Quayside Estates Limited

02990539

Company Name	Quayside Estates Limited
Company Status	Dissolved
Company Number	02990539
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	21 December 1999 (24 years, 4 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

Secretary Name	Joelle Feignez
Nationality	Swiss
Status	Closed
Appointed	12 December 1996(2 years after company formation)
Appointment Duration	3 years (closed 21 December 1999)
Role	Accountant
Correspondence Address	20 Rue Rue Du Conseil-General Geneva Switzerland 1205

Director Name	Paul John Devo
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 21 December 1999)
Role	Trust Officer
Correspondence Address	King Orry Cottage (Hills) Ramsey Road Laxey Isle Of Man IM4 7PU

Director Name	Corinna Peggy Natale Venturi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1999(4 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (closed 21 December 1999)
Role	Administrator
Correspondence Address	Apartment 3 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Closed
Appointed	15 November 1994(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Krystin Bise
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 1995(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 1999)
Role	Secretary
Correspondence Address	20 Rue Du Conseil General Ch-1205 Geneva Switzerland Foreign

Director Name	John Henri Metzger
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	16 January 1995(2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 12 May 1999)
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	20 Rue De Conseil General Geneve 1205 Switzerland

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Suite 205 Moghul House 57 Grosvenor Street London W1X 9DA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via compulsory strike-off (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: bell house 175 regent street london W1R 7FB (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
22 August 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 March 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
13 December 1996	Return made up to 15/11/96; no change of members (4 pages)
2 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 November 1995	Return made up to 15/11/95; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 October 1995	Accounting reference date extended from 30/06 to 31/12 (1 page)

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