Queldale Limited

Company Name	Queldale Limited
Company Status	Dissolved
Company Number	02309016
Category	Private Limited Company
Incorporation Date	26 October 1988(35 years, 6 months ago)
Dissolution Date	18 November 2014 (9 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan David Robert Brown
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2002(13 years, 10 months after company formation)
Appointment Duration	12 years, 2 months (closed 18 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Barry Alexander Ralph Gerrard
Nationality	British
Status	Closed
Appointed	01 March 2007(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 18 November 2014)
Role	Company Director
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Mr Stephen David Mitchell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2013(24 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (closed 18 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Director Name	Trevor Michael Abbott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 December 1997)
Role	Company Director
Correspondence Address	Blendons Highcotts Lane West Clandon Guildford Surrey GU4 7XA

Director Name	Leslie Richard Angell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1994)
Role	Chartered Accountant
Correspondence Address	20 Kindersley Close Welwyn Hertfordshire AL6 9RN

Secretary Name	Mr Derek Potts
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 East Street Coggeshall Colchester Essex CO6 1SJ

Secretary Name	Janice Susan Cook
Nationality	British
Status	Resigned
Appointed	31 December 1993(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1995)
Role	Secretary
Correspondence Address	33 Stanley Road South Harrow London HA2 8AY

Director Name	Adrian James Henry Ewer
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(5 years, 9 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 07 December 1994)
Role	Accountant
Correspondence Address	21 Hope Terrace Edinburgh EH9 2AP Scotland

Secretary Name	Diana Patricia Legge
Nationality	British
Status	Resigned
Appointed	31 August 1995(6 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 March 2000)
Role	Company Director
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Stephen Thomas Matthew Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 1998)
Role	Accountant
Correspondence Address	23 The Crescent London SW13 0NN

Director Name	Mr Ian Steven Burroughs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(10 years after company formation)
Appointment Duration	3 years (resigned 12 November 2001)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	26 Mount Close Crawley West Sussex RH10 7EF

Director Name	Diana Patricia Legge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1998(10 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2000)
Role	CS
Correspondence Address	24a Enderby Street London SE10 9PF

Director Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2001)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Secretary Name	Peter Gerardus Gram
Nationality	British
Status	Resigned
Appointed	10 March 2000(11 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 August 2006)
Role	Chartered Secretary
Correspondence Address	9 Lambyn Croft Langshott Horley Surrey RH6 9XU

Director Name	William Michael Ferme Herriot
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2001(13 years after company formation)
Appointment Duration	10 months (resigned 09 September 2002)
Role	Company Director
Correspondence Address	36a Valley Road Henley On Thames Oxfordshire RG9 1RR

Director Name	Susannah Mary Louise Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 January 2006)
Role	Director Of Financial Control
Correspondence Address	76 Sutton Court Chiswick London W4 3JF

Director Name	Gary James Powell
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2003(14 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 June 2006)
Role	Finance And Commercial Di
Correspondence Address	65 Star Road London W14 9QE

Director Name	Ms Eleena Joy Broadfoot
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2006(17 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 26 July 2013)
Role	Financial And Commercial Direc
Country of Residence	United Kingdom
Correspondence Address	The Battleship Building 179 Harrow Road London W2 6NB

Secretary Name	Joshua Bayliss
Nationality	British
Status	Resigned
Appointed	31 August 2006(17 years, 10 months after company formation)
Appointment Duration	6 months (resigned 01 March 2007)
Role	Company Director
Correspondence Address	15 Hopefield Avenue London NW6 6LJ

Director Name	Stephen Peter Wilton Clift
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(18 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 May 2008)
Role	Company Director
Correspondence Address	Garden Flat 73 Queensmill Road London SW6 6JR

