Company NameQueensbury Buildings Limited
Company StatusDissolved
Company Number03253057
CategoryPrivate Limited Company
Incorporation Date20 September 1996(27 years, 6 months ago)
Dissolution Date22 September 2011 (12 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Lesley Hampson
NationalityBritish
StatusClosed
Appointed01 May 2001(4 years, 7 months after company formation)
Appointment Duration10 years, 4 months (closed 22 September 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Lanark Mansions
Lanark Road
Maida Vale
London
W9 1DB
Director NamePamela Joan Dickerson
Date of BirthMay 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Correspondence Address23 The Street
Brundall
Norwich
NR13 5AA
Secretary NameMr Jeffrey Peter Lygoe
NationalityBritish
StatusResigned
Appointed20 September 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House
1 Victoria Street
Cambridge
CB1 1JP
Director NameMr Jeffrey Peter Lygoe
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2001(4 years, 7 months after company formation)
Appointment Duration3 years, 9 months (resigned 22 February 2005)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressVictoria House
1 Victoria Street
Cambridge
CB1 1JP
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed20 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 September 2011Final Gazette dissolved following liquidation (1 page)
22 September 2011Final Gazette dissolved following liquidation (1 page)
22 September 2011Final Gazette dissolved via compulsory strike-off (1 page)
22 June 2011Notice of final account prior to dissolution (1 page)
22 June 2011Return of final meeting of creditors (1 page)
22 June 2011Notice of final account prior to dissolution (1 page)
16 March 2006Registered office changed on 16/03/06 from: 9 palmers avenue grays essex RM17 5TX (1 page)
16 March 2006Registered office changed on 16/03/06 from: 9 palmers avenue grays essex RM17 5TX (1 page)
14 March 2006Appointment of a liquidator (1 page)
14 March 2006Appointment of a liquidator (1 page)
10 November 2005Order of court to wind up (1 page)
10 November 2005Order of court to wind up (1 page)
19 April 2005Director resigned (1 page)
19 April 2005Director resigned (1 page)
4 October 2004Return made up to 20/09/02; full list of members (7 pages)
4 October 2004Return made up to 20/09/04; full list of members (7 pages)
4 October 2004Return made up to 20/09/03; full list of members (7 pages)
4 October 2004Return made up to 20/09/03; full list of members (7 pages)
16 March 2004Total exemption small company accounts made up to 30 September 2002 (6 pages)
16 March 2004Total exemption small company accounts made up to 30 September 2002 (6 pages)
2 June 2003Particulars of mortgage/charge (4 pages)
2 June 2003Particulars of mortgage/charge (4 pages)
6 March 2003Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 March 2003Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 March 2003Total exemption small company accounts made up to 30 September 2000 (6 pages)
6 March 2003Total exemption small company accounts made up to 30 September 2000 (6 pages)
12 November 2001Return made up to 20/09/01; no change of members (6 pages)
12 November 2001Return made up to 20/09/01; no change of members (6 pages)
27 June 2001Accounts for a small company made up to 30 September 1999 (3 pages)
27 June 2001Accounts for a small company made up to 30 September 1999 (3 pages)
4 June 2001New director appointed (2 pages)
4 June 2001New secretary appointed (2 pages)
4 June 2001New secretary appointed (2 pages)
4 June 2001Secretary resigned (1 page)
4 June 2001New director appointed (2 pages)
4 June 2001Secretary resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
10 November 2000Return made up to 20/09/00; full list of members (6 pages)
10 November 2000Return made up to 20/09/00; full list of members (6 pages)
29 August 2000Registered office changed on 29/08/00 from: 23 the street brundall norwich NR13 5AA (1 page)
29 August 2000Registered office changed on 29/08/00 from: 23 the street brundall norwich NR13 5AA (1 page)
17 November 1999Accounts for a small company made up to 30 September 1998 (6 pages)
17 November 1999Accounts for a small company made up to 30 September 1998 (6 pages)
25 October 1999Accounts for a small company made up to 30 September 1997 (6 pages)
25 October 1999Accounts for a small company made up to 30 September 1997 (6 pages)
14 October 1998Return made up to 20/09/98; no change of members (4 pages)
14 October 1998Return made up to 20/09/98; no change of members (4 pages)
30 October 1997Return made up to 20/09/97; full list of members (6 pages)
30 October 1997Return made up to 20/09/97; full list of members (6 pages)
15 November 1996Particulars of mortgage/charge (3 pages)
15 November 1996Particulars of mortgage/charge (3 pages)
1 October 1996Director resigned (1 page)
1 October 1996New director appointed (2 pages)
1 October 1996New secretary appointed (2 pages)
1 October 1996Director resigned (1 page)
1 October 1996New secretary appointed (2 pages)
1 October 1996New director appointed (2 pages)
1 October 1996Secretary resigned (1 page)
1 October 1996Secretary resigned (1 page)
20 September 1996Incorporation (15 pages)
20 September 1996Incorporation (15 pages)