Quay Merchandise Limited

02823038

Company Name	Quay Merchandise Limited
Directors	Christopher John Pilley Wearden and Brian Pilley-Wearden
Company Status	Dissolved
Company Number	02823038
Category	Private Limited Company
Incorporation Date	1 June 1993(30 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Christopher John Pilley Wearden
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(same day as company formation)
Role	Sales Director
Correspondence Address	9 The Deans 18 Dean Park Road Bournemouth BH1 1QB

Director Name	Brian Pilley-Wearden
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 June 1993(same day as company formation)
Role	Insurance Clerk
Correspondence Address	Trinity House 9 The Deans Dean Park Road Bournemouth Dorset BH1 1QB

Secretary Name	Brian Pilley-Wearden
Nationality	British
Status	Current
Appointed	30 January 1995(1 year, 8 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Correspondence Address	Trinity House 9 The Deans Dean Park Road Bournemouth Dorset BH1 1QB

Secretary Name	Heather Margaret Clegg
Nationality	English
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Role	Secretary
Correspondence Address	48 Rowanwood Avenue The Hollies Sidcup Kent DA15 8WN

Director Name	James Graham Dingwall Bateson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 June 1993)
Role	Solicitor
Correspondence Address	Maygrove 13a Midway St Albans Hertfordshire AL3 4BD

Director Name	Margaret Anne Norden
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 June 1993)
Role	Trainee Solicitor
Correspondence Address	16 Conduit House Hyde Vale London SE10 8HW

Secretary Name	Margaret Anne Norden
Nationality	British
Status	Resigned
Appointed	08 June 1993(1 week after company formation)
Appointment Duration	-1 years, 11 months (resigned 01 June 1993)
Role	Trainee Solicitor
Correspondence Address	16 Conduit House Hyde Vale London SE10 8HW

Director Name	Derek Macintyre
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(4 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 September 1997)
Role	Consultant
Correspondence Address	Summerfield Chalk Pit Lane Wool Wareham Dorset BH20 6DW

Director Name	Alan George Pilley
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 16 September 1997)
Role	Production Director
Correspondence Address	4 Perth Close Christchurch Dorset BH23 2EJ

Director Name	Norose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Director Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Secretary Name	Norton Rose Limited (Corporation)
Status	Resigned
Appointed	01 June 1993(same day as company formation)
Correspondence Address	Kempson House P.O. Box 570, Camomile Street London EC3A 7AN

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

21 April 2000	Dissolved (1 page)
21 January 2000	Liquidators statement of receipts and payments (6 pages)
21 January 2000	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 June 1999	Liquidators statement of receipts and payments (5 pages)
16 June 1998	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 June 1998	Statement of affairs (17 pages)
16 June 1998	Appointment of a voluntary liquidator (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 41-42 berners street london W1P 3AA (1 page)
10 May 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 September 1997	Director resigned (1 page)
19 September 1997	Director resigned (1 page)
17 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
12 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 August 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
23 May 1996	Return made up to 10/05/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
31 May 1995	Return made up to 23/05/95; full list of members (6 pages)
16 March 1995	Particulars of mortgage/charge (12 pages)

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