| Company Name | Quaypower Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03037435 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 December 2013 (10 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Francis Xavier McAuliffe |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 1995(5 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | Clieveragh Listowel Co Kerry Ireland |
| Secretary Name | Francis Xavier McAuliffe |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 August 1995(5 months after company formation) |
| Appointment Duration | 18 years, 4 months (closed 24 December 2013) |
| Role | Company Director |
| Correspondence Address | Clieveragh Listowel Co Kerry Ireland |
| Director Name | Sinead Antoinette McAuliffe |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 August 1995(5 months after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 1 Lawnswood Park Stillorgan County Dublin Irish |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 27 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 13 December 2010 (1 page) |
| 13 December 2010 | Registered office address changed from 35 Ballards Lane Finchley London N3 1XW on 13 December 2010 (1 page) |
| 6 October 2010 | Full accounts made up to 30 November 2008 (12 pages) |
| 6 October 2010 | Full accounts made up to 30 November 2008 (12 pages) |
| 22 July 2010 | Termination of appointment of Sinead Mcauliffe as a director (3 pages) |
| 22 July 2010 | Termination of appointment of Sinead Mcauliffe as a director (3 pages) |
| 17 May 2010 | Termination of appointment of Sinead Mcauliffe as a director (2 pages) |
| 17 May 2010 | Termination of appointment of Sinead Mcauliffe as a director (2 pages) |
| 15 January 2010 | 519 (1 page) |
| 15 January 2010 | 519 (1 page) |
| 26 August 2009 | Full accounts made up to 30 November 2007 (12 pages) |
| 26 August 2009 | Amended full accounts made up to 30 November 2006 (13 pages) |
| 26 August 2009 | Full accounts made up to 30 November 2007 (12 pages) |
| 26 August 2009 | Amended full accounts made up to 30 November 2006 (13 pages) |
| 24 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 24 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 1 October 2008 | Full accounts made up to 30 November 2006 (12 pages) |
| 1 October 2008 | Full accounts made up to 30 November 2006 (12 pages) |
| 12 August 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 24/03/08; full list of members (4 pages) |
| 2 November 2007 | Full accounts made up to 30 November 2005 (12 pages) |
| 2 November 2007 | Full accounts made up to 30 November 2005 (12 pages) |
| 18 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 18 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 20 December 2005 | Return made up to 24/03/05; full list of members (5 pages) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 December 2005 | Return made up to 24/03/05; full list of members (5 pages) |
| 7 December 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 7 December 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 24 May 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 24 May 2005 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
| 26 July 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 26 July 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 22 June 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 22 June 2004 | Delivery ext'd 3 mth 30/11/03 (2 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 3 March 2004 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
| 13 May 2003 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 13 May 2003 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 11 April 2003 | Total exemption full accounts made up to 30 November 2000 (12 pages) |
| 2 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 2 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 28 August 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 28 August 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
| 10 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 10 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 November 1999 (10 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 November 1999 (10 pages) |
| 23 May 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 23 May 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 30 June 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 30 June 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 2 May 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 2 May 2000 | Delivery ext'd 3 mth 30/11/99 (2 pages) |
| 24 December 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 24 December 1999 | Full accounts made up to 30 November 1998 (12 pages) |
| 27 May 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 27 May 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 30 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 30 December 1998 | Full accounts made up to 30 November 1997 (11 pages) |
| 11 December 1998 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 11 December 1998 | Delivery ext'd 3 mth 30/11/98 (2 pages) |
| 1 September 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
| 1 September 1998 | Delivery ext'd 3 mth 30/11/97 (2 pages) |
| 10 May 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 10 May 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 17 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 17 September 1997 | Full accounts made up to 30 November 1996 (12 pages) |
| 4 July 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 4 July 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 3 January 1997 | Full accounts made up to 30 November 1995 (10 pages) |
| 3 January 1997 | Full accounts made up to 30 November 1995 (10 pages) |
| 7 November 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 2 October 1996 | Delivery ext'd 3 mth 30/11/95 (1 page) |
| 2 October 1996 | Delivery ext'd 3 mth 30/11/95 (1 page) |
| 6 December 1995 | Accounting reference date notified as 30/11 (1 page) |
| 6 December 1995 | Accounting reference date notified as 30/11 (1 page) |
| 19 October 1995 | Secretary resigned (1 page) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New director appointed (1 page) |
| 19 October 1995 | New secretary appointed (2 pages) |
| 19 October 1995 | Director resigned (2 pages) |
| 19 October 1995 | New director appointed (2 pages) |
| 19 October 1995 | New secretary appointed (2 pages) |
| 19 October 1995 | Secretary resigned (2 pages) |
| 19 October 1995 | Registered office changed on 19/10/95 from: international house 31 church road hendon. London. NW4 4EB. (1 page) |
| 19 October 1995 | New director appointed (2 pages) |
| 24 March 1995 | Incorporation (22 pages) |
| 24 March 1995 | Incorporation (12 pages) |