Company NameQuotetriple Limited
Company StatusDissolved
Company Number02138596
CategoryPrivate Limited Company
Incorporation Date8 June 1987(35 years, 4 months ago)
Dissolution Date9 January 2007 (15 years, 9 months ago)

Business Activity

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

Directors

Secretary NameRichard Jeremy De Barr
NationalityBritish
StatusClosed
Appointed01 March 1994(6 years, 8 months after company formation)
Appointment Duration12 years, 10 months (closed 09 January 2007)
RoleSecretary
Correspondence Address38 Tring Avenue
London
W5 3QB
Director NameMr Steven Ross Collins
Date of BirthDecember 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed14 March 2002(14 years, 9 months after company formation)
Appointment Duration4 years, 10 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Marlborough Place
St Johns Wood
London
NW8 0PL
Director NameMr Mark Neil Steinberg
Date of BirthJuly 1959 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 July 2003(16 years, 1 month after company formation)
Appointment Duration3 years, 6 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Wadham Gardens
London
NW3 3DN
Director NameMr Terence Shelby Cole
Date of BirthAugust 1932 (Born 90 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2003(16 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 09 January 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Phillimore Gardens
London
W8 7QE
Director NameJohn Esmond Nadler
Date of BirthApril 1955 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 27 June 1995)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address37 Ives Street
London
SW3 2ND
Director NameRobert Arthur Nadler
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration11 years, 8 months (resigned 08 July 2003)
RoleChartered Surveyor
Correspondence Address1 De Walden Court
85 New Cavendish Street
London
W1W 6XD
Secretary NameEdward Peter Gudgin
NationalityBritish
StatusResigned
Appointed01 November 1991(4 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 1994)
RoleCompany Director
Correspondence AddressCornerways 2 Collens Road
Beesonend
Harpenden
Hertfordshire
AL5 2AJ
Director NameNigel Keith Ross
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1995(8 years after company formation)
Appointment Duration8 years (resigned 08 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Cumberland Terrace
London
NW1 4HJ
Director NameAndrew Ian Jaye
Date of BirthAugust 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1997(10 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 08 July 2003)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressWeatheroak
The Common
Stanmore
Middlesex
HA7 3HP
Secretary NameMr Richard Paul Mellish
NationalityBritish
StatusResigned
Appointed25 September 1997(10 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 December 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Graham Avenue
London
W13 9TQ
Director NameMr Brian Ivan Leaver
Date of BirthMarch 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1998(10 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 08 July 2003)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressThe Garden House
72 Paines Lane
Pinner
Middlesex
HA5 3BL

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£36,094

Accounts

Latest Accounts25 March 2004 (18 years, 6 months ago)
Accounts CategoryFull
Accounts Year End25 March

Filing History

9 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2006First Gazette notice for voluntary strike-off (1 page)
15 August 2006Application for striking-off (1 page)
29 April 2006Declaration of satisfaction of mortgage/charge (1 page)
25 January 2006Return made up to 01/11/05; full list of members (2 pages)
28 January 2005Full accounts made up to 25 March 2004 (7 pages)
2 December 2004Return made up to 01/11/04; full list of members (7 pages)
25 October 2004Director's particulars changed (1 page)
30 June 2004Registered office changed on 30/06/04 from: 1 de walden court 85 new cavendish street london W1W 6XD (1 page)
10 February 2004Secretary resigned (1 page)
12 January 2004Auditor's resignation (1 page)
18 November 2003Return made up to 01/11/03; full list of members (8 pages)
19 October 2003Full accounts made up to 25 March 2003 (7 pages)
24 September 2003Particulars of mortgage/charge (16 pages)
22 September 2003New director appointed (7 pages)
18 September 2003Declaration of assistance for shares acquisition (31 pages)
18 September 2003Auditor's resignation (1 page)
17 September 2003Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
(2 pages)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
29 July 2003Director resigned (1 page)
28 July 2003New director appointed (6 pages)
28 July 2003New director appointed (7 pages)
28 January 2003Full accounts made up to 25 March 2002 (7 pages)
30 November 2002Return made up to 01/11/02; full list of members (8 pages)
28 November 2001Return made up to 01/11/01; full list of members
  • 363(287) ‐ Registered office changed on 28/11/01
  • 363(353) ‐ Location of register of members address changed
(7 pages)
31 August 2001Full accounts made up to 25 March 2001 (8 pages)
30 November 2000Return made up to 01/11/00; full list of members (7 pages)
5 September 2000Full accounts made up to 25 March 2000 (7 pages)
13 December 1999Full accounts made up to 25 March 1999 (8 pages)
30 November 1999Return made up to 01/11/99; full list of members (7 pages)
8 January 1999Full accounts made up to 25 March 1998 (9 pages)
7 December 1998Return made up to 01/11/98; no change of members (10 pages)
4 February 1998New director appointed (3 pages)
21 January 1998Full accounts made up to 25 March 1997 (7 pages)
3 December 1997Return made up to 01/11/97; full list of members (9 pages)
7 October 1997New secretary appointed (2 pages)
29 July 1997New director appointed (3 pages)
13 March 1997Accounting reference date shortened from 31/03 to 25/03 (1 page)
23 January 1997Full accounts made up to 31 March 1996 (7 pages)
3 December 1996Return made up to 01/11/96; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
(6 pages)
15 January 1996Return made up to 01/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 January 1996Full accounts made up to 31 March 1995 (7 pages)
26 September 1995Registered office changed on 26/09/95 from: southampton house 317 high holborn london WC1V 7NL (1 page)
29 June 1995New director appointed (4 pages)
15 July 1988Particulars of mortgage/charge (3 pages)
18 August 1987Memorandum and Articles of Association (11 pages)