed (4 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (13 pages) |
15 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
12 January 2005 | Director's particulars changed (1 page) |
16 November 2004 | Resolutions
|
23 September 2004 | Full accounts made up to 31 December 2003 (13 pages) |
10 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
5 August 2004 | Director's particulars changed (1 page) |
13 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Return made up to 08/04/04; full list of members (7 pages) |
31 March 2004 | New secretary appointed (2 pages) |
6 February 2004 | Secretary resigned (1 page) |
25 November 2003 | New director appointed (3 pages) |
25 November 2003 | Director resigned (1 page) |
15 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
29 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
16 January 2003 | Director resigned (1 page) |
16 January 2003 | New director appointed (3 pages) |
21 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
23 September 2002 | New director appointed (3 pages) |
23 September 2002 | Director resigned (1 page) |
13 September 2002 | Director's particulars changed (1 page) |
29 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
19 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 September 2001 | New director appointed (5 pages) |
7 August 2001 | Secretary's particulars changed (1 page) |
27 April 2001 | New director appointed (4 pages) |
26 April 2001 | Director resigned (1 page) |
17 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
5 October 2000 | Full accounts made up to 31 December 1999 (12 pages) |
18 April 2000 | Return made up to 08/04/00; full list of members (7 pages) |
17 April 2000 | Director's particulars changed (1 page) |
8 December 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
30 November 1999 | New director appointed (2 pages) |
30 November 1999 | Director resigned (1 page) |
2 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 September 1999 | Director resigned (1 page) |
10 June 1999 | Return made up to 08/04/99; full list of members (7 pages) |
10 June 1999 | Director resigned (1 page) |
8 December 1998 | Minutes of meeting re auditors (3 pages) |
8 December 1998 | Auditor's resignation (2 pages) |
22 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
4 September 1998 | New director appointed (2 pages) |
4 September 1998 | Director resigned (1 page) |
20 July 1998 | New director appointed (2 pages) |
17 July 1998 | New director appointed (2 pages) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
2 July 1998 | Director resigned (1 page) |
23 June 1998 | Registered office changed on 23/06/98 from: 100 liverpool street london EC2M 2RH (1 page) |
20 May 1998 | Director's particulars changed (1 page) |
20 May 1998 | Return made up to 08/04/98; full list of members (9 pages) |
22 January 1998 | New director appointed (2 pages) |
22 January 1998 | New director appointed (2 pages) |
7 January 1998 | New director appointed (2 pages) |
2 January 1998 | Director resigned (1 page) |
15 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
2 October 1997 | New director appointed (2 pages) |
1 October 1997 | Director resigned (1 page) |
15 May 1997 | Director's particulars changed (1 page) |
15 May 1997 | Return made up to 08/04/97; change of members (8 pages) |
21 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
6 October 1996 | Director resigned (1 page) |
6 October 1996 | New director appointed (2 pages) |
6 October 1996 | New director appointed (2 pages) |
9 May 1996 | Return made up to 08/04/96; no change of members (5 pages) |
19 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
6 June 1995 | Director resigned;new director appointed (4 pages) |
3 May 1995 | Return made up to 08/04/95; full list of members (14 pages) |
14 October 1994 | Full accounts made up to 31 December 1993 (10 pages) |
29 October 1993 | Full accounts made up to 31 December 1992 (8 pages) |
5 November 1992 | Full accounts made up to 31 December 1991 (8 pages) |
1 November 1991 | Full accounts made up to 31 December 1990 (9 pages) |
5 November 1990 | Full accounts made up to 31 December 1989 (9 pages) |
5 February 1990 | Full accounts made up to 31 March 1989 (8 pages) |
11 April 1989 | Memorandum and Articles of Association (19 pages) |
9 February 1989 | Full accounts made up to 31 March 1988 (8 pages) |
19 May 1987 | Particulars of mortgage/charge (3 pages) |
16 March 1987 | Certificate of Incorporation (1 page) |