Company NameMarine Quay Developments Limited
Company StatusDissolved
Company Number01904210
CategoryPrivate Limited Company
Incorporation Date11 April 1985(36 years, 3 months ago)
Dissolution Date23 January 2007 (14 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter William Bailey
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(6 years, 9 months after company formation)
Appointment Duration14 years, 12 months (closed 23 January 2007)
RoleChartered Accountant
Correspondence AddressColwall Mill Farm
Old Colwall
Malvern
Worcestershire
WR13 6HH
Director NameMr Graham David Williams
Date of BirthSeptember 1938 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed31 January 1992(6 years, 9 months after company formation)
Appointment Duration14 years, 12 months (closed 23 January 2007)
RoleCompany Director
Correspondence Address79 Campden Street
London
W8 7EN
Secretary NameRosann Elizabeth Bailey
NationalityBritish
StatusClosed
Appointed31 January 1992(6 years, 9 months after company formation)
Appointment Duration14 years, 12 months (closed 23 January 2007)
RoleCompany Director
Correspondence AddressColwall Mill Farm
Old Colwall
Malvern
Worcestershire
WR13 6HH
Director NameMr Robin William Harvey
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 January 2000(14 years, 8 months after company formation)
Appointment Duration7 years (closed 23 January 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address34 Weston Road
Thames Ditton
Surrey
KT7 0HN

Location

Registered AddressLee House
109 Hammersmith Road
London
W14 0QH
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London

Financials

Year2014
Net Worth-£1,292
Current Liabilities£1,292

Accounts

Latest Accounts31 October 2005 (15 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2006First Gazette notice for voluntary strike-off (1 page)
5 September 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
25 August 2006Application for striking-off (1 page)
28 March 2006Return made up to 31/01/06; full list of members (7 pages)
14 June 2005Accounts for a dormant company made up to 31 October 2004 (2 pages)
11 February 2005Return made up to 31/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 August 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
17 February 2004Return made up to 31/01/04; full list of members (7 pages)
11 December 2003Registered office changed on 11/12/03 from: 1 st mary abbots place london W8 6LS (1 page)
5 June 2003Total exemption small company accounts made up to 31 October 2002 (2 pages)
13 February 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 July 2002Accounts for a dormant company made up to 31 October 2001 (2 pages)
19 February 2002Return made up to 31/01/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
20 February 2001Return made up to 31/01/01; full list of members (7 pages)
18 January 2001Return made up to 31/01/00; full list of members (7 pages)
18 January 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
23 May 2000New director appointed (2 pages)
27 April 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 February 1999Return made up to 31/01/99; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 February 1999Registered office changed on 04/02/99 from: westhill ledbury herefordshire HR8 1JF (1 page)
18 December 1998Accounts for a dormant company made up to 31 October 1998 (2 pages)
18 February 1998Return made up to 31/01/98; no change of members (6 pages)
14 January 1998Accounts for a dormant company made up to 31 October 1997 (2 pages)
1 April 1997Accounts for a dormant company made up to 31 October 1996 (2 pages)
19 February 1997Return made up to 31/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 December 1995Accounts for a dormant company made up to 31 October 1995 (2 pages)
12 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
29 August 1995Accounts for a small company made up to 31 October 1994 (7 pages)