HSBC Gibbs North America Limited

Company Name	HSBC Gibbs North America Limited
Company Status	Dissolved
Company Number	02291487
Category	Private Limited Company
Incorporation Date	31 August 1988(35 years, 8 months ago)
Dissolution Date	2 December 2003 (20 years, 4 months ago)
Previous Name	Gibbs Hartley Cooper North America 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

Secretary Name	Peter James Harvey
Status	Closed
Appointed	10 December 2002(14 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 02 December 2003)
Role	Company Director
Correspondence Address	82 Frankfurt Road London SE24 9NY

Director Name	Forward Trust Limited (Corporation)
Status	Closed
Appointed	20 June 2003(14 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 02 December 2003)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Griffin Credit Services Limited (Corporation)
Status	Closed
Appointed	20 June 2003(14 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 02 December 2003)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Derek John Williams
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1996)
Role	Insurance Broker
Correspondence Address	15 Fairfax Avenue Ewell Epsom Surrey KT17 2QN

Director Name	Mr Leon Du Toit Stoffberg
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 04 February 1992)
Role	Chartered Accountant
Correspondence Address	303 Shakespeare Tower London EC2Y 8NJ

Director Name	Mr Keith John Sheridan
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 16 October 1992)
Role	Insurance Broker
Correspondence Address	1 Roebuck Lane Buckhurst Hill Essex IG9 5QR

Director Name	Mr Barry William Rowland
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 October 1992)
Role	Insurance Broker
Correspondence Address	188 Eden Way Beckenham Kent BR3 3DU

Director Name	Mr Graham Fraser Puttergill
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 June 2000)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Redwood Long Grove, Seer Green Beaconsfield Buckinghamshire HP9 2QH

Director Name	Simon Richard Harrap
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 27 March 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Perryland Bent;Ey Surrey GU10 5JJ

Director Name	Mr Ian Arthur Thomas Groom
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 May 1996)
Role	Insurance Broker
Correspondence Address	The Barn Colliers Wood Frieth Henley-Upon-Thames Oxon RG9 6NR

Director Name	Mr Daniel Edward Barton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 August 1996)
Role	Insurance Broker
Correspondence Address	Beech House 49 Abbots Lane Kenley Surrey CR8 5JB

Director Name	Mr Gary John Andrews
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 20 June 2003)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	The Bradings Church Road, Hartley Longfield Kent DA3 8DL

Director Name	James Ian Anderson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 1998)
Role	Insurance Broker
Correspondence Address	13 Saint Marks Place London W11 1NT

Secretary Name	Charles Edmund Royden Ledsam
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	75 Ware Road Hertford Hertfordshire SG13 7ED

Director Name	Mr John William Sawkins
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(3 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 November 1992)
Role	Insurance Broker
Correspondence Address	Magnolia House Swan Lane Stock Essex Cm4 95q

Director Name	Mr Andrew Michael Morley Dixon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 June 2003)
Role	Chartered Accountant
Country of Residence	Gb-Eng
Correspondence Address	Southward 2 Upper Rose Hill Dorking Surrey RH4 2EB

Director Name	Richard Pattison
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(5 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 1999)
Role	Insurance Broker
Correspondence Address	Streamside Lambden Place Lambden Road Pluckley Kent TN27 0RB

Director Name	Craig William Urquhart
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 1999)
Role	Insurance Broker
Correspondence Address	3 Thorold Road Farnham Surrey GU9 7JY

Director Name	David Float
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(7 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 1999)
Role	Insurance Broker
Correspondence Address	Malcott House High Street, Cavendish Sudbury Suffolk CO10 8AW

Director Name	Richard Joseph Harrison
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 1998)
Role	Insurance Broker
Correspondence Address	Top Flat 2 Hollywood Road London SW10 9HY

Secretary Name	Louisa Jane Jenkinson
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 December 2002)
Role	Company Director
Correspondence Address	80 Mysore Road Battersea London SW11 5SA

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	£5,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 December 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 August 2003	First Gazette notice for voluntary strike-off (1 page)
8 July 2003	Application for striking-off (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (3 pages)
27 June 2003	New director appointed (3 pages)
29 April 2003	Secretary's particulars changed (1 page)
20 March 2003	Return made up to 20/02/03; full list of members (6 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
4 July 2002	Registered office changed on 04/07/02 from: 10 lower thames street london EC3R 6HB (1 page)
17 April 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
8 April 2002	Director resigned (1 page)
1 March 2002	Return made up to 20/02/02; no change of members (6 pages)
27 April 2001	Full accounts made up to 31 December 2000 (11 pages)
7 March 2001	Return made up to 20/02/01; full list of members (6 pages)
6 November 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 31/10/00 (1 page)
12 July 2000	Director resigned (1 page)
7 April 2000	Full accounts made up to 31 December 1999 (15 pages)
29 February 2000	Return made up to 20/02/00; change of members (8 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
24 September 1999	Full accounts made up to 31 December 1998 (14 pages)
14 June 1999	Registered office changed on 14/06/99 from: bishops court 27/33 artillery lane london E1 7LP (1 page)
25 February 1999	Return made up to 20/02/99; no change of members (10 pages)
7 January 1999	New secretary appointed (2 pages)
7 January 1999	Secretary resigned (1 page)
11 December 1998	Director's particulars changed (1 page)
3 November 1998	Director resigned (1 page)
5 June 1998	Full accounts made up to 31 December 1997 (13 pages)
2 March 1998	Return made up to 20/02/98; full list of members (13 pages)
19 February 1998	Director's particulars changed (1 page)
10 July 1997	Full accounts made up to 31 December 1996 (13 pages)
6 April 1997	Return made up to 20/02/97; change of members (15 pages)
25 February 1997	Director resigned (1 page)
13 December 1996	New director appointed (1 page)
8 October 1996	Auditor's resignation (1 page)
10 September 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
16 May 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 31 December 1995 (13 pages)
21 March 1996	Return made up to 20/02/96; change of members (10 pages)
29 December 1995	Company name changed gibbs hartley cooper north ameri ca LIMITED\certificate issued on 02/01/96 (4 pages)
19 April 1995	Full accounts made up to 31 December 1994 (12 pages)

HSBC Gibbs North America Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Companies London