Company NameQuillbuild Limited
Company StatusDissolved
Company Number01742408
CategoryPrivate Limited Company
Incorporation Date27 July 1983(40 years, 8 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAm Secretaries Limited (Corporation)
StatusClosed
Appointed31 August 1992(9 years, 1 month after company formation)
Appointment Duration15 years, 8 months (closed 30 April 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Secretary NameAm Secretaries Limited (Corporation)
StatusClosed
Appointed31 August 1992(9 years, 1 month after company formation)
Appointment Duration15 years, 8 months (closed 30 April 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ
Director NameAm Nominees Limited (Corporation)
StatusClosed
Appointed19 June 1993(9 years, 11 months after company formation)
Appointment Duration14 years, 10 months (closed 30 April 2008)
Correspondence AddressKinnaird House
1 Pall Mall East
London
SW1Y 5AZ

Location

Registered AddressKinnaird House 1 Pall Mall East
London
SW1Y 5AZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2008First Gazette notice for voluntary strike-off (1 page)
14 November 2007Application for striking-off (1 page)
6 August 2007Return made up to 19/06/07; full list of members (2 pages)
18 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 October 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 July 2006Return made up to 19/06/06; full list of members (2 pages)
5 October 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
2 August 2005Return made up to 19/06/05; full list of members (2 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 July 2004Return made up to 19/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 January 2004Director's particulars changed (1 page)
23 October 2003Accounts for a dormant company made up to 31 December 2002 (7 pages)
12 June 2003Registered office changed on 12/06/03 from: 8 suffolk street london SW1Y 4HG (1 page)
12 June 2003Return made up to 19/06/03; full list of members (7 pages)
1 July 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 June 2002Return made up to 19/06/02; full list of members (7 pages)
1 November 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
2 July 2001Return made up to 19/06/01; full list of members (5 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
6 July 2000Return made up to 19/06/00; full list of members (5 pages)
2 November 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
28 June 1999Return made up to 19/06/99; full list of members (5 pages)
17 August 1998Secretary's particulars changed;director's particulars changed (1 page)
17 August 1998Director's particulars changed (1 page)
14 July 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 July 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(16 pages)
6 July 1998Return made up to 19/06/98; full list of members (5 pages)
4 July 1997Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
3 July 1997Registered office changed on 03/07/97 from: raine house ashbourne road mackworth derby DE22 4NB (1 page)
25 June 1997Return made up to 19/06/97; full list of members (5 pages)
17 December 1996Accounts for a dormant company made up to 30 June 1996 (4 pages)
12 July 1996Return made up to 19/06/96; full list of members (21 pages)
2 January 1996Accounts for a dormant company made up to 30 June 1995 (4 pages)
17 July 1995Return made up to 19/06/95; full list of members (10 pages)