Company NameNorth Quay Limited
DirectorArthur Edward Griffith
Company StatusDissolved
Company Number02060725
CategoryPrivate Limited Company
Incorporation Date2 October 1986(34 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Arthur Edward Griffith
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 1991(5 years, 1 month after company formation)
Appointment Duration29 years, 5 months
RoleChartered Engineer
Country of ResidenceEngland
Correspondence Address65 Kynaston Road
Bromley
Kent
BR1 5AN
Secretary NameMr Max Anton Lee
NationalityBritish
StatusCurrent
Appointed01 May 1992(5 years, 7 months after company formation)
Appointment Duration28 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address261 Richmond Road
Twickenham
Middlesex
TW1 2NN
Director NameKenneth Malcolm Cassidy
Date of BirthFebruary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 03 February 1993)
RoleQuantity Surveyor
Correspondence Address3 Crestfield Rise
Ivybridge
Devon
PL21 9TJ
Director NameMr David George Innes
Date of BirthAugust 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 26 April 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2, Whitehall
9/11 Bloomsbury Square
London
WC1A 2LP
Secretary NameAndrew Simon Irving
NationalityBritish
StatusResigned
Appointed16 November 1991(5 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 01 May 1992)
RoleCompany Director
Correspondence Address34 Spruce Way
Fleet
Hampshire
GU13 9JB

Location

Registered Address10 Bloomsbury Street
London
WC1B 3RX

Accounts

Latest Accounts31 January 1991 (30 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Filing History

5 September 2001Dissolved (1 page)
5 June 2001Return of final meeting of creditors (1 page)
5 November 1999Receiver's abstract of receipts and payments (2 pages)
20 October 1999Receiver ceasing to act (1 page)
1 April 1999Receiver's abstract of receipts and payments (2 pages)
18 November 1998Declaration of mortgage charge released/ceased (1 page)
18 November 1998Declaration of mortgage charge released/ceased (1 page)
18 November 1998Receiver's abstract of receipts and payments (2 pages)
29 April 1998Receiver's abstract of receipts and payments (2 pages)
26 November 1997Receiver's abstract of receipts and payments (2 pages)
16 April 1997Receiver's abstract of receipts and payments (2 pages)
16 April 1997Receiver's abstract of receipts and payments (2 pages)
28 October 1996Receiver ceasing to act (1 page)
28 October 1996Appointment of receiver/manager (1 page)
21 October 1996Receiver's abstract of receipts and payments (2 pages)
29 April 1996Receiver's abstract of receipts and payments (2 pages)
29 April 1996Receiver's abstract of receipts and payments (2 pages)
22 September 1995Receiver's abstract of receipts and payments (2 pages)
19 June 1995Appointment of a liquidator (2 pages)
26 April 1995Receiver's abstract of receipts and payments (2 pages)