Company Name22 Queen Street Limited
Company StatusDissolved
Company Number00696402
CategoryPrivate Limited Company
Incorporation Date23 June 1961(62 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameKamlesh Bathia
NationalityBritish
StatusCurrent
Appointed24 March 1994(32 years, 9 months after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address43 Weybourne Road
Farnham
Surrey
GU9 9ET
Director NameMr Andrew Mark Homan
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1995(34 years after company formation)
Appointment Duration28 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressStarveacres
16 Watford Road
Radlett
Hertfordshire
WD7 8LD
Director NameMr Hugh Martin Saunders
Date of BirthFebruary 1942 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 1997(36 years, 1 month after company formation)
Appointment Duration26 years, 8 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address53 Watford Road
Radlett
Hertfordshire
WD7 8LG
Director NameMr Christopher Howard Harrison
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 1998(36 years, 8 months after company formation)
Appointment Duration26 years, 1 month
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFairlawns Fitzalan Road
Claygate
Esher
Surrey
KL10 0LX
Director NameColin Maclean Bather
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(31 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 1996)
RoleCompany Director
Correspondence AddressHeyho Place
Westwood Road
Windlesham
Surrey
GU20 6LP
Director NameLord Peter Garth Palumbo
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(31 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 25 September 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBagnor Manor
Bagnor
Newbury
Berkshire
RG20 8AG
Director NameMr Thomas Henry Tharby
Date of BirthMay 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(31 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 13 November 1995)
RoleCertified Accountant
Correspondence Address375 Green Lane
Eltham
London
SE9 3TE
Director NameMr John Gordon Underwood
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1992(31 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 01 August 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address73 Pimlico Road
London
SW1W 8NE
Secretary NameMr Thomas Henry Tharby
NationalityBritish
StatusResigned
Appointed01 December 1992(31 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 24 March 1994)
RoleCompany Director
Correspondence Address375 Green Lane
Eltham
London
SE9 3TE
Director NameRichard Byron Caws
Date of BirthMarch 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(34 years after company formation)
Appointment Duration1 year, 10 months (resigned 13 May 1997)
RoleChartered Surveyor
Correspondence Address36 Mount Park Road
Ealing
London
W5 2RS
Director NameMr Garry Richard Rusby Hart
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed20 June 1995(34 years after company formation)
Appointment Duration2 years, 8 months (resigned 27 February 1998)
RoleSolicitor
Correspondence Address36 Alwyne Road
Islington
London
N1 2HW

Location

Registered Address48-54 Moorgate
6th Floor
London
EC2R 6EL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London

Financials

Year2014
Turnover£50,774
Net Worth-£118,162
Current Liabilities£118,162

Accounts

Latest Accounts25 March 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End25 March

Filing History

13 April 2003Dissolved (1 page)
13 January 2003Return of final meeting in a members' voluntary winding up (3 pages)
19 July 2002Liquidators statement of receipts and payments (5 pages)
31 December 2001Liquidators statement of receipts and payments (5 pages)
5 September 2001Appointment of a voluntary liquidator (1 page)
5 September 2001O/C replacement of liquidator (11 pages)
3 July 2001Liquidators statement of receipts and payments (6 pages)
18 January 2001Liquidators statement of receipts and payments (5 pages)
21 August 2000O/C replacement of liquidator (8 pages)
21 August 2000Appointment of a voluntary liquidator (1 page)
13 July 2000Liquidators statement of receipts and payments (5 pages)
29 June 1999Appointment of a voluntary liquidator (1 page)
29 June 1999Declaration of solvency (3 pages)
29 June 1999Res re assets in specie (1 page)
29 June 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 May 1999Nc inc already adjusted 23/04/99 (1 page)
16 May 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 May 1999Ad 23/04/99--------- £ si 118162@1=118162 £ ic 1500/119662 (2 pages)
26 November 1998Return made up to 01/12/98; full list of members (10 pages)
5 October 1998Full accounts made up to 25 March 1998 (10 pages)
4 March 1998Director resigned (1 page)
4 March 1998New director appointed (3 pages)
21 January 1998Full accounts made up to 25 March 1997 (10 pages)
2 January 1998Return made up to 01/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(8 pages)
14 October 1997Director resigned (1 page)
18 August 1997New director appointed (3 pages)
7 August 1997Director resigned (1 page)
17 June 1997Director resigned (1 page)
8 May 1997Registered office changed on 08/05/97 from: 37A walbrook london EC4N 8BS (1 page)
28 January 1997Full accounts made up to 25 March 1996 (9 pages)
31 December 1996Return made up to 01/12/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director resigned
(12 pages)
29 January 1996Full accounts made up to 25 March 1995 (10 pages)
28 December 1995Return made up to 01/12/95; full list of members
  • 363(288) ‐ Director resigned
(24 pages)
2 August 1995New director appointed (4 pages)
2 August 1995New director appointed (6 pages)
24 July 1995New director appointed (2 pages)