| Company Name | Quantoil (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01548155 |
| Category | Private Limited Company |
| Incorporation Date | 2 March 1981(43 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Geoffrey Williams Booker |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Chartered Shipbroker |
| Correspondence Address | 17 Rectory Meadow Southfleet Dartford Kent DA13 9NY |
| Director Name | Anthony Russell Campling |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Merchant Banker |
| Correspondence Address | 61 Cross Street London N1 |
| Director Name | Clifford John Skinner |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Chartered Shipbroker |
| Correspondence Address | 29 Shearwater New Barn Longfield Kent DA3 7NL |
| Secretary Name | Clifford John Skinner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 June 1992(11 years, 3 months after company formation) |
| Appointment Duration | 31 years, 11 months |
| Role | Company Director |
| Correspondence Address | 29 Shearwater New Barn Longfield Kent DA3 7NL |
Location
| Registered Address | 22 Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1994 (29 years, 7 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 September |
Filing History
| 3 March 1998 | Dissolved (1 page) |
|---|---|
| 3 December 1997 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 December 1996 | Registered office changed on 15/12/96 from: grant thornton house melton street euston square london NW1 2EP (1 page) |
| 6 December 1996 | Liquidators statement of receipts and payments (6 pages) |
| 12 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 10 October 1995 | Registered office changed on 10/10/95 from: 675 princes road dartford kent DA2 6EF (1 page) |
| 15 September 1995 | Declaration of solvency (4 pages) |
| 25 May 1995 | Full group accounts made up to 30 September 1994 (16 pages) |