S.Quin & Son

Company Name	S.Quin & Son
Company Status	Dissolved
Company Number	00050764
Category	Private Unlimited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	21 December 1999 (23 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Ladbroke Corporate Director Limited (Corporation)
Status	Closed
Appointed	07 September 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	07 September 1998(96 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (closed 21 December 1999)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 1994)
Role	Chartered Accountant
Correspondence Address	8 Holmwood Gardens Finchley London N3

Director Name	Ms Corinne Sloan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Kensington Park Gardens London W11 2QT

Director Name	Marie Adelaide Grizella Stevens
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 February 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Wilton Crescent London SW1X 8RN

Secretary Name	Barbara Hughes
Nationality	British
Status	Resigned
Appointed	03 May 1992(90 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Flat 3 11 Hazelmere Road London NW6 6PY

Director Name	Mr Peter Neil Atkin
Date of Birth	May 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(92 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1996)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Hurst Dene New Place Pulborough West Sussex RH20 1AT

Director Name	Alexander George Elkies
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1994(92 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1997)
Role	Chartered Accountant
Correspondence Address	29 Tyrell Gardens Windsor Berkshire SL4 4DH

Director Name	Mr Michael Jeremy Noble
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Goathill Farm Well Hill Lane Well Hill Chelsfield Kent BR6 7QJ

Secretary Name	Jane Singleton
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1998)
Role	Company Director
Correspondence Address	76 Wilton Road Muswell Hill London N10 1LT

Director Name	Ian Dyson
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(95 years after company formation)
Appointment Duration	1 year, 9 months (resigned 07 September 1998)
Role	Accountant
Correspondence Address	The Laurels Miles Lane Cobham Surrey KT11 2ED

Director Name	Steven Marc Glick
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(95 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 September 1998)
Role	Lawyer
Correspondence Address	15 Eton Villas London NW3 4SG

Location

Registered Address	Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD1 1HZ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (25 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 December 1999	Final Gazette dissolved via voluntary strike-off (1 page)
23 July 1999	Application for striking-off (1 page)
27 May 1999	Return made up to 03/05/99; full list of members (5 pages)
23 April 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 February 1999	Certificate of re-registration from Limited to Unlimited (1 page)
3 February 1999	Re-registration of Memorandum and Articles (5 pages)
3 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1998	New director appointed (2 pages)
1 October 1998	Director resigned (1 page)
1 October 1998	Secretary resigned (1 page)
1 October 1998	Director resigned (1 page)
1 October 1998	New secretary appointed (2 pages)
1 October 1998	Director resigned (1 page)
3 July 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 May 1998	Return made up to 03/05/98; full list of members (7 pages)
21 August 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
13 July 1997	Return made up to 03/05/97; full list of members (7 pages)
24 March 1997	New director appointed (2 pages)
19 March 1997	Director resigned (1 page)
19 March 1997	Director resigned (1 page)
9 January 1997	New director appointed (9 pages)
11 December 1996	Director's particulars changed (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	New director appointed (9 pages)
30 October 1996	New secretary appointed (2 pages)
13 September 1996	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2XE (1 page)
30 June 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
3 June 1996	Return made up to 03/05/96; full list of members (7 pages)
20 December 1995	Secretary's particulars changed (4 pages)
7 June 1995	Return made up to 03/05/95; full list of members (7 pages)

S.Quin & Son

Business Activity

Directors

Location

Accounts

Filing History

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