| Company Name | Quintedge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396169 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 9 months ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
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 | David John Hall |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 2 Yukon Road London SW12 9PU |
| Director Name | Pamela Amelia Wallis |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1998(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 13 February 2001) |
| Role | Company Director |
| Correspondence Address | 12 Glebe Court The Glebe Blackheath London SE3 9TH |
| Secretary Name | CHT Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 September 1998(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 13 February 2001) |
| Correspondence Address | Sceptre House 169-173 Regent Street London W1B 4JH |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 November 1998) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 09 November 1998) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Stephen Andrew Meyrick Hirst |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
| Role | Trust Officer |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1997(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 30 September 1998) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
Location
| Registered Address | Bell House 175 Regent Street London W1R 7FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2000 | Application for striking-off (2 pages) |
| 8 July 1999 | Return made up to 02/07/99; no change of members
|
| 23 March 1999 | Resolutions
|
| 23 March 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 March 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Director resigned (1 page) |
| 11 December 1998 | Registered office changed on 11/12/98 from: fourth floor 315 oxford street london W1R 1LA (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | Director resigned (1 page) |
| 19 November 1998 | New director appointed (3 pages) |
| 19 November 1998 | New director appointed (3 pages) |
| 4 August 1998 | Return made up to 02/07/98; full list of members
|
| 15 August 1997 | Ad 24/07/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New director appointed (2 pages) |
| 15 August 1997 | New secretary appointed (2 pages) |
| 15 August 1997 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 20 July 1997 | Registered office changed on 20/07/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 20 July 1997 | Resolutions
|
| 20 July 1997 | Director resigned (1 page) |
| 20 July 1997 | Secretary resigned (1 page) |
| 20 July 1997 | £ nc 1000/10000 14/07/97 (1 page) |