Queen Anne's Gate Holdings Limited

Company Name	Queen Anne's Gate Holdings Limited
Company Status	Dissolved
Company Number	02176278
Category	Private Limited Company
Incorporation Date	12 October 1987(36 years, 6 months ago)
Dissolution Date	30 September 2003 (20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr Peter John Hulse
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 30 September 2003)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	36 Petley Road London W6 9ST

Director Name	Philip Richard Withers Green
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1992(4 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 30 September 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	7 Holmesdale Road Kew Gardens Richmond Surrey TW9 3JZ

Director Name	Reef Talbot Hogg
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	13 November 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (closed 30 September 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Napier Place London W14 8LG

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Closed
Appointed	21 July 1994(6 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (closed 30 September 2003)
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Peter Thomas Robert Adderson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 July 2001)
Role	Investment Manager
Correspondence Address	1 The Chase East Horsley Leatherhead Surrey KT24 5DQ

Director Name	John George Bellak
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Chairman
Correspondence Address	Tittensor Chase Staffordshire ST12 9HH

Director Name	Charles Worth Crowther
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 22 May 2000)
Role	Investment Director
Correspondence Address	Manor Farm Chequers Lane Fingest Henley-On-Thames Oxon RG9 6QE

Director Name	Mr Graham Alfred Hawker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	St Teilo House Llantilio Pertholey Abergavenny Gwent NP7 6NY Wales

Director Name	Michael Hollywood
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Consultant
Correspondence Address	Copperfields Roman Road Steyning West Sussex BN44 3FN

Director Name	Trevor Newton
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Deputy Chairman
Correspondence Address	Upper Park House 5 Park House Road Low Moor Bradford West Yorkshire BD12 0QB

Director Name	Martin Wilfred Plimley
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Secretary
Correspondence Address	The Bungalow Oakwood Grove Leeds West Yorkshire LS8 2PA

Director Name	Kathleen Pritchard
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 11 December 2000)
Role	Investment Director
Correspondence Address	Wagtails 71 Woodlands Road Little Bookham Surrey KT23 4HL

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Ann Busby
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Investment Director
Correspondence Address	Hoys Farmhouse Upwick Green Albury Ware Herts SG11 2LD

Director Name	Christine Ann Lee
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 July 1994)
Role	Finance And Operations Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Location

Registered Address	1 Grosvenor Place London SW1X 7JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2002 (22 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

30 September 2003	Final Gazette dissolved via voluntary strike-off (1 page)
17 June 2003	First Gazette notice for voluntary strike-off (1 page)
2 May 2003	Application for striking-off (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director resigned (8 pages)
11 March 2002	Return made up to 31/12/01; full list of members (7 pages)
19 November 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
12 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01 (7 pages)
2 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
19 December 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
30 May 2000	Director resigned (1 page)
7 January 2000	Return made up to 31/12/99; full list of members (9 pages)
13 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 1999	Return made up to 31/12/98; full list of members (9 pages)
24 November 1998	Secretary's particulars changed (1 page)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
22 September 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
31 January 1998	Return made up to 31/12/97; full list of members (8 pages)
2 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
14 February 1997	Return made up to 31/12/96; full list of members (8 pages)
14 February 1997	Secretary resigned (1 page)
28 November 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
30 January 1996	Return made up to 31/12/95; full list of members (9 pages)
25 October 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
7 July 1995	Director resigned (4 pages)
12 October 1987	Incorporation (14 pages)

Queen Anne's Gate Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London