Queen's Arcade (Cardiff) Limited

Company Name	Queen's Arcade (Cardiff) Limited
Company Status	Dissolved
Company Number	03482505
Category	Private Limited Company
Incorporation Date	11 December 1997(26 years, 4 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	Recordhold No.2 Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Desna Lee Martin
Nationality	British
Status	Closed
Appointed	01 January 1999(1 year after company formation)
Appointment Duration	14 years, 7 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(4 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Neil Thompson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(8 years, 7 months after company formation)
Appointment Duration	7 years (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mr Nicholas James Sanderson
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2011(13 years, 7 months after company formation)
Appointment Duration	2 years (closed 20 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Roderick David Gray Sloan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Portfolio Manager
Correspondence Address	3 The Redwoods Bolton Avenue Windsor Berkshire SL4 3TA

Secretary Name	Ms Helen Lipscomb
Nationality	British
Status	Resigned
Appointed	11 December 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Herbert Road London N11 2QN

Director Name	Cllr Peter John Louis Zinkin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 day after company formation)
Appointment Duration	1 week (resigned 19 December 1997)
Role	Financial Manager
Country of Residence	England
Correspondence Address	2 Armitage Road London NW11 8RA

Director Name	John McKie
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 day after company formation)
Appointment Duration	1 week (resigned 19 December 1997)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	6 Marly Green North Berwick East Lothian EH39 4QX Scotland

Director Name	Philip Michael Ingman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 day after company formation)
Appointment Duration	1 week (resigned 19 December 1997)
Role	Chartered Surveyor
Correspondence Address	Flat 6 Bridge House 298 Wandsworth Bridge Road London SW6 2TT

Director Name	Mr William Wallace Anderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 day after company formation)
Appointment Duration	1 week (resigned 19 December 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	141 Rosendale Road London SE21 8HE

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2000)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 17 July 2002)
Role	Chartered Surveyor
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	11 years, 3 months (resigned 31 March 2009)
Role	Management Executive
Country of Residence	United Kingdom
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2002)
Role	Chartered Surveyor
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	19 December 1997(1 week, 1 day after company formation)
Appointment Duration	1 year (resigned 31 December 1998)
Role	Secretary
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Director Name	Mr Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(4 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tedworth Square London SW3 4DR

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Baskerville Road London SW18 3RJ

