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HUMBERCLYDE MANAGEMENT SERVICES LIMITED

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

Company details

NORTHERN CROSS, BASING VIEW, BASINGSTOKE, HAMPSHIRE, RG21 4HL

HUMBERCLYDE MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00844963
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.07
dissolution date: 2007.02.06
last member list: 2006.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6521 - Financial leasing

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.01.09
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.10.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.11
£2.95
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RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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NC INC ALREADY ADJUSTED 13/03/98
Form type: ORES04
Date: 1998.03.23
£2.95
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£ NC 1000/7500000, 13/03/98
Form type: 123
Date: 1998.03.23
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AD 13/03/98---------, £ SI [email protected]=7499000, £ IC 1000/7500000
Form type: 88(2)R
Date: 1998.03.23
£2.95
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RETURN MADE UP TO 09/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/97 FROM:, UNITED HOUSE, BARTLEY WOOD BUSINESS PARK, BARTLEY WAY, HOOK HAMPSHIRE RG27 9UF
Form type: 287
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 09/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 10/05/96 FROM:, UNITED HOUSE, BARTLEY HEATH BUSINESS PARK, BARTLEY WAY HOOK, HAMPSHIRE RG27 9UF
Form type: 287
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/95 FROM:, UNITED HOUSE, 5 BARTLEY WAY, HOOK, BASINGSTOKE, HAMPSHIRE. RG27 9UF
Form type: 287
Date: 1995.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.16

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Company directors and board members:

NICHOLAS DAVID JAMES (dissolve)
Secretary, 1998.08.03 - 2007.02.06
74 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
MICHAEL JOHN DIX (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.09 - 2007.02.06
26 KEW GREEN KEW , LONDON
TW9 3BH
NICHOLAS DAVID JAMES (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.08.03 - 2007.02.06
74 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
PETER GEORGE ANGELL (dissolve)
Secretary, 1993.01.09 - 1993.09.10
29 BOWFIELD HOOK , BASINGSTOKE
RG27 9SA, HAMPSHIRE
JOHN ALWYN DRAKE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1997.05.29 - 1998.07.31
10 CAVENDISH GROVE , WINCHESTER
SO23 7HQ, HAMPSHIRE
NICHOLAS DAVID JAMES (dissolve)
Secretary, 1993.09.10 - 1997.05.29
74 ST CROSS ROAD , WINCHESTER
SO23 9PS, HAMPSHIRE
LOUIS-MICHEL HENRI DURAY (dissolve)
Director, COMPANY DIRECTOR, 1996.09.12 - 1999.09.30
3 HENLOW PLACE , RICHMOND
TW10 7DS, SURREY
COLIN MALCOLM GORDON (dissolve)
Director, BANKER, 1993.01.09 - 1994.01.09
31-35 AVENUE THIERRY , 92410 VILLE DAVRAY
FOREIGN
FRANCE
RICHARD HENRY WILLIAM HELLIWELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.09 - 1993.02.28
SANDERS BOWLING ALLEY CRONDALL , FARNHAM
GU10 5RJ, SURREY
BRIAN JOHN HOLDEN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.09 - 1998.07.23
EAST LODGE NEWBURY HILL PENTON MEWSEY , ANDOVER
SP11 0RW, HAMPSHIRE
HELEN MARY LOUGHLIN (dissolve)
Director, COMPANY DIRECTOR, 1993.01.09 - 1993.01.31
31 PENFOLD CROFT , FARNHAM
GU9 9JD, SURREY
VINCENT PAUL CLAUDE PACAUD (dissolve)
Director, BANKER, 1993.01.09 - 1995.04.05
6 FOREST DEAN , FLEET
GU13 8TT, HAMPSHIRE
RODOLPHE DENIS RENE TARNAUD (dissolve)
Director, BANKER, 1995.04.06 - 1996.09.12
3 GLENMORE HOUSE RICHMOND HILL , RICHMOND
TW10 6BQ, SURREY
THIERRY BERNARD VEILLET LAVALLEE (dissolve)
Director, 1999.09.30 - 2003.08.31
ARLOTS FARM HOUSE ELVETHAM LANE , HARTLEY WINTNEY
RG27 8AJ, HAMPSHIRE

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Information about the Private Limited Company HUMBERCLYDE MANAGEMENT SERVICES 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: 2016.06.08. Reload the data