| Company Name | Queensland Service Station Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00689511 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1961(63 years ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Doreen Jane Dixon |
|---|---|
| Date of Birth | November 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(33 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 14 June 2011) |
| Role | Secretary |
| Correspondence Address | 19 Barfields Sutton At Hone Dartford Kent DA4 9EJ |
| Director Name | Ronald David Dixon |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(33 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 14 June 2011) |
| Role | Motor Engineer |
| Correspondence Address | 19 Barfields Sutton At Hone Dartford Kent DA4 9EJ |
| Secretary Name | Doreen Jane Dixon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(33 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (closed 14 June 2011) |
| Role | Secretary |
| Correspondence Address | 19 Barfields Sutton At Hone Dartford Kent DA4 9EJ |
| Director Name | Mr George Bayford |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 August 1994) |
| Role | Company Director |
| Correspondence Address | 42 Park Crescent Erith Kent DA8 3DE |
| Director Name | Mrs Rosemary Betty Bayford |
|---|---|
| Date of Birth | December 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 August 1994) |
| Role | Director/Company Secretary |
| Correspondence Address | 42 Park Crescent Erith Kent DA8 3DE |
| Secretary Name | Mrs Rosemary Betty Bayford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1992(30 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 August 1994) |
| Role | Company Director |
| Correspondence Address | 42 Park Crescent Erith Kent DA8 3DE |
Location
| Registered Address | C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 425 at 1 | Ms Doreen Jane Dixon 50.00% Ordinary |
|---|---|
| 425 at 1 | Ronald David Dixon 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,629 |
| Current Liabilities | £85,466 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 16 February 2011 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 23 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 August 2009 (1 page) |
| 23 August 2010 | Previous accounting period shortened from 30 June 2010 to 31 August 2009 (1 page) |
| 3 August 2010 | Registered office address changed from 213 Lower Road Belvedere Kent DA17 6DQ on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 213 Lower Road Belvedere Kent DA17 6DQ on 3 August 2010 (1 page) |
| 3 August 2010 | Registered office address changed from 213 Lower Road Belvedere Kent DA17 6DQ on 3 August 2010 (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 2 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders Statement of capital on 2010-02-02
|
| 12 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 04/01/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 12 February 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 8 January 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 31 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 31 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 30 March 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 30 March 2006 | Return made up to 04/01/06; full list of members (3 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 24 December 2004 | Return made up to 04/01/05; full list of members (7 pages) |
| 24 December 2004 | Return made up to 04/01/05; full list of members (7 pages) |
| 22 October 2004 | Resolutions
|
| 22 October 2004 | Resolutions
|
| 21 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 15 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 15 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 15 September 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 6 September 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 6 September 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 8 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 24 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 3 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 3 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 2 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 7 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 22 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 12 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 12 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 13 November 1998 | Particulars of mortgage/charge (3 pages) |
| 13 November 1998 | Particulars of mortgage/charge (3 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 27 August 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 15 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 15 January 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 18 August 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 24 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 24 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 12 November 1996 | Resolutions
|
| 12 November 1996 | Resolutions
|
| 4 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 4 October 1996 | Accounts for a small company made up to 30 June 1996 (7 pages) |
| 11 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 21 November 1995 | Accounts for a small company made up to 30 June 1995 (6 pages) |