Company NameQueenborough (No. 2) Limited
Company StatusDissolved
Company Number04364983
CategoryPrivate Limited Company
Incorporation Date1 February 2002(21 years ago)
Dissolution Date19 November 2002 (20 years, 2 months ago)
Previous NamesShelfco (No.2650) Limited and Queensborough (No. 2) Limited

Directors

Director NameMr David Simon Green
Date of BirthAugust 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(1 month, 1 week after company formation)
Appointment Duration8 months, 1 week (closed 19 November 2002)
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence Address14 Chudleigh Crescent
Ilford
Essex
IG3 9AS
Director NameMr Martin Peter Wheatley
Date of BirthAugust 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed13 March 2002(1 month, 1 week after company formation)
Appointment Duration8 months, 1 week (closed 19 November 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Secretary NameMr Martin Peter Wheatley
NationalityBritish
StatusClosed
Appointed13 March 2002(1 month, 1 week after company formation)
Appointment Duration8 months, 1 week (closed 19 November 2002)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressAmberley Lambridge Wood Road
Henley On Thames
Oxfordshire
RG9 3BS
Director NameMikjon Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed01 February 2002(same day as company formation)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressSuite 3 Rushmore Court Croxley
Business Parkt Hatters Lane
Watford
Hertfordshire
WD18 8PY
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
ParishCroxley Green
WardDickinsons
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2002First Gazette notice for voluntary strike-off (1 page)
25 June 2002Application for striking-off (1 page)
26 March 2002New director appointed (7 pages)
26 March 2002New secretary appointed;new director appointed (6 pages)
20 March 2002Company name changed queensborough (no. 2) LIMITED\certificate issued on 20/03/02 (2 pages)
19 March 2002Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
19 March 2002Registered office changed on 19/03/02 from: lacon house theobalds road london WC1X 8RW (1 page)
19 March 2002Secretary resigned (1 page)
19 March 2002Director resigned (1 page)
19 March 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
13 March 2002Company name changed shelfco (no.2650) LIMITED\certificate issued on 13/03/02 (2 pages)