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QUEEN STREET NOMINEES LIMITED

Learn more about QUEEN STREET NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

165 QUEEN VICTORIA STREET, LONDON, EC4V 4DD

QUEEN STREET NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00290125
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1934.07.12
dissolution date: 1996.04.30
last member list: 1995.03.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1994.07.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.03.14
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.04.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.01.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1995.11.17
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.26
£2.95
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/02/92
Form type: ELRES
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/02/92
Form type: ELRES
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
S366A DISP HOLDING AGM 24/02/92
Form type: ELRES
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/11/87 FROM:, 70 FINSBURY PAVEMENT, LONDON EC2A 1SX
Form type: 287
Date: 1987.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.03

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Company directors and board members:

ALEXANDER GEORGE BOGIE (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1995.09.30 - 1996.04.30
14 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JL, SURREY
ALEXANDER GEORGE BOGIE (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.09.30 - 1996.04.30
14 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JL, SURREY
WILLIAM MICHAEL THOMAS FOWLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1996.04.30
31 MYDDELTON SQUARE , LONDON
EC1R 1YB
GERALD WILLIAM HOPKINSON (dissolve)
Secretary, 1992.03.14 - 1993.03.31
26 HILL AVENUE , HAZLEMERE
HP15 7JU, BUCKINGHAMSHIRE
NIGEL WILLIAM MORRISON MAY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.06.30 - 1995.09.30
6 LION GATE GARDENS KEW , RICHMOND
TW9 2DF, SURREY
VERITATEM SECRETARIES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.03.31 - 1994.06.30
AQUIS COURT 31 FISHPOOL STREET , ST ALBANS
AL3 4RS, HERTFORDSHIRE
JANE HELEN GILLBE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.14 - 1994.06.30
ANNFIELD HOUSE 5 MAORI ROAD , GUILDFORD
GU1 2EG, SURREY
GERALD WILLIAM HOPKINSON (dissolve)
Director, CHARTERED SECRETARY, 1992.03.14 - 1993.03.31
26 HILL AVENUE , HAZLEMERE
HP15 7JU, BUCKINGHAMSHIRE
NIGEL WILLIAM MORRISON MAY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.06.30 - 1995.09.30
6 LION GATE GARDENS KEW , RICHMOND
TW9 2DF, SURREY

Companies near to QUEEN STREET NOMINEES ltd.

Information about the Private Limited Company QUEEN STREET NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.19. Reload the data