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HSBC LONDON LIMITED

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

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

HSBC LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00455106
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.06.07
last member list: 2003.10.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6512 - Other monetary intermediation

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.10.19
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.10.07
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.07.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.11.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.08
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REGISTERED OFFICE CHANGED ON 13/11/03 FROM:, 8 CANADA SQUARE, LONDON, E14 5HQ
Form type: 287
Date: 2003.11.13
£2.95
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RES RE SPECIE
Form type: MISC
Date: 2003.11.11
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.11.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.11.11
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.11.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.03
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/02 FROM:, 10 LOWER THAMES STREET, LONDON, EC3R 6AE
Form type: 287
Date: 2002.07.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 19/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 19/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.19
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 19/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/96 FROM:, THAMES EXCHANGE, 10 QUEEN STREET PLACE, LONDON, EC4R 1BL
Form type: 287
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.19

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Company directors and board members:

ROBERT HUGH MUSGROVE (dissolve)
Secretary, 1999.12.20
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
JOHN HUME MCKENZIE (dissolve)
Director, COMPANY SECRETARY, 2003.10.22
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT HUGH MUSGROVE (dissolve)
Director, COMPANY SECRETARY, 2001.11.30
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
KENNETH HENRY GORDON COALES (dissolve)
Secretary, 1991.10.19 - 1994.09.14
33 BRUNSWICK TERRACE , HOVE
BN3 1HA, SUSSEX
KENNETH HENRY GORDON COALES (dissolve)
Secretary, 1996.10.02 - 1999.12.20
11 BEAULIEU CLOSE CHAMPION HILL , LONDON
SE5 8BA
GEOFFREY NORMAN CROSS (dissolve)
Secretary, 1994.09.14 - 1996.10.02
OAKBEAMS LONG MILL LANE ST MARY'S PLATT , SEVENOAKS
TN15 8NA, KENT
FRANCIS JOHN FRENCH (dissolve)
Secretary, BANKER, 1992.03.09 - 1993.10.01
THE CLIFFS I NORTH 37 PLANTATION ROAD ,
FOREIGN
HONG KONG
BERNARD HARRY ASHER (dissolve)
Director, BANKER, 1994.09.14 - 1996.03.29
3 MONTPELIER SQUARE , LONDON
SW7 1JT
PETER FRANCIS ATKINS (dissolve)
Director, BANKER, 1999.04.20 - 2001.11.30
1 AMBLECOTE , COBHAM
KT11 2JP, SURREY
CLIVE CHRISTOPHER ROGER BANNISTER (dissolve)
Director, BANKER, 1994.09.14 - 1996.03.29
80 CAITHNESS ROAD , LONDON
W14 0JD
ROBERT JOHN BENTON (dissolve)
Director, STOCKBROKER, 1994.09.14 - 1995.06.12
BALLARDS BALLARDS LANE , LIMPSFIELD
RH8 0NS, SURREY
