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HSBC VINTNERS PLACE LIMITED

Learn more about HSBC VINTNERS PLACE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 CANADA SQUARE, LONDON, E14 5HQ

HSBC VINTNERS PLACE LIMITED on the map

Company type: Private Limited Company
Company number: 00320523
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.11.10
dissolution date: 2013.10.08
last member list: 2012.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.25
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.13
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.12
Form type: LATEST SOC
Document description: 12/11/12 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.12
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APPOINTMENT TERMINATED, SECRETARY HANNAH ELIZABETH SHEPHERD
Form type: TM02
Date: 2012.02.29
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SECRETARY APPOINTED MR ROBERT JAMES HINTON
Form type: AP03
Date: 2012.02.29
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.22
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APPOINTMENT TERMINATED, DIRECTOR PETER REID
Form type: TM01
Date: 2011.05.11
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.10.18
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SECRETARY APPOINTED HANNAH ELIZABETH SHEPHERD
Form type: AP03
Date: 2010.10.15
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 11/09/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.18
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN REID / 01/11/2009
Form type: CH01
Date: 2009.11.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009
Form type: 288c
Date: 2009.03.05
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.09.22
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.29
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.11.30
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, THAMES EXCHANGE, 10 QUEEN STREET PLACE, LONDON, EC4R 1BL
Form type: 287
Date: 2002.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.25

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Company directors and board members:

ROBERT JAMES HINTON (dissolve)
Secretary, 2012.02.27 - 2013.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2013.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2004.06.24 - 2013.10.08
8 CANADA SQUARE , LONDON
E14 5HQ
JENNIFER COLE (dissolve)
Secretary, 2001.06.14 - 2003.08.01
FLAT 2 THE EARL OF DEVON 213 DEVONS ROAD BOW COMMON , LONDON
E3 3QX
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.09.19 - 2010.08.03
13 WHITWORTH STREET , LONDON
SE10 9EN
GORDON JOHN BARLTROP JONES (dissolve)
Secretary, 1991.11.02 - 1996.07.01
33 CHURCH MANOR , BISHOPS STORTFORD
CM23 5AF, HERTFORDSHIRE
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.04.25 - 2008.09.19
8 CANADA SQUARE , LONDON
E14 5HQ
FRANCES JULIE NIVEN (dissolve)
Secretary, COMPANY SECRETARY, 2005.07.18 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
REBECCA LOUISE POOLE (dissolve)
Secretary, 2003.08.01 - 2005.07.18
69B REPLINGHAM ROAD SOUTHFIELDS , WIMBLEDON
SW18 5LU
RICHARD WILLIAM QUIN (dissolve)
Secretary, 1996.07.01 - 1997.12.04
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
HANNAH ELIZABETH SHEPHERD (dissolve)
Secretary, 2010.08.03 - 2012.02.27
8 CANADA SQUARE , LONDON
E14 5HQ
PAUL ANDREW STAFFORD (dissolve)
Secretary, 1997.12.04 - 2001.06.14
HEATHFIELD 19 GRANGE ROAD ICKLETON , SAFFRON WALDEN
CB10 1SZ, ESSEX
NICOLA SUZANNE BLACK (dissolve)
Director, COMPANY SECRETARY, 2001.06.30 - 2004.06.24
SPRINGFIELD 24 DROVERS WAY , BISHOPS STORTFORD
CM23 4GF, HERTFORDSHIRE
JEREMY DOUGLAS CHARLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.05 - 1996.11.18
29 MIDDLETON ROAD , LONDON
NW11 7NR
BERNADETTE SARAH CONROY (dissolve)
Director, BANKER, 2003.03.21 - 2003.08.04
3 GLADSMUIR ROAD , HIGH BARNET
EN5 4PJ, HERTFORDSHIRE
IAN CHRISTOPHER COTTERILL (dissolve)
Director, FINANCE DIRECTOR, 1997.02.14 - 1997.02.28
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
DAVID JOHN DUGDALE (dissolve)
Director, STOCKBROKER, 1991.11.02 - 1991.11.05
ICOMB BANK ICOMB , CHELTENHAM
GL54 1JD, GLOUCESTERSHIRE
SIMON JEREMY GLASS (dissolve)
Director, ACCOUNTANT, 2000.11.01 - 2003.03.21
1 BROOME CLOSE , YATELEY
GU46 7SY, HAMPSHIRE
JOHN MARTIN LATHAM (dissolve)
Director, STOCKBROKER, 1991.11.02 - 1997.05.12
53 ABBOTSBURY CLOSE , LONDON
W14 8EQ
PETER ANTHONY LETLEY (dissolve)
Director, INVESTMENT BANKER, 1991.11.02 - 1997.09.01
24 PRINCEDALE ROAD , LONDON
W11 4NJ
ANDREW JOHN MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.04.16 - 2000.11.03
STORRERS OAST LYMDEN LANE , STONEGATE
TN5 7EF, EAST SUSSEX
RICHARD WILLIAM QUIN (dissolve)
Director, BANK EXECUTIVE, 1997.09.01 - 2001.06.30
BRIDGE HOUSE 57 CHIPPING HILL , WITHAM
CM8 2JT, ESSEX
PETER JOHN REID (dissolve)
Director, ACCOUNTANT, 2003.08.04 - 2011.04.28
25A FITZROY SQUARE , LONDON
W1T 6ER
RICHARD JOHN SCURR (dissolve)
Director, ACCOUNTANT, 1997.02.25 - 1998.04.03
2 THE OAST HOUSE PINEHURST GRANGE ROAD , CAMBRIDGE
CB3 9AU

Companies near to HSBC VINTNERS PLACE ltd.

Information about the Private Limited Company HSBC VINTNERS PLACE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data