Converted / Closed
Company Information for CLYDESDALE EUROPE FINANCE LIMITED
22 GRENVILLE STREET, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8PX,
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Company Registration Number
FC022742
Converted/Closed
Converted / Closed |
Company Name | |
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CLYDESDALE EUROPE FINANCE LIMITED | |
Legal Registered Office | |
22 GRENVILLE STREET ST HELIER JERSEY CHANNEL ISLANDS JE4 8PX Other companies in JE4 | |
Company Number | FC022742 | |
---|---|---|
Company ID Number | FC022742 | |
Date formed | 2000-08-01 | |
Country | CHANNEL ISLANDS | |
Origin Country | CHANNEL ISLANDS | |
Type | Converted/Closed | |
CompanyStatus | Converted / Closed | |
Lastest accounts | 2011-09-30 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2018-01-23 21:48:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLYDESDALE EUROPE FINANCE LIMITED | No longer applicable because the entity is Dissolved. | Dissolved | Company formed on the 2000-04-14 |
Officer | Role | Date Appointed |
---|---|---|
BERNADETTE LEWIS |
||
CHRISTOPHER JONATHAN LLOYD BURGESS |
||
RAYMOND MICHAEL CATT |
||
ROLFE ALAN CAMERON LAKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA ANNE MCALL |
Company Secretary | ||
RICHARD GIBSON SPEAK |
Company Secretary | ||
DAVID JOHN RICHARDS |
Director | ||
PETER RAYMOND THOMAS TURNER |
Company Secretary | ||
DAVID JAMES CATHIE |
Director | ||
ROBERT PATRICK CAMERON |
Director | ||
JUDITH WYNNE |
Company Secretary | ||
JAMES ALBERT BRADLEY |
Director | ||
JOHN NICHOLAS HEMINGWAY |
Director | ||
DAVID PEEBLES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NAB EUROPE LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Company Secretary | 2008-08-13 | CURRENT | 2008-06-17 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Company Secretary | 2008-06-25 | CURRENT | 2007-07-04 | Liquidation | |
TOKENHOUSE INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
PEA INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Company Secretary | 2008-04-06 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
MLC NOMINEES UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2005-02-08 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
CLYDESDALE GROUP INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-01-23 | Dissolved 2014-05-25 | |
CLYDESDALE INVESTMENTS UK LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2006-11-03 | Dissolved 2014-07-28 | |
YORKSHIRE BANK FINANCIAL SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-03-01 | Dissolved 2014-07-28 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
MLC SAVINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1998-11-09 | Dissolved 2015-08-27 | |
NATIONAL EUROPE HOLDINGS (WEALTH MANAGEMENT) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-09-25 | Dissolved 2015-08-27 | |
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
MLC TRUST MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-07-18 | Dissolved 2015-08-27 | |
WAVE (NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1982-11-22 | Dissolved 2016-05-03 | |
WAVE (NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-06-30 | Liquidation | |
MACHILL INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-01-03 | Converted / Closed | |
NAGEO B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-07-12 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Company Secretary | 2008-04-06 | CURRENT | 2000-06-05 | Converted / Closed | |
P.F.A. (UK) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2001-03-28 | Converted / Closed | |
PUGET LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-03-25 | Liquidation | |
