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QUEEN CHARLOTTE PROPERTY COMPANY LIMITED

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

Company details

2 TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6EG

QUEEN CHARLOTTE PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00975512
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.03.24
dissolution date: 2004.04.20
last member list: 2002.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company QUEEN CHARLOTTE PROPERTY COMPANY LIMITED was a Private Limited Company, registration number 00975512, established in United Kingdom on the 24. March 1970. The company was dissolved. The company was in business for 46 years and 8 months. The company used to be located at 2 TEMPLE BACK EAST, TEMPLE QUAY BRISTOL, BS1 6EG. Business of the company QUEEN CHARLOTTE PROPERTY COMPANY LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2004.04.20. The latest accounts are filed up to 2002.12.25. The latest annual return was filed up to 2002.10.09. The total number of directors was so far 22. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.12
overdue: NO
last made update: 2002.12.25
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.09
documents available: 1

List of company documents:

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Find out more information about QUEEN CHARLOTTE PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to QUEEN CHARLOTTE PROPERTY COMPANY 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 VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.04.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.01.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/12/01
Form type: AA
Date: 2002.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/02 FROM:, 30 QUEEN CHARLOTTE STREET, BRISTOL, BS99 7QQ
Form type: 287
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/99
Form type: AA
Date: 2000.08.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/97
Form type: AA
Date: 1998.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.06
£2.95
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RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/96
Form type: AA
Date: 1997.10.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/95
Form type: AA
Date: 1996.10.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/94
Form type: AA
Date: 1995.11.23
£2.95
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RETURN MADE UP TO 09/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/93
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 22/09/94
Form type: SRES03
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 25/01/93
Form type: SRES03
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.02

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Company directors and board members:

OVALSEC LIMITED (dissolve)
Nominee Secretary, 1992.10.09 - 2004.04.20
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
SIMON ANDREW BESWICK (dissolve)
Director, SOLICITOR, 1992.10.09 - 2004.04.20
ELWELL HOUSE WINFORD LANE DUNDRY , BRISTOL
BS41 8LT
TIMOTHY DAVID BIRT (dissolve)
Director, SOLICITOR, 1992.10.09 - 2004.04.20
WHITELADIES 11 KNOLE ROAD , SEVENOAKS
TN13 3XH, KENT
SANDRA BROWN (dissolve)
Director, SOLICITOR, 1993.01.27 - 2004.04.20
CHURCHGATE HOUSE CHURCH LANE CHEW STOKE , BRISTOL
BS40 8TU
PATRICK DONALD COOK (dissolve)
Director, SOLICITOR, 1992.10.09 - 2004.04.20
WITHY TREE HOUSE STONE ALLERTON , AXBRIDGE
BS26 2NJ, SOMERSET
OVAL NOMINEES LIMITED (dissolve)
Nominee Director, NOMINEE COMPANY, 2002.08.22 - 2004.04.20
2 TEMPLE BACK EAST TEMPLE QUAY , BRISTOL
BS1 6EG
SIMON JOHN DOUGLAS AWDRY (dissolve)
Director, SOLICITOR, 1992.10.09 - 1993.01.27
54 PARK ROAD STAPLETON , BRISTOL
BS16 1AU
CHRISTOPHER JOHN CURLING (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
STONEDALE WOOLLARD, PENSFORD , BRISTOL
BS39 4HY
CHARLES BYRON EVANS (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
1 NAPIER ROAD REDLAND , BRISTOL
BS6 6RT
ARTHUR ROGER GLENDON JAMES (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
26 DRUID ROAD STOKE BISHOP , BRISTOL
BS9 1LH
MICHAEL STUART JOHNSON (dissolve)
Director, SOLICITOR, 1992.10.09 - 1993.01.27
4 OLD SNEED AVENUE STOKE BISHOP , BRISTOL
BS9 1SE, AVON
ROBERT IAN JOHNSON (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
65 MANOR PARK REDLAND , BRISTOL
BS6 7HW, AVON
ROY JEFFERSON LAMBERT (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
HOLLY LODGE 5 WEST COMMON LINDFIELD , HAYWARDS HEATH
RH16 2AJ, WEST SUSSEX
JAMES PATRICK MASSY-COLLIER (dissolve)
Director, SOLICITOR, 1993.01.27 - 1998.10.01
137 ANDOVER ROAD , NEWBURY
RG14 6JJ, BERKSHIRE
JAMES GEORGE ORNE (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
ELM TREE FARM LITTON , BATH
BA3 4PS, AVON
JOHN WETHERHERD SHARPE (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
SOMERSET COTTAGE TYNING , TIMSBURY
BA3 1HG, AVON
JEREMY PAUL SIMON (dissolve)
Director, SOLICITOR, 1992.10.09 - 1996.09.30
WROTHAM HILL FARM WROTHAM HILL ROAD , WROTHAM
TN15 7PU, KENT
RICHARD WILLIAM SMERDON (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
5 MERTHYR TERRACE BARNES , LONDON
SW13 8DL
SIMON JOHN SPEIRS (dissolve)
Director, SOLICITOR, 1993.01.27 - 1998.10.01
8 SION HILL CLIFTON , BRISTOL
BS8 4HA
WILLIAM ARTHUR TACEY (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
9 SOUTHFIELD ROAD WESTBURY ON TRYM , BRISTOL
BS9 3BG, AVON
DAVID KEITH TICEHURST (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.04.30
HAWTHORNE COTTAGE MIDDLE LANE , CLEVEDON
BS21 6XR, AVON
TIMOTHY ROBERT URQUHART (dissolve)
Director, SOLICITOR, 1992.10.09 - 1993.04.30
38 BOULVEVARD DES MOULINS BP 182 , MONTE CARLO 98004
MONACO CEDEX
CLIVE ROYSTON WATTS (dissolve)
Director, SOLICITOR, 1992.10.09 - 1998.10.01
37 MENDIP VIEW WICK , BRISTOL
BS30 5PX, AVON
RALPH STEPHEN WHITING (dissolve)
Director, SOLICITOR, 1993.01.27 - 1997.04.30
PRIORY CROFT 3 PRIORY ROAD, EASTON IN GORDANO , BRISTOL
BS20 0PA, NORTH SOMERSET

Companies near to QUEEN CHARLOTTE PROPERTY COMPANY ltd.

Information about the Private Limited Company QUEEN CHARLOTTE PROPERTY COMPANY 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: 2016.07.09. Reload the data