| Company Name | QICK (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03942848 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2000(24 years, 2 months ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | QICK Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Stephen Jermyn |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Chairman |
| Correspondence Address | The Old Parsonage Bignor Pulborough West Sussex RH20 1PQ |
| Director Name | Mr Stuart Scott Pembery |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2000(same day as company formation) |
| Role | IT Director |
| Country of Residence | United Kingdom |
| Correspondence Address | North Villa Main Road Fishbourne Chichester West Sussex PO18 8AT |
| Director Name | John Trotter |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2000(4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 13 January 2004) |
| Role | Sales Director |
| Correspondence Address | 2 Southfield Cottages Warningcamp West Sussex BN18 9QL |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 2001(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 13 January 2004) |
| Correspondence Address | 22 Melton Street London NW1 2BW |
| Secretary Name | Mr Stephen Derek Armstrong |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hall Farm Main Street Kirklington Nr Newark Nottinghamshire NG22 8NN |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,593 |
| Current Liabilities | £10,000 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2002 | Ad 20/04/00--------- £ si [email protected] (3 pages) |
| 7 August 2002 | Ad 20/06/00--------- £ si [email protected] (2 pages) |
| 7 August 2002 | Ad 07/03/00--------- £ si 1@1 (2 pages) |
| 3 April 2002 | Full accounts made up to 30 June 2001 (12 pages) |
| 6 September 2001 | Return made up to 03/03/01; full list of members (8 pages) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 5 September 2001 | Director's particulars changed (1 page) |
| 6 August 2001 | Registered office changed on 06/08/01 from: 6 saint andrew street london EC4A 3LX (1 page) |
| 6 August 2001 | Secretary resigned (1 page) |
| 6 August 2001 | New secretary appointed (2 pages) |
| 14 March 2001 | Accounting reference date extended from 31/03/01 to 30/06/01 (1 page) |
| 12 July 2000 | Ad 21/06/00--------- £ si [email protected]=1780 £ ic 2128/3908 (2 pages) |
| 29 June 2000 | Ad 15/06/00-20/06/00 £ si [email protected]=2126 £ ic 2/2128 (4 pages) |
| 18 May 2000 | Resolutions
|
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | S-div 20/04/00 (1 page) |
| 18 May 2000 | £ nc 1000/10000 20/04/00 (1 page) |
| 3 March 2000 | Incorporation (18 pages) |