CENTRAL QUAY MANAGEMENT COMPANY LIMITED
DissolvedCompany no. 04420271 · Private limited company · Incorporated 18 Apr 2002
Dissolved on 1 Dec 2015Files dormant accounts
Company no. 04420271 · Private limited company · Incorporated 18 Apr 2002
Original documents filed with Companies House · 94 filings
1 Dec 2015
Gazette
Final Gazette dissolved via compulsory strike-off
Filed on paper · 1 page
18 Aug 2015
Gazette
First Gazette notice for compulsory strike-off
Filed on paper · 1 page
6 Jan 2015
Officers
Appointment of Mr Geoffrey Huw Davies as a director on 23 Dec 2014
PDF · 2 pages
6 Jan 2015
Officers
Termination of appointment of Emily Jane Neilson as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of Julian Francis Bates as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of Simon John Newton as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of Piers Christopher Chapman as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of Howard Evans as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of Robert Paul Reed as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of Richard James Potter as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of David Russell Workman as a director on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Officers
Termination of appointment of Gordon Thomas Birdwood as a secretary on 23 Dec 2014
PDF · 1 page
6 Jan 2015
Address
Registered office address changed from Minton Place Station Road Swindon SN1 1DA to 44 Davies Street London W1K 5JA on 6 Jan 2015
PDF · 1 page
28 Aug 2014
Officers
Appointment of Mr Howard Evans as a director on 29 Jul 2014
PDF · 2 pages
20 May 2014
Accounts
Accounts for a dormant company made up to 31 Dec 2013
Filed on paper · 7 pages
29 Apr 2014
Annual return
Annual return made up to 18 Apr 2014 with full list of shareholders
PDF · 10 pages
22 Oct 2013
Officers
Director's details changed for Mr Robert Paul Reed on 1 Sep 2013
PDF · 2 pages
Showing 1–25 of 94 filings. Documents open on Companies House in a new tab.
24 Jul 2013
Address
Registered office address changed from Arlington House Arlington Business Park Theale Reading Berks RG7 4SA on 24 Jul 2013
PDF · 1 page
17 Jul 2013
Officers
Termination of appointment of Ancosec Limited as a secretary
PDF · 1 page
11 Jul 2013
Officers
Termination of appointment of James Cornell as a director
PDF · 1 page