Company NameQuondam Properties (No.2) Limited
Company StatusDissolved
Company Number01921671
CategoryPrivate Limited Company
Incorporation Date12 June 1985(37 years, 2 months ago)
Dissolution Date1 July 2003 (19 years, 1 month ago)
Previous NameFiscal Properties (No. 2) Limited

Business Activity

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

Directors

Director NameMr Nigel George Ellis
Date of BirthApril 1939 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1997(11 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 01 July 2003)
RoleChartered Accountant
Correspondence AddressWillmead Farm
Bovey Tracey
Newton Abbot
Devon
TQ13 9NP
Director NameMr Nicholas Simon Keith Shattock
Date of BirthOctober 1959 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1997(11 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 01 July 2003)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Director NameMr Adrian Roger Wyatt
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed25 April 1997(11 years, 10 months after company formation)
Appointment Duration6 years, 2 months (closed 01 July 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBroom Manor
Cottered
Buntingford
Hertfordshire
SG9 9QE
Director NameMs Rebecca Jane Worthington
Date of BirthOctober 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2001(16 years, 2 months after company formation)
Appointment Duration1 year, 10 months (closed 01 July 2003)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Secretary NameCharlotte Ind Eastwood
NationalityBritish
StatusClosed
Appointed23 July 2002(17 years, 1 month after company formation)
Appointment Duration11 months, 1 week (closed 01 July 2003)
RoleCompany Director
Correspondence Address16 Edna Street
London
SW11 3DP
Director NameJames Robert Hamilton Stubber
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2002(17 years, 4 months after company formation)
Appointment Duration8 months, 2 weeks (closed 01 July 2003)
RoleCompany Director
Correspondence AddressThe Vine House
Farleigh Road Cliddesden
Basingstoke
Hampshire
RG25 2JL
Director NameGordon Bloor
Date of BirthFebruary 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(6 years after company formation)
Appointment Duration5 years, 10 months (resigned 25 April 1997)
RoleChartered Surveyor
Correspondence AddressRowas Lodge
Limpley Stoke
Bath
BA3 6HD
Director NameMr Terence Philip Goddard
Date of BirthApril 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 10 January 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Annes Grange
Newton Longville
Bucks
MK17 0BH
Director NameAlan James Marsh
Date of BirthAugust 1929 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(6 years after company formation)
Appointment Duration4 months (resigned 31 October 1991)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address7 The Belvedeir
Burnham On Crough
Essex
CM10 8AW
Secretary NameMr Terence Philip Goddard
NationalityBritish
StatusResigned
Appointed27 June 1991(6 years after company formation)
Appointment Duration3 years, 4 months (resigned 01 November 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSt Annes Grange
Newton Longville
Bucks
MK17 0BH
Director NameChristopher Mary Masterson
Date of BirthOctober 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1991(6 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 25 April 1997)
RoleInvestment Manager
Correspondence Address19 Tower Road
Twickenham
Middlesex
TW14 4PD
Director NameAlexandra Antonia Mackaness
Date of BirthFebruary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(7 years, 9 months after company formation)
Appointment Duration2 years, 9 months (resigned 05 January 1996)
RoleInvestment Banker
Correspondence Address156 Campden Hill Road
London
W8 7AS
Secretary NameSarah Jane Rice
NationalityBritish
StatusResigned
Appointed01 November 1994(9 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 April 1997)
RoleAccountant
Correspondence Address12 Rangers Square
Greenwich
London
SE10 8HR
Director NameMr Edward Stratford Dugdale
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1997(11 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTickwood Hall
Much Wenlock
Shropshire
TF13 6NZ
Secretary NameMr Nicholas Simon Keith Shattock
NationalityBritish
StatusResigned
Appointed25 April 1997(11 years, 10 months after company formation)
Appointment Duration3 weeks, 4 days (resigned 20 May 1997)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address1 Court Lane
Dulwich
London
SE21 7DH
Secretary NamePaul Hughes
NationalityBritish
StatusResigned
Appointed20 May 1997(11 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 January 2000)
RoleChartered Accountant
Correspondence AddressLark Rise
5 Greville Park Avenue
Ashtead
Surrey
KT21 2QS
Secretary NameGail Robson Skeete
NationalityBritish
StatusResigned
Appointed20 October 1999(14 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 30 May 2000)
RoleAccountant
Correspondence Address22a Woodpecker Copse
Locks Heath
Southampton
Hampshire
SO31 6WS
Secretary NameMs Rebecca Jane Worthington
NationalityBritish
StatusResigned
Appointed20 October 1999(14 years, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 23 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Cottage 97 The High Street
Wargrave
Berkshire
RG10 8DD
Director NameMichael Edward Riley
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 August 2001(16 years, 2 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 31 July 2002)
RoleChartered Surveyor
Correspondence AddressTylers Barn
Tylers Green Broad Street
Cuckfield
West Sussex
RH17 5DX

