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CHAFFORD QUEENSGATE LIMITED

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

Company details

ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH

CHAFFORD QUEENSGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00972161
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.11
dissolution date: 2009.08.12
last member list: 2007.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
Company CHAFFORD QUEENSGATE LIMITED was a Private Limited Company, registration number 00972161, established in United Kingdom on the 11. February 1970. The company was dissolved. The company was in business for 46 years and 10 months. The company used to be located at ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH. Business of the company CHAFFORD QUEENSGATE LIMITED by SIC and NACE code was "7487 - Other business activities". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.08.12. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.08.31. The total number of directors was so far 5. 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: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1974.01.04
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1974.12.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.11.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.07.08
LLOYD'S(A STATUTORY CORPORATION)
SECURITY & TRUST DEED - Outstanding on 1989.09.23

List of company documents:

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Find out more information about CHAFFORD QUEENSGATE LIMITED. Our website makes it possible to view other available documents related to CHAFFORD QUEENSGATE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/12/2008
Form type: 4.68
Date: 2009.01.12
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2008.01.11
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.20
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/07 FROM:, FOURTH FLOOR, 2-4 GREAT EASTERN STREET, LONDON, EC2A 3NT
Form type: 287
Date: 2007.12.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.19
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/06 FROM:, SUITE 32-35 LONDON FRUIT, EXCHANGE, BRUSHFIELD STREET, LONDON, E1 6EU
Form type: 287
Date: 2006.10.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/05 FROM:, SUITE 32-35, LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON E1 6EU
Form type: 287
Date: 2005.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.09.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/10/04 FROM:, SUITE 38-40, LONDON FRUIT EXCHANGE, BRUSHFIELD STREET, LONDON E1 6EW
Form type: 287
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
Child documents:
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/03
Document type: ANNOTATION
Date: 2003.09.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/02 FROM:, SUITE 4,QUEENSGATE CENTRE, ORSETT ROAD, GRAYS,ESSEX, RM17 5DF
Form type: 287
Date: 2002.04.12
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S366A DISP HOLDING AGM 25/10/01
Form type: ELRES
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S386 DISP APP AUDS 25/10/01
Document type: ANNOTATION
Date: 2001.10.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/10/01
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.05
Child documents:
Document type: ANNOTATION
Date: 2000.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/10/92 FROM:, NO 6 ALIE STREET, LONDON, E1 8DD
Form type: 287
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.16

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Company directors and board members:

LMG SERVICES LIMITED (dissolve)
Secretary, 2003.06.11 - 2009.08.12
FOURTH FLOOR 2-4 GREAT EASTERN STREET , LONDON
EC2A 3NT
ANDREW MACKAY (dissolve)
Director, 2003.06.11 - 2009.08.12
39 HILLBROW ROAD , BROMLEY
BR1 4JL, KENT
DANIEL FINBAR MURLEY (dissolve)
Director, 2003.06.11 - 2009.08.12
133 FLEMMING AVENUE , LEIGH ON SEA
SS9 3AU, ESSEX
JOHN GERARD OWENS (dissolve)
Secretary, 1992.08.31 - 2003.06.11
10 LYNDHURST GARDENS FINCHLEY , LONDON
N3 1TB
FRANCIS JACQUE MCCARTHY (dissolve)
Director, INSURANCE BROKER, 1992.08.31 - 1999.11.15
EASTER HILL ROMFORD ROAD , PEMBURY
TN2 4BB, KENT
STEPHEN PAIN (dissolve)
Director, REINSURANCE ACCOUNTANT, 1992.08.31 - 2003.06.11
59 LAMPLIGHTERS CLOSE HEMPSTEAD , GILLINGHAM
ME7 3NZ, KENT
DAVID EDWARD WRIGHT (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.31 - 2003.06.11
61 JACANA COURT STAR PLACE , LONDON
E1W 1AH

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Information about the Private Limited Company CHAFFORD QUEENSGATE 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: 2016.07.08. Reload the data