| Company Name | Quexco Battery (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03601000 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
| Dissolution Date | 25 January 2000 (24 years, 3 months ago) |
| Previous Name | Keymeter Limited |
Directors
| Director Name | John De Paul |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 January 2000) |
| Role | Businessman |
| Correspondence Address | 2113 Texas Ash Drive Irving Texas Dallas 75063 |
| Director Name | Raymond David Prengaman |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 January 2000) |
| Role | Businessman |
| Correspondence Address | 2207 Ravinia Drive Arlington Texas Tarrant 76012 |
| Director Name | Otho Sprague |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 January 2000) |
| Role | Businessman |
| Correspondence Address | 3455 Shenandoah Avenue Dalllas Texas 75205 |
| Secretary Name | John De Paul |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 28 July 1998(1 week, 1 day after company formation) |
| Appointment Duration | 1 year, 6 months (closed 25 January 2000) |
| Role | Businessman |
| Correspondence Address | 2113 Texas Ash Drive Irving Texas Dallas 75063 |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Skadden Arps Meagher & Flom One Canada Square London E14 5DS |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 25 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 1999 | Application for striking-off (1 page) |
| 5 August 1998 | New secretary appointed;new director appointed (1 page) |
| 5 August 1998 | Secretary resigned (2 pages) |
| 5 August 1998 | New director appointed (3 pages) |
| 5 August 1998 | Director resigned (1 page) |
| 5 August 1998 | Registered office changed on 05/08/98 from: 1 mitchell lane bristol BS1 6BU (3 pages) |
| 5 August 1998 | New director appointed (3 pages) |
| 3 August 1998 | Memorandum and Articles of Association (13 pages) |
| 3 August 1998 | Resolutions
|
| 29 July 1998 | Company name changed keymeter LIMITED\certificate issued on 29/07/98 (2 pages) |
| 20 July 1998 | Incorporation (13 pages) |