Location

Registered Address58 Davies Street
London
W1K 5JF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Net Worth£3,683,872
Current Liabilities£32,214

Accounts

Latest Accounts31 March 2001 (21 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 July 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003First Gazette notice for voluntary strike-off (1 page)
3 February 2003Application for striking-off (2 pages)
11 November 2002New director appointed (2 pages)
31 October 2002Director resigned (1 page)
24 September 2002New secretary appointed (2 pages)
14 August 2002Director resigned (1 page)
12 August 2002New secretary appointed (2 pages)
12 August 2002Secretary resigned (1 page)
21 May 2002Director's particulars changed (1 page)
23 January 2002Accounts for a dormant company made up to 31 March 2001 (9 pages)
3 September 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
19 July 2001Return made up to 27/06/01; full list of members
  • 363(287) ‐ Registered office changed on 19/07/01
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(8 pages)
5 January 2001Full accounts made up to 31 March 2000 (9 pages)
24 July 2000Return made up to 27/06/00; full list of members (8 pages)
6 June 2000Secretary resigned (1 page)
26 April 2000Secretary's particulars changed (1 page)
1 March 2000Secretary resigned (1 page)
31 January 2000Full accounts made up to 31 March 1999 (10 pages)
7 December 1999New secretary appointed (2 pages)
7 December 1999New secretary appointed (2 pages)
13 July 1999Return made up to 27/06/99; no change of members (4 pages)
31 January 1999Full accounts made up to 31 March 1998 (11 pages)
12 August 1998Declaration of satisfaction of mortgage/charge (2 pages)
25 July 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
16 July 1997Company name changed fiscal properties (no. 2) limite d\certificate issued on 17/07/97 (2 pages)
15 July 1997Declaration of assistance for shares acquisition (6 pages)
11 June 1997Secretary resigned (1 page)
8 June 1997Full accounts made up to 31 December 1996 (12 pages)
30 May 1997New director appointed (2 pages)
30 May 1997New secretary appointed;new director appointed (2 pages)
30 May 1997New secretary appointed (2 pages)
30 May 1997New director appointed (3 pages)
30 May 1997New director appointed (3 pages)
29 May 1997Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
28 May 1997Secretary resigned (1 page)
28 May 1997Director resigned (1 page)
28 May 1997Director resigned (1 page)
9 May 1997Registered office changed on 09/05/97 from: 94 mount street london W1Y 5HG (1 page)
5 September 1996Return made up to 27/06/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
27 June 1996Full accounts made up to 31 December 1995 (13 pages)
2 May 1996Declaration of mortgage charge released/ceased (1 page)
16 October 1995Full accounts made up to 31 December 1994 (15 pages)
11 September 1995New secretary appointed (2 pages)
11 September 1995Return made up to 27/06/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
11 March 1995Particulars of mortgage/charge (10 pages)
11 March 1995Particulars of mortgage/charge (10 pages)
12 April 1994Full group accounts made up to 31 December 1993 (21 pages)
27 July 1993Full group accounts made up to 31 December 1992 (18 pages)
21 September 1992Full group accounts made up to 31 December 1991 (20 pages)
28 August 1991Full accounts made up to 31 December 1990 (16 pages)
24 July 1990Full accounts made up to 31 December 1989 (15 pages)
29 August 1989Full accounts made up to 31 December 1988 (13 pages)
8 August 1988Full accounts made up to 31 December 1987 (10 pages)
7 January 1988Full accounts made up to 31 December 1986 (9 pages)
8 April 1987Accounts for a dormant company made up to 31 December 1985 (1 page)