Mr Q.A Thomas Developments 4 Limited

Company Name	Mr Q.A Thomas Developments 4 Limited
Company Status	Dissolved
Company Number	04790649
Category	Private Limited Company
Incorporation Date	6 June 2003(20 years, 10 months ago)
Dissolution Date	24 November 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (closed 24 November 2009)
Role	Development Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(2 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 24 November 2009)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Financial Product Manager
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(6 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 10 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr David Martin Foster
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Bear Park 31 Nightingale Road Rickmansworth Hertfordshire WD3 7DA

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2008(5 years, 2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 20 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,654
Gross Profit	£1,770
Net Worth	£134,215
Cash	£56,657
Current Liabilities	£2,155

Accounts

Latest Accounts	30 September 2008 (15 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

24 November 2009	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
11 August 2009	First Gazette notice for voluntary strike-off (1 page)
1 August 2009	Application for striking-off (1 page)
8 June 2009	Return made up to 06/06/09; full list of members (3 pages)
26 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
17 March 2009	Solvency statement dated 06/03/09 (1 page)
17 March 2009	Statement by directors (1 page)
17 March 2009	Memorandum of capital - processed 17/03/09 (1 page)
17 March 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 06/03/2009 (1 page)
20 February 2009	Appointment terminated director david foster (1 page)
20 February 2009	Appointment terminated director peter hewitt (1 page)
27 August 2008	Appointment terminated director hilary newton (1 page)
27 August 2008	Director appointed peter lionel raleigh hewitt (1 page)
13 June 2008	Return made up to 06/06/08; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
4 January 2008	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
7 June 2007	Return made up to 06/06/07; full list of members (3 pages)
7 June 2007	Director's particulars changed (1 page)
21 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	New director appointed (1 page)
12 October 2006	Director resigned (1 page)
12 September 2006	Resolutions ELRES ‐ Elective resolution (1 page)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
19 June 2006	Return made up to 06/06/06; full list of members (3 pages)
10 May 2006	Secretary resigned (1 page)
10 May 2006	New secretary appointed (1 page)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 July 2005	Return made up to 06/06/05; full list of members (7 pages)
16 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (2 pages)
12 July 2004	New director appointed (1 page)
30 June 2004	Return made up to 06/06/04; full list of members (7 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
4 June 2004	Director resigned (1 page)
19 February 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
9 July 2003	Ad 01/07/03--------- Â£ si [email protected] (2 pages)
9 July 2003	Accounting reference date shortened from 30/06/04 to 30/09/03 (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New director appointed (1 page)
9 June 2003	New secretary appointed (1 page)
9 June 2003	Director resigned (1 page)
9 June 2003	Secretary resigned (1 page)
9 June 2003	New director appointed (1 page)

Mr Q.A Thomas Developments 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London