GUNWHARF QUAYS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04056213

Incorporation date

20/08/2000

Size

Dormant

Classification

Management of real estate on a fee or contract basis (70.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2000)

07/01/2013

Final Gazette dissolved via voluntary strike-off

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24/09/2012

First Gazette notice for voluntary strike-off

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12/09/2012

Application to strike the company off the register

View PDF (3 pages)

29/04/2012

Director's details changed for Richard John Akers on 2012-03-30

View PDF (2 pages)

30/08/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (6 pages)

12/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

09/05/2011

Appointment of Adrian Michael De Souza as a director

View PDF (2 pages)

09/05/2011

Appointment of Ls Company Secretaries Limited as a secretary

View PDF (2 pages)

09/05/2011

Termination of appointment of Peter Dudgeon as a director

View PDF (1 pages)

09/05/2011

Termination of appointment of Peter Dudgeon as a secretary

View PDF (1 pages)

02/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (14 pages)

30/06/2010

Full accounts made up to 2010-03-31

View PDF (8 pages)

25/08/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

02/07/2009

Accounts made up to 2009-03-31

View PDF (4 pages)

03/12/2008

Appointment Terminated Director deborah owen ellis clark

View PDF (1 pages)

03/09/2008

Return made up to 21/08/08; full list of members

View PDF (6 pages)

08/06/2008

Appointment Terminated Director philip cottingham

View PDF (1 pages)

07/05/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

21/11/2007

Full accounts made up to 2007-03-31

View PDF (6 pages)

19/11/2007

Full accounts made up to 2006-03-31

View PDF (9 pages)

06/09/2007

Return made up to 21/08/07; full list of members

View PDF (7 pages)

15/03/2007

Director resigned

View PDF (1 pages)

13/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

11/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

26/07/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

19/12/2004

New director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (11 pages)

08/11/2004

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

23/08/2004

New director appointed

View PDF (13 pages)

02/03/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/02/2004

Director resigned

View PDF (1 pages)

13/12/2003

New secretary appointed

View PDF (2 pages)

11/12/2003

Registered office changed on 12/12/03 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Director resigned

View PDF (1 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

Return made up to 21/08/03; full list of members

View PDF (8 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (3 pages)

18/05/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

16/05/2003

Auditor's resignation

View PDF (1 pages)

03/09/2002

Return made up to 21/08/02; full list of members

View PDF (8 pages)

16/04/2002

New director appointed

View PDF (3 pages)

16/04/2002

Director resigned

View PDF (1 pages)

21/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Resolutions

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04/02/2002

Resolutions

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04/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

28/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

Director resigned

View PDF (1 pages)

25/09/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

25/09/2001

Registered office changed on 26/09/01

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23/07/2001

New director appointed

View PDF (3 pages)

19/07/2001

Secretary's particulars changed

View PDF (1 pages)

10/07/2001

Director resigned

View PDF (1 pages)

04/04/2001

Memorandum and Articles of Association

View PDF (24 pages)

28/01/2001

Secretary resigned

View PDF (1 pages)

11/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

Secretary resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

Director resigned

View PDF (1 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (2 pages)

10/01/2001

New director appointed

View PDF (4 pages)

10/01/2001

Registered office changed on 11/01/01 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

10/01/2001

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

22/11/2000

Certificate of change of name

View PDF (2 pages)

20/08/2000

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gillooly, Adrian Michael	Director	01/07/2003 - 28/11/2003	77
Tincknell, Robert George	Director	06/12/2000 - 11/04/2002	23
LS COMPANY SECRETARIES LIMITED	Corporate Secretary	29/04/2011 - Present	147
MITRE SECRETARIES LIMITED	Nominee Secretary	20/08/2000 - 06/12/2000	601
LAND SECURITIES MANAGEMENT SERVICES LIMITED	Corporate Director	11/08/2004 - Present	140

Persons with Significant Control

No PSC data available.

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Description

About GUNWHARF QUAYS MANAGEMENT LIMITED

GUNWHARF QUAYS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 20/08/2000 with the registered office located at 5 Strand, London, WC2N 5AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUNWHARF QUAYS MANAGEMENT LIMITED?

GUNWHARF QUAYS MANAGEMENT LIMITED is currently Dissolved. It was registered on 20/08/2000 and dissolved on 07/01/2013.

Where is GUNWHARF QUAYS MANAGEMENT LIMITED located?

GUNWHARF QUAYS MANAGEMENT LIMITED is registered at 5 Strand, London, WC2N 5AF.

What does GUNWHARF QUAYS MANAGEMENT LIMITED do?

GUNWHARF QUAYS MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (70.32 - SIC 2003) sector.

What is the latest filing for GUNWHARF QUAYS MANAGEMENT LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.