Quay Run-Off Services Limited

00555021

Company Name	Quay Run-Off Services Limited
Director	Knightstone Syndicate Management Limited
Company Status	Dissolved
Company Number	00555021
Category	Private Limited Company
Incorporation Date	24 September 1955(68 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	David Roland Wedderburn
Nationality	British
Status	Current
Appointed	05 October 1994(39 years after company formation)
Appointment Duration	29 years, 7 months
Role	Secretary
Correspondence Address	41 Oxford Gardens Whetstone London N20 9AG

Secretary Name	Mr David Scott
Nationality	British
Status	Current
Appointed	13 June 1995(39 years, 9 months after company formation)
Appointment Duration	28 years, 10 months
Role	Secretary
Correspondence Address	Greenridge Rannoch Road Crowborough East Sussex TN6 1RA

Director Name	Knightstone Syndicate Management Limited (Corporation)
Status	Current
Appointed	22 July 1994(38 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Correspondence Address	820a Green Lanes London N21 2RT

Director Name	Mr Charles Anthony Fry
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 August 1991)
Role	Company Director
Correspondence Address	48 Cadogan Place London SW1X 9RS

Director Name	Mr Anthony Paul Targett
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 December 1991)
Role	Underwriter
Correspondence Address	Hill Farm North Brook End Steeple Morden Hertfordshire SG8 0PH

Director Name	Mr Eric Roy Pepper
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 August 1991)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	74 Arethusa Way Bisley Woking Surrey GU24 9BX

Director Name	Mr Anthony Thomas Pembroke
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 1993)
Role	Claims Director
Correspondence Address	25 Romans Way Writtle Chelmsford Essex CM1 3EZ

Director Name	Mr Stephen Roger Fletcher
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 September 1991)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Old School House Gallows Green Aldham Colchester Essex CO6 3PR

Director Name	Trevor Michael Bradley
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 August 1993)
Role	Company Director
Correspondence Address	Greenacres Salisbury Road Chilmark Salisbury Wiltshire SP3 5AH

Director Name	Mr Nicholas Robert Boardman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 August 1991)
Role	Underwriter
Country of Residence	England
Correspondence Address	The Monmouth Suite The Grand The Leas Folkestone Kent CT20 2LR

Director Name	Mrs Carolyn Bird
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 December 1991)
Role	Chartered Accountant
Correspondence Address	13 Alma Drive Chelmsford Essex CM1 1TW

Secretary Name	Mr Murray Walker
Nationality	British
Status	Resigned
Appointed	01 July 1991(35 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 September 1991)
Role	Company Director
Correspondence Address	24 The Grove Horsell Woking Surrey GU21 4AE

Secretary Name	John Raymond Baker
Nationality	British
Status	Resigned
Appointed	20 September 1991(36 years after company formation)
Appointment Duration	Resigned same day (resigned 20 September 1991)
Role	Company Director
Correspondence Address	26 Kings Quay London SW10 0UX

Director Name	Mr David Scott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(36 years after company formation)
Appointment Duration	2 years, 9 months (resigned 22 July 1994)
Role	Company Director
Correspondence Address	Greenridge Rannoch Road Crowborough East Sussex TN6 1RA

Director Name	David Robin Gray
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(36 years after company formation)
Appointment Duration	2 years, 9 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	21 Careys Cottages Brockenhurst Hampshire SO42 7TF

Director Name	Mr Richard Luke Haggis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(36 years after company formation)
Appointment Duration	1 year, 7 months (resigned 26 May 1993)
Role	Claims Director
Correspondence Address	29 Kings Avenue Eastbourne East Sussex BN21 2PE

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(36 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 February 1992)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Badgers Rest Lee Chapel Lane, Langdon Hills Basildon Essex SS16 5PW

Director Name	Mr Peter Edwin Morley
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(36 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 July 1992)
Role	Underwriter
Correspondence Address	Downsview Meopham Green Meopham Gravesend Kent DA13 0QU

