Company NameChafford Queensgate Limited
Company StatusDissolved
Company Number00972161
CategoryPrivate Limited Company
Incorporation Date11 February 1970(52 years, 3 months ago)
Dissolution Date12 August 2009 (12 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Mackay
Date of BirthOctober 1950 (Born 71 years ago)
NationalityEnglish
StatusClosed
Appointed11 June 2003(33 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 12 August 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Hillbrow Road
Bromley
Kent
BR1 4JL
Director NameDaniel Finbar Murley
Date of BirthSeptember 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(33 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 12 August 2009)
RoleCompany Director
Correspondence Address133 Flemming Avenue
Leigh On Sea
Essex
SS9 3AU
Secretary NameLMG Services Limited (Corporation)
StatusClosed
Appointed11 June 2003(33 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 12 August 2009)
Correspondence AddressFourth Floor
2-4 Great Eastern Street
London
EC2A 3NT
Director NameMr Francis Jacque McCarthy
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(22 years, 6 months after company formation)
Appointment Duration7 years, 2 months (resigned 15 November 1999)
RoleInsurance Broker
Correspondence AddressEaster Hill
Romford Road
Pembury
Kent
TN2 4BB
Director NameMr Stephen Pain
Date of BirthAugust 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(22 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 June 2003)
RoleReinsurance Accountant
Correspondence Address59 Lamplighters Close
Hempstead
Gillingham
Kent
ME7 3NZ
Director NameMr David Edward Wright
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 August 1992(22 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 June 2003)
RoleChartered Accountant
Correspondence Address61 Jacana Court
Star Place
London
E1W 1AH
Secretary NameJohn Gerard Owens
NationalityBritish
StatusResigned
Appointed31 August 1992(22 years, 6 months after company formation)
Appointment Duration10 years, 9 months (resigned 11 June 2003)
RoleCompany Director
Correspondence Address10 Lyndhurst Gardens
Finchley
London
N3 1TB

Location

Registered AddressAllan House
10 John Princes Street
London
W1G 0AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£615,991
Cash£137,160
Current Liabilities£3,946,074

Accounts

Latest Accounts31 December 2006 (15 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009Return of final meeting in a creditors' voluntary winding up (3 pages)
12 January 2009Liquidators statement of receipts and payments to 10 December 2008 (5 pages)
11 January 2008Statement of affairs (6 pages)
20 December 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
20 December 2007Appointment of a voluntary liquidator (1 page)
2 December 2007Registered office changed on 02/12/07 from: fourth floor 2-4 great eastern street london EC2A 3NT (1 page)
19 November 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
12 September 2007Return made up to 31/08/07; full list of members (2 pages)
12 October 2006Secretary's particulars changed (1 page)
12 October 2006Registered office changed on 12/10/06 from: suite 32-35 london fruit exchange, brushfield street london E1 6EU (1 page)
12 October 2006Secretary's particulars changed (1 page)
20 September 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
19 September 2006Return made up to 31/08/06; full list of members (2 pages)
8 November 2005Total exemption full accounts made up to 31 December 2004 (10 pages)
1 September 2005Return made up to 31/08/05; full list of members (3 pages)
1 September 2005Secretary's particulars changed (1 page)
1 September 2005Location of debenture register (1 page)
1 September 2005Location of register of members (1 page)
1 September 2005Registered office changed on 01/09/05 from: suite 32-35 london fruit exchange brushfield street london E1 6EU (1 page)
14 January 2005Full accounts made up to 31 December 2003 (15 pages)
28 October 2004Registered office changed on 28/10/04 from: suite 38-40 london fruit exchange brushfield street london E1 6EW (1 page)
17 September 2004Return made up to 31/08/04; full list of members (7 pages)
25 September 2003Return made up to 31/08/03; full list of members
  • 363(287) ‐ Registered office changed on 25/09/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
19 June 2003Secretary resigned (1 page)
19 June 2003New director appointed (2 pages)
19 June 2003New director appointed (2 pages)
19 June 2003New secretary appointed (2 pages)
18 April 2003Full accounts made up to 31 December 2002 (14 pages)
8 October 2002Return made up to 31/08/02; full list of members (7 pages)
30 April 2002Full accounts made up to 31 December 2001 (11 pages)
12 April 2002Registered office changed on 12/04/02 from: suite 4,queensgate centre orsett road grays,essex RM17 5DF (1 page)
29 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 September 2001Return made up to 31/08/01; full list of members (6 pages)
26 February 2001Full accounts made up to 31 December 2000 (12 pages)
5 October 2000Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 March 2000Full accounts made up to 31 December 1999 (13 pages)
10 January 2000Director's particulars changed (1 page)
10 January 2000Return made up to 31/08/99; full list of members (10 pages)
16 December 1999Director resigned (1 page)
8 March 1999Full accounts made up to 31 December 1998 (12 pages)
5 October 1998Return made up to 31/08/98; full list of members (7 pages)
21 August 1998Auditor's resignation (1 page)
26 February 1998Full accounts made up to 31 December 1997 (12 pages)
29 September 1997Return made up to 31/08/97; full list of members (9 pages)
29 September 1997Location of register of members (1 page)
12 March 1997Full accounts made up to 31 December 1996 (13 pages)
13 September 1996Return made up to 31/08/96; full list of members (9 pages)
5 March 1996Full accounts made up to 31 December 1995 (13 pages)
20 September 1995Return made up to 31/08/95; full list of members (14 pages)
16 March 1995Full accounts made up to 31 December 1994 (13 pages)