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HSBC VEHICLE FINANCE (UK) LIMITED

Learn more about HSBC VEHICLE FINANCE (UK) 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 VEHICLE FINANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00959366
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.08.01
dissolution date: 2015.01.27
last member list: 2014.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64205 - Activities of financial services holding companies

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.01.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.10.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.10.01
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.06.27
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SOLVENCY STATEMENT DATED 26/06/14
Form type: CAP-SS
Date: 2014.06.27
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REDUCE ISSUED CAPITAL 26/06/2014
Form type: RES06
Date: 2014.06.27
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27/06/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.27
Form type: LATEST SOC
Document description: 27/06/14 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.08
£2.95
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ADOPT ARTICLES 29/07/2013
Form type: RES01
Date: 2013.08.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOLLIE RHEANNA WOOD
Form type: TM02
Date: 2013.07.25
£2.95
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SECRETARY APPOINTED KATHERINE DEAN
Form type: AP03
Date: 2013.07.25
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.09
£2.95
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DIRECTOR APPOINTED RICHARD ANDREW CARTER
Form type: AP01
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN RIGBY
Form type: TM01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED ROBERT FRANCIS CARVER
Form type: AP01
Date: 2012.05.28
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN PAUL HEWITT / 20/04/2012
Form type: CH01
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DIRECTOR APPOINTED GAVIN PAUL HEWITT
Form type: AP01
Date: 2011.08.11
£2.95
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DIRECTOR APPOINTED ADRIAN TIMOTHY RIGBY
Form type: AP01
Date: 2011.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM BROOKES
Form type: TM01
Date: 2011.06.28
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NOEL QUINN
Form type: TM01
Date: 2011.04.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 07/01/2011
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 09/02/2011
Form type: CH01
Date: 2011.02.09
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APPOINTMENT TERMINATED, SECRETARY SARAH MAHER
Form type: TM02
Date: 2010.10.10
£2.95
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SECRETARY APPOINTED HOLLIE RHEANNA WOOD
Form type: AP03
Date: 2010.10.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL PAUL QUINN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010
Form type: CH03
Date: 2010.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN RUSSELL-BROWN / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JAMES BROOKES / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL QUINN / 26/09/2008
Form type: 288c
Date: 2009.02.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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SECRETARY APPOINTED SARAH MAHER
Form type: 288a
Date: 2008.10.16
£2.95
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APPOINTMENT TERMINATED SECRETARY GEORGE WILLIAM BAYER
Form type: 288b
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN
Form type: 288b
Date: 2008.03.07
£2.95
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SECRETARY APPOINTED GEORGE WILLIAM BAYER
Form type: 288a
Date: 2008.03.07
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.31
£2.95
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.11
£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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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.31

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Company directors and board members:

KATHERINE DEAN (dissolve)
Secretary, 2013.07.24 - 2015.01.27
8 CANADA SQUARE , LONDON
E14 5HQ
RICHARD ANDREW CARTER (dissolve)
Director, BANKER, 2012.11.14 - 2015.01.27
8 CANADA SQUARE , LONDON
E14 5HQ
ROBERT FRANCIS CARVER (dissolve)
Director, BANK OFFICIAL, 2012.05.22 - 2015.01.27
8 CANADA SQUARE , LONDON
E14 5HQ
GAVIN PAUL HEWITT (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2011.08.11 - 2015.01.27
8 CANADA SQUARE , LONDON
E14 5HQ
MICHAEL JOHN RUSSELL-BROWN (dissolve)
Director, ACCOUNTANT, 2006.01.01 - 2015.01.27
8 CANADA SQUARE , LONDON
E14 5HQ
GEORGE WILLIAM BAYER (dissolve)
Secretary, 2008.02.21 - 2008.09.12
FLAT 1 OLD BANK HOUSE, 110 BERMONDSEY STREET , LONDON
SE1 3TX
SARAH CAROLINE GOTT (dissolve)
Secretary, 2008.10.13 - 2010.09.24
13 WHITWORTH STREET , LONDON
SE10 9EN
JAMES STEWART MAIR (dissolve)
Secretary, 1992.05.08 - 1994.05.06
7 PADGATE CLOSE SCRAPTOFT , LEICESTER
LE7 9UL, LEICESTERSHIRE
JOHN HUME MCKENZIE (dissolve)
Secretary, 1993.07.26 - 2001.07.01
37 LIME TREES STAPLEHURST , TONBRIDGE
TN12 0SS, KENT
PAULINE LOUISE MCQUILLAN (dissolve)
Secretary, 2006.04.25 - 2008.02.21
1 BOLNEY COURT PORTSMOUTH ROAD , SURBITON
KT6 4HX, SURREY
ROBERT HUGH MUSGROVE (dissolve)
Secretary, 2001.07.01 - 2002.11.15
6 BARN MEADOW STAPLEHURST , TONBRIDGE
TN12 0SY, KENT
FRANCES JULIE NIVEN (dissolve)
Secretary, COMPANY SECRETARY, 2003.12.08 - 2006.04.25
73 CELESTIAL GARDENS , LONDON
SE13 5RU
MARK VIVIAN PEARCE (dissolve)
Secretary, 2002.11.15 - 2003.12.08
55 HUNTLY ROAD TALBOT WOODS , BOURNEMOUTH
BH3 7HG, DORSET
HOLLIE RHEANNA WOOD (dissolve)
Secretary, 2010.09.24 - 2013.07.24
8 CANADA SQUARE , LONDON
E14 5HQ
FREDERICK HERBERT ALDOUS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.07.26
16 THE CHYNE SOUTH PARK , GERRARDS CROSS
SL9 8HZ, BUCKINGHAMSHIRE
STEPHEN ANDREW BOTTOMLEY (dissolve)
Director, MANAGING DIRECTOR GCS, 2004.07.19 - 2007.07.19
LIVERTON HOUSE ROUNDWOOD LANE , LINDFIELD
RH16 1SJ, WEST SUSSEX
ROYNARD KEITH BOWLES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.10.20
BUSH COTTAGE BRIGHTON ROAD LOWER KINGSWOOD , TADWORTH
KT20 6SX, SURREY
MALCOLM JAMES BROOKES (dissolve)
Director, ACCOUNTANT, 2003.12.19 - 2011.06.09
8 CANADA SQUARE , LONDON
E14 5HQ
BRIAN CARNEY (dissolve)
Director, GENERAL MANAGER, 2000.04.01 - 2002.12.30
SPRINGWOOD LODGE OWLER PARK ROAD , ILKLEY
LS29 0BG, WEST YORKSHIRE
ALAN CARROLL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.03 - 1993.10.20
10 WOODCOTE , HORLEY
RH6 9AL, SURREY
LEONARD FRANCIS CLAYTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1996.01.31
5 THE CROFTS BANBURY ROAD , STRATFORD UPON AVON
CV37 7NF, WARWICKSHIRE
RAYMOND MICHAEL CORK (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.10.20
KNIVETON WOOD FARM KNIVETON , ASHBOURNE
DE6 1JG
GEOFFREY WILLIAM EVANS (dissolve)
Director, DIRECTOR&GENERAL MANAGER, 1997.04.01 - 1998.03.16
THE TRUMPET HOUSE KINGTON LANE CLAVERDON , WARWICK
CV35 8PP
DAVID WILLIAM GILMAN (dissolve)
Director, DIRECTOR/FINANCE, 1993.07.26 - 2003.10.31
32 RIVERSIDE DRIVE SELLY OAK , BIRMINGHAM
B29 7ES
TIMOTHY VICTOR HOLMES (dissolve)
Director, 1997.04.01 - 2005.12.31
12 ASPINS WAY BROMSGROVE , BIRMINGHAM
B61 0UW
CHRISTOPHER RAYMOND KELL (dissolve)
Director, TAX MANAGER, 2002.12.30 - 2004.09.01
6 GORSE CLOSE , DROITWICH
WR9 7SG, WORCESTERSHIRE
ROBERT DAVID LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.30 - 2004.09.01
42 BRIDGNORTH ROAD , WOMBOURNE
WV5 0AA, STAFFORDSHIRE
PETER JOHN LOOMES (dissolve)
Director, COMPANY DIRECTOR, 1992.06.09 - 1993.07.26
24 RAINE WAY GRANGE PARK OADBY , LEICESTER
LE2 4UB, LEICESTERSHIRE
IAN CHRISTOPHER MOSLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.08 - 1993.07.26
MIDDLEWOOD HOUSE JORDANS WAY, JORDANS , BEACONSFIELD
HP9 2SP, BUCKINGHAMSHIRE
GRAHAM EDWARD PICKEN (dissolve)
Director, GENERAL MANAGER COMMERCIAL & C, 1993.07.26 - 2002.12.30
60 CHURCH ROAD ASPLEY HEATH WOBURN SANDS , MILTON KEYNES
MK17 8TA
NOEL PAUL QUINN (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1993.10.20 - 2000.03.31
10 BESFORD GROVE SHIRLEY , SOLIHULL
B90 4YU, WEST MIDLANDS
NOEL PAUL QUINN (dissolve)
Director, BANK EXECUTIVE, 2007.07.19 - 2011.03.31
8 CANADA SQUARE , LONDON
E14 5HQ
ADRIAN TIMOTHY RIGBY (dissolve)
Director, SENIOR MANAGER, 2011.06.09 - 2012.05.22
8 CANADA SQUARE , LONDON
E14 5HQ
KEITH VICTOR SMITHSON (dissolve)
Director, HEAD OF FINANCE, 1995.03.01 - 1999.07.30
THE STABLES 3 OLD MANOR COURT WELTON , DAVENTRY
NN11 5HA, NORTHAMPTONSHIRE
WALLACE GEORGE WILLIAM STEIN (dissolve)
Director, MANAGING DIRECTOR, 1997.04.01 - 2000.03.31
10 GIBBET HILL ROAD , COVENTRY
CV4 7AJ, WEST MIDLANDS

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Information about the Private Limited Company HSBC VEHICLE FINANCE (UK) 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: 2016.06.26. Reload the data