Presidents Quay Limited

Company Name	Presidents Quay Limited
Company Status	Dissolved
Company Number	05290960
Category	Private Limited Company
Incorporation Date	18 November 2004(19 years, 6 months ago)
Dissolution Date	5 June 2012 (11 years, 11 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Stanley Brian Birkenhead
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Presidents Quay St Katharines Way London E1W 1UF

Director Name	Mr Philip Wingate Cook
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(7 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Presidents Quay 72 St Katharines Way London E1W 1UF

Director Name	Mr Geoffrey Horton Mann
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(7 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 June 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	13 Presidents Quay House 72 St Katharines Way London E1W 1UF

Director Name	Mr John Charles Shonfeld
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(7 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hollins Farm 54 Hollins Lane Marple Bridge Stockport Cheshire SK6 5BD

Director Name	David Stewart
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2005(7 months after company formation)
Appointment Duration	6 years, 11 months (closed 05 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Presidents Quay 72 St Katharines Way London E1W 1UF

Director Name	Sir Mike Hodgkinson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 December 2005(1 year, 1 month after company formation)
Appointment Duration	6 years, 5 months (closed 05 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 34 President's Quay House 72 St Katharines Way London E1W 1UF

Director Name	Andrew Douglas Preece
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 05 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 Presidents Quay House London E1W 1UF

Director Name	Sophie Jane St John
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2009(4 years, 6 months after company formation)
Appointment Duration	3 years (closed 05 June 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 25 Presidents Quay House 72 St Katharines Way London E1W 1UF

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Closed
Appointed	09 February 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (closed 05 June 2012)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Duncan Llewelyn Rendall
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Pelham Road Wimbledon SW19 1SU

Secretary Name	Duncan Llewelyn Rendall
Nationality	British
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Pelham Road Wimbledon SW19 1SU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Rendall And Rittner Limited Portsoken House 155 -157 Minories London EC3N 1LJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£185

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
10 February 2012	Application to strike the company off the register (4 pages)
10 February 2012	Application to strike the company off the register (4 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 241 (14 pages)
7 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2011-12-07 GBP 241 (14 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
6 September 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
16 December 2010	Director's details changed for Sophie Jane St John on 18 November 2010 (2 pages)
16 December 2010	Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages)
16 December 2010	Director's details changed for Sir Mike Hodgkinson on 18 November 2010 (2 pages)
16 December 2010	Secretary's details changed for Rendall and Rittner Limited on 18 November 2010 (2 pages)
16 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
16 December 2010	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
16 December 2010	Director's details changed for Sophie Jane St John on 18 November 2010 (2 pages)
16 December 2010	Director's details changed for Sir Mike Hodgkinson on 18 November 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court 70 Wapping Lane London E1W 2RF on 8 October 2010 (1 page)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 June 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (23 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (23 pages)
6 June 2009	Director appointed sophie jane st john (2 pages)
6 June 2009	Director appointed sophie jane st john (2 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
27 May 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
21 December 2008	Return made up to 18/11/08; full list of members (12 pages)
21 December 2008	Return made up to 18/11/08; full list of members (12 pages)
5 June 2008	Capitals not rolled up (3 pages)
5 June 2008	Capitals not rolled up (3 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
13 May 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
2 January 2008	Return made up to 18/11/07; full list of members (13 pages)
2 January 2008	Return made up to 18/11/07; full list of members (13 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
4 June 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
2 January 2007	Return made up to 18/11/06; full list of members (16 pages)
2 January 2007	Return made up to 18/11/06; full list of members (16 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
11 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 August 2006	New director appointed (1 page)
7 August 2006	New director appointed (1 page)
19 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
19 June 2006	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
10 February 2006	New director appointed (2 pages)
10 February 2006	New director appointed (2 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
14 December 2005	Return made up to 18/11/05; full list of members (17 pages)
14 December 2005	Return made up to 18/11/05; full list of members (17 pages)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
23 July 2005	New director appointed (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	Secretary resigned (1 page)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
26 November 2004	New director appointed (5 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned;director resigned (1 page)
26 November 2004	New director appointed (5 pages)
26 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	New secretary appointed;new director appointed (2 pages)
26 November 2004	Director resigned (1 page)
26 November 2004	Secretary resigned;director resigned (1 page)
18 November 2004	Incorporation (21 pages)
18 November 2004	Incorporation (21 pages)

Presidents Quay Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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