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QUEENSGATE INDUSTRIES LIMITED

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

Company details

THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY

QUEENSGATE INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 01012251
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.05.25
dissolution date: 2004.04.20
last member list: 2002.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Company QUEENSGATE INDUSTRIES LIMITED was a Private Limited Company, registration number 01012251, established in United Kingdom on the 25. May 1971. The company was dissolved. The company was in business for 45 years and 6 months. Previous names of this company were: COYS OF KENSINGTON (HOLDINGS) LIMITED, MOTORGATE HOLDINGS LIMITED. The company used to be located at THE QUADRANGLE 2ND FLOOR, 180 WARDOUR STREET, LONDON, W1F 8FY. Business of the company QUEENSGATE INDUSTRIES LIMITED by SIC and NACE code was "5010 - Sale of motor vehicles". There are 55 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 1999.06.30. The latest annual return was filed up to 2002.12.31. The total number of directors was so far 2. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1999.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.28
BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1985.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.30

List of company documents:

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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: 2003.11.20
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/02
Form type: 363(287)
Date: 2002.01.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.01.29
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REGISTERED OFFICE CHANGED ON 02/02/01 FROM:, 2-4 QUEEN'S GATE MEWS, LONDON, SW7 5QJ
Form type: 287
Date: 2001.02.02
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 2000.01.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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COMPANY NAME CHANGED, COYS OF KENSINGTON (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 22/07/98
Form type: CERTNM
Date: 1998.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
£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 FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.27
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MOTORGATE HOLDINGS LIMITED, CERTIFICATE ISSUED ON 23/12/94
Form type: CERTNM
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, COYS OF KENSINGTON (HOLDINGS) LI, MITED, CERTIFICATE ISSUED ON 06/10/92
Form type: CERTNM
Date: 1992.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/06/91 FROM:, 2A QUEENS GATE MEWS, LONDON, SW7 5QJ
Form type: 287
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1990.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1988.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1987.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/03/87 FROM:, 38A QUEEN'S GATE PLACE MEWS, LONDON, SW7 5BQ
Form type: 287
Date: 1987.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/84
Form type: AA
Date: 1987.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.21
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CLARENDON CARRIAGE COMPANY LIMIT, ED(THE), CERTIFICATE ISSUED ON 30/05/86
Form type: CERTNM
Date: 1986.05.30
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 17/04/86
Form type: AA
Date: 1986.05.03

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Company directors and board members:

MARTIN THOMAS DURRETT (dissolve)
Secretary, 2002.01.22 - 2004.04.20
2A QUEENS GATE MEWS , LONDON
SW7 5QJ
JEFFREY ROBERT PATTINSON (dissolve)
Director, 1971.05.26 - 2004.04.20
20 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
JEREMY DAVID FERGUSON (dissolve)
Secretary, MARKETING ADVISOR, 1998.05.05 - 2002.01.20
61 BARROWELL GREEN , LONDON
N21 3AS
DOUGLAS RICHARD JAMIESON (dissolve)
Secretary, AUCTIONEER, 1991.12.31 - 1997.01.10
46 RECTORY ROAD , LONDON
SW13 0DT
DOUGLAS RICHARD JAMIESON (dissolve)
Secretary, AUCTIONEER, 1997.01.04 - 1997.02.11
46 RECTORY ROAD , LONDON
SW13 0DT
JEFFREY ROBERT PATTINSON (dissolve)
Secretary, CLASSIC CAR ADVISOR, 1997.01.10 - 2002.01.22
20 DENMARK AVENUE WIMBLEDON , LONDON
SW19 4HF
DOUGLAS RICHARD JAMIESON (dissolve)
Director, 1991.12.31 - 1997.01.10
46 RECTORY ROAD , LONDON
SW13 0DT

Companies near to QUEENSGATE INDUSTRIES ltd.

Information about the Private Limited Company QUEENSGATE INDUSTRIES 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: 2016.07.19. Reload the data