HCC Diversified Financial Products Limited

Company Name	HCC Diversified Financial Products Limited
Company Status	Dissolved
Company Number	03469568
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months ago)
Dissolution Date	30 June 2015 (8 years, 10 months ago)
Previous Name	Dickson Manchester Underwriting Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Anthony Julian Francis Browne
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(same day as company formation)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Barry John Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2003(5 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (closed 30 June 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Rowland Lloyd Hughes
Nationality	British
Status	Closed
Appointed	25 September 2007(9 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (closed 30 June 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Hilbre Farmhouse Douglas Road Town Row Crowborough East Sussex TN6 3QT

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Closed
Appointed	30 November 2012(15 years after company formation)
Appointment Duration	2 years, 7 months (closed 30 June 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Miss Jenna Louise Holliday
Status	Closed
Appointed	01 May 2015(17 years, 5 months after company formation)
Appointment Duration	2 months (closed 30 June 2015)
Role	Company Director
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Michael Charles Dickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 St Peter's Square Hammersmith London W6 9NW

Director Name	Simon David Fitzgerald
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Insurance Broker
Correspondence Address	Flat 13 Knighton Green High Road Buckhurst Hill Epping Essex IG9 5HD

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Farthings Burtons Lane Chalfont St Giles Buckinghamshire HP8 4BL

Director Name	Robert Leslie Smith
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	27 Hunters Way Uckfield East Sussex TN22 2BB

Director Name	Mr Stephen Malcolm Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	25 Townshend Road Richmond Surrey TW9 1XH

Secretary Name	Robert Leslie Smith
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Accountant
Correspondence Address	27 Hunters Way Uckfield East Sussex TN22 2BB

Director Name	Mr Richard James Webb
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2004(6 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 04 August 2010)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Mr Brendan Richard Anthony Merriman
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 19 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Secretary Name	Mr Brendan Richard Anthony Merriman
Nationality	British
Status	Resigned
Appointed	01 January 2005(7 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	The Fairways 17 Kestrel Close Ewshot Farnham Surrey GU10 5TW

Director Name	Ms Katherine Lee Letsinger
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British,American
Status	Resigned
Appointed	02 October 2012(14 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Walsingham House 35 Seething Lane London EC3N 4AH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.hcc.com/international/

Location

Registered Address	Walsingham House 35 Seething Lane London EC3N 4AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1000 at £1	Manchester Dickson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,703,298
Cash	£104,387
Current Liabilities	£78,419

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
14 May 2015	Appointment of Miss Jenna Louise Holliday as a secretary on 1 May 2015 (2 pages)
17 March 2015	First Gazette notice for voluntary strike-off (1 page)
9 March 2015	Application to strike the company off the register (3 pages)
24 February 2015	Statement by Directors (1 page)
24 February 2015	Statement of capital on 24 February 2015 GBP 1 (4 pages)
12 February 2015	Solvency Statement dated 27/01/15 (1 page)
12 February 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
18 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (8 pages)
29 August 2014	Full accounts made up to 31 December 2013 (12 pages)
11 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1,000 (4 pages)
22 July 2013	Full accounts made up to 31 December 2012 (11 pages)
3 December 2012	Appointment of Ms Katherine Lee Letsinger as a director on 30 November 2012 (2 pages)
12 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
2 October 2012	Termination of appointment of Katherine Lee Letsinger as a director on 2 October 2012 (1 page)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
2 October 2012	Termination of appointment of Katherine Lee Letsinger as a director on 2 October 2012 (1 page)
2 October 2012	Appointment of Ms Katherine Lee Letsinger as a director on 2 October 2012 (2 pages)
1 October 2012	Termination of appointment of Brendan Richard Anthony Merriman as a director on 19 September 2012 (1 page)
16 July 2012	Full accounts made up to 31 December 2011 (13 pages)
15 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
27 September 2011	Full accounts made up to 31 December 2010 (14 pages)
12 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
30 September 2010	Full accounts made up to 31 December 2009 (14 pages)
5 August 2010	Termination of appointment of Richard Webb as a director (1 page)
12 November 2009	Director's details changed for John Barry Cook on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Richard James Webb on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Anthony Julian Francis Browne on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr Brendan Richard Anthony Merriman on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
11 September 2009	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
4 August 2009	Full accounts made up to 31 December 2008 (16 pages)
18 December 2008	Appointment terminated director charles manchester (1 page)
17 November 2008	Return made up to 11/11/08; full list of members (4 pages)
5 August 2008	Full accounts made up to 31 December 2007 (17 pages)
17 April 2008	Director's change of particulars / john cook / 15/04/2008 (1 page)
20 November 2007	Return made up to 11/11/07; full list of members (3 pages)
2 October 2007	Director's particulars changed (1 page)
26 September 2007	New secretary appointed (1 page)
25 September 2007	Full accounts made up to 31 December 2006 (18 pages)
25 September 2007	Secretary resigned (1 page)
1 December 2006	Return made up to 11/11/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
10 April 2006	Director resigned (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
7 November 2005	Return made up to 11/11/05; full list of members (9 pages)
19 January 2005	New secretary appointed;new director appointed (3 pages)
7 January 2005	Secretary resigned;director resigned (1 page)
8 November 2004	Return made up to 11/11/04; full list of members (9 pages)
18 August 2004	Full accounts made up to 31 December 2003 (13 pages)
18 June 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 November 2003	Return made up to 11/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 March 2003	Company name changed dickson manchester underwriting LIMITED\certificate issued on 25/03/03 (2 pages)
24 February 2003	Full accounts made up to 31 December 2002 (6 pages)
28 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 November 2002	Return made up to 11/11/02; full list of members (9 pages)
25 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
26 November 2001	Return made up to 21/11/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 November 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 September 2000	Registered office changed on 21/09/00 from: new loom house 101 back church lane, london E1 1LU (1 page)
30 May 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
21 November 1999	Return made up to 21/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 January 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
18 November 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
21 November 1997	Incorporation (20 pages)

HCC Diversified Financial Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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