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22 QUEEN STREET LIMITED

Learn more about 22 QUEEN STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

48-54 MOORGATE, 6TH FLOOR, LONDON, EC2R 6EL

22 QUEEN STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00696402
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.06.23
last member list: 1998.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company 22 QUEEN STREET LIMITED is a Private Limited Company, registration number 00696402, established in United Kingdom on the 23. June 1961. The company was dissolved. The company has been in business for 55 years and 5 months. The company is based on 48-54 MOORGATE, 6TH FLOOR, LONDON, EC2R 6EL. Business of the company 22 QUEEN STREET LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.04.13. The latest accounts are filed up to 1998.03.25. The latest annual return was filed up to 1998.12.01. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 1998.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.01
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.04.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2003.01.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.07.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.31
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2001.09.05
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.01.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.21
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2000.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.07.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.06.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.06.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.06.29
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RES RE ASSETS IN SPECIE
Form type: MISC
Date: 1999.06.29
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AD 23/04/99---------, £ SI [email protected]=118162, £ IC 1500/119662
Form type: 88(2)R
Date: 1999.05.16
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NC INC ALREADY ADJUSTED, 23/04/99
Form type: 123
Date: 1999.05.16
£2.95
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£ NC 1500/121000, 23/04
Form type: SRES04
Date: 1999.05.16
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.26
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1998.10.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.04
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.02
Child documents:
Document type: ANNOTATION
Date: 1998.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, 37A WALBROOK, LONDON EC4N 8BS
Form type: 287
Date: 1997.05.08
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.31
Child documents:
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.29
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RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.28
Child documents:
Document type: ANNOTATION
Date: 1995.12.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1992.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 25/03
Form type: 225(1)
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/88
Form type: AA
Date: 1989.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1987.01.29

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Company directors and board members:

KAMLESH BATHIA (dissolve)
Secretary, 1994.03.24
43 WEYBOURNE ROAD , FARNHAM
GU9 9ET, SURREY
CHRISTOPHER HOWARD HARRISON (dissolve)
Director, SOLICITOR, 1998.02.27
FAIRLAWNS FITZALAN ROAD CLAYGATE , ESHER
KL10 0LX, SURREY
ANDREW MARK HOMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.20
STARVEACRES 16 WATFORD ROAD , RADLETT
WD7 8LD, HERTFORDSHIRE
HUGH MARTIN SAUNDERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.08.01
53 WATFORD ROAD , RADLETT
WD7 8LG, HERTFORDSHIRE
THOMAS HENRY THARBY (dissolve)
Secretary, 1992.12.01 - 1994.03.24
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
COLIN MACLEAN BATHER (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1996.01.01
HEYHO PLACE WESTWOOD ROAD , WINDLESHAM
GU20 6LP, SURREY
RICHARD BYRON CAWS (dissolve)
Director, CHARTERED SURVEYOR, 1995.06.20 - 1997.05.13
36 MOUNT PARK ROAD EALING , LONDON
W5 2RS
GARRY RICHARD RUSBY HART (dissolve)
Director, SOLICITOR, 1995.06.20 - 1998.02.27
36 ALWYNE ROAD ISLINGTON , LONDON
N1 2HW
PETER GARTH PALUMBO (dissolve)
Director, COMPANY DIRECTOR, 1992.12.01 - 1997.09.25
BAGNOR MANOR BAGNOR , NEWBURY
RG20 8AG, BERKSHIRE
THOMAS HENRY THARBY (dissolve)
Director, CERTIFIED ACCOUNTANT, 1992.12.01 - 1995.11.13
375 GREEN LANE ELTHAM , LONDON
SE9 3TE
JOHN GORDON UNDERWOOD (dissolve)
Director, SOLICITOR, 1992.12.01 - 1997.08.01
73 PIMLICO ROAD , LONDON
SW1W 8NE

Companies near to 22 QUEEN STREET ltd.

Information about the Private Limited Company 22 QUEEN STREET 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: 2016.05.27. Reload the data