QUAYSTONE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03338742

Incorporation date

23/03/1997

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1997)

10/10/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2010

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/09/2010

Application to strike the company off the register

View PDF (3 pages)

07/09/2010

Appointment of David Nicholas Gavaghan as a director

View PDF (2 pages)

23/05/2010

Termination of appointment of Tonianne Dwyer as a director

View PDF (2 pages)

19/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (6 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (7 pages)

20/04/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (8 pages)

10/04/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

24/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

21/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/03/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

14/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

06/02/2008

Particulars of mortgage/charge

View PDF (8 pages)

31/01/2008

Particulars of mortgage/charge

View PDF (8 pages)

21/12/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/09/2007

Director resigned

View PDF (1 pages)

11/04/2007

Return made up to 24/03/07; full list of members

View PDF (3 pages)

29/01/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

11/01/2007

New director appointed

View PDF (1 pages)

04/06/2006

Resolutions

View PDF (1 pages)

01/05/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

31/01/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

09/08/2005

Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF

View PDF (1 pages)

09/06/2005

Nc inc already adjusted 02/06/98

View PDF (2 pages)

09/06/2005

Resolutions

View PDF (0 pages)

09/06/2005

Resolutions

View PDF (1 pages)

19/04/2005

Return made up to 24/03/05; full list of members

View PDF (7 pages)

14/03/2005

New director appointed

View PDF (9 pages)

20/01/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

02/12/2004

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

27/07/2004

Return made up to 06/03/04; full list of members

View PDF (6 pages)

22/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

03/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (0 pages)

12/03/2004

Resolutions

View PDF (1 pages)

01/02/2004

Secretary resigned

View PDF (1 pages)

01/02/2004

New secretary appointed

View PDF (2 pages)

31/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

14/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (17 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

02/01/2003

Director resigned

View PDF (1 pages)

05/12/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director's particulars changed

View PDF (1 pages)

27/03/2002

Return made up to 24/03/02; full list of members

View PDF (9 pages)

27/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Full accounts made up to 2001-03-31

View PDF (14 pages)

13/01/2002

New director appointed

View PDF (3 pages)

13/01/2002

New director appointed

View PDF (2 pages)

13/01/2002

New director appointed

View PDF (2 pages)

17/12/2001

Director's particulars changed

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

16/12/2001

Director resigned

View PDF (1 pages)

02/09/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

29/04/2001

Return made up to 24/03/01; full list of members

View PDF (8 pages)

29/04/2001

Registered office changed on 30/04/01

View PDF (0 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (13 pages)

05/06/2000

Secretary resigned

View PDF (1 pages)

25/04/2000

Secretary's particulars changed

View PDF (1 pages)

27/03/2000

Return made up to 24/03/00; full list of members

View PDF (9 pages)

27/03/2000

Director's particulars changed

View PDF (0 pages)

03/02/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

06/12/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Return made up to 24/03/99; no change of members

View PDF (6 pages)

18/10/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

08/07/1998

Return made up to 24/03/98; full list of members

View PDF (9 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

03/06/1998

Certificate of change of name

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (3 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New director appointed

View PDF (2 pages)

27/01/1998

Resolutions

View PDF (20 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

New director appointed

View PDF (2 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

Director resigned

View PDF (1 pages)

21/01/1998

Director's particulars changed

View PDF (1 pages)

21/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/1998

Registered office changed on 22/01/98 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

20/01/1998

Certificate of change of name

View PDF (2 pages)

23/03/1997

Incorporation

View PDF (18 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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
Worthington, Rebecca Jane	Director	14/10/2002 - Present	687
Worthington, Rebecca Jane	Director	22/08/2001 - 07/09/2001	687
Enevoldson, Charles	Director	07/12/2001 - 31/01/2002	6
DLA NOMINEES LIMITED	Nominee Director	24/03/1997 - 17/12/1997	256
Wyatt, Adrian Roger	Director	17/12/1997 - Present	174

Persons with Significant Control

No PSC data available.

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Description

About QUAYSTONE PROPERTIES LIMITED

QUAYSTONE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/03/1997 with the registered office located at 16 Grosvenor Street, London, W1K 4QF. There are currently 5 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 QUAYSTONE PROPERTIES LIMITED?

QUAYSTONE PROPERTIES LIMITED is currently Dissolved. It was registered on 23/03/1997 and dissolved on 10/10/2011.

Where is QUAYSTONE PROPERTIES LIMITED located?

QUAYSTONE PROPERTIES LIMITED is registered at 16 Grosvenor Street, London, W1K 4QF.

What does QUAYSTONE PROPERTIES LIMITED do?

QUAYSTONE PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for QUAYSTONE PROPERTIES LIMITED?

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.