HSBC Alternative Proprietary Investment Advisors Limited

05856638

Company Name	HSBC Alternative Proprietary Investment Advisors Limited
Company Status	Dissolved
Company Number	05856638
Category	Private Limited Company
Incorporation Date	23 June 2006(17 years, 10 months ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Pauline Louise McQuillan
Nationality	British
Status	Closed
Appointed	23 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Square Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	08 August 2007(1 year, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (closed 30 April 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Canada Water Nominees (UK) Limited (Corporation)
Status	Closed
Appointed	30 October 2007(1 year, 4 months after company formation)
Appointment Duration	6 months (closed 30 April 2008)
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	John Hume McKenzie
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Canada Square London E14 5HQ

Director Name	Mr Robert Hugh Musgrove
Date of Birth	July 1967 (Born 56 years ago)
Status	Resigned
Appointed	23 June 2006(same day as company formation)
Role	Secretary
Correspondence Address	6 Barn Meadow Staplehurst Tonbridge Kent TN12 0SY

Director Name	Mr Christopher Paul Gill
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 days after company formation)
Appointment Duration	1 year, 4 months (resigned 30 October 2007)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Silvertrees 18 Burntwood Road Sevenoaks Kent TN13 1PT

Director Name	Vincent James Warner
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 08 August 2007)
Role	Company Director
Correspondence Address	Level 17 1 Queen's Road Central Hong Kong

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

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2008	Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
3 November 2007	Application for striking-off (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	Director resigned (1 page)
31 October 2007	New director appointed (1 page)
31 October 2007	New director appointed (1 page)
29 June 2007	Return made up to 23/06/07; full list of members (2 pages)
28 June 2007	Ad 26/06/06--------- us$ si 30000@1=30000 us$ ic 30000/60000 (1 page)
17 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
17 July 2006	New director appointed (1 page)
17 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 July 2006	New director appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
14 July 2006	Director resigned (1 page)

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