| Company Name | Papaquebec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03800086 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1999(24 years, 9 months ago) |
| Dissolution Date | 16 October 2007 (16 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Wendy Nicole Edgerley |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanners Hill Farm Stone Hill Chobham Surrey GU24 8HN |
| Director Name | Ian Campbell Lemon |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 October 2007) |
| Role | Airline Pilot |
| Correspondence Address | 19 Onslow Road Walton On Thames Surrey KT12 5BB |
| Director Name | Jennifer Anne Lemon |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 October 2007) |
| Role | Airline Stewardess |
| Correspondence Address | 19 Onslow Road Walton On Thames Surrey KT12 5BB |
| Secretary Name | William James Newton Edgerley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 1999(2 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 16 October 2007) |
| Role | Company Director |
| Correspondence Address | Stanners Hill Farm Stone Hill Chobham Surrey GU24 8HN |
| Director Name | Mr Victor Hilary Keunen |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Agent |
| Country of Residence | England |
| Correspondence Address | 105 Drakefield Road London SW17 8RS |
| Secretary Name | Colin Eric Wade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Crescent Road Warley Brentwood Essex CM14 5JR |
Location
| Registered Address | Geo Little Sebire & Co Vicotria House 64 Paul Street London EC2A 4TT |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 July 2005 (18 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2007 | Application for striking-off (1 page) |
| 25 July 2006 | Return made up to 02/07/06; full list of members (3 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
| 26 August 2005 | Return made up to 02/07/05; full list of members (3 pages) |
| 7 March 2005 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
| 16 July 2004 | Return made up to 02/07/04; full list of members
|
| 8 April 2004 | Return made up to 02/07/03; full list of members (7 pages) |
| 18 August 2003 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
| 5 August 2003 | Registered office changed on 05/08/03 from: hampden cottage 19 onslow road walton on thames surrey KT12 5BB (1 page) |
| 5 August 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 23 April 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
| 28 July 2001 | Return made up to 02/07/01; full list of members (7 pages) |
| 6 September 2000 | Return made up to 02/07/00; full list of members (7 pages) |
| 25 August 2000 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Secretary resigned (1 page) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | Registered office changed on 13/09/99 from: 54 southwark bridge road london SE1 0AR (1 page) |
| 13 September 1999 | New secretary appointed (2 pages) |
| 2 July 1999 | Incorporation (14 pages) |