Company NameQueue Properties Limited
Company StatusDissolved
Company Number02263953
CategoryPrivate Limited Company
Incorporation Date2 June 1988(35 years, 11 months ago)
Dissolution Date1 April 2003 (21 years ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMr Peter David Conroy
NationalityBritish
StatusClosed
Appointed29 March 1999(10 years, 10 months after company formation)
Appointment Duration4 years (closed 01 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressClareswood House
93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Director NameMr Peter David Conroy
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2002(13 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 01 April 2003)
RoleDirector Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressClareswood House
93 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EJ
Director NameDomebond Management Services Ltd (Corporation)
StatusClosed
Appointed08 February 2002(13 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 01 April 2003)
Correspondence Address25/26 Albemarle Street
London
W1S 4AD
Director NameMichael Goddard
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(3 years, 12 months after company formation)
Appointment Duration9 years, 8 months (resigned 08 February 2002)
RoleCompany Director
Correspondence Address17 Cavendish Avenue
London
NW8 9JD
Director NameStephen Douglas Jones
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(3 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 December 1992)
RoleCompany Director
Correspondence Address82 Murray Avenue
Bromley
Kent
BR1 3DL
Director NameMr David Michael Francis Tweeddale-Tye
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1992(3 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 December 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTompson's Farm 64 High Street
Long Crendon
Aylesbury
Buckinghamshire
HP18 9AL
Secretary NameStephen Douglas Jones
NationalityBritish
StatusResigned
Appointed31 May 1992(3 years, 12 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 23 December 1992)
RoleCompany Director
Correspondence Address82 Murray Avenue
Bromley
Kent
BR1 3DL
Director NameRobert Anthony Black
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(4 years, 6 months after company formation)
Appointment Duration9 years, 1 month (resigned 08 February 2002)
RoleProperty Financier
Correspondence Address6 Sherwood Road
London
NW4 1AD
Director NameMr Harry Abraham Hyman
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed23 December 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 1 month (resigned 02 February 1994)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressTara House Cleardown
The Hockering
Woking
Surrey
GU22 7HH
Secretary NameMaureen Patricia Hughes
NationalityBritish
StatusResigned
Appointed23 December 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 29 March 1999)
RoleCompany Director
Correspondence AddressMulberry Cottage Irene Road
Orpington
Kent
BR6 0HA

Location

Registered Address25/26 Albemarle Street
London
W1S 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£9,998,000

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 April 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 December 2002First Gazette notice for voluntary strike-off (1 page)
4 November 2002Application for striking-off (1 page)
23 October 2002Director's particulars changed (1 page)
22 October 2002Director resigned (1 page)
29 May 2002Return made up to 31/05/02; full list of members (8 pages)
22 March 2002New director appointed (4 pages)
9 March 2002New secretary appointed (3 pages)
9 March 2002Director resigned (1 page)
26 February 2002Full accounts made up to 31 December 2001 (8 pages)
3 July 2001Full accounts made up to 31 December 2000 (8 pages)
31 May 2001Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
(6 pages)
10 April 2001Auditor's resignation (2 pages)
23 June 2000Return made up to 31/05/00; full list of members (6 pages)
12 May 2000Full accounts made up to 31 December 1999 (8 pages)
17 June 1999Return made up to 31/05/99; no change of members (6 pages)
25 May 1999Full accounts made up to 31 December 1998 (9 pages)
16 April 1999Secretary resigned (1 page)
19 June 1998Full accounts made up to 31 December 1997 (9 pages)
16 June 1998Return made up to 31/05/98; no change of members (6 pages)
20 November 1997Auditor's resignation (1 page)
16 July 1997Full accounts made up to 31 December 1996 (9 pages)
13 June 1997Return made up to 31/05/97; full list of members (8 pages)
28 July 1996Full accounts made up to 31 December 1995 (10 pages)
13 June 1996Return made up to 31/05/96; full list of members (6 pages)
14 July 1995Full accounts made up to 31 December 1994 (10 pages)
9 June 1995Return made up to 31/05/95; no change of members (8 pages)