South Quay Amenities Limited

Company Name	South Quay Amenities Limited
Company Status	Dissolved
Company Number	02115313
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2001(14 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 4 Upper Brook Street London W1K 6PA

Secretary Name	John Raymond Garwood
Nationality	British
Status	Closed
Appointed	30 November 2001(14 years, 8 months after company formation)
Appointment Duration	17 years, 11 months (closed 29 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	09 April 2002(15 years after company formation)
Appointment Duration	17 years, 6 months (closed 29 October 2019)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2002(15 years after company formation)
Appointment Duration	17 years, 6 months (closed 29 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Shouldham Street London W1H 5FH

Director Name	Anthony John Collins
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashtrees Little Hyde Lane Fryerning Ingatestone Essex CM4 0HJ

Director Name	Timothy Magee
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	15 St Marys Grove London N1 2NT

Director Name	Simon Paul Eastwood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years, 12 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 December 1992)
Role	Chartered Surveyor
Correspondence Address	9 Parliament Mews Thamesbank Mortlake London SW14 7QP

Director Name	Christopher John Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years, 12 months after company formation)
Appointment Duration	3 years (resigned 20 April 1995)
Role	Company Director
Correspondence Address	Froggs Hall Spring Elms Lane Little Baddow Chelmsford Essex CM3 5SG

Secretary Name	Mr Sean Dominic Hardy Cufley
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank Cottage Haywards Heath Road Balcombe Haywards Heath West Sussex RH17 6NF

Director Name	Mr Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(5 years, 8 months after company formation)
Appointment Duration	7 years (resigned 17 December 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Netherwood Farm Bromley Wood Abbots Bromley Staffordshire WS15 3AG

Director Name	Mr Terence Harold Mason
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 21 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Stratton Court Long Common Claverley Shropshire WV5 7AX

Secretary Name	Andrew Charles Smith
Nationality	British
Status	Resigned
Appointed	01 December 1992(5 years, 8 months after company formation)
Appointment Duration	7 years, 12 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Mr Hugh Victor Clark
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(6 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 November 1999)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	Old Giffords Whitehouse Lane Codsall Wood Wolverhampton WV8 1QS

Director Name	Mr Simon Paul Eastwood
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(14 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2001)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Rosegarth Temple Way Farnham Common Buckinghamshire SL2 3HE

Director Name	Christopher Francis Gregory Girling
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2001(14 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2001)
Role	Finance Director
Correspondence Address	Vedra Lane End Road Bembridge Isle Of Wight PO35 5SY

Secretary Name	Dirk Olaf Fitzhugh
Nationality	British
Status	Resigned
Appointed	22 October 2001(14 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	Beesdau House Mount Road, Tettenhall Wood Wolverhampton West Midlands WV6 8HT

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(14 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(17 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Director Name	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2001)
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Director Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(12 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 October 2001)
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton,West Midlands WV4 6JP

Secretary Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(13 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 October 2001)
Correspondence Address	C/O Tarmac Plc Millfields Road Ettingshall Wolverhampton,West Midlands WV4 6JP

