Company NameQuenley Limited
Company StatusDissolved
Company Number03170740
CategoryPrivate Limited Company
Incorporation Date11 March 1996(28 years, 1 month ago)
Dissolution Date2 December 1997 (26 years, 4 months ago)

Directors

Director NameDavid Barron
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1996(1 week after company formation)
Appointment Duration1 year, 8 months (closed 02 December 1997)
RoleCompany Director
Correspondence AddressHornbeams
Waterhouse Lane
Kingswood
Surrey
KT20 6LF
Secretary NameHoward Rubin
NationalityBritish
StatusClosed
Appointed18 March 1996(1 week after company formation)
Appointment Duration1 year, 8 months (closed 02 December 1997)
RoleSecretary
Correspondence Address53 Whiteknights Road
Reading
Berkshire
RG6 2BB
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed11 March 1996(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address266-270 Gunnersbury Avenue
Chiswick
London
W4 5QB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

2 December 1997Final Gazette dissolved via voluntary strike-off (1 page)
12 August 1997First Gazette notice for voluntary strike-off (1 page)
4 February 1997Voluntary strike-off action has been suspended (1 page)
4 November 1996Application for striking-off (1 page)
11 April 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 April 1996New director appointed (3 pages)
11 April 1996Director resigned (1 page)
11 April 1996New secretary appointed (2 pages)
11 April 1996Registered office changed on 11/04/96 from: 33 crwys road cardiff CF2 4YF (1 page)
11 April 1996Secretary resigned;director resigned (1 page)