| Company Name | Queensberry Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00734993 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1962(61 years, 8 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
| Previous Name | Queensberry Accomodation Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Agnes Susan Alexander |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1991(28 years, 11 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Cranbourne Court 280 Hale Lane Edgware Middlesex HA8 8NQ |
| Secretary Name | Mr Simon Alexander |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 1991(28 years, 11 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 04 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Cranbourne Court 280 Hale Lane Edgware Middlesex HA8 8NQ |
| Director Name | Mr Simon Alexander |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1997(34 years, 10 months after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 04 January 2013) |
| Role | Architect/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 8 Cranbourne Court 280 Hale Lane Edgware Middlesex HA8 8NQ |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Larchbury LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 28 October 2013 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Termination of appointment of Simon Alexander as a director on 4 January 2013 (1 page) |
| 26 June 2013 | Termination of appointment of Simon Alexander as a secretary on 4 January 2013 (1 page) |
| 26 June 2013 | Termination of appointment of Simon Alexander as a director (1 page) |
| 26 June 2013 | Termination of appointment of Simon Alexander as a secretary (1 page) |
| 13 July 2012 | Director's details changed for Mrs Agnes Susan Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Simon Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Simon Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mrs Agnes Susan Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 13 July 2012 | Director's details changed for Mrs Agnes Susan Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Secretary's details changed for Mr Simon Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Secretary's details changed for Mr Simon Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Director's details changed for Mr Simon Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Secretary's details changed for Mr Simon Alexander on 2 June 2012 (2 pages) |
| 13 July 2012 | Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-07-13
|
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Annual return made up to 10 July 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from 5th Floor Marble Arch House 66/68 Seymour Street London W1H 5AF on 20 May 2011 (1 page) |
| 12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 14 July 2010 | Director's details changed for Mrs Agnes Susan Alexander on 9 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Agnes Susan Alexander on 9 July 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Agnes Susan Alexander on 9 July 2010 (2 pages) |
| 14 July 2010 | Annual return made up to 10 July 2010 with a full list of shareholders (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 4 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 4 August 2009 | Return made up to 10/07/09; full list of members (3 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 27 March 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 15 July 2008 | Accounts made up to 30 September 2007 (5 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 10 July 2008 | Return made up to 10/07/08; full list of members (3 pages) |
| 25 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 25 July 2007 | Return made up to 10/07/07; no change of members (7 pages) |
| 9 May 2007 | Accounts made up to 30 September 2006 (5 pages) |
| 9 May 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 9 August 2006 | Return made up to 10/07/06; full list of members (7 pages) |
| 3 June 2006 | Accounts made up to 30 September 2005 (6 pages) |
| 3 June 2006 | Accounts for a dormant company made up to 30 September 2005 (6 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 July 2005 | Return made up to 10/07/05; full list of members (7 pages) |
| 6 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 26 May 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 9 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 9 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 10/07/02; full list of members (7 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 2 November 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 10/07/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 26 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 10/07/00; full list of members (6 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 January 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 10/07/99; no change of members (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 24 November 1998 | Accounts for a small company made up to 30 September 1998 (4 pages) |
| 21 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 21 July 1998 | Return made up to 10/07/98; full list of members (6 pages) |
| 30 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 25 July 1997 | New director appointed (2 pages) |
| 18 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 18 July 1997 | Return made up to 10/07/97; no change of members (4 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 18 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 5 July 1996 | Return made up to 10/07/96; no change of members (4 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 29 April 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 12 July 1995 | Memorandum and Articles of Association (10 pages) |
| 12 July 1995 | Memorandum and Articles of Association (12 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 11 July 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |
| 16 June 1995 | Company name changed queensberry accomodation service s LIMITED\certificate issued on 19/06/95 (2 pages) |
| 16 June 1995 | Company name changed queensberry accomodation service s LIMITED\certificate issued on 19/06/95 (4 pages) |