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QUEENSWOOD (HOLDINGS) LIMITED

Learn more about QUEENSWOOD (HOLDINGS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

19 CAVENDISH SQUARE, LONDON, W1A 2AW

QUEENSWOOD (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00529640
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.26
dissolution date: 2009.08.18
last member list: 2007.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2007.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1958.05.19
BARCLAYS BANK LIMITED
LEGAL CHARGE - Outstanding on 1958.05.19

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.08.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER SMITHSON
Form type: 288b
Date: 2008.08.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/03 FROM:, 2 DUKE STREET, ST JAMES'S, LONDON, SW1Y 6BJ
Form type: 287
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.02.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.12
Child documents:
Document type: ANNOTATION
Date: 2002.04.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.13
£2.95
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S366A DISP HOLDING AGM 11/11/98
Form type: ELRES
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: ELRES
Document description: S386 DISP APP AUDS 11/11/98
Document type: ANNOTATION
Date: 1998.11.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/11/98
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.29
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.05.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 13/01/95
Form type: SRES03
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.01.12
£2.95
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RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
£2.95
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RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
WD 08/02/88 AD 25/01/88---------, £ SI [email protected]=6
Form type: PUC 2
Date: 1988.03.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/02/88 FROM:, 8 ST BUDE STREET, LONDON EC4
Form type: 287
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/76; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/78; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/82; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/77; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/81; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/80; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/79; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.05.28

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Company directors and board members:

M & N SECRETARIES LIMITED (dissolve)
Secretary, FORMATION AGENT, 1990.12.31 - 2009.08.18
THE QUADRANT 118 LONDON ROAD , KINGSTON
KT2 6QJ, SURREY
ANTHONY FRANCESCO LORENZO AMHURST (dissolve)
Director, SOLICITOR, 1990.12.31 - 2009.08.18
LA MARJOLAINE ROUTE DE TAHITI , RAMATUELLE
FOREIGN, 83350
FRANCE
PETER DAVID SMITHSON (dissolve)
Director, SOLICITOR, 1990.12.31 - 2008.02.22
19 CAVENDISH SQUARE , LONDON
W1A 2AW

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Information about the Private Limited Company QUEENSWOOD (HOLDINGS) 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: 2016.05.14. Reload the data