New Addington
Surrey
CR0 9UG
Secretary Name | Mr Christopher Mark Wells |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2000(4 days after company formation) |
Appointment Duration | 2 years, 4 months (resigned 25 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Beckenham Grove Bromley Kent BR2 0JN |
Secretary Name | Mr Andrew Snelgrove |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2004(3 years, 6 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 30 September 2008) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 32 Victoria Gardens Biggin Hill Westerham Kent TN16 3DJ |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | S M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 26 May 2004) |
Correspondence Address | 94a Ashridge Drive South Oxhey Watford WD19 6UQ |
Website | mcqueenlondon.com |
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Telephone | 0845 0760340 |
Telephone region | Unknown |
Registered Address | Addington Business Centre 24 Vulcan Way New Addington Surrey CR0 9UG |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | New Addington |
Built Up Area | New Addington |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Hugh Nigel Mcqueen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,655 |
Cash | £17,836 |
Current Liabilities | £99,380 |
Latest Accounts | 30 November 2023 (3 months, 4 weeks ago) |
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Next Accounts Due | 31 August 2025 (1 year, 5 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 6 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 20 November 2024 (7 months, 3 weeks from now) |
16 November 2017 | Director's details changed for Hugh Nigel Mcqueen on 1 August 2017 (2 pages) |
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18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2017 | Confirmation statement made on 6 November 2016 with updates (6 pages) |
28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
29 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-29
|
13 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
22 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
2 October 2014 | Registered office address changed from 86 Edgehill Road Chislehurst Kent BR7 6LB to 182a High Street Beckenham Kent BR3 1EW on 2 October 2014 (1 page) |
4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
13 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
6 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (14 pages) |
23 August 2012 | Director's details changed for Hugh Mcqueen on 22 August 2012 (2 pages) |
4 January 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 January 2011 | Annual return made up to 20 November 2010 with a full list of shareholders (3 pages) |
8 February 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
15 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Director's details changed for Hugh Mcqueen on 1 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Hugh Mcqueen on 1 November 2009 (2 pages) |
15 June 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
2 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
2 October 2008 | Appointment terminated secretary andrew snelgrove (1 page) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
21 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
17 July 2007 | Return made up to 20/11/06; full list of members (2 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: studio 24 archer street studios 10-11 archer street london W1D 7AZ (1 page) |
7 June 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
17 August 2006 | Return made up to 20/11/05; full list of members (2 pages) |
8 June 2006 | Total exemption full accounts made up to 30 November 2005 (12 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
15 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
8 December 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
1 June 2004 | Return made up to 20/11/03; full list of members
|
1 June 2004 | New secretary appointed (2 pages) |
1 June 2004 | Registered office changed on 01/06/04 from: 6 chancery lane beckenham kent BR3 6NR (1 page) |
19 December 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
21 October 2003 | New secretary appointed (2 pages) |
21 October 2003 | Secretary resigned (2 pages) |
21 October 2003 | Return made up to 20/11/02; full list of members (12 pages) |
18 December 2002 | Total exemption full accounts made up to 30 November 2001 (7 pages) |
29 August 2002 | Return made up to 20/11/01; full list of members (6 pages) |
18 January 2001 | New director appointed (2 pages) |
18 January 2001 | New secretary appointed (2 pages) |
18 January 2001 | Registered office changed on 18/01/01 from: 16-18 woodford road london E7 0HA (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Secretary resigned (1 page) |
20 November 2000 | Incorporation (16 pages) |