Company NameQuay Street Number 1 Commercial Limited
Company StatusDissolved
Company Number04409618
CategoryPrivate Limited Company
Incorporation Date4 April 2002(22 years ago)
Dissolution Date24 December 2013 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard John Cook
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2013(11 years, 1 month after company formation)
Appointment Duration7 months (closed 24 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Andrew Thornton Brady
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address77 Bankhall Lane
Hale
Altrincham
Cheshire
WA15 0LN
Director NameStephen John Wheatcroft
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2002(same day as company formation)
RoleFinacial Director
Country of ResidenceEngland
Correspondence Address2 Meg Lane
Broken Cross
Macclesfield
SK10 3LB
Secretary NameStephen John Wheatcroft
NationalityBritish
StatusResigned
Appointed04 April 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Meg Lane
Broken Cross
Macclesfield
SK10 3LB
Secretary NameElizabeth Taylor
NationalityBritish
StatusResigned
Appointed01 February 2004(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 08 July 2005)
RoleCompany Director
Correspondence Address37 Swallow Rise
Knaphill
Woking
Surrey
GU21 2LH
Secretary NameThanalakshmi Janandran
NationalityBritish
StatusResigned
Appointed08 July 2005(3 years, 3 months after company formation)
Appointment Duration8 years, 1 month (resigned 16 August 2013)
RoleCompany Director
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Richard Justin Starkey
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2009(6 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 20 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address142 Northolt Road
Harrow
Middlesex
HA2 0EE
Director NameMr Benjamin Michael O'Rourke
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed20 April 2011(9 years after company formation)
Appointment Duration1 year, 5 months (resigned 28 September 2012)
RoleGroup Executive
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Adrian David Unitt
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 April 2011(9 years after company formation)
Appointment Duration2 years, 1 month (resigned 23 May 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF
Director NameMr Richard Andrew Coppell
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(10 years, 6 months after company formation)
Appointment Duration8 months (resigned 31 May 2013)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Triton Street
Regent's Place
London
NW1 3BF

Location

Registered Address20 Triton Street
Regent's Place
London
NW1 3BF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Lend Lease Residential (North West) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2012 (11 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
10 September 2013First Gazette notice for voluntary strike-off (1 page)
2 September 2013Resolutions
  • RES13 ‐ Re-diss voluntary strike off 17/07/2013
(3 pages)
2 September 2013Resolutions
  • RES13 ‐ Re-diss voluntary strike off 17/07/2013
(3 pages)
2 September 2013Application to strike the company off the register (3 pages)
2 September 2013Application to strike the company off the register (3 pages)
30 August 2013Termination of appointment of Thanalakshmi Janandran as a secretary on 16 August 2013 (1 page)
30 August 2013Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013Termination of appointment of Richard Andrew Coppell as a director on 31 May 2013 (1 page)
29 May 2013Appointment of Richard John Cook as a director on 23 May 2013 (2 pages)
29 May 2013Appointment of Richard John Cook as a director (2 pages)
28 May 2013Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013Termination of appointment of Adrian David Unitt as a director on 23 May 2013 (1 page)
5 April 2013Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013Accounts for a dormant company made up to 30 June 2012 (1 page)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
(4 pages)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
(4 pages)
4 April 2013Annual return made up to 4 April 2013 with a full list of shareholders
Statement of capital on 2013-04-04
  • GBP 1
(4 pages)
2 October 2012Termination of appointment of Benjamin O'rourke as a director (1 page)
2 October 2012Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
1 October 2012Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012Termination of appointment of Benjamin Michael O'rourke as a director on 28 September 2012 (1 page)
28 September 2012Appointment of Richard Coppell as a director (2 pages)
28 September 2012Appointment of Richard Coppell as a director on 28 September 2012 (2 pages)
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
4 April 2012Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
23 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012Accounts for a dormant company made up to 30 June 2011 (1 page)
11 October 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
11 October 2011Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 11 October 2011 (1 page)
3 June 2011Termination of appointment of Richard Starkey as a director (1 page)
3 June 2011Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
3 June 2011Appointment of Mr. Adrian David Unitt as a director (2 pages)
3 June 2011Appointment of Mr. Adrian David Unitt as a director (2 pages)
3 June 2011Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
3 June 2011Termination of appointment of Richard Starkey as a director (1 page)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
4 April 2011Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011Accounts for a dormant company made up to 30 June 2010 (1 page)
6 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
17 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010Accounts for a dormant company made up to 30 June 2009 (1 page)
17 November 2009Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
17 November 2009Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
17 November 2009Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
30 June 2009Appointment Terminated Director stephen wheatcroft (1 page)
30 June 2009Appointment terminated secretary stephen wheatcroft (1 page)
30 June 2009Appointment terminated director stephen wheatcroft (1 page)
30 June 2009Appointment Terminated Secretary stephen wheatcroft (1 page)
4 May 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009Accounts made up to 30 June 2008 (1 page)
6 April 2009Return made up to 04/04/09; full list of members (4 pages)
6 April 2009Return made up to 04/04/09; full list of members (4 pages)
27 March 2009Appointment Terminated Director andrew brady (1 page)
27 March 2009Appointment terminated director andrew brady (1 page)
20 March 2009Director appointed richard justin starkey (1 page)
20 March 2009Director appointed richard justin starkey (1 page)
1 May 2008Accounts made up to 30 June 2007 (1 page)
1 May 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
4 April 2008Return made up to 04/04/08; full list of members (4 pages)
4 April 2008Return made up to 04/04/08; full list of members (4 pages)
2 November 2007Director's particulars changed (1 page)
2 November 2007Director's particulars changed (1 page)
27 April 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007Accounts made up to 30 June 2006 (1 page)
5 April 2007Return made up to 04/04/07; full list of members (2 pages)
5 April 2007Return made up to 04/04/07; full list of members (2 pages)
10 May 2006Accounts made up to 8 July 2005 (1 page)
10 May 2006Accounts for a dormant company made up to 8 July 2005 (1 page)
10 May 2006Accounts for a dormant company made up to 8 July 2005 (1 page)
10 April 2006Return made up to 04/04/06; full list of members (2 pages)
10 April 2006Return made up to 04/04/06; full list of members (2 pages)
8 February 2006Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
5 August 2005New secretary appointed (2 pages)
5 August 2005New secretary appointed (2 pages)
27 July 2005Secretary resigned (1 page)
27 July 2005Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005Secretary resigned (1 page)
27 July 2005Registered office changed on 27/07/05 from: 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005Registered office changed on 27/07/05 from: 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
18 April 2005Return made up to 04/04/05; full list of members (6 pages)
18 April 2005Return made up to 04/04/05; full list of members (6 pages)
27 October 2004Accounts made up to 30 April 2004 (1 page)
27 October 2004Accounts for a dormant company made up to 30 April 2004 (1 page)
26 April 2004Return made up to 04/04/04; full list of members (6 pages)
26 April 2004Return made up to 04/04/04; full list of members (6 pages)
5 March 2004New secretary appointed (2 pages)
5 March 2004New secretary appointed (2 pages)
2 October 2003Accounts made up to 30 April 2003 (2 pages)
2 October 2003Accounts for a dormant company made up to 30 April 2003 (2 pages)
1 May 2003Return made up to 04/04/03; full list of members (5 pages)
1 May 2003Return made up to 04/04/03; full list of members (5 pages)
24 April 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
24 April 2002Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 April 2002Incorporation (25 pages)
4 April 2002Incorporation (25 pages)