Quenster Properties Limited

Company Name	Quenster Properties Limited
Company Status	Dissolved
Company Number	00502588
Category	Private Limited Company
Incorporation Date	20 December 1951(72 years, 4 months ago)
Dissolution Date	18 June 2010 (13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Harry John Hyams
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(39 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ramsbury Manor Ramsbury Wiltshire SN8 2RG

Director Name	Sidney Morris
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1991(39 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (closed 18 June 2010)
Role	Chartered Accountant
Correspondence Address	Flat 8 15 Hyde Park Gardens London W2 2LU

Secretary Name	Elizabeth Anne Macphail
Nationality	British
Status	Closed
Appointed	28 July 2006(54 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (closed 18 June 2010)
Role	Company Director
Correspondence Address	50 Inner Park Road Wimbledon Common London SW19 6DA

Secretary Name	Kenneth Ashley Beaney
Nationality	British
Status	Resigned
Appointed	30 July 1991(39 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 10 March 1999)
Role	Company Director
Correspondence Address	20 Heath Drive Gidea Park Romford Essex RM2 5QH

Secretary Name	Debra Hart
Nationality	British
Status	Resigned
Appointed	10 March 1999(47 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	5 The Glasshouse Royal Oak Yard 156b Bermondsey Street London SE1 3TQ

Secretary Name	Loraine Nicholas
Nationality	British
Status	Resigned
Appointed	23 August 2002(50 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 2006)
Role	Company Director
Correspondence Address	Ground Floor 22 Lambert Road London SW2 5BD

Location

Registered Address	Haslers Old Station Road Loughton Essex IG10 4PL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,871,926
Cash	£39
Current Liabilities	£1,092,284

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

18 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2010	Final Gazette dissolved following liquidation (1 page)
18 March 2010	Liquidators statement of receipts and payments to 11 March 2010 (5 pages)
18 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2010	Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2010	Liquidators' statement of receipts and payments to 11 March 2010 (5 pages)
14 August 2009	Appointment of a voluntary liquidator (1 page)
14 August 2009	Declaration of solvency (3 pages)
14 August 2009	Appointment of a voluntary liquidator (1 page)
14 August 2009	Declaration of solvency (3 pages)
14 August 2009	Resolution insolvency:res re companies assets (1 page)
14 August 2009	Resolution INSOLVENCY:res re companies assets (1 page)
28 July 2009	Registered office changed on 28/07/2009 from haslers old station road loughton IG10 4PL (1 page)
28 July 2009	Registered office changed on 28/07/2009 from haslers old station road loughton IG10 4PL (1 page)
27 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02 (1 page)
19 June 2009	Declaration of solvency (3 pages)
19 June 2009	Registered office changed on 19/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02 (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-06-02 (1 page)
19 June 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 June 2009	Appointment of a voluntary liquidator (1 page)
19 June 2009	Appointment of a voluntary liquidator (1 page)
19 June 2009	Registered office changed on 19/06/2009 from 5TH floor 7/10 chandos street london W1G 9DQ (1 page)
19 June 2009	Declaration of solvency (3 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
27 December 2008	Accounts for a small company made up to 31 March 2008 (4 pages)
16 September 2008	Return made up to 30/07/08; full list of members (3 pages)
16 September 2008	Return made up to 30/07/08; full list of members (3 pages)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
1 March 2008	Registered office changed on 01/03/2008 from 8 baltic street east london EC1Y 0UP (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (4 pages)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
16 August 2007	Return made up to 30/07/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
11 September 2006	Return made up to 30/07/06; full list of members (2 pages)
11 September 2006	Return made up to 30/07/06; full list of members (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (2 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
1 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
10 August 2005	Return made up to 30/07/05; full list of members (2 pages)
10 August 2005	Return made up to 30/07/05; full list of members (2 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
24 August 2004	Return made up to 30/07/04; full list of members (2 pages)
24 August 2004	Return made up to 30/07/04; full list of members (2 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
13 August 2003	Return made up to 30/07/03; full list of members (2 pages)
13 August 2003	Return made up to 30/07/03; full list of members (2 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
12 December 2002	Secretary resigned (1 page)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	New secretary appointed (2 pages)
12 December 2002	Secretary resigned (1 page)
27 August 2002	Return made up to 30/07/02; full list of members (2 pages)
27 August 2002	Return made up to 30/07/02; full list of members (2 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
2 February 2002	Full accounts made up to 31 March 2001 (10 pages)
28 August 2001	Return made up to 30/07/01; full list of members (2 pages)
28 August 2001	Return made up to 30/07/01; full list of members (2 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 February 2001	Full accounts made up to 31 March 2000 (11 pages)
15 November 2000	Return made up to 30/07/00; full list of members (5 pages)
15 November 2000	Return made up to 30/07/00; full list of members (5 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
4 February 2000	Full accounts made up to 31 March 1999 (11 pages)
28 September 1999	Return made up to 30/07/99; full list of members (11 pages)
28 September 1999	Registered office changed on 28/09/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
28 September 1999	Return made up to 30/07/99; full list of members (11 pages)
28 September 1999	Registered office changed on 28/09/99 from: 8 baltic street east london EC1Y 0UJ (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
2 February 1999	Full accounts made up to 31 March 1998 (10 pages)
13 August 1998	Return made up to 30/07/98; no change of members (6 pages)
13 August 1998	Return made up to 30/07/98; no change of members (6 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (9 pages)
19 August 1997	Return made up to 30/07/97; no change of members 363(287) ‐ Registered office changed on 19/08/97 (6 pages)
19 August 1997	Return made up to 30/07/97; no change of members (6 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
21 January 1997	Full accounts made up to 31 March 1996 (11 pages)
6 September 1996	Return made up to 30/07/96; full list of members 363(287) ‐ Registered office changed on 06/09/96 (6 pages)
6 September 1996	Return made up to 30/07/96; full list of members (6 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
2 February 1996	Full accounts made up to 31 March 1995 (9 pages)
17 November 1995	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 1995	Return made up to 30/07/95; full list of members (10 pages)
31 August 1995	Return made up to 30/07/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
23 May 1985	Accounts made up to 31 March 1984 (7 pages)
23 May 1985	Accounts made up to 31 March 1984 (7 pages)
31 March 1984	Accounts made up to 31 March 1983 (6 pages)
31 March 1984	Accounts made up to 31 March 1983 (6 pages)
24 January 1983	Accounts made up to 31 March 1982 (6 pages)
24 January 1983	Accounts made up to 31 March 1982 (6 pages)

Quenster Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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