| Company Name | North Quay Limited |
|---|---|
| Director | Arthur Edward Griffith |
| Company Status | Dissolved |
| Company Number | 02060725 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1986(37 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Arthur Edward Griffith |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | 65 Kynaston Road Bromley Kent BR1 5AN |
| Secretary Name | Mr Max Anton Lee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(5 years, 7 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 261 Richmond Road Twickenham Middlesex TW1 2NN |
| Director Name | Kenneth Malcolm Cassidy |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 February 1993) |
| Role | Quantity Surveyor |
| Correspondence Address | 3 Crestfield Rise Ivybridge Devon PL21 9TJ |
| Director Name | Mr David George Innes |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 26 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2, Whitehall 9/11 Bloomsbury Square London WC1A 2LP |
| Secretary Name | Andrew Simon Irving |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1991(5 years, 1 month after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 May 1992) |
| Role | Company Director |
| Correspondence Address | 34 Spruce Way Fleet Hampshire GU13 9JB |
Location
| Registered Address | 10 Bloomsbury Street London WC1B 3RX |
|---|
Accounts
| Latest Accounts | 31 January 1991 (33 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 5 September 2001 | Dissolved (1 page) |
|---|---|
| 5 June 2001 | Return of final meeting of creditors (1 page) |
| 5 November 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 20 October 1999 | Receiver ceasing to act (1 page) |
| 1 April 1999 | Receiver's abstract of receipts and payments (2 pages) |
| 18 November 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 18 November 1998 | Declaration of mortgage charge released/ceased (1 page) |
| 18 November 1998 | Declaration of mortgage charge released/ceased (1 page) |
| 29 April 1998 | Receiver's abstract of receipts and payments (2 pages) |
| 26 November 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 16 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 16 April 1997 | Receiver's abstract of receipts and payments (2 pages) |
| 28 October 1996 | Receiver ceasing to act (1 page) |
| 28 October 1996 | Appointment of receiver/manager (1 page) |
| 21 October 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 29 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 29 April 1996 | Receiver's abstract of receipts and payments (2 pages) |
| 22 September 1995 | Receiver's abstract of receipts and payments (2 pages) |
| 19 June 1995 | Appointment of a liquidator (2 pages) |
| 26 April 1995 | Receiver's abstract of receipts and payments (2 pages) |