| Company Name | Quartgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01044256 |
| Category | Private Limited Company |
| Incorporation Date | 29 February 1972(52 years, 2 months ago) |
| Dissolution Date | 21 December 1999 (24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Guy Charles Hallifax |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(21 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Compton Road Wimbledon London SW19 7QA |
| Secretary Name | Mr Guy Charles Hallifax |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 1993(21 years after company formation) |
| Appointment Duration | 6 years, 9 months (closed 21 December 1999) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 53 Compton Road Wimbledon London SW19 7QA |
| Director Name | Mr Martin Bertram Chambers |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1997(25 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 21 December 1999) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Halefield Hale Lane Wendover Buckinghamshire HP22 6NQ |
| Director Name | Sir Harry Solomon |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(20 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 29 April 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Inverforth House North End Way London NW3 7EU |
| Director Name | Mr David Michael Francis Tweeddale-Tye |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(20 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 08 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tompson's Farm 64 High Street Long Crendon Aylesbury Buckinghamshire HP18 9AL |
| Secretary Name | Stephen Douglas Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1992(20 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 08 March 1993) |
| Role | Company Director |
| Correspondence Address | 82 Murray Avenue Bromley Kent BR1 3DL |
| Director Name | Mr David Charles Wiseman |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1993(21 years after company formation) |
| Appointment Duration | 3 years (resigned 31 March 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Dorset Drive Edgware Middlesex HA8 7NT |
| Director Name | Amanda Jane Evans |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1997(24 years, 10 months after company formation) |
| Appointment Duration | 8 months (resigned 05 September 1997) |
| Role | Secretary |
| Correspondence Address | Flat A 27-29 Tabard Street London SE1 4LA |
Location
| Registered Address | 48 Portland Place London W1N 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 21 December 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 1999 | Application for striking-off (1 page) |
| 27 May 1999 | Return made up to 12/04/99; full list of members (7 pages) |
| 10 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Return made up to 12/04/98; full list of members (8 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (5 pages) |
| 19 May 1998 | New director appointed (2 pages) |
| 29 July 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 14 May 1997 | Return made up to 12/04/97; full list of members (7 pages) |
| 22 January 1997 | New director appointed (2 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 13 September 1996 | Director resigned (1 page) |
| 16 August 1996 | Return made up to 12/04/96; no change of members (5 pages) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 5 May 1995 | Return made up to 12/04/95; no change of members (10 pages) |