QUEENSGATE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01003024

Incorporation date

22/02/1971

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/07/1976)

10/06/2010

Final Gazette dissolved following liquidation

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10/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

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10/03/2010

Return of final meeting in a members' voluntary winding up

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09/11/2009

Liquidators' statement of receipts and payments

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23/04/2009

Liquidators' statement of receipts and payments to 2009-03-24

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12/04/2008

Appointment of a voluntary liquidator

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02/04/2008

Declaration of solvency

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02/04/2008

Resolutions

View PDF (1 pages)

19/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

26/10/2007

Miscellaneous

View PDF (1 pages)

12/10/2007

Return made up to 04/10/07; full list of members

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03/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (22 pages)

30/10/2006

Return made up to 04/10/06; full list of members

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14/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (21 pages)

25/10/2005

Return made up to 04/10/05; full list of members

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25/10/2005

Director's particulars changed

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10/11/2004

Group of companies' accounts made up to 2004-06-30

View PDF (22 pages)

05/10/2004

Return made up to 04/10/04; full list of members

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05/10/2004

Location of register of members address changed

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19/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (22 pages)

15/10/2003

Return made up to 04/10/03; full list of members

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29/11/2002

Group of companies' accounts made up to 2002-06-30

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28/10/2002

Return made up to 04/10/02; full list of members

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28/10/2002

Director's particulars changed

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27/11/2001

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

17/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

26/10/2000

Full group accounts made up to 2000-06-30

View PDF (21 pages)

26/10/2000

Return made up to 04/10/00; full list of members

View PDF (8 pages)

20/10/1999

Return made up to 04/10/99; full list of members

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20/10/1999

Director's particulars changed

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20/10/1999

Full group accounts made up to 1999-06-30

View PDF (21 pages)

26/03/1999

Resolutions

View PDF (1 pages)

28/10/1998

Full group accounts made up to 1998-06-30

View PDF (23 pages)

14/10/1998

Return made up to 04/10/98; no change of members

View PDF (4 pages)

12/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

11/11/1997

Full group accounts made up to 1997-06-30

View PDF (23 pages)

02/06/1997

Registered office changed on 02/06/97 from: tectonic place holyport road maidenhead berkshire SL6 2EZ

View PDF (1 pages)

29/04/1997

Resolutions

View PDF (1 pages)

24/04/1997

Director resigned

View PDF (1 pages)

24/04/1997

Director resigned

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24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New director appointed

View PDF (2 pages)

27/02/1997

Resolutions

View PDF (1 pages)

24/02/1997

New director appointed

View PDF (2 pages)

30/10/1996

Full group accounts made up to 1996-06-30

View PDF (21 pages)

30/10/1996

Return made up to 04/10/96; no change of members

View PDF (4 pages)

18/10/1995

Full group accounts made up to 1995-06-30

View PDF (20 pages)

18/10/1995

Return made up to 04/10/95; full list of members

View PDF (6 pages)

04/11/1994

Full group accounts made up to 1994-06-30

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04/11/1994

Return made up to 04/10/94; no change of members

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22/10/1993

Accounts for a small company made up to 1993-06-30

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22/10/1993

Return made up to 04/10/93; full list of members

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21/12/1992

Full group accounts made up to 1992-06-30

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18/11/1992

Return made up to 04/10/92; no change of members

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22/04/1992

Full accounts made up to 1991-06-30

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04/11/1991

Return made up to 04/10/91; no change of members

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15/04/1991

Particulars of mortgage/charge

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28/11/1990

Full group accounts made up to 1990-06-30

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28/11/1990

Return made up to 09/11/90; full list of members

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22/12/1989

Declaration of satisfaction of mortgage/charge

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22/12/1989

Declaration of satisfaction of mortgage/charge

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22/12/1989

Declaration of satisfaction of mortgage/charge

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01/11/1989

Full accounts made up to 1989-06-30

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01/11/1989

Return made up to 06/10/89; full list of members

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04/07/1989

Wd 03/07/89 ad 05/05/89--------- £ si 75000@1=75000 £ ic 1000000/1075000

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19/06/1989

Resolutions

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19/06/1989

Resolutions

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19/06/1989

£ nc 1000000/1250000

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28/11/1988

Full accounts made up to 1988-06-30

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28/11/1988

Return made up to 26/10/88; full list of members

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11/12/1987

Full accounts made up to 1987-06-30

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11/12/1987

Return made up to 25/11/87; full list of members

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25/03/1987

Return made up to 17/12/86; full list of members

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23/02/1987

Full accounts made up to 1986-06-30

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11/08/1986

Auth purchase shares not cap

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12/05/1986

Return made up to 26/03/86; full list of members

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03/08/1984

Accounts made up to 1983-06-30

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27/07/1983

Annual return made up to 05/01/83

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27/07/1976

Accounts made up to 2075-03-31

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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

30/06/2007

Last change occurred

30/06/2007

Accounts

Group

Last made up date

30/06/2007

Next account date

30/06/2008

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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
Young, Peter Harding	Director	07/02/1997 - Present	9
Young, Ian William	Director	16/04/1997 - Present	6
Robertson, Terence James	Director	16/04/1997 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About QUEENSGATE SECURITIES LIMITED

QUEENSGATE SECURITIES LIMITED is an(a) Dissolved company incorporated on 22/02/1971 with the registered office located at The Coppice Winter Hill, Cookham, Maidenhead, Berkshire SL6 9TN. There are currently 3 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 QUEENSGATE SECURITIES LIMITED?

QUEENSGATE SECURITIES LIMITED is currently Dissolved. It was registered on 22/02/1971 and dissolved on 10/06/2010.

Where is QUEENSGATE SECURITIES LIMITED located?

QUEENSGATE SECURITIES LIMITED is registered at The Coppice Winter Hill, Cookham, Maidenhead, Berkshire SL6 9TN.

What does QUEENSGATE SECURITIES LIMITED do?

QUEENSGATE SECURITIES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QUEENSGATE SECURITIES LIMITED?

The latest filing was on 10/06/2010: Final Gazette dissolved following liquidation.