BQL (West Molesey) Ltd

Company Name	BQL (West Molesey) Ltd
Company Status	Dissolved
Company Number	06123110
Category	Private Limited Company
Incorporation Date	21 February 2007(17 years, 2 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2012(5 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (closed 17 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Closed
Appointed	01 January 2013(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 March 2015)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2007)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	11 April 2007(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Peter Leonard Halsall
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 October 2014)
Role	Sustainable Developer
Country of Residence	England
Correspondence Address	37 Madrid Road Barnes London SW13 9PF

Director Name	Mrs Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2011(4 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 October 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 February 2007(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bioregional Quintain LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2014	First Gazette notice for voluntary strike-off (1 page)
20 November 2014	Application to strike the company off the register (3 pages)
27 October 2014	Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
27 October 2014	Termination of appointment of Peter Leonard Halsall as a director on 1 October 2014 (1 page)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
7 August 2014	Accounts made up to 31 March 2014 (6 pages)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
27 February 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
27 November 2013	Accounts made up to 31 March 2013 (6 pages)
27 February 2013	Annual return made up to 21 February 2013 with a full list of shareholders (6 pages)
27 February 2013	Termination of appointment of Susan Elizabeth Dixon as a secretary on 31 December 2012 (1 page)
8 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
8 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
29 November 2012	Accounts made up to 31 March 2012 (6 pages)
31 October 2012	Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page)
30 October 2012	Appointment of Mr Richard James Stearn as a director on 30 October 2012 (2 pages)
30 October 2012	Appointment of Mr Maxwell David Shaw James as a director on 30 October 2012 (2 pages)
16 March 2012	Annual return made up to 21 February 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts made up to 31 March 2011 (6 pages)
28 December 2011	Appointment of Mrs Rebecca Jane Worthington as a director on 22 December 2011 (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
14 March 2011	Annual return made up to 21 February 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 March 2010	Annual return made up to 21 February 2010 with a full list of shareholders (5 pages)
28 January 2010	Accounts made up to 31 March 2009 (7 pages)
3 April 2009	Return made up to 21/02/09; full list of members (3 pages)
18 December 2008	Accounts made up to 31 March 2008 (9 pages)
3 April 2008	Return made up to 21/02/08; full list of members (3 pages)
9 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2008	Nc inc already adjusted 05/12/07 (1 page)
9 January 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 January 2008	Nc inc already adjusted 05/12/07 (1 page)
10 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 December 2007	Memorandum and Articles of Association (17 pages)
30 November 2007	Company name changed quintain (no. 51) LIMITED\certificate issued on 30/11/07 (2 pages)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	Director resigned (1 page)
29 November 2007	New director appointed (3 pages)
27 September 2007	Company name changed quintain (regent shareholder gp) LIMITED\certificate issued on 27/09/07 (2 pages)
2 May 2007	New director appointed (8 pages)
2 May 2007	New director appointed (9 pages)
21 April 2007	Director resigned (1 page)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	Registered office changed on 21/04/07 from: lacon house theobalds road london WC1X 8RW (1 page)
21 April 2007	New director appointed (29 pages)
21 April 2007	Secretary resigned (1 page)
21 April 2007	New director appointed (28 pages)
21 April 2007	Accounting reference date extended from 29/02/08 to 31/03/08 (1 page)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 April 2007	Memorandum and Articles of Association (6 pages)
5 April 2007	Company name changed shelfco (no.3389) LIMITED\certificate issued on 05/04/07 (2 pages)
21 February 2007	Incorporation (25 pages)

BQL (West Molesey) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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