Company NameBGA Questqual Limited
Company StatusLiquidation
Company Number00814730
CategoryPrivate Limited Company
Incorporation Date6 August 1964(56 years, 3 months ago)

Directors

Director NameDean Harris Eisner
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed28 September 1991(27 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address15 Stafford Terrace
London
W8 7BL
Director NameMichael Butler Stoney
Date of BirthMay 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(27 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleChartered Accountant
Correspondence Address12 Hunters Meadow
Dulwich
London
SE19 1HX
Director NameDiane Mary Treganowan
Date of BirthJanuary 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(27 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address56 Park Road
Chiswick
London
W4 3HH
Director NameGraham John Woodham
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 1991(27 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence Address4 Farmhouse Close
Pyrford
Woking
Surrey
GU22 8LR
Secretary NameHenry Alan Stephens
NationalityBritish
StatusCurrent
Appointed28 September 1991(27 years, 1 month after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Correspondence AddressWoodend Grange
Steane
Brackley
Northamptonshire
NN13 5NS

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 1990 (29 years, 10 months ago)
Next Accounts Due31 October 1992 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due13 January 2017 (overdue)

Filing History

26 April 2004Registered office changed on 26/04/04 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
26 April 2004Administrator's abstract of receipts and payments (3 pages)
15 April 2004Administrator's abstract of receipts and payments (3 pages)
1 April 2004Notice of discharge of Administration Order (1 page)
1 April 2004Order of court to wind up (2 pages)
1 March 2004Notice of completion of voluntary arrangement (5 pages)
26 September 2003Administrator's abstract of receipts and payments (3 pages)
27 May 2003Administrator's abstract of receipts and payments (8 pages)
27 May 2003Administrator's abstract of receipts and payments (7 pages)
24 December 2002Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2002 (5 pages)
24 December 2002Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2001 (6 pages)
24 December 2002Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2002 (5 pages)
24 December 2002Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2001 (6 pages)
21 June 2002Registered office changed on 21/06/02 from: P.O. Box 55 1 surrey street london WC2R 2NT (1 page)
5 April 2002Administrator's abstract of receipts and payments (8 pages)
22 January 2002O/C 20/12/01 rem/appt supvs (4 pages)
4 October 2001Administrator's abstract of receipts and payments (2 pages)
8 March 2001Administrator's abstract of receipts and payments (2 pages)
23 November 2000Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2000 (5 pages)
23 November 2000Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 2000 (5 pages)
5 September 2000Administrator's abstract of receipts and payments (2 pages)
27 July 2000Certificate of specific penalty (2 pages)
27 July 2000Certificate of specific penalty (2 pages)
27 July 2000Certificate of specific penalty (2 pages)
29 March 2000Administrator's abstract of receipts and payments (2 pages)
22 November 1999Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1999 (5 pages)
22 November 1999Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1999 (5 pages)
30 September 1999Administrator's abstract of receipts and payments (2 pages)
29 March 1999Administrator's abstract of receipts and payments (2 pages)
18 November 1998Report to creditors (4 pages)
13 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1998 (2 pages)
13 November 1998Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1998 (2 pages)
27 August 1998Administrator's abstract of receipts and payments (2 pages)
31 March 1998Administrator's abstract of receipts and payments (2 pages)
7 November 1997Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1997 (6 pages)
7 November 1997Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1997 (6 pages)
4 September 1997Administrator's abstract of receipts and payments (2 pages)
5 March 1997Administrator's abstract of receipts and payments (2 pages)
11 November 1996Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1996 (3 pages)
11 November 1996Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1996 (3 pages)
21 August 1996Administrator's abstract of receipts and payments (6 pages)
16 February 1996Administrator's abstract of receipts and payments (2 pages)
16 November 1995Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1995 (10 pages)
16 November 1995Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1994 (4 pages)
16 November 1995Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1995 (10 pages)
16 November 1995Voluntary arrangement supervisor's abstract of receipts and payments to 6 September 1994 (4 pages)
14 September 1995Administrator's abstract of receipts and payments (4 pages)
24 March 1995Administrator's abstract of receipts and payments (4 pages)