| Company Name | Quotefine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03840866 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 15 June 2004 (19 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Anthony John Lyons |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 January 2001(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 15 June 2004) |
| Role | Chartered Surveyor |
| Correspondence Address | 58 New Road Esher Surrey KT10 9NU |
| Secretary Name | Mr Robert William Mitchell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 June 2004) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 19 Overbury Avenue Beckenham Kent BR3 6PZ |
| Director Name | John William Thake |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 August 2002) |
| Role | Company Director |
| Correspondence Address | 87 Turney Road Dulwich SE21 7JB |
| Director Name | Leon Joseph John Yadoo |
|---|---|
| Date of Birth | December 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 07 August 2002) |
| Role | Construction Consultant |
| Correspondence Address | 15 Cross Road Tadworth Surrey KT20 5ST |
| Secretary Name | Rita Angela Yadoo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | 15 Cross Road Tadworth Surrey KT20 5ST |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Audrey House 16-20 Ely Place London EC1N 6SN |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,002 |
| Cash | £1,752 |
| Current Liabilities | £250 |
Accounts
| Latest Accounts | 30 September 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 June 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2003 | Auditor's resignation (1 page) |
| 27 February 2003 | Return made up to 14/09/02; full list of members (5 pages) |
| 25 November 2002 | New secretary appointed (2 pages) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Director resigned (1 page) |
| 25 November 2002 | Secretary resigned (1 page) |
| 27 March 2002 | Resolutions
|
| 20 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 18 September 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 30 September 2000 (7 pages) |
| 5 February 2001 | New director appointed (3 pages) |
| 11 October 2000 | Return made up to 14/09/00; full list of members (5 pages) |
| 28 June 2000 | Ad 30/03/00--------- £ si 750@1=750 £ ic 2250/3000 (2 pages) |
| 28 June 2000 | Ad 28/03/00--------- £ si 1499@1=1499 £ ic 1/1500 (2 pages) |
| 28 June 2000 | Ad 30/03/00--------- £ si 750@1=750 £ ic 1500/2250 (2 pages) |
| 28 June 2000 | Particulars of contract relating to shares (4 pages) |
| 30 November 1999 | Registered office changed on 30/11/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 30 November 1999 | New director appointed (2 pages) |
| 30 November 1999 | New secretary appointed (2 pages) |
| 30 November 1999 | New director appointed (2 pages) |
| 25 November 1999 | Secretary resigned (1 page) |
| 25 November 1999 | Director resigned (1 page) |
| 24 November 1999 | Resolutions
|
| 24 November 1999 | £ nc 1000/25000 05/10/99 (1 page) |
| 24 November 1999 | Memorandum and Articles of Association (9 pages) |
| 14 September 1999 | Incorporation (13 pages) |