Company NameReadquote Limited
Company StatusDissolved
Company Number02350580
CategoryPrivate Limited Company
Incorporation Date22 February 1989(32 years, 3 months ago)

Business Activity

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

Directors

Director NameBarry John Hamilton
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityAustralian
StatusCurrent
Appointed17 December 1991(2 years, 9 months after company formation)
Appointment Duration29 years, 5 months
RoleCompany Director
Correspondence Address99 Queensbridge Street
Southbank
Melbourne
Victoria 3006
Australia
Director NameMr Bimaljit Singh Sandhu
Date of BirthFebruary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 1991(2 years, 9 months after company formation)
Appointment Duration29 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address56 Grange Road
Ealing
London
W5 5BX
Secretary NameMr Bimaljit Singh Sandhu
NationalityBritish
StatusCurrent
Appointed06 March 1992(3 years after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address56 Grange Road
Ealing
London
W5 5BX
Director NameMr Ross Edwin Luke
Date of BirthAugust 1948 (Born 72 years ago)
NationalityAustralian
StatusCurrent
Appointed01 May 1992(3 years, 2 months after company formation)
Appointment Duration29 years
RoleExecutive Director
Correspondence Address`Sherwood`
Oak End Way
Woodham
Surrey
KT15 3DX
Director NameAndrew Douglas Cummins
Date of BirthAugust 1949 (Born 71 years ago)
NationalityAustralian
StatusResigned
Appointed17 December 1991(2 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 June 1997)
RoleCompany Director
Correspondence Address4 Argyll Road
London
W8 7DB
Director NameStuart James Kelso
Date of BirthSeptember 1936 (Born 84 years ago)
NationalityAustralian
StatusResigned
Appointed17 December 1991(2 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 01 December 1992)
RoleAccountant
Correspondence Address1 Osten Mews
South Kensington
London
SW7 4HW
Director NameAndrew George Mobberley
Date of BirthMay 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1991(2 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 01 May 1992)
RoleAccountant
Correspondence AddressStanley Court Stanley Road
Wimbledon
London
SW19 8RF
Secretary NameAndrew George Mobberley
NationalityBritish
StatusResigned
Appointed17 December 1991(2 years, 9 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 06 March 1992)
RoleCompany Director
Correspondence AddressStanley Court Stanley Road
Wimbledon
London
SW19 8RF

Location

Registered AddressKpmg Corporate Recovery
PO Box 730 20 Farringdon Street
London
EC4A 4PP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1996 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

10 November 1998Dissolved (1 page)
10 August 1998Return of final meeting in a members' voluntary winding up (3 pages)
10 July 1998Liquidators statement of receipts and payments (5 pages)
15 July 1997Director resigned (1 page)
15 July 1997Registered office changed on 15/07/97 from: hudson conway group the business centre knightsbridge house 197 knightsbridge london SW7 1RB (1 page)
10 July 1997Appointment of a voluntary liquidator (2 pages)
10 July 1997Liquidator authorisation (1 page)
10 July 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
10 July 1997Declaration of solvency (3 pages)
4 March 1997Full accounts made up to 31 March 1996 (7 pages)
19 January 1997Return made up to 17/12/96; no change of members (8 pages)
22 March 1996Accounting reference date shortened from 30/06 to 31/03 (1 page)
19 January 1996Return made up to 17/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
18 January 1996Full accounts made up to 30 June 1995 (7 pages)
11 May 1995Registered office changed on 11/05/95 from: waldron house 57-63 old chuch street london SW3 5BS (1 page)