Quay Point Developments Limited

Company Name	Quay Point Developments Limited
Company Status	Dissolved
Company Number	04274051
Category	Private Limited Company
Incorporation Date	21 August 2001(22 years, 8 months ago)
Dissolution Date	22 December 2009 (14 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Tony David Wright
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Templar Gardens Wetherby West Yorkshire LS22 7TG

Director Name	Mr John Paul Watkinson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2004(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	95 Kent Road Harrogate North Yorkshire HG1 2NH

Secretary Name	Tony David Wright
Nationality	British
Status	Closed
Appointed	27 February 2004(2 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 22 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Templar Gardens Wetherby West Yorkshire LS22 7TG

Director Name	Mr James Rhodes Beresford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pastures Linton Lane Wetherby West Yorkshire LS22 4HL

Director Name	Mrs Linda Beresford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pastures Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Secretary Name	Mrs Linda Beresford
Nationality	British
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pastures Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Director Name	Philip Robert Allison
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 03 January 2003)
Role	Company Director
Correspondence Address	Claypool Cottage Hornthorpe Road Eckington Sheffield S21 4DS

Director Name	Richard Irving Weaver
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2004)
Role	Co Chairman
Country of Residence	United Kingdom
Correspondence Address	Mapledurham Spring Lane Sprotbrough Doncaster South Yorkshire DN5 7QL

Secretary Name	Mr David George Bolton
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP

Director Name	Linda Beresford
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 20 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pastures Linton Lane Linton Wetherby West Yorkshire LS22 4HL

Director Name	Mr David George Bolton
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2001(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldwyn Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0LP

Director Name	James Joseph Wren
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2003(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Wong Lane Tickhill Doncaster South Yorkshire DN11 9NH

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 August 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	480a Roundhay Road Leeds West Yorkshire LS8 2HU
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Ward	Roundhay
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2009	First Gazette notice for voluntary strike-off (1 page)
28 August 2009	Application for striking-off (1 page)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
26 August 2008	Return made up to 21/08/08; full list of members (4 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 August 2007	Return made up to 21/08/07; full list of members (3 pages)
6 November 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
23 August 2006	Return made up to 21/08/06; full list of members (3 pages)
4 May 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
20 October 2005	Return made up to 21/08/05; full list of members (3 pages)
21 September 2004	Return made up to 21/08/04; full list of members (7 pages)
27 March 2004	Full accounts made up to 31 December 2003 (11 pages)
9 March 2004	Registered office changed on 09/03/04 from: quay point lakeside doncaster south yorkshire DN4 5PL (1 page)
9 March 2004	Secretary resigned;director resigned (1 page)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New director appointed (2 pages)
9 March 2004	Director resigned (1 page)
9 March 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	Director resigned (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 22 regent square doncaster south yorkshire DN1 2DS (1 page)
12 September 2003	Return made up to 21/08/03; full list of members (9 pages)
15 April 2003	Full accounts made up to 31 December 2002 (11 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	New director appointed (2 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
29 October 2002	Particulars of mortgage/charge (3 pages)
15 August 2002	Particulars of mortgage/charge (3 pages)
1 June 2002	Particulars of mortgage/charge (3 pages)
4 January 2002	New director appointed (2 pages)
14 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 December 2001	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
14 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned;director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Registered office changed on 11/12/01 from: kirbys 32 victoria avenue harrogate north yorkshire HG1 5PR (1 page)
11 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 December 2001	New director appointed (3 pages)
11 December 2001	Ad 26/11/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
11 December 2001	New director appointed (3 pages)
6 September 2001	New director appointed (2 pages)
4 September 2001	New director appointed (2 pages)
4 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 September 2001	Secretary resigned (1 page)

Quay Point Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies