Q-Tee Limited

Company Name	Q-Tee Limited
Company Status	Dissolved
Company Number	03239287
Category	Private Limited Company
Incorporation Date	19 August 1996(27 years, 8 months ago)
Dissolution Date	1 July 2003 (20 years, 10 months ago)
Previous Name	881st Single Member Shelf Trading Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(2 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 July 2003)
Role	Chartered Accountant
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(2 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 July 2003)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1996(2 months after company formation)
Appointment Duration	6 years, 8 months (closed 01 July 2003)
Role	Surveyor
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(5 years after company formation)
Appointment Duration	1 year, 10 months (closed 01 July 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Closed
Appointed	23 July 2002(5 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (closed 01 July 2003)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(6 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (closed 01 July 2003)
Role	Company Director
Correspondence Address	The Vine House Farleigh Road Cliddesden Basingstoke Hampshire RG25 2JL

Director Name	Christopher John Barry Walls
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 June 1997)
Role	Stockbroker
Correspondence Address	9 Hyde Park Gardens Mews London W2 2NU

Director Name	Brian Jack Mitchell
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Round Oak Old Station Road Wadhurst East Sussex TN5 6TZ

Director Name	John Bryan Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 August 1997)
Role	Company Director
Correspondence Address	19 Caithness Road London W14 0JA

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Christopher Hamilton Armon-Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 1997)
Role	Surveyor
Correspondence Address	11a Elsworthy Road London NW3 3DS

Director Name	David Jeffrey Kirkpatrick
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(2 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 1997)
Role	Investment Manager
Correspondence Address	2 St Margarets Place Edinburgh EH9 1AY Scotland

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	20 May 1997(9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 2 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(4 years, 12 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	19 August 1996(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	58 Davies Street London W1K 5JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

1 July 2003	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2003	First Gazette notice for voluntary strike-off (1 page)
3 February 2003	Application for striking-off (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
20 September 2002	New secretary appointed (1 page)
20 September 2002	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 20/09/02 (9 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
21 May 2002	Director's particulars changed (1 page)
8 January 2002	Full accounts made up to 31 March 2001 (10 pages)
19 October 2001	Return made up to 19/08/01; full list of members 363(287) ‐ Registered office changed on 19/10/01 (8 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
19 December 2000	Full accounts made up to 31 March 2000 (10 pages)
30 October 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 30/10/00 (7 pages)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
1 March 2000	Secretary resigned (1 page)
31 January 2000	Full accounts made up to 31 March 1999 (11 pages)
7 December 1999	New secretary appointed (2 pages)
3 November 1999	Return made up to 19/08/99; full list of members (7 pages)
17 February 1999	Particulars of mortgage/charge (19 pages)
14 December 1998	New secretary appointed (2 pages)
19 October 1998	Full accounts made up to 31 March 1998 (11 pages)
28 August 1998	Return made up to 19/08/98; full list of members (6 pages)
6 November 1997	Return made up to 19/08/97; full list of members 363(288) ‐ Director resigned (15 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Full accounts made up to 31 March 1997 (11 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	New director appointed (3 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	New director appointed (3 pages)
20 August 1997	New director appointed (3 pages)
20 August 1997	New director appointed (3 pages)
20 August 1997	New director appointed (3 pages)
15 August 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
15 August 1997	Secretary resigned (1 page)
15 August 1997	Ad 24/10/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 August 1997	Registered office changed on 15/08/97 from: 21 holborn viaduct london EC1A 2DY (1 page)
21 July 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Secretary resigned (1 page)
26 February 1997	New director appointed (3 pages)
14 February 1997	New director appointed (3 pages)
15 January 1997	Particulars of mortgage/charge (7 pages)
15 January 1997	Particulars of mortgage/charge (7 pages)
22 November 1996	Director resigned (1 page)
22 November 1996	Director resigned (1 page)
25 October 1996	Company name changed 881ST single member shelf tradin g company LIMITED\certificate issued on 25/10/96 (2 pages)
19 August 1996	Incorporation (20 pages)

Q-Tee Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London