Quondam Properties (No.2) Limited

Company Name	Quondam Properties (No.2) Limited
Company Status	Dissolved
Company Number	01921671
Category	Private Limited Company
Incorporation Date	12 June 1985(38 years, 10 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	Fiscal Properties (No. 2) Limited

Business Activity

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

Directors

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 July 2003)
Role	Chartered Accountant
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1997(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 01 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Closed
Appointed	23 July 2002(17 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (closed 01 July 2003)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(17 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 July 2003)
Role	Company Director
Correspondence Address	The Vine House Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL

Director Name	Alan James Marsh
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years after company formation)
Appointment Duration	4 months (resigned 31 October 1991)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 The Belvedeir Burnham On Crough Essex CM10 8AW

Director Name	Mr Terence Philip Goddard
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	St Annes Grange Newton Longville Bucks MK17 0BH

Director Name	Gordon Bloor
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 25 April 1997)
Role	Chartered Surveyor
Correspondence Address	Rowas Lodge Limpley Stoke Bath BA3 6HD

Secretary Name	Mr Terence Philip Goddard
Nationality	British
Status	Resigned
Appointed	27 June 1991(6 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	St Annes Grange Newton Longville Bucks MK17 0BH

Director Name	Christopher Mary Masterson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 1997)
Role	Investment Manager
Correspondence Address	19 Tower Road Twickenham Middlesex TW14 4PD

Director Name	Alexandra Antonia Mackaness
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 January 1996)
Role	Investment Banker
Correspondence Address	156 Campden Hill Road London W8 7AS

Secretary Name	Sarah Jane Rice
Nationality	British
Status	Resigned
Appointed	01 November 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 April 1997)
Role	Accountant
Correspondence Address	12 Rangers Square Greenwich London SE10 8HR

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1997(11 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Secretary Name	Mr Nicholas Simon Keith Shattock
Nationality	British
Status	Resigned
Appointed	25 April 1997(11 years, 10 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 20 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	20 May 1997(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(14 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	20 October 1999(14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(16 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Location

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£3,683,872
Current Liabilities	£32,214

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

Quondam Properties (No.2) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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