Company NameQueensgate Glass Development Services Limited
Company StatusDissolved
Company Number02921744
CategoryPrivate Limited Company
Incorporation Date22 April 1994(29 years, 11 months ago)
Dissolution Date30 September 1997 (26 years, 6 months ago)
Previous NamesQueensgate Development Services Limited and Queensgate Class Development Services Limited

Directors

Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed22 April 1994(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameCharles Guy Malet De Carteret
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed03 June 1994(1 month, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 30 September 1997)
RoleAccountant
Correspondence AddressFontis
La Rue Des Sillons
St Peter
Jersey
JE3 7DP
Secretary NameSceptre Consultants Limited (Corporation)
StatusClosed
Appointed22 April 1994(same day as company formation)
Correspondence Address6 Babmaes Street
London
SW1Y 6HD
Director NameMr James Herbert Charles Ingram
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1994(same day as company formation)
RoleTrust Officer
Correspondence Address8 Lochaline Street
London
W6 9SH
Director NameJulian Richard Beardsley
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 May 1995(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 13 December 1996)
RoleManager
Correspondence AddressFlat 2
27 Moring Road
London
SW17 8DN
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed22 April 1994(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBell House
175 Regent Street
London
W1R 7FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1994 (29 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

30 September 1997Final Gazette dissolved via voluntary strike-off (1 page)
10 June 1997First Gazette notice for voluntary strike-off (1 page)
25 April 1997Application for striking-off (1 page)
7 January 1997Director resigned (1 page)
26 June 1996Return made up to 22/04/96; no change of members (29 pages)
12 October 1995Full accounts made up to 31 December 1994 (10 pages)
31 May 1995Director resigned;new director appointed (8 pages)
19 May 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
18 May 1995Return made up to 22/04/95; full list of members (30 pages)