Quoteorder.com Limited

Company Name	Quoteorder.com Limited
Company Status	Dissolved
Company Number	03958286
Category	Private Limited Company
Incorporation Date	28 March 2000(24 years, 1 month ago)
Dissolution Date	2 April 2013 (11 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Gordon Frederick Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2000(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Grove House Kiln Lane Hooe East Sussex TN33 9HE

Secretary Name	Ms Anita Jane Law
Nationality	British
Status	Closed
Appointed	01 June 2007(7 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 02 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	147 Thomas More Street London E1W 1YD

Director Name	Mr Russell James Benzies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2010(9 years, 11 months after company formation)
Appointment Duration	3 years (closed 02 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Nmb House 17 Bevis Marks London EC3A 7LN

Secretary Name	Mr Ronald Keith Haddon
Nationality	British
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Mr Ronald Keith Haddon
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(2 weeks, 6 days after company formation)
Appointment Duration	9 years, 10 months (resigned 26 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Hillbrook 15 Brook Lane Renhold Bedfordshire Mk41 Old

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Nmb House 17 Bevis Marks London EC3A 7LN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

1 at £1	Nmb Holdings (1987) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
10 December 2012	Application to strike the company off the register (3 pages)
10 December 2012	Application to strike the company off the register (3 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1 (5 pages)
29 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 1 (5 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
15 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
8 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
22 October 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Appointment of Russell Benzies as a director (3 pages)
10 March 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
10 March 2010	Appointment of Russell Benzies as a director (3 pages)
10 March 2010	Termination of appointment of Ronald Haddon as a director (2 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
30 October 2009	Accounts for a dormant company made up to 31 May 2009 (7 pages)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
8 July 2009	Accounting reference date shortened from 31/05/2010 to 31/03/2010 (1 page)
22 April 2009	Return made up to 28/03/09; full list of members (3 pages)
22 April 2009	Return made up to 28/03/09; full list of members (3 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
17 September 2008	Total exemption full accounts made up to 31 May 2008 (7 pages)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
23 April 2008	Return made up to 28/03/08; full list of members (3 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
15 September 2007	Total exemption full accounts made up to 31 May 2007 (7 pages)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	New secretary appointed (1 page)
21 June 2007	Secretary resigned (1 page)
24 April 2007	Return made up to 28/03/07; full list of members (2 pages)
24 April 2007	Return made up to 28/03/07; full list of members (2 pages)
11 November 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
11 November 2006	Total exemption full accounts made up to 31 May 2006 (5 pages)
20 April 2006	Return made up to 28/03/06; full list of members (2 pages)
20 April 2006	Return made up to 28/03/06; full list of members (2 pages)
20 April 2006	Registered office changed on 20/04/06 from: nmb house 17 bevis marks london EC3A 7LN (1 page)
20 April 2006	Registered office changed on 20/04/06 from: nmb house 17 bevis marks london EC3A 7LN (1 page)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
1 September 2005	Total exemption full accounts made up to 31 May 2005 (5 pages)
6 April 2005	Return made up to 28/03/05; full list of members (7 pages)
6 April 2005	Return made up to 28/03/05; full list of members (7 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
15 September 2004	Total exemption full accounts made up to 31 May 2004 (4 pages)
15 April 2004	Return made up to 28/03/04; full list of members (7 pages)
15 April 2004	Return made up to 28/03/04; full list of members (7 pages)
12 December 2003	Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
12 December 2003	Registered office changed on 12/12/03 from: holland house 1-4 bury street london EC3A 5HP (1 page)
3 October 2003	Accounts for a dormant company made up to 31 May 2003 (4 pages)
3 October 2003	Accounts made up to 31 May 2003 (4 pages)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
5 April 2003	Return made up to 28/03/03; full list of members (7 pages)
26 July 2002	Accounts made up to 31 May 2002 (4 pages)
26 July 2002	Accounts for a dormant company made up to 31 May 2002 (4 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
8 April 2002	Return made up to 28/03/02; full list of members (6 pages)
13 December 2001	Accounts made up to 31 May 2001 (4 pages)
13 December 2001	Accounts for a dormant company made up to 31 May 2001 (4 pages)
4 April 2001	Return made up to 28/03/01; full list of members (6 pages)
4 April 2001	Return made up to 28/03/01; full list of members 363(287) ‐ Registered office changed on 04/04/01 (6 pages)
4 May 2000	New director appointed (2 pages)
4 May 2000	New director appointed (2 pages)
3 May 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
3 May 2000	Accounting reference date extended from 31/03/01 to 31/05/01 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (1 page)
20 April 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 12/04/00 (1 page)
20 April 2000	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
28 March 2000	Incorporation (15 pages)
28 March 2000	Incorporation (15 pages)

Quoteorder.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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