Company NameQuotefine Limited
Company StatusDissolved
Company Number03840866
CategoryPrivate Limited Company
Incorporation Date14 September 1999(23 years, 3 months ago)
Dissolution Date15 June 2004 (18 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameAnthony John Lyons
Date of BirthOctober 1947 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2001(1 year, 4 months after company formation)
Appointment Duration3 years, 4 months (closed 15 June 2004)
RoleChartered Surveyor
Correspondence Address58 New Road
Esher
Surrey
KT10 9NU
Secretary NameMr Robert William Mitchell
NationalityBritish
StatusClosed
Appointed02 September 2002(2 years, 11 months after company formation)
Appointment Duration1 year, 9 months (closed 15 June 2004)
RoleSurveyor
Country of ResidenceEngland
Correspondence Address19 Overbury Avenue
Beckenham
Kent
BR3 6PZ
Director NameJohn William Thake
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 07 August 2002)
RoleCompany Director
Correspondence Address87 Turney Road
Dulwich
SE21 7JB
Director NameLeon Joseph John Yadoo
Date of BirthDecember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1999(3 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 07 August 2002)
RoleConstruction Consultant
Correspondence Address15 Cross Road
Tadworth
Surrey
KT20 5ST
Secretary NameRita Angela Yadoo
NationalityBritish
StatusResigned
Appointed05 October 1999(3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 02 September 2002)
RoleCompany Director
Correspondence Address15 Cross Road
Tadworth
Surrey
KT20 5ST
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed14 September 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address3rd Floor Audrey House
16-20 Ely Place
London
EC1N 6SN
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Net Worth£3,002
Cash£1,752
Current Liabilities£250

Accounts

Latest Accounts30 September 2001 (21 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

15 June 2004Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004First Gazette notice for compulsory strike-off (1 page)
6 March 2003Auditor's resignation (1 page)
27 February 2003Return made up to 14/09/02; full list of members (5 pages)
25 November 2002New secretary appointed (2 pages)
25 November 2002Secretary resigned (1 page)
25 November 2002Director resigned (1 page)
25 November 2002Director resigned (1 page)
27 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 March 2002Full accounts made up to 30 September 2001 (9 pages)
18 September 2001Return made up to 14/09/01; full list of members (6 pages)
11 April 2001Full accounts made up to 30 September 2000 (7 pages)
5 February 2001New director appointed (3 pages)
11 October 2000Return made up to 14/09/00; full list of members (5 pages)
28 June 2000Particulars of contract relating to shares (4 pages)
28 June 2000Ad 30/03/00--------- £ si [email protected]=750 £ ic 2250/3000 (2 pages)
28 June 2000Ad 30/03/00--------- £ si [email protected]=750 £ ic 1500/2250 (2 pages)
28 June 2000Ad 28/03/00--------- £ si [email protected]=1499 £ ic 1/1500 (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New secretary appointed (2 pages)
30 November 1999Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
25 November 1999Secretary resigned (1 page)
25 November 1999Director resigned (1 page)
24 November 1999Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
24 November 1999£ nc 1000/25000 05/10/99 (1 page)
24 November 1999Memorandum and Articles of Association (9 pages)
14 September 1999Incorporation (13 pages)