| Company Name | QE2 London Resort Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08029749 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 2012(12 years ago) |
| Dissolution Date | 10 June 2014 (9 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Francis Chillingworth |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD |
| Director Name | Ms Janet Southern |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ravello House Wood End Reedley Hallows Burnley BB12 9DR |
Location
| Registered Address | 43 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Bollington |
| Ward | Bollington |
| Built Up Area | Macclesfield |
Shareholders
| 2 at £1 | Out Of Time Concepts 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 13 February 2014 | Application to strike the company off the register (3 pages) |
| 19 July 2013 | Registered office address changed from 43 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD England on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from C/O Out of Time Concepts Ravello House Wood End Reedley Hallows Burnley BB12 9DR United Kingdom on 19 July 2013 (1 page) |
| 19 July 2013 | Registered office address changed from 43 Shrigley Road Bollington Macclesfield Cheshire SK10 5RD England on 19 July 2013 (1 page) |
| 19 July 2013 | Termination of appointment of Janet Southern as a director (1 page) |
| 19 July 2013 | Registered office address changed from C/O Out of Time Concepts Ravello House Wood End Reedley Hallows Burnley BB12 9DR United Kingdom on 19 July 2013 (1 page) |
| 19 July 2013 | Director's details changed for Mr John Francis Chillingworth on 17 July 2013 (2 pages) |
| 19 July 2013 | Director's details changed for Mr John Francis Chillingworth on 17 July 2013 (2 pages) |
| 19 July 2013 | Termination of appointment of Janet Southern as a director (1 page) |
| 25 April 2013 | Director's details changed for Mr John Francis Chillingworth on 10 September 2012 (2 pages) |
| 25 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 April 2013 | Director's details changed for Mr John Francis Chillingworth on 10 September 2012 (2 pages) |
| 25 April 2013 | Annual return made up to 13 April 2013 with a full list of shareholders Statement of capital on 2013-04-25
|
| 25 February 2013 | Director's details changed for Mr John Francis Chillingworth on 20 February 2013 (2 pages) |
| 25 February 2013 | Director's details changed for Mr John Francis Chillingworth on 20 February 2013 (2 pages) |
| 13 April 2012 | Incorporation
|
| 13 April 2012 | Incorporation
|