City & Fareham Limited

Company Name	City & Fareham Limited
Company Status	Dissolved
Company Number	04264374
Category	Private Limited Company
Incorporation Date	3 August 2001(22 years, 9 months ago)
Dissolution Date	29 March 2011 (13 years, 1 month ago)
Previous Name	Quayshelfco 871 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Howard Barry Gold
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	5 years, 7 months (closed 29 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Mr Paul Hughes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	5 years, 7 months (closed 29 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Tavistock Close Hartlepool Cleveland TS27 3LB

Secretary Name	Mr Howard Barry Gold
Nationality	British
Status	Closed
Appointed	15 August 2005(4 years after company formation)
Appointment Duration	5 years, 7 months (closed 29 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH

Director Name	Robin Alisdair Stuart MacDonald
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2002)
Role	Company Director
Correspondence Address	Maritime House Hook Park Road Warsash Southampton Hampshire SO31 9HA

Director Name	Timothy John Titheridge
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2002)
Role	Company Director
Correspondence Address	16 Court Royal Mews Southampton Hampshire SO15 2TU

Secretary Name	Robin Alisdair Stuart MacDonald
Nationality	British
Status	Resigned
Appointed	20 September 2001(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 2002)
Role	Company Director
Correspondence Address	Maritime House Hook Park Road Warsash Southampton Hampshire SO31 9HA

Director Name	Michael William John Bailey
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2003)
Role	Company Director
Correspondence Address	1 Biddington Way Honiton Devon EX14 2GU

Director Name	Nicholas Ian Hole
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2004)
Role	Company Director
Correspondence Address	Wonwell Cottage Combeshead Road Highweek Newton Abbot Devon TQ12 1PY

Director Name	Mark Russell Kay
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Mamhead Court Mamhead Exeter EX6 8HX

Secretary Name	Mr Julian Patrick Turnbull
Nationality	English
Status	Resigned
Appointed	07 March 2002(7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	The Knoll Marsh Green Exeter Devon EX5 2ES

Director Name	Mr Nicholas John Knight
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2004(3 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Eaton Place London SW1X 8AT

Director Name	Mr Reuben Thomas Coppin Straker
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2004(3 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stonecroft Fourstones Hexham Northumberland NE47 5AX

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	Ludgate Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	20 September 2004(3 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 15 August 2005)
Correspondence Address	7 Pilgrim Street London EC4V 6LB

Location

Registered Address	Mincoffs Solicitors Llp 5 Osborne Terrace Newcastle Upon Tyne Tyne And Wear NE2 1SQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	First Gazette notice for voluntary strike-off (1 page)
6 December 2010	Application to strike the company off the register (3 pages)
6 December 2010	Application to strike the company off the register (3 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
16 March 2010	Amended accounts for a small company made up to 31 December 2008 (5 pages)
16 March 2010	Amended accounts made up to 31 December 2008 (5 pages)
9 January 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
9 January 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
3 September 2009	Return made up to 03/08/09; full list of members (3 pages)
3 September 2009	Return made up to 03/08/09; full list of members (3 pages)
1 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
1 September 2009	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
4 March 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
14 August 2008	Return made up to 03/08/08; full list of members (3 pages)
14 August 2008	Return made up to 03/08/08; full list of members (3 pages)
19 May 2008	Amended accounts made up to 31 March 2007 (6 pages)
19 May 2008	Amended accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 September 2007	Return made up to 03/08/07; no change of members (7 pages)
1 September 2007	Return made up to 03/08/07; no change of members (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Return made up to 03/08/06; full list of members (7 pages)
24 August 2006	Return made up to 03/08/06; full list of members (7 pages)
14 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
14 June 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
28 November 2005	Return made up to 03/08/05; full list of members (7 pages)
28 November 2005	Return made up to 03/08/05; full list of members (7 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Full accounts made up to 31 December 2004 (12 pages)
2 November 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
2 November 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Declaration of assistance for shares acquisition (6 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Declaration of assistance for shares acquisition (6 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	Registered office changed on 31/08/05 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
31 August 2005	Director resigned (1 page)
31 August 2005	New secretary appointed;new director appointed (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Registered office changed on 31/08/05 from: tait walker bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page)
31 August 2005	Resolutions RES13 ‐ Grant debenture 15/08/05 (1 page)
31 August 2005	Resolutions RES13 ‐ Grant debenture 15/08/05 (1 page)
20 August 2005	Particulars of mortgage/charge (3 pages)
20 August 2005	Particulars of mortgage/charge (3 pages)
10 August 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
10 August 2005	Accounting reference date extended from 31/12/04 to 31/05/05 (1 page)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
11 March 2005	Particulars of mortgage/charge (3 pages)
11 March 2005	Particulars of mortgage/charge (4 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
26 October 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Registered office changed on 28/09/04 from: rok centre guardian road exeter business park exeter devon EX1 3PD (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	New director appointed (2 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Registered office changed on 28/09/04 from: rok centre guardian road exeter business park exeter devon EX1 3PD (1 page)
28 September 2004	Declaration of assistance for shares acquisition (7 pages)
28 September 2004	Declaration of assistance for shares acquisition (7 pages)
28 September 2004	New director appointed (2 pages)
13 August 2004	Return made up to 03/08/04; full list of members (6 pages)
13 August 2004	Return made up to 03/08/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (8 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
29 August 2003	Return made up to 03/08/03; full list of members (7 pages)
29 August 2003	Return made up to 03/08/03; full list of members (7 pages)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
16 January 2003	Director resigned (1 page)
16 January 2003	Director resigned (1 page)
6 September 2002	Return made up to 03/08/02; full list of members (7 pages)
6 September 2002	Return made up to 03/08/02; full list of members (7 pages)
22 May 2002	Registered office changed on 22/05/02 from: 5 carlton crescent southampton SO15 2EY (1 page)
22 May 2002	Registered office changed on 22/05/02 from: 5 carlton crescent southampton SO15 2EY (1 page)
5 April 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 April 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Secretary resigned;director resigned (1 page)
5 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Director resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New secretary appointed (2 pages)
21 March 2002	New director appointed (2 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	New secretary appointed;new director appointed (3 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New director appointed (3 pages)
15 October 2001	Secretary resigned (1 page)
15 October 2001	New secretary appointed;new director appointed (3 pages)
15 October 2001	Registered office changed on 15/10/01 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
15 October 2001	Director resigned (1 page)
15 October 2001	Memorandum and Articles of Association (10 pages)
15 October 2001	New director appointed (3 pages)
12 October 2001	Company name changed quayshelfco 871 LIMITED\certificate issued on 12/10/01 (2 pages)
12 October 2001	Company name changed quayshelfco 871 LIMITED\certificate issued on 12/10/01 (2 pages)
3 August 2001	Incorporation (20 pages)

City & Fareham Limited

Business Activity

Directors

Location

Accounts

Filing History

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