Company NameQuartz Electronics Reading Limited
Company StatusDissolved
Company Number03011451
CategoryPrivate Limited Company
Incorporation Date18 January 1995(29 years, 2 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)
Previous NameQuartz Electronics Limited

Business Activity

Section CManufacturing
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Alan Geoffrey Edwards
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(same day as company formation)
RoleChartered Electronics Engineer
Country of ResidenceUnited Kingdom
Correspondence Address11 Bearwood Road
Barkham
Wokingham
Berkshire
RG41 4TB
Director NamePamela Edwards
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(same day as company formation)
RoleOffice Manager
Correspondence Address11 Bearwood Road
Barkham
Wokingham
Berkshire
RG41 4TB
Director NameSimon Reed
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed18 January 1995(same day as company formation)
RoleChief Engineer
Correspondence Address40 Wentworth Grange
Winchester
Hampshire
SO22 4HZ
Secretary NamePamela Edwards
NationalityBritish
StatusClosed
Appointed18 January 1995(same day as company formation)
RoleOffice Manager
Correspondence Address11 Bearwood Road
Barkham
Wokingham
Berkshire
RG41 4TB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address15 The Green
Richmond
Surrey
TW9 1PX
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardSouth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
5 October 1999First Gazette notice for voluntary strike-off (1 page)
20 August 1999Application for striking-off (1 page)
30 April 1999Company name changed quartz electronics LIMITED\certificate issued on 30/04/99 (4 pages)
25 January 1999Return made up to 18/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
10 February 1998Return made up to 18/01/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 October 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
25 January 1997Return made up to 18/01/97; no change of members (4 pages)
10 November 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
10 November 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 October 1996Registered office changed on 17/10/96 from: 19 york road maidenhead berkshire SL6 1SQ (1 page)
8 March 1996Director's particulars changed (1 page)
8 March 1996Secretary's particulars changed;director's particulars changed (1 page)
8 March 1996Return made up to 18/01/96; full list of members (6 pages)