GREAT QUEEN STREET CONSULTANTS

GREAT QUEEN STREET CONSULTANTS

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGREAT QUEEN STREET CONSULTANTS
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 02717586
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GREAT QUEEN STREET CONSULTANTS?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GREAT QUEEN STREET CONSULTANTS located?

    Registered Office Address
    C/O Frp Advisory Llp
    4 Beaconsfield Road
    AL1 3RD St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT QUEEN STREET CONSULTANTS?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for GREAT QUEEN STREET CONSULTANTS?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 26, 2017

    10 pagesLIQ03

    Registered office address changed from C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ to C/O Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on Feb 22, 2017

    2 pagesAD01

    Registered office address changed from Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE to C/O Frp Advisory Llp 2nd Floor Trident House 42-48 Victoria Street St. Albans Hertfordshire AL1 3HZ on Nov 29, 2016

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 27, 2016

    LRESSP

    Annual return made up to May 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Cecil Edward Parkinson as a director on Jan 22, 2016

    1 pagesTM01

    Director's details changed for The Rt Hon the Lord Cecil Edward Parkinson on May 16, 2016

    2 pagesCH01

    Director's details changed for Lady Ann Mary Parkinson on May 16, 2016

    2 pagesCH01

    Secretary's details changed for Lady Ann Mary Parkinson on May 16, 2016

    1 pagesCH03

    Annual return made up to May 19, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 1,000
    SH01

    Annual return made up to May 19, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2014

    Statement of capital on May 27, 2014

    • Capital: GBP 1,000
    SH01

    Annual return made up to May 19, 2013 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 19, 2012 with full list of shareholders

    5 pagesAR01

    Registered office address changed from * Lion House Red Lion Street London WC1R 4GB* on Mar 07, 2012

    1 pagesAD01

    Annual return made up to May 19, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to May 19, 2010 with full list of shareholders

    5 pagesAR01

    legacy

    6 pages363a

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    7 pages363s

    legacy

    7 pages363s

    Who are the officers of GREAT QUEEN STREET CONSULTANTS?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKINSON, Ann Mary, Lady
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    Secretary
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    British1813710001
    PARKINSON, Ann Mary, Lady
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    Director
    4 Beaconsfield Road
    AL1 3RD St Albans
    C/O Frp Advisory Llp
    Hertfordshire
    EnglandBritishCompany Director1813710002
    CARMICHAEL, Keith Stanley
    117 Newberries Avenue
    WD7 7EN Radlett
    Hertfordshire
    Director
    117 Newberries Avenue
    WD7 7EN Radlett
    Hertfordshire
    United KingdomEnglishChartered Accountant1911420001
    PARKINSON, Cecil Edward, The Rt Hon The Lord
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    Director
    Vaughan Road
    AL5 4EE Harpenden
    Vaughan Chambers
    Hertfordshire
    EnglandBritishChartered Accountant67100190008

    Does GREAT QUEEN STREET CONSULTANTS have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 27, 2016Commencement of winding up
    Dec 26, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sarah Cook
    Trident House 42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Trident House 42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    Miles Needham
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire
    practitioner
    Trident House
    42-48 Victoria Street
    AL1 3HZ St Albans
    Hertfordshire

    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