Company NameQueen Anne's Gate Asset Management Limited
Company StatusDissolved
Company Number02089120
CategoryPrivate Limited Company
Incorporation Date14 January 1987(36 years, 1 month ago)
Dissolution Date10 October 2006 (16 years, 4 months ago)
Previous NameMerlin Jupiter Unit Trust Management Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Adrian John Creedy
Date of BirthFebruary 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2000(13 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 10 October 2006)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLarksdown
32 Fort Road
Guildford
Surrey
GU1 3TE
Director NameReef Talbot Hogg
Date of BirthMarch 1955 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed11 September 2000(13 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 10 October 2006)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address17 Napier Place
London
W14 8LG
Director NameMr Jonathan Hugh David Carey
Date of BirthSeptember 1950 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed03 February 2006(19 years after company formation)
Appointment Duration8 months, 1 week (closed 10 October 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWeston Farmhouse
Weston
Petersfield
Hampshire
GU32 3NN
Secretary NameJupiter Asset Management Limited (Corporation)
StatusClosed
Appointed11 September 2000(13 years, 8 months after company formation)
Appointment Duration6 years, 1 month (closed 10 October 2006)
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameJohn Egwin Craig
Date of BirthAugust 1932 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(5 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 September 2000)
RoleCompany Director
Correspondence AddressSaxonbury House
Frant
Tunbridge Wells
Kent
TN3 9HJ
Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 26 May 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(5 years, 11 months after company formation)
Appointment Duration7 years, 5 months (resigned 13 June 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NameChristopher Conyers Surtees
Date of BirthSeptember 1935 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1992(5 years, 11 months after company formation)
Appointment Duration1 year (resigned 27 December 1993)
RoleCompany Director
Correspondence AddressWell Farm
Baughurst
Basingstoke
Hampshire
RG26 5LP
Secretary NameRoger Haughton Ridout
NationalityBritish
StatusResigned
Appointed27 December 1992(5 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 11 September 2000)
RoleCompany Director
Correspondence Address2 Standring Rise
Hemel Hempstead
Hertfordshire
HP3 9AY

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2004 (18 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2006First Gazette notice for voluntary strike-off (1 page)
17 May 2006Application for striking-off (1 page)
15 February 2006New director appointed (3 pages)
27 January 2006Return made up to 27/12/05; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 January 2005Return made up to 27/12/04; full list of members (7 pages)
30 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 January 2004Return made up to 27/12/03; full list of members (7 pages)
4 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
26 January 2003Return made up to 27/12/02; full list of members (7 pages)
31 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
27 January 2002Return made up to 27/12/01; full list of members (6 pages)
9 November 2001Director's particulars changed (1 page)
27 October 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
22 February 2001Return made up to 27/12/00; full list of members (5 pages)
13 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
6 October 2000Secretary resigned (1 page)
6 October 2000New director appointed (2 pages)
6 October 2000New director appointed (2 pages)
4 October 2000Director resigned (1 page)
2 October 2000New secretary appointed (2 pages)
16 June 2000Director resigned (1 page)
2 June 2000Director resigned (1 page)
7 January 2000Return made up to 27/12/99; full list of members (11 pages)
30 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
27 January 1999Return made up to 27/12/98; full list of members (10 pages)
18 November 1998Registered office changed on 18/11/98 from: kinghtsbridge house 11TH floor 197 knightsbridge london SW7 1RB (1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 January 1998Return made up to 27/12/97; full list of members (9 pages)
16 October 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
13 February 1997Return made up to 27/12/96; full list of members (8 pages)
13 February 1997Director's particulars changed (1 page)
10 September 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
30 January 1996Return made up to 27/12/95; full list of members (9 pages)
3 January 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 November 1995Full accounts made up to 31 December 1994 (8 pages)