35 Old Queen Street Management Company Limited

Company Name	35 Old Queen Street Management Company Limited
Company Status	Dissolved
Company Number	01866411
Category	Private Limited Company
Incorporation Date	26 November 1984(39 years, 5 months ago)
Dissolution Date	15 February 2011 (13 years, 2 months ago)
Previous Name	Shanewing Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Duncan Anthony Salmon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	14 January 1994(9 years, 1 month after company formation)
Appointment Duration	17 years, 1 month (closed 15 February 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Corringham Road London NW11 7EB

Secretary Name	C H Registrars Limited (Corporation)
Status	Closed
Appointed	31 May 2003(18 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (closed 15 February 2011)
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Robin Patrick Hoyles
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 1992)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	12 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Mr John Stephen Siddall
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 30 June 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	Manor Farm Stratford,Saint Andrew Saxmundham Suffolk IP17 1LQ

Director Name	Mr James Austin Wright
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 14 January 1994)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	Mr Michael Burton Jenkins
Nationality	British
Status	Resigned
Appointed	21 January 1991(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Hawthorns Baskerville Green Shiplake Henley On Thames Oxfordshire RG9 3JY

Director Name	Mr John Mitchell Rhodes
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(7 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 1998)
Role	Solicitor
Correspondence Address	Little Roughwood 71a Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Secretary Name	Warwick Anthony Turnbull
Nationality	British
Status	Resigned
Appointed	25 January 1996(11 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2003)
Role	Company Director
Correspondence Address	16 Edgcumbe Park Drive Crowthorne Berkshire RG45 6HD

Location

Registered Address	6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£201,205
Net Worth	£4
Cash	£488,122
Current Liabilities	£67,008

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
2 November 2010	First Gazette notice for voluntary strike-off (1 page)
25 October 2010	Application to strike the company off the register (3 pages)
25 October 2010	Application to strike the company off the register (3 pages)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
24 August 2010	First Gazette notice for compulsory strike-off (1 page)
19 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-19 GBP 4 (4 pages)
19 February 2010	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
19 February 2010	Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages)
19 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders Statement of capital on 2010-02-19 GBP 4 (4 pages)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
6 February 2009	Return made up to 21/01/09; full list of members (3 pages)
6 February 2009	Return made up to 21/01/09; full list of members (3 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
2 February 2009	Full accounts made up to 31 March 2008 (13 pages)
18 February 2008	Return made up to 21/01/08; full list of members (2 pages)
18 February 2008	Return made up to 21/01/08; full list of members (2 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
9 February 2007	Return made up to 21/01/07; full list of members (3 pages)
9 February 2007	Return made up to 21/01/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2006	Return made up to 21/01/06; full list of members (2 pages)
8 February 2006	Return made up to 21/01/06; full list of members (2 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
5 February 2006	Full accounts made up to 31 March 2005 (10 pages)
21 February 2005	Return made up to 21/01/05; full list of members (6 pages)
21 February 2005	Return made up to 21/01/05; full list of members (6 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Full accounts made up to 31 March 2004 (10 pages)
16 February 2004	Return made up to 21/01/04; full list of members (8 pages)
16 February 2004	Return made up to 21/01/04; full list of members (8 pages)
10 February 2004	Full accounts made up to 31 March 2003 (12 pages)
10 February 2004	Full accounts made up to 31 March 2003 (12 pages)
22 January 2004	Secretary resigned (1 page)
22 January 2004	Secretary resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
8 February 2003	Return made up to 21/01/03; full list of members (8 pages)
8 February 2003	Return made up to 21/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
13 December 2002	Full accounts made up to 31 March 2002 (12 pages)
4 February 2002	Return made up to 21/01/02; full list of members (7 pages)
4 February 2002	Return made up to 21/01/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
30 January 2002	Full accounts made up to 31 March 2001 (10 pages)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 2001	Return made up to 21/01/01; full list of members (7 pages)
20 February 2001	Return made up to 21/01/01; full list of members (7 pages)
10 January 2001	Full accounts made up to 31 March 2000 (22 pages)
10 January 2001	Full accounts made up to 31 March 2000 (22 pages)
21 February 2000	Return made up to 21/01/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 February 2000	Return made up to 21/01/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 March 1999 (11 pages)
29 November 1999	Full accounts made up to 31 March 1999 (11 pages)
27 September 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
1 February 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director resigned (4 pages)
1 February 1999	Return made up to 21/01/99; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 March 1998 (12 pages)
8 September 1998	Full accounts made up to 31 March 1998 (12 pages)
9 February 1998	Return made up to 21/01/98; no change of members (4 pages)
9 February 1998	Return made up to 21/01/98; no change of members (4 pages)
8 January 1998	Accounting reference date shortened from 23/06/98 to 31/03/98 (1 page)
8 January 1998	Accounting reference date shortened from 23/06/98 to 31/03/98 (1 page)
18 December 1997	Full accounts made up to 23 June 1997 (13 pages)
18 December 1997	Full accounts made up to 23 June 1997 (13 pages)
19 February 1997	Full accounts made up to 23 June 1996 (12 pages)
19 February 1997	Full accounts made up to 23 June 1996 (12 pages)
19 February 1997	Return made up to 21/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1997	Return made up to 21/01/97; full list of members (6 pages)
14 February 1996	New secretary appointed (1 page)
14 February 1996	Secretary resigned (2 pages)
14 February 1996	Return made up to 21/01/96; no change of members (4 pages)
14 February 1996	New secretary appointed (1 page)
14 February 1996	Return made up to 21/01/96; no change of members (4 pages)
14 February 1996	Secretary resigned (2 pages)
31 January 1996	Full accounts made up to 23 June 1995 (12 pages)
31 January 1996	Full accounts made up to 23 June 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

35 Old Queen Street Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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