QUEENSMERE INVESTMENTS (NO.1) LIMITED

Company Number

03996040

Status

Dissolved

Incorporation Date

12 May 2000 (about 22 years ago)

Dissolution Date

22 December 2009

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

SEVENTH FLOOR, 90 HIGH HOLBORN
LONDON
WC1V 6XX

Latest Accounts Date

2008-04-05

Annual Return Last Made Up Date

2007-05-12

Previous Names

HAMMERSON INVESTMENTS (NO 8) LIMITED

Inactive Directors / Officers

CLARE FRANCES CARSON, secretary, 12 May 2000- 8 Sep 2000
DAVID CHALMERS HUNT, director, 9 Jul 2003-20 Feb 2004
E Q SECRETARIES JERSEY LIMITED, secretary, 30 Dec 2003- 8 Jan 2008
FRANCES MARGARET LEONARD, director, 30 Jun 2005- 6 Nov 2006
GEOFFREY HARCROFT WRIGHT, director, 12 May 2000- 5 Oct 2001
GRANT TIMOTHY BROWN, director, 1 Jul 2004-31 May 2007
IAIN FARLANE SIM HARRIS, director, 12 May 2000- 5 Oct 2001
INSTANT COMPANIES LIMITED, director, 12 May 2000-12 May 2000
JANET ANN RAINE, director, 6 Nov 2006- 8 Jan 2008
JOHN ANDREW BYWATER, director, 12 May 2000- 5 Oct 2001
JOHN ANDREW WILLIAM DODDS, director, 12 May 2000-24 Aug 2001
JOHN HENRY PERKINS, director, 5 Oct 2001-30 Jun 2005
KEVIN VICTOR MERCURY, director, 20 Jul 2004-30 Jun 2005
LORRAINE FAY WHEELER, director, 30 Jun 2005-11 Jan 2006
MARK VINCENT ANDREW HEALEY, director, 8 Jan 2008-16 Jan 2009
MARTYN RICHARD HUDSON, secretary, 5 Oct 2001-30 Dec 2003
MELVYN KALMAN, director, 5 Oct 2001-20 Jul 2004
MICHAEL JOHN BAKER, director, 1 Aug 2001- 5 Oct 2001
NICHOLAS ALAN SCOTT HARDIE, director, 1 Aug 2001- 5 Oct 2001
PENELOPE BROMLEY, director, 5 Nov 2002-24 Sep 2004
PETER WILLIAM BEAUMONT COLE, director, 12 May 2000- 5 Oct 2001
ROBERT ANTHONY CHRISTENSEN, director, 8 Jan 2008-16 Jan 2009
SIMON RICHARD PERCHARD, director, 8 Jan 2008-16 Jan 2009
STUART JOHN HAYDON, secretary, 8 Sep 2000- 5 Oct 2001
SWIFT INCORPORATIONS LIMITED, secretary, 12 May 2000-12 May 2000
TREVOR LENNARD NORMAN, director, 8 Jan 2008-16 Jan 2009
VOLAW CORPORATE DIRECTOR ONE LIMITED, director, 16 Jan 2009-
VOLAW CORPORATE DIRECTOR TWO LIMITED, director, 16 Jan 2009-
VOLAW TRUST & CORPORATE SERVICES LIMITED, secretary, 8 Jan 2008-

Registry Page

https://beta.companieshouse.gov.uk/co...

Recent filings for QUEENSMERE INVESTMENTS (NO.1) LIMITED

22 Dec 2009

Filing dated 22 December 2009

STRUCK OFF AND DISSOLVED

8 Sep 2009

Filing dated 8 September 2009

FIRST GAZETTE

6 Feb 2009

Appointment of Director or Secretary

DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR ONE LIMITED

6 Feb 2009

Appointment of Director or Secretary

DIRECTOR APPOINTED VOLAW CORPORATE DIRECTOR TWO LIMITED

6 Feb 2009

Terminating appointment as Director or Secretary

APPOINTMENT TERMINATED DIRECTOR TREVOR NORMAN

6 Feb 2009

Terminating appointment as Director or Secretary

APPOINTMENT TERMINATED DIRECTOR SIMON PERCHARD

6 Feb 2009

Terminating appointment as Director or Secretary

APPOINTMENT TERMINATED DIRECTOR ROBERT CHRISTENSEN

6 Feb 2009

Terminating appointment as Director or Secretary

APPOINTMENT TERMINATED DIRECTOR MARK HEALEY

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Apr 2012 (UK Crown Copyright)

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QUEENSMERE INVESTMENTS (NO.1) LIMITED

Recent filings for QUEENSMERE INVESTMENTS (NO.1) LIMITED

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