QUEENSTOWN ROAD LIMITED

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QUEENSTOWN ROAD LIMITED

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Key Data

Status

Dissolved

Company No.

03900200

Incorporation date

20/12/1999

Size

Full

Classification

-

Contacts

Registered address

Registered address

Emerald House, East Street, Epsom, Surrey KT17 1HSCopy
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Latest events (Record since 20/12/1999)
dot icon09/12/2013
Final Gazette dissolved via compulsory strike-off
dot icon26/08/2013
First Gazette notice for voluntary strike-off
dot icon01/10/2011
Compulsory strike-off action has been suspended
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon18/02/2011
Compulsory strike-off action has been suspended
dot icon10/01/2011
First Gazette notice for compulsory strike-off
dot icon18/01/2010
Annual return made up to 2009-12-21
dot icon03/11/2009
Full accounts made up to 2008-12-28
dot icon07/01/2009
Return made up to 21/12/08; full list of members
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon20/01/2008
Return made up to 21/12/07; full list of members
dot icon31/10/2007
Full accounts made up to 2006-12-31
dot icon15/01/2007
Return made up to 21/12/06; full list of members
dot icon15/01/2007
New secretary appointed
dot icon15/01/2007
New director appointed
dot icon12/06/2006
Full accounts made up to 2005-12-31
dot icon12/01/2006
Return made up to 21/12/05; full list of members
dot icon12/01/2006
Secretary's particulars changed;director's particulars changed
dot icon12/01/2006
Secretary resigned
dot icon12/01/2006
New secretary appointed
dot icon12/01/2006
New director appointed
dot icon12/01/2006
Secretary resigned;director resigned
dot icon22/12/2005
Secretary resigned
dot icon22/12/2005
Director resigned
dot icon22/12/2005
New director appointed
dot icon22/12/2005
New secretary appointed
dot icon16/10/2005
New secretary appointed
dot icon13/09/2005
Director resigned
dot icon13/09/2005
Director resigned
dot icon13/09/2005
Director resigned
dot icon25/08/2005
Director resigned
dot icon23/08/2005
Notice of completion of voluntary arrangement
dot icon23/08/2005
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-07-21
dot icon03/05/2005
Full accounts made up to 2004-12-31
dot icon14/03/2005
Return made up to 21/12/04; full list of members
dot icon14/03/2005
Secretary's particulars changed;director's particulars changed
dot icon27/07/2004
Notice to Registrar of companies voluntary arrangement taking effect
dot icon15/06/2004
Full accounts made up to 2003-12-31
dot icon13/06/2004
New director appointed
dot icon16/05/2004
Secretary resigned
dot icon04/05/2004
New secretary appointed
dot icon04/05/2004
Secretary resigned
dot icon24/03/2004
Return made up to 21/12/03; full list of members
dot icon21/01/2004
Declaration of satisfaction of mortgage/charge
dot icon21/01/2004
Declaration of satisfaction of mortgage/charge
dot icon21/01/2004
Declaration of satisfaction of mortgage/charge
dot icon21/01/2004
Declaration of satisfaction of mortgage/charge
dot icon08/01/2004
Auditor's resignation
dot icon15/12/2003
Director resigned
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon14/08/2003
Secretary resigned
dot icon19/06/2003
Director resigned
dot icon06/05/2003
Return made up to 21/12/02; full list of members
dot icon13/08/2002
Registered office changed on 14/08/02 from: willoughby house 439 richmond rd twickenham middlesex TW1 2HA
dot icon13/08/2002
New secretary appointed
dot icon09/07/2002
Full accounts made up to 2001-12-31
dot icon27/05/2002
Return made up to 21/12/01; full list of members
dot icon20/05/2002
Ad 01/06/01--------- £ si [email protected]=5873 £ ic 100/5973
dot icon20/05/2002
S-div 28/02/02
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
Resolutions
dot icon20/05/2002
£ nc 1000/6500 31/05/01
dot icon18/10/2001
Full accounts made up to 2000-12-31
dot icon26/03/2001
Return made up to 21/12/00; full list of members
dot icon26/03/2001
Secretary's particulars changed;director's particulars changed
dot icon06/02/2001
New director appointed
dot icon06/02/2001
New director appointed
dot icon06/02/2001
New director appointed
dot icon14/12/2000
Miscellaneous
dot icon13/07/2000
Particulars of mortgage/charge
dot icon13/07/2000
Particulars of mortgage/charge
dot icon10/07/2000
Particulars of mortgage/charge
dot icon10/07/2000
Particulars of mortgage/charge
dot icon24/05/2000
New secretary appointed
dot icon01/03/2000
New secretary appointed
dot icon01/03/2000
New director appointed
dot icon01/03/2000
New director appointed
dot icon29/02/2000
Registered office changed on 01/03/00 from: 90 fetter lane london EC4A 1EQ
dot icon29/02/2000
Secretary resigned
dot icon29/02/2000
Director resigned
dot icon20/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/12/2008
dot iconLast change occurred
27/12/2008

Accounts

dot iconAccounts
Full
dot iconLast made up date
27/12/2008
dot iconNext account date
27/12/2009
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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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GD SECRETARIAL SERVICES LIMITED
Corporate Secretary
21/12/1999 - 22/12/1999
94
Gray, Peter Francis
Director
22/12/1999 - 04/12/2003
25
Dodwell, John Christopher
Director
09/01/2001 - 09/12/2005
283
Buchanan, Jonathan Angus
Director
22/12/1999 - 16/06/2003
23
Hoare, Ashley John
Director
21/12/1999 - 22/12/1999
8

Persons with Significant Control

0

No PSC data available.

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Description

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About QUEENSTOWN ROAD LIMITED

QUEENSTOWN ROAD LIMITED is an(a) Dissolved company incorporated on 20/12/1999 with the registered office located at Emerald House, East Street, Epsom, Surrey KT17 1HS. There are currently 2 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 QUEENSTOWN ROAD LIMITED?

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QUEENSTOWN ROAD LIMITED is currently Dissolved. It was registered on 20/12/1999 and dissolved on 09/12/2013.

Where is QUEENSTOWN ROAD LIMITED located?

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QUEENSTOWN ROAD LIMITED is registered at Emerald House, East Street, Epsom, Surrey KT17 1HS.

What is the latest filing for QUEENSTOWN ROAD LIMITED?

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The latest filing was on 09/12/2013: Final Gazette dissolved via compulsory strike-off.