NAB INVESTMENTS LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1989-08-30 | Active | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2004-09-06 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-04-27 | Active | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 1988-04-26 | Active | |
THE DEEP IN HULL LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Company Secretary | 2008-04-06 | CURRENT | 2007-06-11 | Active | |
WESTPAC EUROPE LIMITED | Director | 2015-10-05 | CURRENT | 2005-12-21 | Active | |
THE SKINNERS' SCHOOL ACADEMY TRUST | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
PEA INVESTMENTS LIMITED | Director | 2007-03-13 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
TOKENHOUSE INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 2002-05-21 | Dissolved 2014-05-25 | |
ARIODANTE LIMITED | Director | 2005-09-14 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Director | 2005-09-14 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET HOLDINGS LIMITED | Director | 2005-08-24 | CURRENT | 2002-07-12 | Converted / Closed | |
YOUNG STREET LIMITED | Director | 2005-07-18 | CURRENT | 2005-04-20 | Converted / Closed | |
ARIODANTE LIMITED | Director | 2005-09-14 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
NAGEO B.V. | Director | 2005-09-14 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Director | 2005-08-24 | CURRENT | 2002-07-12 | Converted / Closed | |
P.F.A. (UK) LIMITED | Director | 2005-08-10 | CURRENT | 2001-03-28 | Converted / Closed | |
NATIONAL CAPITAL FUNDING (UK) LIMITED | Director | 2015-10-06 | CURRENT | 2005-03-01 | Dissolved 2017-06-03 | |
WAVE (NO.3) LIMITED | Director | 2014-03-30 | CURRENT | 1994-11-28 | Dissolved 2016-04-04 | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.1) LIMITED | Director | 2013-06-12 | CURRENT | 2004-06-30 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.3) LIMITED | Director | 2013-06-12 | CURRENT | 2004-02-19 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.1) LIMITED | Director | 2013-06-12 | CURRENT | 2003-11-05 | Liquidation | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.6) LIMITED | Director | 2013-06-12 | CURRENT | 2008-06-17 | Liquidation | |
THE DEEP IN HULL LIMITED | Director | 2013-06-12 | CURRENT | 2000-12-06 | Active | |
NATIONAL AUSTRALIA FINANCE (INFRASTRUCTURE LEASING NO.2) LIMITED | Director | 2013-05-02 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (HONG KONG) PLC | Director | 2011-10-25 | CURRENT | 2002-09-04 | Dissolved 2014-03-05 | |
NATIONAL CAPITAL INVESTMENTS LIMITED | Director | 2011-07-15 | CURRENT | 2001-08-28 | Dissolved 2014-03-05 | |
PUGET LIMITED | Director | 2010-03-25 | CURRENT | 2002-05-15 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.4) LIMITED | Director | 2010-03-25 | CURRENT | 2007-04-11 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.5) LIMITED | Director | 2010-03-25 | CURRENT | 2007-07-04 | Liquidation | |
PEA INVESTMENTS LIMITED | Director | 2010-03-24 | CURRENT | 2006-12-18 | Dissolved 2014-03-05 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING NO.2) LIMITED | Director | 2010-02-02 | CURRENT | 2004-01-15 | Dissolved 2018-07-10 | |
NATIONAL AUSTRALIA FINANCE (VESSEL LEASING) LIMITED | Director | 2010-02-02 | CURRENT | 2004-09-06 | Liquidation | |
NAB EUROPE LIMITED | Director | 2008-09-25 | CURRENT | 2008-07-09 | Liquidation | |
QW RAIL LEASING LIMITED | Director | 2007-09-21 | CURRENT | 2007-06-11 | Active | |
NATIONAL AUSTRALIA FINANCE (EUROPE HOLDINGS) LIMITED | Director | 2007-06-22 | CURRENT | 2007-04-27 | Active | |
YORKSHIRE BIHK LIMITED | Director | 2006-05-11 | CURRENT | 2005-02-15 | Active | |
