QUEENSGATE INSTRUMENTS LIMITED
Overview
| Company Name | QUEENSGATE INSTRUMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04232853 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUEENSGATE INSTRUMENTS LIMITED?
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
Where is QUEENSGATE INSTRUMENTS LIMITED located?
| Registered Office Address | C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUEENSGATE INSTRUMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNCREST NO.139 LIMITED | Jun 12, 2001 | Jun 12, 2001 |
What are the latest accounts for QUEENSGATE INSTRUMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for QUEENSGATE INSTRUMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Anthony William Cooper as a director on Oct 12, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 6 pages | AA | ||||||||||
Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011 | 1 pages | AD01 | ||||||||||
Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Anthony Cooper as a director | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Appointment of Mr Geoffrey Spink as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Leslie Reeves as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Christopher Leigh as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Christopher Leigh as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of QUEENSGATE INSTRUMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Martin Leslie | Secretary | Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire Scotland | 155342910001 | |||||||
| DALEY, Keith Anthony | Director | 76 Stapleton Hall Road N4 4QA London | England | British | Company Director | 1693740001 | ||||
| LEIGH, Christopher Michael | Secretary | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | British | Company Director | 24955980002 | |||||
| SIMS, Patrick Robert | Secretary | Barleycombe House Avonwick TQ10 9EX South Brent Devon | British | Company Director | 67888670001 | |||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Secretary | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 | |||||||
| BYE, George Ian | Director | Robins Gate Lymington Road Milford On Sea SO41 0QL Lymington Hampshire | British | Company Director | 67426570004 | |||||
| COOPER, Anthony William | Director | South Milton TQ7 3JW Kingsbridge Moordene Devon England | England | British | Managing Director | 159956260001 | ||||
| FRANKLIN, Noah Felix Kalman | Director | Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom | England | British | Chief Financial Officer | 53608960001 | ||||
| GIRLING, Adrian Charles Nigel | Director | Greentiles Ewehurst Lane Speldhurst TN3 0JX Tunbridge Wells Kent | United Kingdom | British | Company Director | 25932750001 | ||||
| LEIGH, Christopher Michael | Director | Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex | England | British | Company Director | 24955980002 | ||||
| SIMS, Patrick Robert | Director | Barleycombe House Avonwick TQ10 9EX South Brent Devon | British | Company Director | 67888670001 | |||||
| SPINK, Geoffrey | Director | Lakeside Business Park Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom | United Kingdom | British | Finance Director | 84940730001 | ||||
| FOOT ANSTEY SARGENT INCORPORATIONS LIMITED | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69927700001 | |||||||
| FOOT ANSTEY SARGENT SECRETARIAL LIMITED | Director | 4-6 Barnfield Crescent EX1 1RF Exeter Devon | 69365950002 |
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