Quaybroad Limited

Company Name	Quaybroad Limited
Company Status	Dissolved
Company Number	02940336
Category	Private Limited Company
Incorporation Date	17 June 1994(29 years, 10 months ago)
Dissolution Date	29 November 2005 (18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Brian James Doherty
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1994(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 29 November 2005)
Role	Pensions Consultant
Correspondence Address	Howbridge Hall Howbridge Road Witham Essex CM8 1DA

Director Name	Sean Lincoln Downey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 January 2005(10 years, 7 months after company formation)
Appointment Duration	10 months (closed 29 November 2005)
Role	Chartered Accountant
Correspondence Address	61 New Crane Wharf 8-9 New Crane Place Wapping London E1W 3TX

Secretary Name	HL Corporate Services Limited (Corporation)
Status	Closed
Appointed	18 September 1997(3 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (closed 29 November 2005)
Correspondence Address	Friary Court Crutched Friars London EC3N 2NP

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	17 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Brian James Doherty
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1994(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 1994)
Role	Pension Consultant
Correspondence Address	Howbridge Hall Howbridge Road Witham Essex CM8 1DA

Secretary Name	Mrs Lynda Doherty
Nationality	British
Status	Resigned
Appointed	22 June 1994(5 days after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Howbridge Hall Howbridge Road Witham Essex CM8 1DA

Director Name	Mr David Howard Griffiths
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Canon Street Islington London N1 7DB

Director Name	Christopher Harold Edward Jones
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 02 December 1997)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Secretary Name	Christopher Harold Edward Jones
Nationality	British
Status	Resigned
Appointed	05 August 1994(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 18 September 1997)
Role	Chartered Secretary
Correspondence Address	The Oaks 5 Les Bois High Road Layer De La Haye Colchester Essex CO2 0EX

Director Name	Mr Robin Wickham Merttens
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(3 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	78 Priory Gardens Highgate London N6 5QS

Director Name	Mr Christopher Julian Sturgess
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(5 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Larges House Lower Village, Blunsdon Swindon Wiltshire SN26 7BJ

Location

Registered Address	Friary Court Crutched Friars London EC3N 2NP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£36,851

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
7 July 2005	Application for striking-off (1 page)
24 February 2005	New director appointed (3 pages)
21 February 2005	Director resigned (1 page)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Secretary's particulars changed (1 page)
16 March 2004	Secretary's particulars changed (1 page)
20 November 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
9 September 2003	Return made up to 31/08/03; full list of members (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 31/08/01; full list of members (6 pages)
23 March 2001	Secretary's particulars changed (1 page)
30 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
6 September 2000	Return made up to 31/08/00; full list of members (6 pages)
15 June 2000	Director's particulars changed (1 page)
25 May 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 January 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
7 September 1999	Return made up to 31/08/99; full list of members (5 pages)
10 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1999	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 1999	Full accounts made up to 31 March 1998 (8 pages)
9 February 1999	Auditor's resignation (1 page)
21 January 1999	Auditor's resignation (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
5 October 1998	Return made up to 30/09/98; full list of members (5 pages)
19 December 1997	New director appointed (3 pages)
19 December 1997	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 March 1997 (9 pages)
16 October 1997	Secretary resigned (1 page)
16 October 1997	New secretary appointed (2 pages)
16 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 September 1997	Registered office changed on 02/09/97 from: 89-111 high road south woodford london E18 2QP (1 page)
6 July 1997	Director resigned (1 page)
8 June 1997	Full accounts made up to 30 September 1996 (9 pages)
3 March 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
20 October 1996	Return made up to 30/09/96; full list of members (9 pages)
19 April 1996	Full accounts made up to 30 September 1995 (9 pages)

Quaybroad Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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