Company NameJewellery Presentations Limited
Company StatusDissolved
Company Number03235305
CategoryPrivate Limited Company
Incorporation Date8 August 1996(27 years, 8 months ago)
Dissolution Date11 July 2000 (23 years, 9 months ago)
Previous NameQuartz Enterprises Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Angela Roseborne
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 September 1996(1 month after company formation)
Appointment Duration3 years, 10 months (closed 11 July 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Wyldes
North End
London
NW3 7HS
Secretary NameRichard Goldman
NationalityBritish
StatusClosed
Appointed09 September 1996(1 month after company formation)
Appointment Duration3 years, 10 months (closed 11 July 2000)
RoleCompany Director
Correspondence Address13 Holly Grove
Bushey Heath
Hertfordshire
WD2 3JR
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed08 August 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered Address15 Duncan Terrace
London
N1 8BZ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 September 1998 (25 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

11 July 2000Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2000First Gazette notice for voluntary strike-off (1 page)
9 February 2000Application for striking-off (1 page)
18 August 1999Return made up to 08/08/99; no change of members (4 pages)
6 April 1999Full accounts made up to 30 September 1998 (7 pages)
13 October 1998Return made up to 08/08/98; no change of members (4 pages)
12 August 1998Full accounts made up to 30 September 1997 (6 pages)
13 March 1998Accounting reference date extended from 31/08/97 to 30/09/97 (1 page)
3 October 1997Return made up to 08/08/97; full list of members (6 pages)
16 October 1996Ad 02/10/96--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 September 1996Company name changed quartz enterprises LIMITED\certificate issued on 30/09/96 (2 pages)
26 September 1996Registered office changed on 26/09/96 from: 31 church road hendon london NW4 4EB (1 page)
26 September 1996New secretary appointed (2 pages)
26 September 1996Secretary resigned (1 page)
26 September 1996New director appointed (2 pages)
26 September 1996Director resigned (1 page)
8 August 1996Incorporation (16 pages)