| Company Name | Hambrecht & Quist Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03745586 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1999(25 years ago) |
| Dissolution Date | 1 April 2003 (21 years ago) |
| Previous Name | Alnery No.1850 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
| Director Name | David Matthew McAuliffe |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 April 2003) |
| Role | Investment Banker |
| Correspondence Address | 1000 Chestnut Street No 15f San Francisco Ca 94109 |
| Director Name | Ms Juliet Sarah Telford |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 April 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 18 City Pavilion 59 Chilton Street London E2 6EA |
| Secretary Name | Steven Neil Machtinger |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (closed 01 April 2003) |
| Role | Company Director |
| Correspondence Address | 195 Stewart Street Tiburon Ca94920 |
| Secretary Name | Mr Ian Robert Lyall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years (closed 01 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Pagoda Avenue Richmond Surrey TW9 2HQ |
| Director Name | Patrick Joseph Allen |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 June 1999(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 January 2001) |
| Role | Chief Financial Officer |
| Correspondence Address | 71 Inverness Drive San Rafael Ca 94901 |
| Secretary Name | Mr Brian Arthur Harte |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2000(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 17 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kingsmead 5 Hillier Road Guildford Surrey GU1 2JG |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 1999(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | 125 London Wall London EC2Y 5AJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 1 April 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2002 | Application for striking-off (1 page) |
| 30 July 2001 | Resolutions
|
| 24 April 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Return made up to 01/04/01; full list of members (7 pages) |
| 23 January 2001 | Full accounts made up to 30 September 2000 (6 pages) |
| 8 May 2000 | Return made up to 01/04/00; full list of members
|
| 19 April 2000 | Registered office changed on 19/04/00 from: the registry royal mint court london EC3N 4EY (1 page) |
| 6 April 2000 | New secretary appointed (2 pages) |
| 24 June 1999 | Nc inc already adjusted 08/06/99 (2 pages) |
| 24 June 1999 | Director resigned (1 page) |
| 24 June 1999 | Resolutions
|
| 24 June 1999 | Secretary resigned;director resigned (1 page) |
| 24 June 1999 | Registered office changed on 24/06/99 from: 9 cheapside london EC2V 6AB (1 page) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New secretary appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | New director appointed (2 pages) |
| 24 June 1999 | Accounting reference date extended from 30/04/00 to 30/09/00 (1 page) |
| 16 June 1999 | Resolutions
|
| 9 June 1999 | Company name changed alnery no.1850 LIMITED\certificate issued on 09/06/99 (2 pages) |
| 1 April 1999 | Incorporation (17 pages) |