Company NameTreble Quote Job Limited
Company StatusDissolved
Company Number02242031
CategoryPrivate Limited Company
Incorporation Date8 April 1988(36 years ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)
Previous NameWilliam Sheppee Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director NameMr William John Haviland Hiley
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed14 October 1992(4 years, 6 months after company formation)
Appointment Duration16 years, 2 months (closed 09 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAshley Hill House
Clarendon
Salisbury
Wiltshire
SP5 3HA
Director NameAnthony Frederick Cox
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(4 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 December 1997)
RoleAntique Dealer
Correspondence AddressBaden House Maddington Street
Shrewton
Salisbury
SP3 4JL
Director NameMr Nicholas Charles Edward Reese
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1992(4 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 13 February 1995)
RoleCompany Director
Correspondence Address19 Cumberland Mansions
London
NW6 1LL
Secretary NameMr Nicholas Charles Edward Reese
NationalityBritish
StatusResigned
Appointed14 October 1992(4 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 16 February 1994)
RoleCompany Director
Correspondence Address19 Cumberland Mansions
London
NW6 1LL
Director NameCharles Edmund Coote Sykes
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 April 1994(6 years after company formation)
Appointment Duration6 years, 8 months (resigned 15 December 2000)
RoleManagement Consultant
Correspondence AddressMidgham House
Fordingbridge
Hampshire
SP6 3BY
Director NameMr James Killingworth Hedges
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(10 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 27 January 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharlton House
Shaftesbury
Dorset
SP7 0PL
Secretary NameBarsham Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1994(5 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 14 July 2003)
Correspondence Address1 Lincolns Inn Fields
London
WC2A 3AA

Location

Registered AddressFerguson Maidment & Co
Sardinia House Sardinia Street
Lincolns In Fields
London
WC2A 3LZ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Net Worth£201,651
Cash£137
Current Liabilities£1,250,646

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
28 June 2007Receiver ceasing to act (1 page)
28 June 2007Receiver ceasing to act (1 page)
28 June 2007Receiver's abstract of receipts and payments (2 pages)
26 July 2006Receiver's abstract of receipts and payments (2 pages)
10 August 2005Receiver's abstract of receipts and payments (3 pages)
16 July 2004Receiver's abstract of receipts and payments (3 pages)
23 July 2003Appointment of receiver/manager (2 pages)
23 July 2003Appointment of receiver/manager (2 pages)
22 July 2003Secretary resigned (1 page)
9 July 2003Particulars of mortgage/charge (4 pages)
30 June 2003Company name changed william sheppee LIMITED\certificate issued on 30/06/03 (3 pages)
25 April 2003Registered office changed on 25/04/03 from: barsham bradford hamilton 1 lincolns inn fields london WC2A 3AA (1 page)
17 February 2003Director resigned (1 page)
7 February 2003Particulars of mortgage/charge (3 pages)
30 January 2003Return made up to 14/10/02; full list of members (8 pages)
2 October 2002Accounts for a small company made up to 31 December 2001 (6 pages)
13 November 2001Return made up to 14/10/01; full list of members (6 pages)
20 September 2001Accounts for a small company made up to 31 December 2000 (5 pages)
20 January 2001Director resigned (1 page)
20 October 2000Return made up to 14/10/00; full list of members (7 pages)
18 October 2000Declaration of satisfaction of mortgage/charge (1 page)
11 October 2000Full accounts made up to 31 December 1999 (10 pages)
30 November 1999Return made up to 14/10/99; full list of members (7 pages)
3 September 1999Full accounts made up to 31 December 1998 (10 pages)
19 January 1999Particulars of mortgage/charge (3 pages)
10 November 1998Return made up to 14/10/98; change of members (6 pages)
10 November 1998New director appointed (2 pages)
10 November 1998Ad 25/09/98--------- £ si 1123@1=1123 £ ic 20100/21223 (2 pages)
19 August 1998Particulars of mortgage/charge (3 pages)
26 July 1998Full accounts made up to 31 December 1997 (11 pages)
2 January 1998Return made up to 14/10/97; full list of members (6 pages)
31 December 1997Accounting reference date shortened from 30/09/98 to 31/12/97 (1 page)
23 December 1997Director resigned (1 page)
6 October 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 October 1997Ad 01/09/97--------- £ si 10000@1=10000 £ ic 10100/20100 (2 pages)
19 August 1997Amended full accounts made up to 30 September 1996 (10 pages)
4 August 1997Full accounts made up to 30 September 1996 (9 pages)
14 February 1997Return made up to 14/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 December 1996Full accounts made up to 30 September 1995 (9 pages)
26 September 1996Return made up to 14/10/95; full list of members (6 pages)
22 September 1995Full accounts made up to 30 September 1994 (9 pages)
5 April 1990Return made up to 14/10/89; full list of members (4 pages)
11 January 1989Memorandum and Articles of Association (7 pages)
4 January 1989Wd 07/12/88 ad 09/12/88--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 December 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 April 1988Incorporation (9 pages)