Quay New Media Limited

Company Name	Quay New Media Limited
Company Status	Dissolved
Company Number	03660691
Category	Private Limited Company
Incorporation Date	3 November 1998(25 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Synergy It Training Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Closed
Appointed	18 November 2005(7 years after company formation)
Appointment Duration	3 years, 5 months (closed 12 May 2009)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(9 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 12 May 2009)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Mitchell Lee Philpott
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2008)
Role	Company Director
Correspondence Address	5 Drovers Way St Michaels Mead Bishops Stortford Hertfordshire CM23 4GF

Director Name	Mr Roland Rawicz-Szczerbo
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(10 months, 4 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Launton Road Stratton Audley Oxfordshire OX27 9AS

Secretary Name	Mr Roland Rawicz-Szczerbo
Nationality	British
Status	Resigned
Appointed	28 September 1999(10 months, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 18 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Launton Road Stratton Audley Oxfordshire OX27 9AS

Director Name	Jonathan Jacob
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2002)
Role	Design Company
Correspondence Address	7 Hunters Grove Orpington Kent BR6 7TW

Director Name	Dean John Richards
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 01 August 2002)
Role	Computer Graphics Design
Correspondence Address	3 Oval Road North Dagenham Essex RM10 9EX

Director Name	Sean Downey
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2002)
Role	Web Designer
Correspondence Address	3 Newbury Road Bromley Kent BR2 0QN

Director Name	Mr Neil Peter Pursey
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2000(1 year, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2002)
Role	Web Design
Country of Residence	United Kingdom
Correspondence Address	144 Calley Down Crescent New Addington Croydon Surrey CR0 0EJ

Director Name	Mr David Alistair Gove
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Walden Foxcombe Road, Boars Hill Oxford Oxfordshire OX1 5DL

Director Name	Peter Obrien
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Operations Director
Correspondence Address	13 Highfield Avenue Aldershot Hampshire GU11 3BY

Director Name	Mr Kevin Peter Dady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2008)
Role	Managing Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	03 November 1998(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

120 at 1	Quay Software Solutions Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
19 November 2008	Application for striking-off (1 page)
3 November 2008	Return made up to 03/11/08; full list of members (3 pages)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
27 August 2008	Director appointed mr richard john shearer (2 pages)
6 May 2008	Appointment terminated director roland rawicz-szczerbo (1 page)
6 May 2008	Appointment terminated director mitchell philpott (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director david gove (1 page)
6 May 2008	Appointment terminated director kevin dady (1 page)
6 May 2008	Appointment terminated director peter obrien (1 page)
7 November 2007	Return made up to 03/11/07; full list of members (3 pages)
25 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 May 2007	Director's particulars changed (1 page)
3 November 2006	Return made up to 03/11/06; full list of members (5 pages)
30 October 2006	Full accounts made up to 31 December 2005 (12 pages)
9 January 2006	New director appointed (2 pages)
28 December 2005	Auditor's resignation (1 page)
12 December 2005	Secretary resigned (1 page)
7 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	Registered office changed on 06/12/05 from: causeway house 1 dane street bishop's stortford hertfordshire CM23 3BT (1 page)
23 November 2005	Return made up to 03/11/05; full list of members (7 pages)
16 May 2005	Full accounts made up to 31 December 2004 (11 pages)
27 October 2004	Return made up to 03/11/04; full list of members (7 pages)
12 October 2004	Registered office changed on 12/10/04 from: sheridan house 17 saint anns road harrow middlesex HA1 1JU (1 page)
14 July 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
13 November 2002	Return made up to 03/11/02; full list of members (8 pages)
27 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
1 October 2002	Director resigned (1 page)
28 December 2001	Return made up to 03/11/01; full list of members (9 pages)
27 September 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 January 2001	Return made up to 03/11/00; full list of members (9 pages)
8 September 2000	New director appointed (2 pages)
24 August 2000	Ad 08/08/00--------- Â£ si 118@1=118 Â£ ic 2/120 (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
2 December 1999	Return made up to 03/11/99; full list of members (6 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (1 page)
29 October 1999	Company name changed synergy it training LIMITED\certificate issued on 01/11/99 (2 pages)
12 October 1999	Compulsory strike-off action has been discontinued (1 page)
8 October 1999	New director appointed (3 pages)
8 October 1999	New secretary appointed;new director appointed (3 pages)
5 October 1999	First Gazette notice for compulsory strike-off (1 page)
1 October 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
1 October 1999	Registered office changed on 01/10/99 from: sheridon house 17 st anns road harrow middlesex HA1 1AB (1 page)
9 November 1998	Secretary resigned (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
3 November 1998	Incorporation (15 pages)

Quay New Media Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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