| Company Name | North Quay Developments Limited |
|---|---|
| Directors | Peter Clarke and Graham Douglas Hall |
| Company Status | Dissolved |
| Company Number | 01959386 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Peter Clarke |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Speldhurst Canterbury Road Faversham Kent ME13 8NG |
| Director Name | Graham Douglas Hall |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Chartered Surveyor |
| Correspondence Address | 379 Mountnessing Road Billericay Essex CM12 0EU |
| Secretary Name | Rosemary Goodwin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 February 1992(6 years, 3 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 4 The Paddocks Rectory Road Orsett Essex RM16 3AE |
| Director Name | Mr Jeffrey Charles Jenkinson |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 7 months (resigned 25 March 1992) |
| Role | Chief Executive |
| Correspondence Address | 4 Castle Street Colchester Essex CO4 4QW |
| Secretary Name | Peter Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(5 years, 9 months after company formation) |
| Appointment Duration | 6 months (resigned 26 February 1992) |
| Role | Company Director |
| Correspondence Address | 160 Wakeley Road Rainham Gillingham Kent ME8 8NW |
| Director Name | Peter Frank Keith Bennett |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 May 1995) |
| Role | Lettings Manager |
| Correspondence Address | 11 Pepper Hill Northfleet Gravesend Kent DA11 8EW |
| Director Name | Robert James Quy |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1992(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 16 May 1995) |
| Role | Accountant |
| Correspondence Address | 38 Howell Road Corringham Stanford Le Hope Essex SS17 8JL |
Location
| Registered Address | Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 1996 | Dissolved (1 page) |
|---|---|
| 12 July 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 November 1995 | Registered office changed on 03/11/95 from: 13 selsdon way loondon E14 9HL (1 page) |
| 5 September 1995 | Declaration of solvency (6 pages) |
| 5 September 1995 | Return made up to 24/08/95; no change of members
|
| 22 August 1995 | Registered office changed on 22/08/95 from: 13 selsdon way london E14 9GL (1 page) |
| 21 August 1995 | Resolutions
|
| 21 August 1995 | Appointment of a voluntary liquidator (2 pages) |