YOUNG STREET LIMITED | Director | 2005-08-10 | CURRENT | 2005-04-20 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE ASSET INVESTMENTS LIMITED | Director | 2003-01-24 | CURRENT | 2002-07-12 | Converted / Closed | |
P.F.A. (UK) LIMITED | Director | 2002-03-01 | CURRENT | 2001-03-28 | Converted / Closed | |
ARIODANTE LIMITED | Director | 2001-03-23 | CURRENT | 2001-03-23 | Dissolved 2014-03-05 | |
NAGEO B.V. | Director | 2000-07-18 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA GROUP EUROPE FINANCE B.V. | Director | 2000-07-18 | CURRENT | 2000-06-05 | Converted / Closed | |
NATIONAL AUSTRALIA FINANCE (EQUIPMENT LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-05-18 | Dissolved 2017-06-03 | |
NATIONAL AUSTRALIA FINANCE (COMMERCIAL LEASING) LIMITED | Director | 2000-03-01 | CURRENT | 1988-04-26 | Active |
Date | Document Type | Document Description |
---|---|---|
OSDS01 | BR005716 BRANCH CLOSED FC022742 COMPANY CLOSED 21/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MISS BERNADETTE LEWIS / 01/10/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONATHAN LLOYD BURGESS / 01/10/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MICHAEL CATT / 01/10/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ROLFE ALAN CAMERON LAKIN / 01/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
BR4 | APPOINTMENT TERMINATED SECRETARY BARBARA MCALL | |
BR4 | SECRETARY APPOINTED BERNADETTE LEWIS | |
BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
BR6 | BR005716 PAR TERMINATED 28/01/02 WYNNE JUDITH | |
BR4 | SEC RESIGNED 19/01/07 SPEAK RICHARD GIBSON | |
BR4 | SEC RESIGNED 28/01/02 WYNNE JUDITH | |
BR4 | DIR CHANGE IN PARTIC 19/01/07 LALCIN ROLFE ALAN CAMERON LAKIN ROLFE ALAN CAMERON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
BR4 | DIR APPOINTED 13/07/05 CATT RAYMOND MICHAEL HOCKLEY ESSEX | |
BR4 | SEC APPOINTED 13/07/05 MCALL BARBARA ANNE CARLTON BEDFORDSHIRE | |
BR4 | DIR APPOINTED 13/07/05 BURGESS CHRISTOPHER JONATHAN LLOYD TUNBRIDGE WELLS KENT | |
BR4 | DIR RESIGNED 22/06/05 RICHARDS DAVID JOHN | |
BR4 | DIR RESIGNED 30/01/04 CATHE DAVID | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
BR4 | SEC RESIGNED 28/09/04 TURNER PETER RAYMOND | |
BR4 | SEC APPOINTED 28/09/04 SPEAK RICHARD GIBSON LONDON E1 8JQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
BR4 | DIR CHANGE IN PARTIC 20/11/03 RICHARDS DAVID JOHN | |
BR4 | DIR RESIGNED 31/10/03 CAMERON ROBERT PATRICK | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
BR4 | DIR APPOINTED 19/03/02 LALCIN ROLFE ALAN CAMERON THISTLEY HOUSE COGGESHALL ROAD FEERING ESSEX CO5 9QX | |
BR4 | SEC APPOINTED 19/03/02 TURNER PETER RAYMOND RAINHAM KENT | |
BR4 | DIR APPOINTED 19/03/02 RICHARDS DAVID JOHN TUNBRIDGE WELLS KENT | |
BR4 | DIR RESIGNED 31/10/01 JAMES BRADLEY | |
BR4 | DIR APPOINTED 22/04/01 ROBERT PATRICK CAMERON LONDON UK | |
BR4 | DIR CHANGE IN PARTIC 20/07/01 DAVID JAMES CATHIE | |
BR4 | DIR APPOINTED 18/06/01 DAVID JAMES CATHIE SEVENOAKS KENT | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
BR4 | DIR RESIGNED 21/05/01 JOHN NICHOLAS HEMINGWAY | |
BR4 | DIR RESIGNED 21/05/01 DAVID PEEBLES | |
BR5 | BR005716 ADDRESS CHANGE 22/01/01 6-8 TOKENHOUSE YARD LONDON EC2R 7AJ | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | |
BR1 | INITIAL BRANCH REGISTRATION | |
BR1-PAR | BR005716 PAR APPOINTED JOHN NICHOLAS HEMINGWAY 9 GALACHLAWSIDE EDINBURGH MIDLOTHIAN EH10 7JG | |
BR1-PAR | BR005716 PAR APPOINTED JUDITH WYNNE 10 HYNDLAND ROAD GLASGOW STRATHCLYDE G12 9UP | |
BR1-BCH | BR005716 REGISTERED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLYDESDALE EUROPE FINANCE LIMITED
The top companies supplying to UK government with the same SIC code (None Supplied) as CLYDESDALE EUROPE FINANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |