35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED

35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company Name35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01866411
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED?

    • (7011) /

    Where is 35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    6 New Street Square
    EC4A 3LX London
    Undeliverable Registered Office AddressNo

    What were the previous names of 35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHANEWING LIMITEDNov 26, 1984Nov 26, 1984

    What are the latest accounts for 35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for 35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 21, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2010

    Statement of capital on Feb 19, 2010

    • Capital: GBP 4
    SH01

    Secretary's details changed for C H Registrars Limited on Oct 01, 2009

    2 pagesCH04

    legacy

    1 pages287

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    13 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2007

    14 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2006

    14 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Mar 31, 2005

    10 pagesAA

    legacy

    6 pages363s

    Full accounts made up to Mar 31, 2004

    10 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Mar 31, 2003

    12 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    8 pages363s

    legacy

    pages363(288)

    Full accounts made up to Mar 31, 2002

    12 pagesAA

    Who are the officers of 35 OLD QUEEN STREET MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    C H REGISTRARS LIMITED
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Secretary
    New Street Square
    EC4A 3LX London
    6
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02454064
    39694450001
    SALMON, Duncan Anthony
    76 Corringham Road
    NW11 7EB London
    Director
    76 Corringham Road
    NW11 7EB London
    United KingdomBritish37633350003
    JENKINS, Michael Burton
    Hawthorns Baskerville Green
    Shiplake
    RG9 3JY Henley On Thames
    Oxfordshire
    Secretary
    Hawthorns Baskerville Green
    Shiplake
    RG9 3JY Henley On Thames
    Oxfordshire
    British3145090001
    TURNBULL, Warwick Anthony
    16 Edgcumbe Park Drive
    RG45 6HD Crowthorne
    Berkshire
    Secretary
    16 Edgcumbe Park Drive
    RG45 6HD Crowthorne
    Berkshire
    British46333540001
    HOYLES, Robin Patrick
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    Director
    12 Springpark Drive
    BR3 6QD Beckenham
    Kent
    United KingdomBritish34860250001
    RHODES, John Mitchell
    Little Roughwood 71a Copthorne Road
    Croxley Green
    WD3 4AH Rickmansworth
    Hertfordshire
    Director
    Little Roughwood 71a Copthorne Road
    Croxley Green
    WD3 4AH Rickmansworth
    Hertfordshire
    British26942950002
    SIDDALL, John Stephen
    Manor Farm
    Stratford,Saint Andrew
    IP17 1LQ Saxmundham
    Suffolk
    Director
    Manor Farm
    Stratford,Saint Andrew
    IP17 1LQ Saxmundham
    Suffolk
    EnglandBritish66081320001
    WRIGHT, James Austin
    35 Old Queen Street
    SW1H 9JD London
    Director
    35 Old Queen Street
    SW1H 9JD London
    British35527800001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0