HSBC Development Properties (UK) Limited

Company Name	HSBC Development Properties (UK) Limited
Company Status	Dissolved
Company Number	02155878
Category	Private Limited Company
Incorporation Date	20 August 1987(36 years, 8 months ago)
Dissolution Date	5 April 2016 (8 years ago)
Previous Names	Midland Equity (Number 18) Limited and Midland Development Properties Limited

Business Activity

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

Directors

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2008(21 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 05 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Louisa Jane Jenkinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 August 2015(28 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 05 April 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Miss Larissa Wilson
Status	Closed
Appointed	18 August 2015(28 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 05 April 2016)
Role	Company Director
Correspondence Address	8 Canada Square 14th Floor Canary Wharf London, Greater London E14 5HQ

Director Name	Richard Peter Whitehouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1996)
Role	Manager Property Department Chartered Building Sur
Correspondence Address	14 Audley Close St Ives Huntingdon Cambridgeshire PE17 4UJ

Director Name	Michael David Warburton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 March 1997)
Role	Chartered Surveyor
Correspondence Address	Braeside Hudnall Common Little Gaddesden Berkhamsted Hertfordshire HP4 1QL

Director Name	Roger John Downham
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1994)
Role	Property Services Director
Correspondence Address	23 Seymour Road Shottery Stratford Upon Avon Warwickshire CV37 9EP

Secretary Name	James Keith Barton
Nationality	British
Status	Resigned
Appointed	14 September 1993(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 17 July 1995)
Role	Company Director
Correspondence Address	1 Woodclyffe Drive Chislehurst Kent BR7 5NT

Director Name	Richard St Leger Gillman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(6 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 December 1996)
Role	Chartered Accountant
Correspondence Address	14 Oak Road Tiptree Colchester Essex CO5 0NF

Director Name	John Richard Patrick Breen
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 1994(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 05 December 1997)
Role	Chartered Surveyor
Correspondence Address	5 Dunsford Place Bathwick Hill Bath Avon BA2 6HF

Secretary Name	Nigel Barker
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 October 1995)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Nigel Barker
Nationality	British
Status	Resigned
Appointed	17 July 1995(7 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 October 1995)
Role	Company Director
Correspondence Address	7 Monoux Grove Walthamstow London E17 5BS

Secretary Name	Mr Shaun Kevin Bryant
Nationality	British
Status	Resigned
Appointed	11 October 1995(8 years, 1 month 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	Mr Nigel Peter Waring
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1996(8 years, 11 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2007)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Birchwood House 50 Long Road Framingham Earl Norwich NR14 7RZ

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 2002)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Alan Irvine Pickup
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 2002)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Nigel Robin Griffiths
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(9 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lark Rise 69 Bell Hill Petersfield Hampshire GU32 2EA

Director Name	Timothy George Frederick Eve
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 August 2000)
Role	Chartered Accountant
Correspondence Address	12 Greenacres Bedford Bedfordshire MK41 9AJ

Secretary Name	Mr Robert Hugh Musgrove
Status	Resigned
Appointed	06 August 1999(11 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2002)
Role	Company Director
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	David Macbean
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 November 2001)
Role	Chartered Accountant
Correspondence Address	209 Berkhampstead Road Chesham Buckinghamshire HP5 3AP

Director Name	Christopher John Clarke
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(13 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 June 2005)
Role	Chartered Surveyor
Country of Residence	English
Correspondence Address	8 Cranmer Close Billericay Essex CM12 0YQ

Director Name	Christopher David Harris
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2002(14 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 June 2006)
Role	Chartered Accountant
Correspondence Address	8 Verdon Place Barford Warwick CV35 8BT

Director Name	Mr Christopher David Spooner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 21 September 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Pondside Portsmouth Road, Fishers Pond Eastleigh Hampshire SO50 7HF

Secretary Name	Mr Mark Vivian Pearce
Nationality	British
Status	Resigned
Appointed	19 December 2002(15 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 July 2004)
Role	Company Director
Correspondence Address	55 Huntly Road Talbot Woods Bournemouth Dorset BH3 7HG

Secretary Name	Frances Julie Niven
Nationality	British
Status	Resigned
Appointed	23 July 2004(16 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 October 2005)
Role	Company Director
Correspondence Address	73 Celestial Gardens London SE13 5RU

Secretary Name	Alice Read
Nationality	British
Status	Resigned
Appointed	21 October 2005(18 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 May 2006)
Role	Company Director
Correspondence Address	188 Berglen Court 7 Branch Road London E14 7JZ

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Resigned
Appointed	08 May 2006(18 years, 8 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	Mr Robert Hugh Musgrove
Nationality	British
Status	Resigned
Appointed	28 February 2007(19 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2011)
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(21 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 23 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Helen Docherty
Status	Resigned
Appointed	23 February 2012(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 October 2013)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Secretary Name	Mr Robert James Hinton
Status	Resigned
Appointed	07 October 2013(26 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 February 2015)
Role	Company Director
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	31 March 2007(19 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 August 2015)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Resigned
Appointed	21 September 2007(20 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 September 2008)
Correspondence Address	8 Canada Square London E14 5HQ

