QUELDALE LIMITED

Key Data

Status

Dissolved

Company No.

02309016

Incorporation date

25/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/1988)

17/11/2014

Final Gazette dissolved via voluntary strike-off

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04/08/2014

First Gazette notice for voluntary strike-off

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17/07/2014

Application to strike the company off the register

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26/06/2014

Statement of capital following an allotment of shares on 2014-06-26

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03/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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15/08/2013

Accounts for a dormant company made up to 2013-03-31

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25/07/2013

Termination of appointment of Eleena Broadfoot as a director

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09/07/2013

Appointment of Mr Stephen David Mitchell as a director

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02/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

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02/04/2013

Secretary's details changed for Barry Alexander Ralph Gerrard on 2013-04-02

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

17/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (1 pages)

12/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

18/12/2011

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

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (4 pages)

04/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

23/05/2010

Director's details changed for Jonathan David Robert Brown on 2010-05-22

View PDF (2 pages)

25/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (4 pages)

14/02/2010

Director's details changed for Jonathan David Robert Brown on 2010-01-30

View PDF (2 pages)

14/02/2010

Director's details changed for Eleena Joy Broadfoot on 2010-01-30

View PDF (2 pages)

12/10/2009

Resolutions

View PDF (10 pages)

08/09/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

25/06/2008

Return made up to 01/06/08; full list of members

View PDF (3 pages)

23/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

06/05/2008

Appointment terminated director stephen clift

View PDF (1 pages)

18/11/2007

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/06/2007

Return made up to 01/06/07; full list of members

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

17/10/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

13/06/2006

Return made up to 01/06/06; full list of members

View PDF (2 pages)

03/02/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

02/02/2006

Director resigned

View PDF (1 pages)

19/09/2005

Director's particulars changed

View PDF (1 pages)

07/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

27/09/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

10/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

05/08/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Full accounts made up to 2003-01-31

View PDF (13 pages)

15/04/2004

Resolutions

View PDF (9 pages)

14/04/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

16/11/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

10/11/2003

New director appointed

View PDF (2 pages)

11/12/2002

Return made up to 31/10/02; full list of members

View PDF (5 pages)

05/10/2002

New director appointed

View PDF (1 pages)

05/10/2002

New director appointed

View PDF (2 pages)

05/10/2002

Director resigned

View PDF (1 pages)

05/10/2002

Accounting reference date extended from 31/10/02 to 31/01/03

View PDF (1 pages)

11/09/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

14/06/2002

Auditor's resignation

View PDF (2 pages)

27/11/2001

Return made up to 31/10/01; full list of members

View PDF (5 pages)

20/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Full accounts made up to 2000-10-31

View PDF (11 pages)

07/11/2000

Return made up to 31/10/00; full list of members

View PDF (5 pages)

07/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

15/03/2000

New director appointed

View PDF (2 pages)

14/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

07/11/1999

Return made up to 31/10/99; full list of members

View PDF (5 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (12 pages)

06/06/1999

Full accounts made up to 1997-10-31

View PDF (10 pages)

16/03/1999

Resolutions

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16/03/1999

Resolutions

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16/03/1999

Resolutions

View PDF (1 pages)

10/01/1999

Return made up to 31/12/98; full list of members

View PDF (11 pages)

24/11/1998

New director appointed

View PDF (4 pages)

24/11/1998

New director appointed

View PDF (4 pages)

24/11/1998

Director resigned

View PDF (1 pages)

31/08/1998

Delivery ext'd 3 mth 31/10/97

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23/03/1998

Director's particulars changed

View PDF (1 pages)

13/01/1998

Return made up to 31/12/97; full list of members

View PDF (12 pages)

13/01/1998

Location of register of members address changed

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13/01/1998

Location of debenture register address changed

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05/01/1998

Full accounts made up to 1996-10-31

View PDF (10 pages)

21/12/1997

Director resigned

View PDF (1 pages)

19/08/1997

Director's particulars changed

View PDF (1 pages)

19/08/1997

Delivery ext'd 3 mth 31/10/96

View PDF (2 pages)

12/02/1997

Accounting reference date shortened from 31/12/96 to 31/10/96

View PDF (1 pages)

01/02/1997

Full accounts made up to 1995-12-31

View PDF (10 pages)

27/01/1997

New director appointed

View PDF (6 pages)

05/01/1997

Return made up to 31/12/96; full list of members

View PDF (24 pages)

02/01/1997

Full accounts made up to 1994-12-31

View PDF (11 pages)

02/01/1997

Full accounts made up to 1993-12-31

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04/01/1996

Return made up to 31/12/95; full list of members

View PDF (7 pages)

04/01/1996

Location of register of members address changed

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04/01/1996

Location of debenture register address changed

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06/11/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

12/07/1995

Director resigned

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28/01/1995

Secretary's particulars changed

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07/01/1995

Return made up to 31/12/94; full list of members

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20/10/1994

Delivery ext'd 3 mth 31/12/93

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24/08/1994

Director resigned;new director appointed

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02/08/1994

Full accounts made up to 1992-12-31

View PDF (12 pages)

02/08/1994

Full accounts made up to 1991-12-31

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02/08/1994

Full accounts made up to 1990-12-31

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02/08/1994

Full accounts made up to 1989-12-31

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12/01/1994

Secretary resigned;new secretary appointed

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12/01/1994

Return made up to 31/12/93; full list of members

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11/01/1993

Return made up to 31/12/92; full list of members

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10/02/1992

Secretary resigned;new secretary appointed

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05/01/1992

Return made up to 31/12/91; full list of members

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26/03/1991

New director appointed

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21/03/1991

Director resigned

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29/01/1991

Return made up to 31/12/90; full list of members

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15/08/1990

Registered office changed on 16/08/90 from: hanover house 14 hanover square london W1R 0BE

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15/08/1990

Secretary resigned;new secretary appointed

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23/07/1990

Return made up to 31/12/89; full list of members

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25/01/1990

Secretary resigned;new secretary appointed

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25/01/1990

Registered office changed on 26/01/90 from: page street mill hill london NW7 2ER

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25/01/1990

Accounting reference date shortened from 31/03 to 31/12

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23/05/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/11/1988

Director resigned;new director appointed

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20/11/1988

Secretary resigned;new secretary appointed

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20/11/1988

Registered office changed on 21/11/88 from: icc house 110 whitchurch road cardiff CF4 3LY CF4 3LY

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20/11/1988

Resolutions

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15/11/1988

Nc inc already adjusted

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15/11/1988

Resolutions

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25/10/1988

Incorporation

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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

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Ewer, Adrian James Henry	Director	11/08/1994 - 07/12/1994	49
Clift, Stephen Peter Wilton	Director	26/03/2007 - 02/05/2008	10
Mitchell, Stephen David	Director	04/07/2013 - Present	34
Gram, Peter Gerardus	Secretary	10/03/2000 - 31/08/2006	145
Powell, Gary James	Director	22/10/2003 - 23/06/2006	65

Persons with Significant Control

No PSC data available.

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Description

About QUELDALE LIMITED

QUELDALE LIMITED is an(a) Dissolved company incorporated on 25/10/1988 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. 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 QUELDALE LIMITED?

QUELDALE LIMITED is currently Dissolved. It was registered on 25/10/1988 and dissolved on 17/11/2014.

Where is QUELDALE LIMITED located?

QUELDALE LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does QUELDALE LIMITED do?

QUELDALE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUELDALE LIMITED?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.