| Company Name | Quay Management Services Limited |
|---|---|
| Director | Roland Rawicz-Szezfard |
| Company Status | Dissolved |
| Company Number | 02315283 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1988(35 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Roland Rawicz-Szezfard |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Financial Adviser |
| Correspondence Address | 70 Fozle Road London SE3 1RH |
| Secretary Name | Roland Rawicz-Szczerbo |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 1992(4 years after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | 70 Foyle Road London SE3 7RH |
| Director Name | Mr Graham John Bowser |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(4 years after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 22 December 1992) |
| Role | Financial Adviser |
| Country of Residence | England |
| Correspondence Address | 43 Nuffield Drive Droitwich Worcestershire WR9 0DJ |
| Director Name | Mr John Edward Anthony Rawiez Szezefiso |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(4 years after company formation) |
| Appointment Duration | 3 months (resigned 09 February 1993) |
| Role | Financial Adviser |
| Correspondence Address | 71 Ketchim Park Road Lovick London E9 |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0LD |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1991 (33 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 4 January 1996 | Dissolved (1 page) |
|---|---|
| 4 October 1995 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 18 May 1995 | Liquidators statement of receipts and payments (6 pages) |
| 10 June 1994 | Liquidators statement of receipts and payments (5 pages) |
| 11 May 1993 | Statement of affairs (5 pages) |
| 11 May 1993 | Appointment of a voluntary liquidator (1 page) |
| 7 April 1993 | Registered office changed on 07/04/93 from: 29, high street, harpenden, herts, AL5 2RU. (1 page) |
| 25 November 1992 | Company name changed quay securities LIMITED\certificate issued on 26/11/92 (2 pages) |
| 17 November 1992 | Registered office changed on 17/11/92 from: 101 exchange tower harbour exchange london E14 9GE (1 page) |
| 2 October 1992 | New director appointed (2 pages) |
| 11 September 1992 | Registered office changed on 11/09/92 from: c/o barsham bradford hamilton 1 lincolns inn fieds london WC2A 3AA (1 page) |
| 12 March 1992 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 6 January 1992 | Return made up to 09/11/91; full list of members (7 pages) |
| 6 January 1992 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
| 15 July 1991 | Secretary's particulars changed;director's particulars changed (2 pages) |
| 29 August 1990 | Resolutions
|
| 29 August 1990 | Accounts for a dormant company made up to 31 March 1990 (1 page) |
| 9 November 1988 | Incorporation (17 pages) |