Location

Registered Address	33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

642 at £1	Great Portland Estates PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
25 April 2013	Application to strike the company off the register (3 pages)
25 April 2013	Application to strike the company off the register (3 pages)
16 April 2013	Solvency statement dated 16/04/13 (1 page)
16 April 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/04/2013 (2 pages)
16 April 2013	Resolutions RES13 ‐ Share premium account cancelled 16/04/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 April 2013	Statement of capital on 16 April 2013 GBP 1 (4 pages)
16 April 2013	Statement of capital on 16 April 2013 GBP 1 (4 pages)
16 April 2013	Statement by directors (2 pages)
16 April 2013	Solvency Statement dated 16/04/13 (1 page)
16 April 2013	Statement by Directors (2 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
28 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
16 September 2012	Director's details changed for Mr Toby Augustine Courtauld on 16 September 2012 (2 pages)
16 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 September 2012	Secretary's details changed for Desna Lee Martin on 16 September 2012 (1 page)
16 September 2012	Director's details changed for Mr Toby Augustine Courtauld on 16 September 2012 (2 pages)
16 September 2012	Secretary's details changed for Desna Lee Martin on 16 September 2012 (1 page)
16 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
16 September 2012	Director's details changed for Mr Neil Thompson on 16 September 2012 (2 pages)
16 September 2012	Director's details changed for Mr Neil Thompson on 16 September 2012 (2 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (8 pages)
30 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
28 July 2011	Appointment of Mr Nicholas James Sanderson as a director (2 pages)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
26 July 2011	Termination of appointment of Nicholas Drakesmith as a director (1 page)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
6 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
15 January 2010	Accounts for a dormant company made up to 31 March 2009 (9 pages)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
8 October 2009	Termination of appointment of Robert Noel as a director (1 page)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 September 2009	Return made up to 31/08/09; full list of members (4 pages)
3 April 2009	Appointment Terminated Director richard peskin (1 page)
3 April 2009	Appointment terminated director richard peskin (1 page)
28 January 2009	Full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
26 September 2008	Return made up to 31/08/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
28 September 2007	Return made up to 31/08/07; full list of members (3 pages)
14 July 2007	Director's particulars changed (1 page)
14 July 2007	Director's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
16 January 2007	Secretary's particulars changed (1 page)
10 January 2007	Full accounts made up to 31 March 2006 (11 pages)
10 January 2007	Full accounts made up to 31 March 2006 (11 pages)
21 September 2006	Return made up to 31/08/06; full list of members (8 pages)
21 September 2006	Return made up to 31/08/06; full list of members (8 pages)
4 September 2006	Director's particulars changed (1 page)
4 September 2006	Director's particulars changed (1 page)
14 August 2006	New director appointed (3 pages)
14 August 2006	New director appointed (3 pages)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 56 mortimer street london W1W 7RT (1 page)
17 January 2006	Full accounts made up to 31 March 2005 (10 pages)
17 January 2006	Full accounts made up to 31 March 2005 (10 pages)
20 September 2005	New director appointed (3 pages)
20 September 2005	New director appointed (3 pages)
9 September 2005	Return made up to 31/08/05; full list of members (8 pages)
9 September 2005	Return made up to 31/08/05; full list of members (8 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Full accounts made up to 31 March 2004 (10 pages)
9 September 2004	Return made up to 31/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (8 pages)
9 September 2004	Return made up to 31/08/04; full list of members (8 pages)
22 January 2004	Full accounts made up to 31 March 2003 (13 pages)
22 January 2004	Full accounts made up to 31 March 2003 (13 pages)
5 January 2004	Auditor's resignation (2 pages)
5 January 2004	Auditor's resignation (2 pages)
19 September 2003	Return made up to 31/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2003	Return made up to 31/08/03; full list of members (8 pages)
12 July 2003	Director's particulars changed (1 page)
12 July 2003	Director's particulars changed (1 page)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
28 January 2003	Full accounts made up to 31 March 2002 (14 pages)
3 October 2002	Return made up to 31/08/02; full list of members (8 pages)
3 October 2002	Return made up to 31/08/02; full list of members (8 pages)
7 August 2002	New director appointed (2 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
25 July 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
18 January 2002	Full accounts made up to 31 March 2001 (12 pages)
13 September 2001	Return made up to 31/08/01; full list of members (7 pages)
13 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 March 2001	Director's particulars changed (1 page)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
14 September 2000	Return made up to 31/08/00; full list of members (7 pages)
14 September 2000	Return made up to 31/08/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
4 July 2000	Full accounts made up to 31 March 2000 (12 pages)
15 March 2000	Secretary's particulars changed (1 page)
15 March 2000	Secretary's particulars changed (1 page)
10 September 1999	Return made up to 31/08/99; full list of members (8 pages)
10 September 1999	Return made up to 31/08/99; full list of members (8 pages)
30 June 1999	Full accounts made up to 31 March 1999 (13 pages)
30 June 1999	Full accounts made up to 31 March 1999 (13 pages)
22 February 1999	Director's particulars changed (1 page)
22 February 1999	Director's particulars changed (1 page)
20 January 1999	New secretary appointed (2 pages)
20 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
21 December 1998	Return made up to 11/12/98; full list of members (8 pages)
21 December 1998	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 February 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 February 1998	Company name changed recordhold no.2 LIMITED\certificate issued on 06/02/98 (2 pages)
6 February 1998	Company name changed recordhold no.2 LIMITED\certificate issued on 06/02/98 (2 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New secretary appointed (2 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
14 January 1998	New director appointed (3 pages)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 243 knightsbridge london SW7 1DN (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 243 knightsbridge london SW7 1DN (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Director resigned (1 page)
2 January 1998	New director appointed (2 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1998	Ad 17/12/97--------- Â£ si 542@1=542 Â£ ic 100/642 (2 pages)
2 January 1998	New director appointed (7 pages)
2 January 1998	New director appointed (7 pages)
2 January 1998	Â£ nc 100/1000 12/12/97 (1 page)
2 January 1998	New director appointed (3 pages)
2 January 1998	Ad 17/12/97--------- Â£ si 542@1=542 Â£ ic 100/642 (2 pages)
2 January 1998	New director appointed (3 pages)
2 January 1998	Â£ nc 100/1000 12/12/97 (1 page)
2 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 January 1998	New director appointed (3 pages)
2 January 1998	New director appointed (2 pages)
11 December 1997	Incorporation (23 pages)
11 December 1997	Incorporation (23 pages)

Queen's Arcade (Cardiff) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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