Director Name	Mr Alan Richard Bird
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(36 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 March 1994)
Role	Underwriter
Correspondence Address	9 Highfields Mead East Hanningfield Chelmsford Essex CM3 8XA

Director Name	Mr Quentin Simon Macinnes Moore
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1992(36 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 February 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Southernden Farmhouse Southernden Road Headcorn Kent TN27 9LL

Secretary Name	Mr Murray Walker
Nationality	British
Status	Resigned
Appointed	01 July 1992(36 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 October 1992)
Role	Company Director
Correspondence Address	24 The Grove Horsell Woking Surrey GU21 4AE

Director Name	David Roland Wedderburn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(36 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 1994)
Role	Chartered Accountant
Correspondence Address	41 Oxford Gardens Whetstone London N20 9AG

Director Name	Murray Walker
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 07 May 1993)
Role	Barrister
Correspondence Address	Threeways 2 Denny End Road Waterbeach Cambridge Cambridgeshire CB5 9PB

Director Name	Mr David Gay Pearson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 1994)
Role	Claims Executive
Country of Residence	United Kingdom
Correspondence Address	31 Osmond Gardens Wallington Surrey SM6 8SX

Secretary Name	Mr Peter John Brophy
Nationality	British
Status	Resigned
Appointed	12 October 1992(37 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 1994)
Role	Company Director
Correspondence Address	3 Hillside Crockham Hill Edenbridge Kent TN8 6RB

Director Name	Mr Brian John Woodbury Hardy
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(37 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 1994)
Role	Retired
Correspondence Address	The Coach House Borden Wood Milland Liphook Hampshire GU30 7JY

Director Name	Steven James Turpin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(37 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1994)
Role	Chartered Insurer
Correspondence Address	Spinneys New Road Wormley Godalming Surrey GU8 5SU

Director Name	Paul Harbison
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1993(37 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 July 1994)
Role	Company Director
Correspondence Address	28 Oaktree Gardens Bromley Kent BR1 5BH

Director Name	Mr Peter John Brophy
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(37 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 April 1994)
Role	Secretary
Correspondence Address	3 Hillside Crockham Hill Edenbridge Kent TN8 6RB

Director Name	Timothy Frederick Wheeler
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 23 May 1994)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	Summerhill 3 Starrs Mead Battle East Sussex TN33 0UB

Director Name	Elaine Diane Graham
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(38 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 April 1994)
Role	Solicitor
Correspondence Address	Linby King Street London N2 8EA

Director Name	Alan Gordon Clements
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(38 years, 3 months after company formation)
Appointment Duration	5 months (resigned 24 May 1994)
Role	Syndicate Run Off Manager
Correspondence Address	16 Yeoman Gardens Paddock Wood Tonbridge Kent TN12 6TX

Secretary Name	Mr Mark Edward Ballantine
Nationality	British
Status	Resigned
Appointed	29 April 1994(38 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 1994)
Role	Secretary
Correspondence Address	30 Oswald Road St Albans Hertfordshire AL1 3AQ

Location

Registered Address	64/66 Churchway London NW1 1LT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£78,621
Cash	£245,006
Current Liabilities	£283,281

Accounts

Latest Accounts	31 December 1994 (29 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 January 1998	Dissolved (1 page)
13 October 1997	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 April 1997	Liquidators statement of receipts and payments (5 pages)
16 May 1996	Registered office changed on 16/05/96 from: 64/66 churchway london NW1 1LT (1 page)
16 May 1996	Registered office changed on 16/05/96 from: 820A green lanes winchmore hill london N21 2RT (1 page)
18 April 1996	Statement of affairs (6 pages)
18 April 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 April 1996	Appointment of a voluntary liquidator (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
18 July 1995	Return made up to 01/07/95; full list of members (6 pages)
20 June 1995	New secretary appointed (2 pages)
18 July 1994	Return made up to 01/07/94; full list of members 363(288) ‐ Director resigned (10 pages)
29 July 1993	Return made up to 01/07/93; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)

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