| Company Name | Queensgate Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01012251 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1971(52 years, 11 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
| Previous Name | COYS Of Kensington (Holdings) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Jeffrey Robert Pattinson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1971(1 day after company formation) |
| Appointment Duration | 32 years, 11 months (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Denmark Avenue Wimbledon London SW19 4HF |
| Secretary Name | Martin Thomas Durrett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2002(30 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 2a Queens Gate Mews London SW7 5QJ |
| Director Name | Mr Douglas Richard Jamieson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 10 January 1997) |
| Role | Company Director |
| Correspondence Address | 46 Rectory Road London SW13 0DT |
| Secretary Name | Mr Douglas Richard Jamieson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 10 January 1997) |
| Role | Auctioneer |
| Correspondence Address | 46 Rectory Road London SW13 0DT |
| Secretary Name | Mr Douglas Richard Jamieson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(20 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 10 January 1997) |
| Role | Auctioneer |
| Correspondence Address | 46 Rectory Road London SW13 0DT |
| Secretary Name | Mr Jeffrey Robert Pattinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1997(25 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 22 January 2002) |
| Role | Classic Car Advisor |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Denmark Avenue Wimbledon London SW19 4HF |
| Secretary Name | Jeremy David Ferguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 1998(26 years, 11 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 20 January 2002) |
| Role | Marketing Advisor |
| Correspondence Address | 61 Barrowell Green London N21 3AS |
Location
| Registered Address | The Quadrangle 2nd Floor 180 Wardour Street London W1F 8FY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£293,791 |
| Cash | £11,607 |
| Current Liabilities | £1,208,155 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 20 November 2003 | Application for striking-off (1 page) |
| 10 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members
|
| 2 February 2001 | Registered office changed on 02/02/01 from: 2-4 queen's gate mews london SW7 5QJ (1 page) |
| 3 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 15 November 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
| 14 January 2000 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 30 December 1999 | Return made up to 31/12/99; full list of members (7 pages) |
| 3 November 1999 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 15 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 July 1998 | Company name changed coys of kensington (holdings) li mited\certificate issued on 22/07/98 (3 pages) |
| 20 May 1998 | New secretary appointed (2 pages) |
| 16 April 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 July 1997 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 14 February 1997 | Secretary resigned (1 page) |
| 11 February 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Secretary resigned;director resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 June 1994 (10 pages) |
| 27 June 1996 | Accounts for a small company made up to 30 June 1995 (10 pages) |
| 25 February 1996 | Return made up to 31/12/95; full list of members (6 pages) |