| Company Name | Chafford Queensgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00972161 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 1970(54 years, 2 months ago) |
| Dissolution Date | 12 August 2009 (14 years, 8 months 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 Andrew Mackay |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 11 June 2003(33 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Hillbrow Road Bromley Kent BR1 4JL |
| Director Name | Daniel Finbar Murley |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2003(33 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 August 2009) |
| Role | Company Director |
| Correspondence Address | 133 Flemming Avenue Leigh On Sea Essex SS9 3AU |
| Secretary Name | LMG Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2003(33 years, 4 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 12 August 2009) |
| Correspondence Address | Fourth Floor 2-4 Great Eastern Street London EC2A 3NT |
| Director Name | Mr Francis Jacque McCarthy |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(22 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 15 November 1999) |
| Role | Insurance Broker |
| Correspondence Address | Easter Hill Romford Road Pembury Kent TN2 4BB |
| Director Name | Mr Stephen Pain |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(22 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 11 June 2003) |
| Role | Reinsurance Accountant |
| Correspondence Address | 59 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ |
| Director Name | Mr David Edward Wright |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(22 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 11 June 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 61 Jacana Court Star Place London E1W 1AH |
| Secretary Name | John Gerard Owens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1992(22 years, 6 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 11 June 2003) |
| Role | Company Director |
| Correspondence Address | 10 Lyndhurst Gardens Finchley London N3 1TB |
Location
| Registered Address | Allan House 10 John Princes Street London W1G 0AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £615,991 |
| Cash | £137,160 |
| Current Liabilities | £3,946,074 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 12 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 May 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 12 January 2009 | Liquidators statement of receipts and payments to 10 December 2008 (5 pages) |
| 11 January 2008 | Statement of affairs (6 pages) |
| 20 December 2007 | Resolutions
|
| 20 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 2 December 2007 | Registered office changed on 02/12/07 from: fourth floor 2-4 great eastern street london EC2A 3NT (1 page) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 12 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Secretary's particulars changed (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange, brushfield street london E1 6EU (1 page) |
| 20 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 19 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 1 September 2005 | Location of debenture register (1 page) |
| 1 September 2005 | Location of register of members (1 page) |
| 1 September 2005 | Secretary's particulars changed (1 page) |
| 1 September 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 1 September 2005 | Registered office changed on 01/09/05 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page) |
| 14 January 2005 | Full accounts made up to 31 December 2003 (15 pages) |
| 28 October 2004 | Registered office changed on 28/10/04 from: suite 38-40 london fruit exchange brushfield street london E1 6EW (1 page) |
| 17 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 25 September 2003 | Return made up to 31/08/03; full list of members
|
| 19 June 2003 | Secretary resigned (1 page) |
| 19 June 2003 | New secretary appointed (2 pages) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | New director appointed (2 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 18 April 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 8 October 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 30 April 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 12 April 2002 | Registered office changed on 12/04/02 from: suite 4,queensgate centre orsett road grays,essex RM17 5DF (1 page) |
| 29 October 2001 | Resolutions
|
| 24 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 26 February 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 5 October 2000 | Return made up to 31/08/00; full list of members
|
| 6 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 10 January 2000 | Return made up to 31/08/99; full list of members (10 pages) |
| 10 January 2000 | Director's particulars changed (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 8 March 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 5 October 1998 | Return made up to 31/08/98; full list of members (7 pages) |
| 21 August 1998 | Auditor's resignation (1 page) |
| 26 February 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 29 September 1997 | Location of register of members (1 page) |
| 29 September 1997 | Return made up to 31/08/97; full list of members (9 pages) |
| 12 March 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 13 September 1996 | Return made up to 31/08/96; full list of members (9 pages) |
| 5 March 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 20 September 1995 | Return made up to 31/08/95; full list of members (14 pages) |
| 16 March 1995 | Full accounts made up to 31 December 1994 (13 pages) |