| Company Name | Quinsley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03604910 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Dissolution Date | 2 January 2001 (23 years, 4 months ago) |
| Previous Names | Speed 7238 Limited and London Ashford Airport Limited |
Directors
| Director Name | John Henry Cott |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1998(4 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 02 January 2001) |
| Role | Manager |
| Correspondence Address | 66 Chester Drive Harrow Middlesex HA2 7PY |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Jonathan Michael Gordon |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 November 1998) |
| Role | Managing Director |
| Correspondence Address | Hillside Warehorne Kent TN26 2LD |
| Director Name | Robin David Gordon |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 30 November 1998) |
| Role | Marketing |
| Country of Residence | England |
| Correspondence Address | 75 Hanover Terrace Brighton East Sussex BN2 9SP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Comlaw Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 1998(3 weeks, 2 days after company formation) |
| Appointment Duration | Resigned same day (resigned 20 August 1998) |
| Correspondence Address | 5 Balfour Place Mount Street London W1K 2AU |
Location
| Registered Address | C/O Evans Dodd 5 Balfour Place Mount Street London W1Y 5RG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 2 January 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2000 | Application for striking-off (1 page) |
| 26 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
| 7 September 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 4 December 1998 | New director appointed (2 pages) |
| 4 December 1998 | Director resigned (1 page) |
| 10 September 1998 | Memorandum and Articles of Association (15 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 9 September 1998 | New secretary appointed (2 pages) |
| 9 September 1998 | Secretary resigned (1 page) |
| 9 September 1998 | New director appointed (2 pages) |
| 2 September 1998 | Company name changed speed 7238 LIMITED\certificate issued on 03/09/98 (2 pages) |
| 25 August 1998 | Registered office changed on 25/08/98 from: 6/8 underwood street london N1 7JQ (1 page) |
| 28 July 1998 | Incorporation (20 pages) |