| Company Name | HSBC Us Dollar Debt Participations (UK) |
|---|---|
| Company Status | Dissolved |
| Company Number | 03327029 |
| Category | Private Unlimited Company |
| Incorporation Date | 26 February 1997(27 years, 2 months ago) |
| Dissolution Date | 15 May 2001 (22 years, 11 months ago) |
| Previous Name | Midland Us Dollar Debt Participations Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Mr Robert Hugh Musgrove |
|---|---|
| Status | Closed |
| Appointed | 06 August 1999(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 May 2001) |
| Role | Company Director |
| Correspondence Address | 6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY |
| Director Name | Griffin International Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2000(3 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 15 May 2001) |
| Correspondence Address | 10 Lower Thames Street London EC3R 6HB |
| Director Name | Midcorp Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2000(3 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 15 May 2001) |
| Correspondence Address | 10 Lower Thames Street London EC3R 6HB |
| Director Name | Mr Shaun Kevin Bryant |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
| Director Name | Kenneth Henry Gordon Coales |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 33 Brunswick Terrace Hove Sussex BN3 1HA |
| Secretary Name | Mr Shaun Kevin Bryant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Searle Way Eight Ash Green Colchester Essex CO6 3QS |
| Director Name | Alan McAlpine Keir |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 January 1999) |
| Role | Banker |
| Correspondence Address | Cherryhurst Cottage Cherry Lane Bolney Haywards Heath West Sussex RH17 5PR |
| Director Name | Alan Irvine Pickup |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 2000) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Pucks Hill Woodland Drive East Horsley Surrey KT24 5AN |
| Director Name | Robert Michael Walker |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1997(7 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 30 December 1999) |
| Role | Banker |
| Correspondence Address | Nant Eos 5b Dinorben Avenue Fleet Hampshire GU52 7SG |
| Director Name | Jennifer Louise Molyneux |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1999(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 July 2000) |
| Role | Banker |
| Correspondence Address | 8 Ridgeway Crescent Gardens Orpington Kent BR6 9QH |
| Director Name | Terence John Bellamy |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(3 years after company formation) |
| Appointment Duration | 5 months (resigned 31 July 2000) |
| Role | Banker |
| Correspondence Address | Temara Westfields Whiteleaf Princes Risborough Buckinghamshire HP27 0LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
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 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 January 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2000 | Application for striking-off (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | New director appointed (2 pages) |
| 8 August 2000 | Director resigned (1 page) |
| 8 August 2000 | Us$ ic 869666661/2 01/08/00 us$ sr 869666659@1=869666659 (2 pages) |
| 31 July 2000 | Members' assent for rereg from LTD to UNLTD (1 page) |
| 31 July 2000 | Re-registration of Memorandum and Articles (24 pages) |
| 31 July 2000 | Certificate of re-registration from Limited to Unlimited (1 page) |
| 31 July 2000 | Application for reregistration from LTD to UNLTD (1 page) |
| 31 July 2000 | Declaration of assent for reregistration to UNLTD (1 page) |
| 31 July 2000 | Resolutions
|
| 28 July 2000 | Full accounts made up to 31 December 1999 (28 pages) |
| 24 March 2000 | Return made up to 26/02/00; no change of members (5 pages) |
| 21 March 2000 | New director appointed (2 pages) |
| 6 January 2000 | Director resigned (1 page) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 8 November 1999 | Company name changed midland us dollar debt participa tions LIMITED\certificate issued on 08/11/99 (2 pages) |
| 1 September 1999 | Secretary resigned (1 page) |
| 4 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 22 March 1999 | Return made up to 26/02/99; no change of members (5 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 8 March 1999 | Resolutions
|
| 22 January 1999 | New director appointed (2 pages) |
| 28 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 March 1998 | Return made up to 26/02/98; full list of members (6 pages) |
| 2 January 1998 | Ad 28/11/97--------- us$ si 200000000@1=200000000 us$ ic 669666661/869666661 (2 pages) |
| 10 December 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
| 1 December 1997 | Resolutions
|
| 1 December 1997 | Us$ nc 750000000/1500000000 19/11/97 (2 pages) |
| 18 November 1997 | New director appointed (2 pages) |
| 14 November 1997 | Us$ nc 1000/750000000 09/10/97 (2 pages) |
| 14 November 1997 | Ad 09/10/97--------- us$ si 669666659@1=669666659 us$ ic 2/669666661 (2 pages) |
| 14 November 1997 | New director appointed (2 pages) |
| 23 October 1997 | New director appointed (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 23 October 1997 | Director resigned (1 page) |
| 14 October 1997 | Resolutions
|
| 26 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 1997 | Secretary resigned (1 page) |
| 26 February 1997 | Incorporation (24 pages) |