QHF Limited

02809643

Company Name	QHF Limited
Company Status	Dissolved
Company Number	02809643
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Dissolution Date	8 June 1999 (24 years, 10 months ago)
Previous Name	QHF Insurance Brokers Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Secretary Name	Sidney James Wilkinson
Nationality	British
Status	Closed
Appointed	05 January 1995(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (closed 08 June 1999)
Role	Company Director
Correspondence Address	67 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Nicholas Rowe
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 June 1999)
Role	Secretary
Correspondence Address	Amberly House The Cleave Harwell Oxfordshire OX11 0EL

Director Name	Timothy James William Tookey
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 October 1998(5 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 08 June 1999)
Role	Chartered Accountant
Correspondence Address	8 Kingswood Avenue Bromley Kent BR2 0NY

Director Name	Michael Anderson
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	21 Neridah Avenue Belrose 2085 Sydney Sidney New South Wales Australia

Director Name	Michael Harold Hughes
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	881 Ocean Drive Appartment 16 F Key Biscayne Florida Usa

Secretary Name	Mr Eric Leslie Skinner
Nationality	British
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	Mill Court 19 London Hill Rayleigh Essex SS6 7HW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	133 Houndsditch London EC3A 7AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 June 1999	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 1999	First Gazette notice for voluntary strike-off (1 page)
31 December 1998	Application for striking-off (1 page)
14 December 1998	Full accounts made up to 31 December 1997 (7 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (6 pages)
4 August 1997	Director's particulars changed (1 page)
16 May 1997	Company name changed qhf insurance brokers LIMITED\certificate issued on 19/05/97 (2 pages)
23 April 1997	Return made up to 15/04/97; full list of members (6 pages)
8 September 1996	Full accounts made up to 31 December 1995 (7 pages)
28 April 1996	Return made up to 15/04/96; no change of members (5 pages)
4 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
4 May 1995	Return made up to 15/04/95; no change of members (8 pages)
26 April 1995	Full accounts made up to 31 December 1994 (7 pages)

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