54 Queens Gardens (Maintenance) Company Limited

Company Name	54 Queens Gardens (Maintenance) Company Limited
Company Status	Dissolved
Company Number	01544514
Category	Private Limited Company
Incorporation Date	10 February 1981(43 years, 2 months ago)
Dissolution Date	13 September 2011 (12 years, 7 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	Christopher Charles Wright
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2004(23 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 13 September 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 8 17 De Vere Gardens London W8

Director Name	Mr Michael John Garfield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(23 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 North Common Road Uxbridge Middlesex UB8 1PD

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Closed
Appointed	30 November 2004(23 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Mr Thomas Mark White
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(10 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 May 1999)
Role	Company Director
Correspondence Address	54 Queens Gardens London W2 3AF

Director Name	Roger Yeomans
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(10 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	54 Queens Gardens London W2 3AF

Secretary Name	Roger Yeomans
Nationality	British
Status	Resigned
Appointed	04 November 1991(10 years, 8 months after company formation)
Appointment Duration	10 years (resigned 01 November 2001)
Role	Company Director
Correspondence Address	54 Queens Gardens London W2 3AF

Director Name	Michael Graham
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1999(18 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 2000)
Role	Company Director
Correspondence Address	16 Craven Hill Mews London W2 3DY

Secretary Name	Darrell Willis
Nationality	British
Status	Resigned
Appointed	01 November 2001(20 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 September 2003)
Role	Company Director
Correspondence Address	54 Queens Gardens London W2 3AF

Director Name	Hugh Crispin Gaywood Eyre
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(22 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	54 Queens Gardens London W2 3AF

Director Name	Peter Eustin Sutherland
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2003(22 years, 7 months after company formation)
Appointment Duration	5 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	54 Queens Gardens London W2 3AF

Secretary Name	Dominique Roger Gabellini
Nationality	French
Status	Resigned
Appointed	04 September 2003(22 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 September 2004)
Role	School Director
Country of Residence	England
Correspondence Address	East Penthouse Merchant House 184-186 Sutherland Avenue London W9 Hr

Secretary Name	Hugh Crispin Gaywood Eyre
Nationality	British
Status	Resigned
Appointed	14 September 2004(23 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 November 2004)
Role	Occupational Therapist
Correspondence Address	54 Queens Gardens London W2 3AF

Location

Registered Address	27 Palace Gate London W8 5LS
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£22,635
Net Worth	£24,657
Cash	£21,756
Current Liabilities	£635

Accounts

Latest Accounts	31 March 2010 (14 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
13 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
31 May 2011	First Gazette notice for voluntary strike-off (1 page)
20 May 2011	Application to strike the company off the register (3 pages)
20 May 2011	Application to strike the company off the register (3 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
23 November 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 10 (6 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 10 (6 pages)
9 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders Statement of capital on 2010-11-09 GBP 10 (6 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
2 December 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
17 November 2009	Director's details changed for Christopher Charles Wright on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Charles Wright on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Christopher Charles Wright on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mr Michael John Garfield on 3 November 2009 (2 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (7 pages)
17 November 2009	Director's details changed for Mr Michael John Garfield on 3 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Michael John Garfield on 3 November 2009 (2 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
25 November 2008	Return made up to 04/11/08; full list of members (6 pages)
25 November 2008	Return made up to 04/11/08; full list of members (6 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 November 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
6 November 2007	Return made up to 04/11/07; full list of members (4 pages)
6 November 2007	Return made up to 04/11/07; full list of members (4 pages)
30 November 2006	Director resigned (1 page)
30 November 2006	Return made up to 04/11/06; full list of members (4 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Return made up to 04/11/06; full list of members (4 pages)
30 November 2006	Secretary resigned (1 page)
30 November 2006	Director resigned (1 page)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
29 November 2005	Return made up to 04/11/05; full list of members (11 pages)
29 November 2005	Return made up to 04/11/05; full list of members (11 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
18 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
5 May 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 54 queens gardens london W2 3AF (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: 54 queens gardens london W2 3AF (1 page)
16 November 2004	Return made up to 04/11/04; full list of members (10 pages)
16 November 2004	Return made up to 04/11/04; full list of members (10 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Director resigned (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	New director appointed (2 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
27 March 2004	Return made up to 04/11/03; full list of members (11 pages)
27 March 2004	Return made up to 04/11/03; full list of members (11 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
14 December 2003	New secretary appointed (2 pages)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 December 2003	Secretary resigned (1 page)
4 December 2003	Director resigned (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
6 December 2002	Return made up to 04/11/02; full list of members (9 pages)
6 December 2002	Return made up to 04/11/02; full list of members (9 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (4 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 04/11/01; full list of members (10 pages)
3 January 2002	New secretary appointed (2 pages)
3 January 2002	Return made up to 04/11/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
6 February 2001	Full accounts made up to 31 March 2000 (6 pages)
6 February 2001	Full accounts made up to 31 March 2000 (6 pages)
22 November 2000	Return made up to 04/11/00; full list of members (9 pages)
22 November 2000	Return made up to 04/11/00; full list of members (9 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
6 December 1999	Return made up to 04/11/99; full list of members (9 pages)
6 December 1999	Return made up to 04/11/99; full list of members (9 pages)
30 September 1999	Full accounts made up to 31 March 1999 (5 pages)
30 September 1999	Full accounts made up to 31 March 1999 (5 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
7 December 1998	Return made up to 04/11/98; no change of members (4 pages)
7 December 1998	Return made up to 04/11/98; no change of members (4 pages)
3 September 1998	Full accounts made up to 31 March 1998 (4 pages)
3 September 1998	Full accounts made up to 31 March 1998 (4 pages)
4 December 1997	Return made up to 04/11/97; full list of members (6 pages)
4 December 1997	Return made up to 04/11/97; full list of members (6 pages)
24 September 1997	Full accounts made up to 31 March 1997 (4 pages)
24 September 1997	Full accounts made up to 31 March 1997 (4 pages)
5 December 1996	Return made up to 04/11/96; full list of members (6 pages)
5 December 1996	Return made up to 04/11/96; full list of members (6 pages)
21 June 1996	Full accounts made up to 31 March 1996 (4 pages)
21 June 1996	Full accounts made up to 31 March 1996 (4 pages)
6 December 1995	Return made up to 04/11/95; full list of members (6 pages)
6 December 1995	Return made up to 04/11/95; full list of members (6 pages)
9 August 1995	Full accounts made up to 31 March 1995 (4 pages)
9 August 1995	Full accounts made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
10 February 1981	Incorporation (12 pages)
10 February 1981	Incorporation (12 pages)

54 Queens Gardens (Maintenance) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London