Contact

Website	canarywharf.com

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Armoric Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
5 August 2019	Application to strike the company off the register (3 pages)
6 June 2019	Statement by Directors (2 pages)
6 June 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 June 2019	Statement of capital on 6 June 2019 GBP 1 (3 pages)
6 June 2019	Solvency Statement dated 13/05/19 (1 page)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
25 September 2018	Full accounts made up to 31 December 2017 (14 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (13 pages)
2 October 2017	Full accounts made up to 31 December 2016 (13 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (6 pages)
21 September 2015	Full accounts made up to 31 December 2014 (11 pages)
21 September 2015	Full accounts made up to 31 December 2014 (11 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 100 (6 pages)
16 August 2014	Full accounts made up to 31 December 2013 (11 pages)
16 August 2014	Full accounts made up to 31 December 2013 (11 pages)
4 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
4 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 100 (6 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
7 August 2013	Full accounts made up to 31 December 2012 (13 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
8 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
9 August 2012	Full accounts made up to 31 December 2011 (13 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
26 August 2011	Full accounts made up to 31 December 2010 (13 pages)
26 August 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
15 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
26 August 2010	Full accounts made up to 31 December 2009 (13 pages)
26 August 2010	Full accounts made up to 31 December 2009 (13 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
6 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
12 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
27 October 2009	Full accounts made up to 31 December 2008 (13 pages)
1 April 2009	Return made up to 21/03/09; full list of members (4 pages)
1 April 2009	Return made up to 21/03/09; full list of members (4 pages)
18 November 2008	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Sect 175 quoted 07/11/2008 (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (13 pages)
21 August 2008	Full accounts made up to 31 December 2007 (13 pages)
3 April 2008	Return made up to 21/03/08; full list of members (4 pages)
3 April 2008	Return made up to 21/03/08; full list of members (4 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Full accounts made up to 31 December 2006 (13 pages)
3 April 2007	Return made up to 21/03/07; full list of members (3 pages)
3 April 2007	Return made up to 21/03/07; full list of members (3 pages)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
31 August 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	Return made up to 21/03/06; full list of members (3 pages)
10 April 2006	Return made up to 21/03/06; full list of members (3 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Full accounts made up to 31 December 2004 (12 pages)
7 July 2005	Director's particulars changed (1 page)
7 July 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
7 April 2005	Return made up to 21/03/05; full list of members (3 pages)
7 April 2005	Return made up to 21/03/05; full list of members (3 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (13 pages)
13 January 2005	Full accounts made up to 30 June 2004 (13 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
6 May 2004	Full accounts made up to 30 June 2003 (13 pages)
23 April 2004	Return made up to 21/03/04; full list of members (6 pages)
23 April 2004	Return made up to 21/03/04; full list of members (6 pages)
7 April 2003	Return made up to 21/03/03; full list of members (6 pages)
7 April 2003	Return made up to 21/03/03; full list of members (6 pages)
19 November 2002	Full accounts made up to 30 June 2002 (13 pages)
19 November 2002	Full accounts made up to 30 June 2002 (13 pages)
22 August 2002	Director's particulars changed (1 page)
22 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (5 pages)
10 August 2002	Auditor's resignation (5 pages)
1 June 2002	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB (1 page)
1 June 2002	Registered office changed on 01/06/02 from: one canada square canary wharf london E14 5AB (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 May 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 April 2002	New director appointed (3 pages)
22 April 2002	New director appointed (3 pages)
19 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
19 April 2002	New director appointed (3 pages)
17 April 2002	Return made up to 21/03/02; full list of members (6 pages)
17 April 2002	Return made up to 21/03/02; full list of members (6 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New secretary appointed (2 pages)
27 December 2001	New director appointed (2 pages)
27 December 2001	Registered office changed on 27/12/01 from: birch street wolverhampton west midlands WV1 4HY (1 page)
27 December 2001	Registered office changed on 27/12/01 from: birch street wolverhampton west midlands WV1 4HY (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
14 December 2001	Secretary resigned (1 page)
11 December 2001	Company name changed carillion brookglade amenities c ompany LIMITED\certificate issued on 11/12/01 (2 pages)
11 December 2001	Company name changed carillion brookglade amenities c ompany LIMITED\certificate issued on 11/12/01 (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: c/o tarmac PLC millfields road ettingshall wolverhampton west midlands WV4 6JP (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Registered office changed on 07/11/01 from: c/o tarmac PLC millfields road ettingshall wolverhampton west midlands WV4 6JP (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New director appointed (4 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (4 pages)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New director appointed (2 pages)
26 October 2001	Company name changed tarmac brookglade amenities comp any LIMITED\certificate issued on 26/10/01 (3 pages)
26 October 2001	Company name changed tarmac brookglade amenities comp any LIMITED\certificate issued on 26/10/01 (3 pages)
18 October 2001	Full accounts made up to 31 December 1999 (10 pages)
18 October 2001	Full accounts made up to 31 December 1999 (10 pages)
30 March 2001	Return made up to 21/03/01; full list of members (5 pages)
30 March 2001	Return made up to 21/03/01; full list of members (5 pages)
12 December 2000	Director's particulars changed (1 page)
12 December 2000	Director's particulars changed (1 page)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	New secretary appointed (2 pages)
12 May 2000	Return made up to 21/03/00; full list of members (23 pages)
12 May 2000	Return made up to 21/03/00; full list of members (23 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (2 pages)
8 February 2000	Director resigned (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hilton hall essington wolverhampton WV11 2BQ (1 page)
17 December 1999	Registered office changed on 17/12/99 from: hilton hall essington wolverhampton WV11 2BQ (1 page)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
1 November 1999	Full accounts made up to 31 December 1998 (9 pages)
21 April 1999	Return made up to 21/03/99; full list of members (16 pages)
21 April 1999	Return made up to 21/03/99; full list of members (16 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
28 August 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Return made up to 21/03/98; full list of members (13 pages)
21 April 1998	Return made up to 21/03/98; full list of members (13 pages)
8 April 1998	Director's particulars changed (1 page)
8 April 1998	Director's particulars changed (1 page)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
23 October 1997	Full accounts made up to 31 December 1996 (10 pages)
28 July 1997	Director's particulars changed (1 page)
28 July 1997	Director's particulars changed (1 page)
14 May 1997	Secretary's particulars changed (1 page)
14 May 1997	Secretary's particulars changed (1 page)
14 May 1997	Return made up to 21/03/97; full list of members (14 pages)
14 May 1997	Return made up to 21/03/97; full list of members (14 pages)
14 January 1997	Auditor's resignation (2 pages)
14 January 1997	Auditor's resignation (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 39, craven street, london. WC2N 5NG. (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 39, craven street, london. WC2N 5NG. (1 page)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
4 November 1996	Full accounts made up to 31 December 1995 (10 pages)
10 June 1996	Return made up to 21/03/96; full list of members (13 pages)
10 June 1996	Return made up to 21/03/96; full list of members (13 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (10 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
26 April 1995	Return made up to 21/03/95; full list of members (36 pages)
26 April 1995	Return made up to 21/03/95; full list of members (36 pages)

South Quay Amenities Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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