Contact

Website	www.virgin.com/

Location

Registered Address	The Battleship Building 179 Harrow Road London W2 6NB
Region	London
Constituency	Westminster North
County	Greater London
Ward	Westbourne
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Virgin Hotels Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
5 August 2014	First Gazette notice for voluntary strike-off (1 page)
18 July 2014	Application to strike the company off the register (3 pages)
18 July 2014	Application to strike the company off the register (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 2 (3 pages)
27 June 2014	Statement of capital following an allotment of shares on 26 June 2014 GBP 2 (3 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
26 July 2013	Termination of appointment of Eleena Broadfoot as a director (1 page)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
10 July 2013	Appointment of Mr Stephen David Mitchell as a director (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Registered office address changed from the School House 50 Brook Green London W6 7RR on 3 April 2013 (1 page)
3 April 2013	Secretary's details changed for Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
3 April 2013	Secretary's details changed for Barry Alexander Ralph Gerrard on 2 April 2013 (2 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
18 September 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (4 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
24 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
24 May 2010	Director's details changed for Jonathan David Robert Brown on 22 May 2010 (2 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (4 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Eleena Joy Broadfoot on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
15 February 2010	Director's details changed for Jonathan David Robert Brown on 30 January 2010 (2 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
13 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
9 September 2009	Full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Full accounts made up to 31 March 2009 (10 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
4 February 2009	Full accounts made up to 31 March 2008 (11 pages)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
18 August 2008	Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR (1 page)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
26 June 2008	Return made up to 01/06/08; full list of members (3 pages)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / barry gerrard / 04/06/2008 (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
7 May 2008	Appointment terminated director stephen clift (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
19 November 2007	Full accounts made up to 31 March 2007 (13 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
4 June 2007	Return made up to 01/06/07; full list of members (2 pages)
10 April 2007	New director appointed (1 page)
10 April 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	Secretary resigned (1 page)
14 March 2007	Secretary resigned (1 page)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
18 October 2006	Full accounts made up to 31 March 2006 (13 pages)
14 September 2006	New secretary appointed (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	New director appointed (1 page)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
14 June 2006	Return made up to 01/06/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 February 2006	Full accounts made up to 31 March 2005 (12 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
20 September 2005	Director's particulars changed (1 page)
20 September 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
8 August 2005	Return made up to 01/08/05; full list of members (3 pages)
28 September 2004	Full accounts made up to 31 March 2004 (13 pages)
28 September 2004	Full accounts made up to 31 March 2004 (13 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
11 August 2004	Return made up to 01/08/04; full list of members (6 pages)
6 August 2004	Director's particulars changed (1 page)
6 August 2004	Director's particulars changed (1 page)
2 July 2004	Full accounts made up to 31 January 2003 (13 pages)
2 July 2004	Full accounts made up to 31 January 2003 (13 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
15 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
17 November 2003	Return made up to 31/10/03; full list of members (6 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
12 December 2002	Return made up to 31/10/02; full list of members (5 pages)
12 December 2002	Return made up to 31/10/02; full list of members (5 pages)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (1 page)
6 October 2002	Director resigned (1 page)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	Accounting reference date extended from 31/10/02 to 31/01/03 (1 page)
6 October 2002	New director appointed (1 page)
12 September 2002	Full accounts made up to 31 October 2001 (13 pages)
12 September 2002	Full accounts made up to 31 October 2001 (13 pages)
15 June 2002	Auditor's resignation (2 pages)
15 June 2002	Auditor's resignation (2 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
28 November 2001	Return made up to 31/10/01; full list of members (5 pages)
21 November 2001	Director resigned (1 page)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
4 September 2001	Full accounts made up to 31 October 2000 (11 pages)
4 September 2001	Full accounts made up to 31 October 2000 (11 pages)
8 November 2000	Return made up to 31/10/00; full list of members (5 pages)
8 November 2000	Return made up to 31/10/00; full list of members (5 pages)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
4 September 2000	Full accounts made up to 31 October 1999 (12 pages)
16 March 2000	New director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 March 2000	Director resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	Director resigned (1 page)
8 November 1999	Return made up to 31/10/99; full list of members (5 pages)
8 November 1999	Return made up to 31/10/99; full list of members (5 pages)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
1 September 1999	Full accounts made up to 31 October 1998 (12 pages)
7 June 1999	Full accounts made up to 31 October 1997 (10 pages)
7 June 1999	Full accounts made up to 31 October 1997 (10 pages)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1999	Return made up to 31/12/98; full list of members (11 pages)
11 January 1999	Return made up to 31/12/98; full list of members (11 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
25 November 1998	New director appointed (4 pages)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
1 September 1998	Delivery ext'd 3 mth 31/10/97 (2 pages)
24 March 1998	Director's particulars changed (1 page)
24 March 1998	Director's particulars changed (1 page)
14 January 1998	Return made up to 31/12/97; full list of members (12 pages)
14 January 1998	Return made up to 31/12/97; full list of members (12 pages)
6 January 1998	Full accounts made up to 31 October 1996 (10 pages)
6 January 1998	Full accounts made up to 31 October 1996 (10 pages)
22 December 1997	Director resigned (1 page)
22 December 1997	Director resigned (1 page)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
20 August 1997	Director's particulars changed (1 page)
20 August 1997	Delivery ext'd 3 mth 31/10/96 (2 pages)
13 February 1997	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
13 February 1997	Accounting reference date shortened from 31/12/96 to 31/10/96 (1 page)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
2 February 1997	Full accounts made up to 31 December 1995 (10 pages)
28 January 1997	New director appointed (6 pages)
28 January 1997	New director appointed (6 pages)
6 January 1997	Return made up to 31/12/96; full list of members (24 pages)
6 January 1997	Return made up to 31/12/96; full list of members (24 pages)
3 January 1997	Full accounts made up to 31 December 1994 (11 pages)
3 January 1997	Full accounts made up to 31 December 1993 (11 pages)
3 January 1997	Full accounts made up to 31 December 1993 (11 pages)
3 January 1997	Full accounts made up to 31 December 1994 (11 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
5 January 1996	Return made up to 31/12/95; full list of members (7 pages)
7 November 1995	Secretary resigned;new secretary appointed (4 pages)
7 November 1995	Secretary resigned;new secretary appointed (4 pages)
3 August 1994	Full accounts made up to 31 December 1992 (12 pages)
3 August 1994	Full accounts made up to 31 December 1992 (12 pages)

Queldale Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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