Queensgate Contracts Limited

Company Name	Queensgate Contracts Limited
Company Status	Dissolved
Company Number	04106303
Category	Private Limited Company
Incorporation Date	13 November 2000(23 years, 6 months ago)
Dissolution Date	11 May 2004 (20 years ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Esq Christopher Douglas Lee
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 11 May 2004)
Role	Security Consultant
Correspondence Address	Reedham Court 199 Aveling Close Purley Surrey CR8 4DY

Secretary Name	Esq Christopher Douglas Lee
Nationality	British
Status	Closed
Appointed	01 December 2001(1 year after company formation)
Appointment Duration	2 years, 5 months (closed 11 May 2004)
Role	Security Consultant
Correspondence Address	Reedham Court 199 Aveling Close Purley Surrey CR8 4DY

Secretary Name	Roy William Leavers
Nationality	British
Status	Resigned
Appointed	03 January 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 months (resigned 01 December 2001)
Role	Security Consultant
Correspondence Address	11 Follyfield Road Banstead Surrey SM7 2LA

Director Name	Stephen James Carey
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 2003)
Role	Security Cons
Correspondence Address	1 Meadow Avenue Shirley Croydon CR0 7RS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Registered Address	Suite 2 Eurocrown House 23 Grafton Road Croydon Surrey CR0 3RP
Region	London
Constituency	Croydon North
County	Greater London
Ward	Broad Green
Built Up Area	Greater London

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
16 December 2003	Application for striking-off (1 page)
2 July 2003	Director resigned (1 page)
20 December 2002	Registered office changed on 20/12/02 from: old bank house 342-344 london road mitcham surrey CR4 3ND (1 page)
6 November 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
2 February 2002	New secretary appointed (2 pages)
2 February 2002	Secretary resigned (1 page)
27 December 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
6 December 2001	Return made up to 13/11/01; full list of members (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	Ad 19/09/01--------- Â£ si 3@1=3 Â£ ic 3/6 (2 pages)
30 July 2001	New secretary appointed (2 pages)
30 July 2001	Ad 09/04/01--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
30 July 2001	New director appointed (3 pages)
18 June 2001	Registered office changed on 18/06/01 from: 11 foley field road banstead surrey SM7 2LA (1 page)
13 April 2001	Ad 09/04/01--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 April 2001	New director appointed (2 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Secretary resigned (1 page)
8 January 2001	Registered office changed on 08/01/01 from: suite 26422 72 new bond street london W1S 1RR (1 page)
13 November 2000	Incorporation (31 pages)

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