| Company Name | Queen Street Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00290125 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1934(89 years, 10 months ago) |
| Dissolution Date | 30 April 1996 (28 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Michael Thomas Fowle |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1994(60 years after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 April 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 31 Myddelton Square London EC1R 1YB |
| Director Name | Alexander George Bogie |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(61 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 30 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Ashley Drive Walton On Thames Surrey KT12 1JL |
| Secretary Name | Alexander George Bogie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1995(61 years, 3 months after company formation) |
| Appointment Duration | 7 months (closed 30 April 1996) |
| Role | Chartered Accountant |
| Correspondence Address | 14 Ashley Drive Walton On Thames Surrey KT12 1JL |
| Director Name | Jane Helen Gillbe |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(57 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Annfield House 5 Maori Road Guildford Surrey GU1 2EG |
| Director Name | Gerald William Hopkinson |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(57 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Chartered Secretary |
| Correspondence Address | 26 Hill Avenue Hazlemere Buckinghamshire HP15 7JU |
| Secretary Name | Gerald William Hopkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 1992(57 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1993) |
| Role | Company Director |
| Correspondence Address | 26 Hill Avenue Hazlemere Buckinghamshire HP15 7JU |
| Director Name | Mr Nigel William Morrison May |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(60 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lion Gate Gardens Kew Richmond Surrey TW9 2DF |
| Secretary Name | Mr Nigel William Morrison May |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1994(60 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lion Gate Gardens Kew Richmond Surrey TW9 2DF |
| Secretary Name | Veritatem Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1993(58 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 June 1994) |
| Correspondence Address | Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RS |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1994 (29 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 30 April 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 1995 | Application for striking-off (1 page) |
| 5 October 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
| 26 May 1995 | Full accounts made up to 31 July 1994 (7 pages) |
| 9 April 1995 | Return made up to 14/03/95; full list of members (6 pages) |