Quote And Buy Limited

Company Name	Quote And Buy Limited
Company Status	Dissolved
Company Number	03671874
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Previous Name	Ashbourne Plant Limited

Business Activity

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

Directors

Director Name	John James Randal Green
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 January 1999(1 month, 1 week after company formation)
Appointment Duration	25 years, 3 months
Role	Internet
Correspondence Address	13 The Atrium,30 Vincent Square London SW1P 2NW

Director Name	Andre-Philippe Girault
Date of Birth	July 1943 (Born 80 years ago)
Nationality	French
Status	Current
Appointed	01 December 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Marketing Consultant
Correspondence Address	Well House Littlefield Green, White Waltham Maidenhead Berkshire SL6 3JL

Director Name	John Hollis
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	1 Durley Crescent Ashurst Bridge Totton Southampton Hampshire SO40 7QA

Director Name	Richard James Jessel
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(1 year after company formation)
Appointment Duration	24 years, 5 months
Role	Management Consultant
Correspondence Address	Wanstead Alchester Road, Chesterton Bicester Oxfordshire OX6 8UN

Secretary Name	Richard James Jessel
Nationality	British
Status	Current
Appointed	28 February 2000(1 year, 3 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Correspondence Address	Wanstead Alchester Road, Chesterton Bicester Oxfordshire OX6 8UN

Director Name	Olav Ostin
Date of Birth	December 1969 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	31 October 2000(1 year, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Managing Director
Correspondence Address	Mill Farm Beeston Lane, Great Fransham Dereham Norfolk NR19 2JF

Director Name	Mr Albemarle John Cator
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2000)
Role	Coy Director
Country of Residence	England
Correspondence Address	Woodbastwick Hall Woodbastwick Norwich Norfolk NR13 6HL

Director Name	Hon Mrs Claewen Green
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 19 October 2000)
Role	Internet
Correspondence Address	33 Alderney Street London SW1V 4ES

Secretary Name	John James Randal Green
Nationality	British
Status	Resigned
Appointed	04 January 1999(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 24 January 2000)
Role	Internet
Correspondence Address	33 Alderney Street London SW1V 4ES

Secretary Name	Stephen Knowles
Nationality	British
Status	Resigned
Appointed	24 January 2000(1 year, 2 months after company formation)
Appointment Duration	1 month (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Sopley Farmhouse Sopley Christchurch Dorset BH23 7AZ

Director Name	Mr David Owen Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(1 year, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2002)
Role	Accountant
Correspondence Address	8 Copley Dene Bromley Kent BR1 2PW

Director Name	Formation Nominees Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Secretary Name	Formation Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales

Location

Registered Address	2nd Floor Tichfield House 69-85 Tabernacle Street London EC2A 4RR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£746,715
Cash	£14,406
Current Liabilities	£509,568

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 June 2004	Dissolved (1 page)
9 March 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 March 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2003	Liquidators statement of receipts and payments (5 pages)
25 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
25 September 2002	Appointment of a voluntary liquidator (1 page)
25 September 2002	Statement of affairs (7 pages)
9 September 2002	Registered office changed on 09/09/02 from: 3 duke of york street london SW1Y 6JP (1 page)
9 April 2002	Director resigned (1 page)
21 June 2001	Full accounts made up to 31 March 2001 (19 pages)
1 June 2001	Full accounts made up to 31 March 2000 (18 pages)
28 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (50 pages)
28 December 2000	New director appointed (3 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Return made up to 23/11/00; full list of members (15 pages)
28 December 2000	Ad 31/10/00--------- Â£ si 75000@1=75000 Â£ ic 1000000/1075000 (2 pages)
28 December 2000	New director appointed (3 pages)
20 July 2000	Director resigned (1 page)
15 May 2000	Ad 08/05/00--------- Â£ si 8100@1=8100 Â£ ic 991900/1000000 (2 pages)
15 May 2000	Director's particulars changed (1 page)
28 April 2000	Statement of affairs (4 pages)
28 April 2000	Ad 01/12/99--------- Â£ si 949998@1=949998 Â£ ic 41902/991900 (2 pages)
20 April 2000	Ad 31/03/00--------- premium Â£ si 41900@1=41900 Â£ ic 2/41902 (5 pages)
15 March 2000	Secretary resigned (1 page)
15 March 2000	New secretary appointed (2 pages)
14 March 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 March 2000	Â£ nc 100000/600000 28/02/00 (1 page)
3 March 2000	Secretary resigned (1 page)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
29 January 2000	New director appointed (2 pages)
14 December 1999	Return made up to 23/11/99; full list of members (7 pages)
13 December 1999	Registered office changed on 13/12/99 from: 33 alderney street london SW1V 4ES (1 page)
9 December 1999	Particulars of mortgage/charge (3 pages)
26 August 1999	Director's particulars changed (1 page)
26 August 1999	Registered office changed on 26/08/99 from: the stables foxborough hall melton woodbridge suffolk IP12 1ND (1 page)
26 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
1 July 1999	Nc inc already adjusted 29/05/99 (1 page)
1 July 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
1 July 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 January 1999	New director appointed (2 pages)
22 January 1999	Registered office changed on 22/01/99 from: 2 cathedral road cardiff south glamorgan CF1 9RZ (1 page)
22 January 1999	New secretary appointed;new director appointed (2 pages)
22 January 1999	New director appointed (2 pages)
22 January 1999	Secretary resigned (1 page)
22 January 1999	Director resigned (1 page)
8 January 1999	Company name changed ashbourne plant LIMITED\certificate issued on 11/01/99 (2 pages)
23 November 1998	Incorporation (15 pages)

Quote And Buy Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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