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

37m at £1	Hsbc Bank PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	First Gazette notice for voluntary strike-off (1 page)
8 January 2016	Application to strike the company off the register (3 pages)
11 December 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 December 2015	Statement of capital on 11 December 2015 GBP 2 (4 pages)
11 December 2015	Solvency Statement dated 08/12/15 (2 pages)
11 December 2015	Statement by Directors (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 August 2015	Termination of appointment of Canada Water Nominees (Uk) Limited as a director on 18 August 2015 (1 page)
18 August 2015	Appointment of Miss Larissa Wilson as a secretary on 18 August 2015 (2 pages)
18 August 2015	Appointment of Louisa Jane Jenkinson as a director on 18 August 2015 (2 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 37,000,000 (4 pages)
5 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 37,000,000 (4 pages)
27 February 2015	Termination of appointment of Robert James Hinton as a secretary on 20 February 2015 (1 page)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 37,000,000 (5 pages)
25 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 37,000,000 (5 pages)
7 October 2013	Termination of appointment of Helen Docherty as a secretary (1 page)
7 October 2013	Appointment of Mr Robert James Hinton as a secretary (2 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
24 July 2012	Full accounts made up to 31 December 2011 (12 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
23 February 2012	Appointment of Helen Docherty as a secretary (2 pages)
23 February 2012	Termination of appointment of Sarah Gott as a secretary (1 page)
9 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
9 September 2011	Secretary's details changed for Sarah Caroline Gott on 8 September 2011 (2 pages)
1 July 2011	Termination of appointment of Robert Musgrove as a secretary (1 page)
10 June 2011	Secretary's details changed for Sarah Caroline Maher on 21 May 2011 (1 page)
18 April 2011	Secretary's details changed for Sarah Caroline Maher on 15 April 2011 (2 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
18 January 2010	Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 March 2009	Director and secretary's change of particulars / robert musgrove / 11/02/2009 (1 page)
3 March 2009	Return made up to 01/03/09; full list of members (4 pages)
20 October 2008	Director appointed robert hugh musgrove (1 page)
17 October 2008	Appointment terminated director canada square nominees (uk) LIMITED (1 page)
29 September 2008	Full accounts made up to 31 December 2007 (13 pages)
22 September 2008	Secretary appointed sarah maher (1 page)
19 September 2008	Appointment terminated secretary pauline mcquillan (1 page)
6 March 2008	Return made up to 01/03/08; full list of members (4 pages)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (11 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	Director resigned (1 page)
29 June 2007	New secretary appointed (1 page)
7 March 2007	Return made up to 06/03/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
29 June 2006	Director resigned (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
6 March 2006	Return made up to 01/03/06; full list of members (2 pages)
11 January 2006	Secretary's particulars changed (1 page)
3 November 2005	Full accounts made up to 31 December 2004 (13 pages)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed (1 page)
30 June 2005	Director resigned (1 page)
21 June 2005	Return made up to 01/03/05; full list of members (3 pages)
23 March 2005	Director's particulars changed (1 page)
16 August 2004	New secretary appointed (1 page)
16 August 2004	Secretary resigned (1 page)
23 July 2004	Full accounts made up to 31 December 2003 (17 pages)
6 April 2004	Return made up to 01/03/04; full list of members (6 pages)
20 August 2003	Full accounts made up to 31 December 2002 (17 pages)
30 April 2003	Location of register of members (1 page)
30 April 2003	Return made up to 01/03/03; full list of members; amend (6 pages)
23 April 2003	Location of register of members (1 page)
23 April 2003	Return made up to 01/03/03; full list of members (6 pages)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New secretary appointed (2 pages)
16 January 2003	New director appointed (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (15 pages)
18 October 2002	Director resigned (1 page)
7 October 2002	New director appointed (3 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6AE (1 page)
15 April 2002	Return made up to 01/03/02; no change of members (6 pages)
9 November 2001	Director resigned (1 page)
22 October 2001	Full accounts made up to 31 December 2000 (15 pages)
28 March 2001	Return made up to 01/03/01; full list of members (6 pages)
9 January 2001	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (14 pages)
11 August 2000	Director resigned (1 page)
9 August 2000	New director appointed (2 pages)
27 March 2000	Return made up to 01/03/00; no change of members (6 pages)
16 November 1999	Full accounts made up to 31 December 1998 (14 pages)
15 November 1999	Secretary's particulars changed (1 page)
12 November 1999	New secretary appointed (2 pages)
10 November 1999	Company name changed midland development properties l imited\certificate issued on 10/11/99 (2 pages)
1 September 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
22 March 1999	Return made up to 01/03/99; no change of members (4 pages)
10 March 1999	Director resigned (1 page)
11 June 1998	Registered office changed on 11/06/98 from: 27/32 poultry london EC2P 2BX (1 page)
9 June 1998	Full accounts made up to 31 December 1997 (14 pages)
11 December 1997	Director resigned (1 page)
26 August 1997	Secretary's particulars changed (1 page)
12 June 1997	New director appointed (2 pages)
25 May 1997	Full accounts made up to 31 December 1996 (14 pages)
7 April 1997	Return made up to 01/03/97; no change of members (5 pages)
27 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (2 pages)
21 December 1996	Director resigned (1 page)
21 August 1996	New director appointed (2 pages)
13 August 1996	Director resigned (1 page)
15 July 1996	Auditor's resignation (1 page)
26 March 1996	Full accounts made up to 31 December 1995 (14 pages)
18 March 1996	Return made up to 01/03/96; no change of members (5 pages)
9 November 1995	Secretary resigned;new secretary appointed (4 pages)
8 August 1995	Secretary resigned;new secretary appointed (4 pages)
28 March 1995	Return made up to 01/03/95; full list of members (14 pages)
28 March 1995	Full accounts made up to 31 December 1994 (14 pages)
7 April 1992	Memorandum and Articles of Association (55 pages)

HSBC Development Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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