| Company Name | Queenhithe Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240336 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1996(27 years, 8 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Reginald Leonard Green |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Mayfield 25 Hotham Close Swanley Village Kent BR8 7UX |
| Secretary Name | Mrs Sylvia Jean Biffen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2000(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 2 Goffs Crescent Goffs Oak Hertfordshire EN7 5JW |
| Secretary Name | Stephen Anton Komlosy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Westmoreland Place Ealing London W5 1QE |
Location
| Registered Address | Kingsley House 5 High Street Chislehurst Kent BR7 5AB |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 23 November 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 November 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2004 | Application for striking-off (1 page) |
| 24 September 2004 | Return made up to 21/08/04; full list of members (6 pages) |
| 7 April 2004 | Accounts for a dormant company made up to 31 August 2003 (6 pages) |
| 8 September 2003 | Return made up to 21/08/03; full list of members (6 pages) |
| 24 June 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 10 April 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
| 24 October 2001 | Return made up to 21/08/01; full list of members (6 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: acorn house 23B high street chislehurst kent BR7 5AE (1 page) |
| 16 June 2001 | Accounts for a dormant company made up to 31 August 2000 (5 pages) |
| 27 September 2000 | Return made up to 21/08/00; full list of members (6 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Secretary resigned;director resigned (1 page) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 56 grosvenor street london W1X 9DA (1 page) |
| 5 July 2000 | Resolutions
|
| 5 July 2000 | Accounts for a dormant company made up to 31 August 1999 (5 pages) |
| 5 July 2000 | Resolutions
|
| 13 October 1999 | Return made up to 21/08/99; no change of members
|
| 5 July 1999 | Resolutions
|
| 5 July 1999 | Accounts for a dormant company made up to 31 August 1998 (5 pages) |
| 6 November 1998 | Return made up to 21/08/98; full list of members
|
| 19 June 1998 | Resolutions
|
| 19 June 1998 | Accounts for a dormant company made up to 31 August 1997 (5 pages) |
| 21 August 1996 | Incorporation (15 pages) |