| Company Name | Quickstill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567671 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1998(25 years, 11 months ago) |
| Dissolution Date | 19 July 2005 (18 years, 9 months ago) |
| Previous Names | Quickstill Limited and Promotional Risk Management 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
| Secretary Name | Michael Albert Foster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 8 months (closed 19 July 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Princes Mews London W2 4NX |
| Director Name | Michael Albert Foster |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 July 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Princes Mews London W2 4NX |
| Director Name | Joseph Douglas Knight |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 July 2005) |
| Role | Investment Banker |
| Correspondence Address | 1 Berber Place West Ferry London E14 8DT |
| Director Name | Mr Robert George Thompson |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 2004(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 19 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tembani 24 Manor Park Beverley East Yorkshire HU17 7BS |
| Director Name | Michael Foster |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 13 May 1999) |
| Role | Consultant |
| Correspondence Address | 43 Madeira Road Holland On Sea Clacton On Sea Essex CO15 5HZ |
| Secretary Name | Mr Christopher Peter Mason |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1998(1 week, 1 day after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 03 November 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Royal Crescent London W11 4SL |
| Director Name | Mr David Matthew Knight |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1998(5 months, 2 weeks after company formation) |
| Appointment Duration | 5 years (resigned 21 November 2003) |
| Role | Company Director |
| Correspondence Address | Pinewood Cottage Brook Road Wormley Godalming Surrey GU8 5UD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 87 New Cavendish Street London W1W 6XD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,003 |
| Cash | £152 |
| Current Liabilities | £10,170 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2005 | Application for striking-off (1 page) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 6 October 2004 | Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page) |
| 2 June 2004 | Return made up to 20/05/04; full list of members (7 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 22 May 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | New director appointed (2 pages) |
| 16 December 2003 | Director resigned (1 page) |
| 19 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 1 March 2003 | Particulars of mortgage/charge (3 pages) |
| 27 January 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 June 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 June 2001 | Return made up to 20/05/01; full list of members
|
| 21 November 2000 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 26 July 1999 | Particulars of mortgage/charge (3 pages) |
| 7 July 1999 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 2 June 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 15 January 1999 | Company name changed promotional risk management limi ted\certificate issued on 18/01/99 (2 pages) |
| 25 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New secretary appointed (2 pages) |
| 13 November 1998 | Secretary resigned (1 page) |
| 12 November 1998 | Company name changed quickstill LIMITED\certificate issued on 13/11/98 (3 pages) |
| 9 November 1998 | Registered office changed on 09/11/98 from: 1 royal crescent london W11 4SL (2 pages) |
| 13 July 1998 | Accounting reference date extended from 31/05/99 to 30/06/99 (1 page) |
| 16 June 1998 | Director resigned (1 page) |
| 16 June 1998 | New director appointed (2 pages) |
| 16 June 1998 | Secretary resigned (1 page) |
| 16 June 1998 | New secretary appointed (2 pages) |
| 1 June 1998 | Registered office changed on 01/06/98 from: 120 east road london N1 6AA (1 page) |
| 20 May 1998 | Incorporation (15 pages) |