Company NameQuantoil (Holdings) Limited
Company StatusDissolved
Company Number01548155
CategoryPrivate Limited Company
Incorporation Date2 March 1981(41 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameGeoffrey Williams Booker
Date of BirthMay 1938 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1992(11 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleChartered Shipbroker
Correspondence Address17 Rectory Meadow
Southfleet
Dartford
Kent
DA13 9NY
Director NameAnthony Russell Campling
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1992(11 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleMerchant Banker
Correspondence Address61 Cross Street
London
N1
Director NameClifford John Skinner
Date of BirthFebruary 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 1992(11 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleChartered Shipbroker
Correspondence Address29 Shearwater
New Barn
Longfield
Kent
DA3 7NL
Secretary NameClifford John Skinner
NationalityBritish
StatusCurrent
Appointed04 June 1992(11 years, 3 months after company formation)
Appointment Duration29 years, 11 months
RoleCompany Director
Correspondence Address29 Shearwater
New Barn
Longfield
Kent
DA3 7NL

Location

Registered Address22 Melton Street
Euston Square
London
NW1 2EP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts30 September 1994 (27 years, 7 months ago)
Accounts CategoryGroup
Accounts Year End30 September

Filing History

3 March 1998Dissolved (1 page)
3 December 1997Return of final meeting in a members' voluntary winding up (3 pages)
13 October 1997Liquidators statement of receipts and payments (5 pages)
17 April 1997Liquidators statement of receipts and payments (5 pages)
15 December 1996Registered office changed on 15/12/96 from: grant thornton house melton street euston square london NW1 2EP (1 page)
6 December 1996Liquidators statement of receipts and payments (6 pages)
12 October 1995Appointment of a voluntary liquidator (2 pages)
10 October 1995Registered office changed on 10/10/95 from: 675 princes road dartford kent DA2 6EF (1 page)
15 September 1995Declaration of solvency (4 pages)
25 May 1995Full group accounts made up to 30 September 1994 (16 pages)