Allquiet Investments

Company Name	Allquiet Investments
Company Status	Dissolved
Company Number	03095861
Category	Private Unlimited Company
Incorporation Date	29 August 1995(28 years, 8 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)
Previous Name	2036th Shelf Investment Company Limited

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	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	30 November 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	30 November 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	30 November 2004(9 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	19 Upper Phillimore Gardens Kensington London W8 7HF

Director Name	Mr John Simon Dear
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 1997)
Role	Merchant Banker
Correspondence Address	5 Drayton Gardens London SW10 9RY

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mr Nicholas Roland Shott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 25 June 1997)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	The Manor House Hill Deverill Warminster Wiltshire BA12 7EQ

Secretary Name	Andrew Vincent Derham
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 11 months (resigned 12 January 2001)
Role	Secretary
Correspondence Address	24 Chicory Close Reading Berkshire RG6 5GS

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	15 February 1996(5 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 15 February 1996)
Role	Company Director
Correspondence Address	Flat 9 1 Greenway Gardens Hampstead London NW3 7DJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(8 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 November 2004)
Role	Company Secretarial Services M
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 37 Highbury New Park London N5 2EN

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	29 August 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Application for striking-off (1 page)
23 May 2005	Return made up to 31/01/05; full list of members (8 pages)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
10 December 2004	Re-registration of Memorandum and Articles (19 pages)
10 December 2004	Application for reregistration from LTD to UNLTD (3 pages)
10 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
10 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
6 December 2004	Director resigned (1 page)
6 December 2004	Secretary resigned;director resigned (1 page)
6 December 2004	Director resigned (1 page)
3 December 2004	New secretary appointed (1 page)
3 December 2004	New director appointed (1 page)
3 December 2004	New director appointed (1 page)
25 August 2004	New director appointed (1 page)
25 August 2004	Director resigned (1 page)
1 June 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 January 2004	Return made up to 31/01/04; full list of members (3 pages)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 March 2003	Return made up to 31/01/03; full list of members (3 pages)
3 March 2003	Director's particulars changed (1 page)
11 February 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
3 December 2002	Director's particulars changed (1 page)
5 August 2002	New director appointed (3 pages)
1 August 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
8 April 2002	Return made up to 31/01/02; full list of members (5 pages)
5 December 2001	Director's particulars changed (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 10/05/01 (1 page)
2 May 2001	Full accounts made up to 30 September 2000 (10 pages)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
1 February 2001	Return made up to 31/01/01; full list of members (3 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
21 March 2000	Full accounts made up to 25 September 1999 (10 pages)
24 February 2000	Return made up to 31/01/00; full list of members (5 pages)
26 February 1999	Return made up to 31/01/99; full list of members (7 pages)
23 February 1999	Full accounts made up to 26 September 1998 (10 pages)
13 July 1998	Full accounts made up to 27 September 1997 (10 pages)
26 February 1998	Return made up to 31/01/98; full list of members (7 pages)
19 February 1998	Director's particulars changed (1 page)
22 July 1997	Auditor's resignation (1 page)
18 July 1997	Full accounts made up to 28 September 1996 (9 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
17 January 1997	Director's particulars changed (1 page)
18 November 1996	Secretary resigned (1 page)
18 November 1996	Return made up to 29/08/96; full list of members (19 pages)
18 November 1996	Registered office changed on 18/11/96 from: 36 golden square london W1R 4AH (1 page)
18 November 1996	New secretary appointed (2 pages)
15 April 1996	Ad 22/02/96--------- Â£ si 24952257@1=24952257 Â£ ic 100/24952357 (2 pages)
13 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
13 April 1996	Â£ nc 100/100000000 15/02/96 (1 page)
11 April 1996	New secretary appointed (2 pages)
26 March 1996	Secretary's particulars changed;director's particulars changed (2 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	Registered office changed on 19/03/96 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
19 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
19 March 1996	New secretary appointed;new director appointed (1 page)
19 March 1996	Director resigned (7 pages)
19 March 1996	Secretary resigned (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	Ad 15/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 March 1996	Director resigned (5 pages)
19 March 1996	Accounting reference date notified as 30/09 (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
14 February 1996	Company name changed 2036TH shelf investment company LIMITED\certificate issued on 14/02/96 (2 pages)

Allquiet Investments

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London