| Company Name | Marine Quay Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01904210 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 1985(39 years ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Peter William Bailey |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 23 January 2007) |
| Role | Chartered Accountant |
| Correspondence Address | Colwall Mill Farm Old Colwall Malvern Worcestershire WR13 6HH |
| Director Name | Mr Graham David Williams |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | 79 Campden Street London W8 7EN |
| Secretary Name | Rosann Elizabeth Bailey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1992(6 years, 9 months after company formation) |
| Appointment Duration | 14 years, 12 months (closed 23 January 2007) |
| Role | Company Director |
| Correspondence Address | Colwall Mill Farm Old Colwall Malvern Worcestershire WR13 6HH |
| Director Name | Mr Robin William Harvey |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2000(14 years, 8 months after company formation) |
| Appointment Duration | 7 years (closed 23 January 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Weston Road Thames Ditton Surrey KT7 0HN |
Location
| Registered Address | Lee House 109 Hammersmith Road London W14 0QH |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Avonmore and Brook Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,292 |
| Current Liabilities | £1,292 |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 January 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 25 August 2006 | Application for striking-off (1 page) |
| 28 March 2006 | Return made up to 31/01/06; full list of members (7 pages) |
| 14 June 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 11 February 2005 | Return made up to 31/01/05; full list of members
|
| 13 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 17 February 2004 | Return made up to 31/01/04; full list of members (7 pages) |
| 11 December 2003 | Registered office changed on 11/12/03 from: 1 st mary abbots place london W8 6LS (1 page) |
| 5 June 2003 | Total exemption small company accounts made up to 31 October 2002 (2 pages) |
| 13 February 2003 | Return made up to 31/01/03; full list of members
|
| 18 July 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 19 February 2002 | Return made up to 31/01/02; full list of members
|
| 20 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
| 18 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 18 January 2001 | Return made up to 31/01/00; full list of members (7 pages) |
| 23 May 2000 | New director appointed (2 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 4 February 1999 | Return made up to 31/01/99; no change of members
|
| 4 February 1999 | Registered office changed on 04/02/99 from: westhill ledbury herefordshire HR8 1JF (1 page) |
| 18 December 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 18 February 1998 | Return made up to 31/01/98; no change of members (6 pages) |
| 14 January 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 1 April 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 19 February 1997 | Return made up to 31/01/97; full list of members
|
| 11 December 1995 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 12 October 1995 | Resolutions
|
| 29 August 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |