Queenridge

Company Name	Queenridge
Company Status	Dissolved
Company Number	02412576
Category	Private Unlimited Company
Incorporation Date	10 August 1989(34 years, 8 months ago)
Dissolution Date	18 April 2006 (18 years ago)

Business Activity

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

Directors

Director Name	Mr Mark Stevens
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Secretary Name	Mr Mark Stevens
Nationality	British
Status	Closed
Appointed	22 April 2002(12 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (closed 18 April 2006)
Role	Secretary
Correspondence Address	75 Wallace Mill Gardens Mid Calder West Lothian EH53 0BG Scotland

Director Name	Scottish & Newcastle Breweries(Services) Limited (Corporation)
Status	Closed
Appointed	25 February 2000(10 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 18 April 2006)
Correspondence Address	33 Ellersly Road Edinburgh EH12 6HX Scotland

Director Name	Dermot Doyle
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1993)
Role	Banker
Correspondence Address	Little Newtown Kilcroney Wicklow Ireland

Director Name	John Joseph Oliver McCormack
Date of Birth	September 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1993)
Role	Banker
Country of Residence	Ireland
Correspondence Address	1 Liffey View Celbridge Kildare Irish

Director Name	Pieter Stienstra
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 July 1991(1 year, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 November 1991)
Role	Banker
Correspondence Address	Ballinclea Road Killiney Dublin Ireland

Director Name	George David Woods
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 July 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1993)
Role	Banker
Correspondence Address	Ardeevin Road Dalkey Dublin Irish

Secretary Name	John Joseph Oliver McCormack
Nationality	Irish
Status	Resigned
Appointed	15 July 1991(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 April 1993)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	1 Liffey View Celbridge Kildare Irish

Director Name	Neville Rex Homer
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Michael John Pearey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 14 April 1999)
Role	Solicitor
Correspondence Address	The Lodge Aberlady East Lothian EH32 0RE Scotland

Secretary Name	Neville Rex Homer
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 26 April 2002)
Role	Chartered Secretary
Correspondence Address	Caberfeidh 12 Forth Street North Berwick East Lothian EH39 4HY Scotland

Director Name	Louise Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1999(9 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 February 2000)
Role	Chartered Secretary
Correspondence Address	13 Traquair Park West Edinburgh Midlothian EH12 7AN Scotland

Contact

Website	queenridge.co.uk/

Location

Registered Address	Ashby House 1 Bridge Street Staines Middlesex TW18 4TP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 April 2006	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2006	First Gazette notice for voluntary strike-off (1 page)
21 November 2005	Application for striking-off (1 page)
25 July 2005	Return made up to 15/07/05; full list of members (7 pages)
17 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
21 March 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Return made up to 15/07/04; full list of members (7 pages)
18 June 2004	Accounts for a dormant company made up to 28 December 2003 (2 pages)
31 December 2003	Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
11 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2003	Return made up to 15/07/03; full list of members (7 pages)
16 May 2003	Accounts for a dormant company made up to 27 April 2003 (2 pages)
25 November 2002	Accounts for a dormant company made up to 28 April 2002 (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle upon tyne NE99 1RA (1 page)
13 May 2002	New secretary appointed;new director appointed (7 pages)
9 May 2002	Secretary resigned;director resigned (1 page)
2 May 2002	New secretary appointed;new director appointed (5 pages)
7 November 2001	Accounts for a dormant company made up to 29 April 2001 (2 pages)
28 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
20 July 2000	Return made up to 15/07/00; full list of members (6 pages)
3 March 2000	Director resigned (1 page)
2 March 2000	New director appointed (2 pages)
25 January 2000	Accounts for a dormant company made up to 2 May 1999 (4 pages)
16 August 1999	Return made up to 15/07/99; no change of members (4 pages)
25 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
28 January 1999	Accounts for a dormant company made up to 3 May 1998 (4 pages)
21 August 1998	Return made up to 15/07/98; no change of members (4 pages)
26 September 1997	Return made up to 15/07/97; full list of members (5 pages)
26 September 1997	Accounts for a dormant company made up to 27 April 1997 (4 pages)
10 September 1996	Accounts for a dormant company made up to 28 April 1996 (5 pages)
8 August 1996	Return made up to 15/07/96; no change of members (4 pages)
22 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 February 1996	Full accounts made up to 30 April 1995 (9 pages)
6 September 1995	Return made up to 15/07/95; full list of members (6 pages)
3 March 1994	Full accounts made up to 26 April 1993 (11 pages)
23 December 1993	Full accounts made up to 24 January 1992 (11 pages)

Queenridge

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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