| Company Name | 45/48 Queens Gardens (Management) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01322883 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 1977(46 years, 9 months ago) |
| Dissolution Date | 19 August 2003 (20 years, 8 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Michelle Rose Collias |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 August 2003) |
| Role | Educator |
| Correspondence Address | Flat 1 46 Queen Gardens London W2 3AA |
| Director Name | Mr Charles Mark Rodier |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1992(15 years, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 19 August 2003) |
| Role | Contract Director Emi Classics |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 48 Queens Gardens London W2 3AA |
| Director Name | Philip William Mirabelli |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1997(19 years, 5 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 August 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 48 Queens Gardens London W2 3AA |
| Director Name | Ms Bridget O'Halloran |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2002(24 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 19 August 2003) |
| Role | Housekeeper |
| Country of Residence | England |
| Correspondence Address | Flat 11 48 Queens Gardens London W2 3AA |
| Secretary Name | Haywards Property Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 July 2000(23 years after company formation) |
| Appointment Duration | 3 years (closed 19 August 2003) |
| Correspondence Address | Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW |
| Director Name | Ms Bridget Ohalloran |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 15 November 1992) |
| Role | Secretary |
| Correspondence Address | 48 Queens Gardens London W2 3AA |
| Director Name | Ms Andrea Mansell |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1992(15 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 09 January 1996) |
| Role | Property Manager |
| Correspondence Address | Flat 16 48 Queens Gons London W2 |
| Secretary Name | Hanover Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 July 2000) |
| Correspondence Address | 16 Hans Road London SW3 1RS |
Location
| Registered Address | Phoenix House 84-88 Church Road London SE19 2EZ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £36,810 |
| Net Worth | £300 |
| Current Liabilities | £8,301 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 19 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2003 | Secretary's particulars changed (1 page) |
| 24 March 2003 | Application for striking-off (1 page) |
| 14 January 2003 | Return made up to 31/12/02; full list of members (12 pages) |
| 30 July 2002 | New director appointed (2 pages) |
| 20 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 9 January 2002 | Return made up to 31/12/01; change of members (7 pages) |
| 9 May 2001 | Secretary's particulars changed (1 page) |
| 15 February 2001 | Return made up to 31/12/00; change of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 6 October 2000 | Registered office changed on 06/10/00 from: 16 hans road london SW3 1RT (1 page) |
| 4 October 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Return made up to 31/12/99; full list of members
|
| 25 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
| 17 November 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 22 January 1998 | Return made up to 31/12/97; change of members (6 pages) |
| 18 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 21 January 1997 | New director appointed (2 pages) |
| 10 January 1997 | Full accounts made up to 31 March 1996 (8 pages) |
| 12 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 July 1977 | Incorporation (29 pages) |