JAMES DOUGLAS BEST (dissolve)
Director, INVESTMENT BANKER, 1994.09.14 - 1996.10.03
FLAT 2 SLOANE COURT EAST TURKS ROW , LONDON
SW3 4TQ
ALASTAIR LANGDON CRAIG CAMERON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.09.14
48 LOWTHER ROAD , LONDON
SW13 9NU
JEREMY DOUGLAS CHARLES (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.10.01 - 1994.09.14
29 MIDDLETON ROAD , LONDON
NW11 7NR
IAN CHRISTOPHER COTTERILL (dissolve)
Director, FINANCE DIRECTOR, 1994.09.14 - 1996.10.03
1 CLOISTERS LAWNS , LETCHWORTH
SG6 3JT, HERTFORDSHIRE
JOHN MAURICE COUSINS (dissolve)
Director, BANKER, 1991.10.19 - 1993.09.30
4 HIGHFIELD ROAD IMPINGTON , CAMBRIDGE
CB4 4PF, CAMBRIDGESHIRE
KENNETH GEORGE CUSHING (dissolve)
Director, FINANCIAL CONTROLLER, 1996.10.03 - 2000.06.30
4 THRIFTS MEAD , THEYDON BOIS
CM16 7NF, ESSEX
IAN DAVID DAWSON (dissolve)
Director, BANKER, 1996.10.03 - 1999.04.20
WINTERS LODGE MARK WAY , GODALMING
GU7 2BW, SURREY
PETER CHARLES DUGDALE (dissolve)
Director, I.T. DIRECTOR, 1996.01.25 - 1996.03.29
SPYNNERS OAKS 8 BIRCH MEAD , ORPINGTON
BR6 8LT, KENT
IAN COWAN FERGUSON (dissolve)
Director, INVESTMENT BANKER, 1994.09.14 - 1996.02.08
12 ST PETERS ROAD , TWICKENHAM
TW1 1QX, MIDDLESEX
JOHN RICHARD FLETCHER (dissolve)
Director, 1991.10.19 - 1992.02.21
24 DAYMER GARDENS , PINNER
HA5 2HP, MIDDLESEX
FRANCIS JOHN FRENCH (dissolve)
Director, BANKER, 1991.10.19 - 1992.02.01
THE CLIFFS I NORTH 37 PLANTATION ROAD ,
FOREIGN
HONG KONG
FRANCIS JOHN FRENCH (dissolve)
Director, BANKER, 1992.03.09 - 1992.06.12
THE CLIFFS I NORTH 37 PLANTATION ROAD ,
FOREIGN
HONG KONG
CLIVE ANTHONY GEORGE GIBSON (dissolve)
Director, BANKER, 2000.12.01 - 2003.10.22
THE FARMHOUSE SHERRINGTON , WARMINSTER
BA12 0SN, WILTSHIRE
KEITH REGINALD HARRIS (dissolve)
Director, INVESTMENT BANKER, 1994.09.14 - 1996.03.29
14 EATON ROW , LONDON
SW1W 0GA
PETER ANTHONY LETLEY (dissolve)
Director, INVESTMENT BANKER, 1993.10.01 - 1996.03.29
24 PRINCEDALE ROAD , LONDON
W11 4NJ
JEREMY WILLIAM LLOYD (dissolve)
Director, BANKER, 1991.10.19 - 1994.09.14
1 LANSDOWNE ROAD , LONDON
W11 3AL
PEERR MARTIN MAYNARD (dissolve)
Director, SOLICITOR, 1994.09.14 - 1996.08.30
7 FURBER STREET , LONDON
W6 0HE
ROGER KEITH MCGREGOR (dissolve)
Director, ACCOUNTANT, 2000.06.30 - 2000.11.29
RIDGEWOOD UVEDALE ROAD, LIMPSFIELD , OXTED
RH8 OEN, SURREY
THEODORE MICHAEL MCINTYRE (dissolve)
Director, BANKER, 1991.10.25 - 1994.09.14
FLAT 3 69 ALDERNEY STREET , LONDON
SW1V 4HH
JOHN ROBERT MORLEY (dissolve)
Director, BANK OFFICIAL, 1991.10.19 - 1994.11.21
THE OLD BARN OX LANE , TENTERDEN
TN30 6NG, KENT
JOHN ROBERT MORLEY (dissolve)
Director, BANK OFFICIAL, 1996.10.03 - 1998.12.03
THE OLD BARN OX LANE , TENTERDEN
TN30 6NG, KENT
CHRISTOPHER JAMES NEWTON (dissolve)
Director, BANKER, 1994.09.14 - 1996.03.29
27C THE ALBANY 1 ALBANY ROAD , HONG KONG
TIMOTHY WILLIAM O'BRIAN (dissolve)
Director, BANKER, 1994.11.21 - 1995.10.05
BOIS DES ORMES LA RUE DU PONT , ST MARY
JERSEY
CHANNEL ISLANDS
TIMOTHY WILLIAM O'BRIEN (dissolve)
Director, BANKER, 1991.10.19 - 1992.12.31
3 STANHOPE GATE , LONDON
W1Y 5LA

Companies near to HSBC LONDON ltd.

Information about the Private Limited Company HSBC LONDON 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: 2016.05.06. Reload the data