| Company Name | Quame Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03623443 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1998(25 years, 8 months ago) |
| Dissolution Date | 27 September 2005 (18 years, 7 months ago) |
| Previous Names | Quame Management Limited and Hospitality Worldwide Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Zoe Jeanette Riley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 2003(5 years after company formation) |
| Appointment Duration | 2 years (closed 27 September 2005) |
| Role | Secretarial |
| Correspondence Address | 127 Brentlea Estate Brentford Middlesex TW8 8HY |
| Director Name | Colin Greenwood |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 2004(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 September 2005) |
| Role | Builder |
| Correspondence Address | 91 Crane Avenue Isleworth Middlesex TW7 7JR |
| Director Name | Darren Andrew Peries |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(6 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 11 July 2001) |
| Role | Consultant |
| Correspondence Address | 1 Elizabeth Way Hanworth Park Middlesex TW13 7PF |
| Secretary Name | Sally Burney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1999(6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 July 2001) |
| Role | Company Director |
| Correspondence Address | 1 Elizabeth Way Hanworth Park Middlesex TW13 7PF |
| Director Name | Mark Jeffrey Russell |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2001(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 22 September 2003) |
| Role | Company Director |
| Correspondence Address | 10wentworth Gardens Toddington Bedfordshire LU5 6DN |
| Secretary Name | Sarah Louise Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2001(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 07 October 2003) |
| Role | Company Director |
| Correspondence Address | 7 Eton Road Harlington Middlesex UB3 5HR |
| Director Name | RJP Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 2 Green Street Lower Sunbury Middlesex TW16 6RN |
| Secretary Name | RJP Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1998(same day as company formation) |
| Correspondence Address | 2 Green Street Sunbury On Thames Middlesex TW16 6RN |
Location
| Registered Address | 15 Jolyon House Amberley Way Hounslow Middlesex TW4 6BH |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Cranford |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£39,792 |
| Current Liabilities | £39,792 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 27 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 29 January 2004 | New director appointed (2 pages) |
| 29 January 2004 | Registered office changed on 29/01/04 from: pridie brewster mount manor house, 16 the mount guildford surrey GU2 4HS (1 page) |
| 28 October 2003 | New secretary appointed (1 page) |
| 28 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Secretary resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 2 a c court high street thames ditton surrey KT7 0SR (1 page) |
| 5 February 2003 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 22 November 2002 | Return made up to 28/08/02; full list of members (5 pages) |
| 16 May 2002 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 15 February 2002 | Registered office changed on 15/02/02 from: 2 green street lower sunbury middlesex TW16 6RN (1 page) |
| 10 December 2001 | Return made up to 28/08/01; full list of members (5 pages) |
| 10 December 2001 | Secretary resigned (1 page) |
| 11 October 2001 | New secretary appointed (2 pages) |
| 11 October 2001 | Secretary resigned (1 page) |
| 20 July 2001 | New director appointed (2 pages) |
| 20 July 2001 | Director resigned (1 page) |
| 25 August 2000 | Return made up to 28/08/00; no change of members (4 pages) |
| 19 April 2000 | Company name changed hospitality worldwide LIMITED\certificate issued on 20/04/00 (2 pages) |
| 16 March 2000 | Company name changed quame management LIMITED\certificate issued on 17/03/00 (2 pages) |
| 24 November 1999 | Ad 01/10/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 October 1999 | Resolutions
|
| 8 October 1999 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 8 October 1999 | Accounting reference date extended from 31/08/99 to 30/09/99 (1 page) |
| 3 September 1999 | Return made up to 28/08/99; full list of members (5 pages) |
| 10 March 1999 | Director resigned (1 page) |
| 10 March 1999 | New director appointed (2 pages) |
| 10 March 1999 | Secretary resigned (1 page) |
| 10 March 1999 | New secretary appointed (2 pages) |
| 23 February 1999 | Company name changed rjp 1078 LIMITED\certificate issued on 24/02/99 (5 pages) |
| 28 August 1998 | Incorporation (15 pages) |