Company NameQuickseal Waterproofing Limited
Company StatusDissolved
Company Number02572036
CategoryPrivate Limited Company
Incorporation Date7 January 1991(30 years, 3 months ago)
Dissolution Date28 February 2012 (9 years, 1 month ago)

Business Activity

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

Directors

Director NameMr Thomas John Bugg
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1992(1 year after company formation)
Appointment Duration20 years, 1 month (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Director NameMr Anthony Paul West
Date of BirthNovember 1954 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed07 January 1992(1 year after company formation)
Appointment Duration20 years, 1 month (closed 28 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCambridge House 27 Cambridge Park
Wanstead
London
E11 2PU
Secretary NameMr Thomas John Bugg
NationalityBritish
StatusClosed
Appointed07 January 1992(1 year after company formation)
Appointment Duration20 years, 1 month (closed 28 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCambridge House
27 Cambridge Park
Wanstead
London
E11 2PU

Location

Registered AddressCambridge House
27 Cambridge Park
Wanstead
London
E11 2PU
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardSnaresbrook
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 January 2010 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
28 February 2012Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
15 November 2011First Gazette notice for voluntary strike-off (1 page)
1 November 2011Application to strike the company off the register (3 pages)
1 November 2011Application to strike the company off the register (3 pages)
11 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 100
(4 pages)
11 January 2011Director's details changed for Mr Anthony Paul West on 9 August 2010 (2 pages)
11 January 2011Director's details changed for Mr Thomas John Bugg on 9 August 2010 (2 pages)
11 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 100
(4 pages)
11 January 2011Director's details changed for Mr Anthony Paul West on 9 August 2010 (2 pages)
11 January 2011Director's details changed for Mr Thomas John Bugg on 9 August 2010 (2 pages)
11 January 2011Annual return made up to 7 January 2011 with a full list of shareholders
Statement of capital on 2011-01-11
  • GBP 100
(4 pages)
11 January 2011Director's details changed for Mr Anthony Paul West on 9 August 2010 (2 pages)
11 January 2011Director's details changed for Mr Thomas John Bugg on 9 August 2010 (2 pages)
10 January 2011Secretary's details changed for Mr Thomas John Bugg on 9 August 2010 (1 page)
10 January 2011Secretary's details changed for Mr Thomas John Bugg on 9 August 2010 (1 page)
10 January 2011Secretary's details changed for Mr Thomas John Bugg on 9 August 2010 (1 page)
1 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
1 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
1 February 2010Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
4 November 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 January 2009Return made up to 07/01/09; full list of members (4 pages)
20 January 2009Return made up to 07/01/09; full list of members (4 pages)
11 November 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
11 November 2008Accounts made up to 31 January 2008 (1 page)
17 March 2008Return made up to 07/01/08; no change of members (4 pages)
17 March 2008Return made up to 07/01/08; no change of members (4 pages)
25 February 2008Director's change of particulars / anthony west / 01/01/2008 (1 page)
25 February 2008Director's Change of Particulars / anthony west / 01/01/2008 / HouseName/Number was: , now: 103; Street was: 67 underwood road, now: peel road; Area was: chingford, now: south woodroad; Post Code was: E4 9ED, now: E18 2LJ (1 page)
15 November 2007Accounts for a dormant company made up to 31 January 2007 (1 page)
15 November 2007Accounts made up to 31 January 2007 (1 page)
2 February 2007Return made up to 07/01/07; full list of members (8 pages)
2 February 2007Return made up to 07/01/07; full list of members (8 pages)
22 September 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
22 September 2006Accounts made up to 31 January 2006 (1 page)
19 January 2006Return made up to 07/01/06; full list of members (8 pages)
19 January 2006Return made up to 07/01/06; full list of members (8 pages)
5 September 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
5 September 2005Accounts made up to 31 January 2005 (1 page)
26 January 2005Return made up to 07/01/05; full list of members (8 pages)
26 January 2005Return made up to 07/01/05; full list of members (8 pages)
4 January 2005Accounts for a dormant company made up to 31 January 2004 (1 page)
4 January 2005Accounts made up to 31 January 2004 (1 page)
22 January 2004Return made up to 07/01/04; full list of members (8 pages)
22 January 2004Return made up to 07/01/04; full list of members (8 pages)
16 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 September 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
16 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
16 September 2003Accounts made up to 31 January 2003 (1 page)
16 September 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
23 January 2003Return made up to 07/01/03; full list of members (8 pages)
23 January 2003Return made up to 07/01/03; full list of members (8 pages)
27 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 September 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
27 September 2002Accounts made up to 31 January 2002 (1 page)
27 September 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 February 2002Return made up to 07/01/02; full list of members (7 pages)
28 February 2002Return made up to 07/01/02; full list of members (7 pages)
2 October 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
2 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 October 2001Accounts made up to 31 January 2001 (1 page)
2 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 January 2001Return made up to 07/01/01; full list of members (7 pages)
18 January 2001Return made up to 07/01/01; full list of members (7 pages)
28 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2000Accounts for a dormant company made up to 31 January 2000 (1 page)
28 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 2000Accounts made up to 31 January 2000 (1 page)
23 January 2000Return made up to 07/01/00; full list of members (7 pages)
23 January 2000Return made up to 07/01/00; full list of members (7 pages)
4 October 1999Accounts for a dormant company made up to 31 January 1999 (1 page)
4 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 October 1999Accounts made up to 31 January 1999 (1 page)
4 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 January 1999Return made up to 07/01/99; no change of members (4 pages)
13 January 1999Return made up to 07/01/99; no change of members (4 pages)
28 September 1998Accounts for a dormant company made up to 31 January 1998 (1 page)
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 September 1998Accounts made up to 31 January 1998 (1 page)
28 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1998Return made up to 07/01/98; full list of members (6 pages)
11 February 1998Return made up to 07/01/98; full list of members (6 pages)
7 November 1997Accounts for a dormant company made up to 31 January 1997 (1 page)
7 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 November 1997Accounts made up to 31 January 1997 (1 page)
7 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 1997Return made up to 07/01/97; no change of members (4 pages)
28 January 1997Return made up to 07/01/97; no change of members (4 pages)
13 October 1996Accounts for a dormant company made up to 31 January 1996 (1 page)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 October 1996Accounts made up to 31 January 1996 (1 page)
13 October 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
18 January 1996Return made up to 07/01/96; no change of members (4 pages)
18 January 1996Return made up to 07/01/96; no change of members (4 pages)
26 October 1995Full accounts made up to 31 January 1995 (1 page)
26 October 1995Full accounts made up to 31 January 1995 (1 page)