| Company Name | Quinton (2009) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163957 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2001(23 years, 3 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 7 months ago) |
Directors
| Director Name | Michael Leon |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 October 2014) |
| Role | Property Manager |
| Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
| Secretary Name | David Hare |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 5 months (closed 07 October 2014) |
| Role | Property Manager |
| Correspondence Address | 10 Long Street Atherstone Warwickshire CV9 1AX |
| Director Name | Brenda Leon |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 May 2009(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 245 Upper Richmond Road West London SW14 8QS |
| Secretary Name | R H P Accountancy Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2009(8 years, 2 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 07 October 2014) |
| Correspondence Address | 7 Ellison Road London SW13 0AD |
| Director Name | Michael Rufus Leon |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 09 November 2005) |
| Role | Company Director |
| Correspondence Address | 56 Flanders Road Bedford Park London W4 1NG |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2001(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Contact
| Website | www.birmingham.gov.uk |
|---|---|
| Telephone | 0116 2326598 |
| Telephone region | Leicester |
Location
| Registered Address | 245 Upper Richmond Road West London SW14 8QS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,892 |
| Current Liabilities | £405,950 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2012 | Compulsory strike-off action has been suspended (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2009 | Resolutions
|
| 20 October 2009 | Resolutions
|
| 16 October 2009 | Appointment of Brenda Leon as a director (1 page) |
| 16 October 2009 | Appointment of R H P Accountancy Limited as a secretary (2 pages) |
| 16 October 2009 | Appointment of Brenda Leon as a director (1 page) |
| 16 October 2009 | Appointment of R H P Accountancy Limited as a secretary (2 pages) |
| 15 October 2009 | Restoration by order of the court (3 pages) |
| 15 October 2009 | Restoration by order of the court (3 pages) |
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2006 | Strike-off action suspended (1 page) |
| 12 December 2006 | Strike-off action suspended (1 page) |
| 5 July 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 6 February 2006 | Director resigned (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 8 February 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 3 June 2003 | Strike-off action suspended (1 page) |
| 3 June 2003 | Strike-off action suspended (1 page) |
| 10 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2001 | Particulars of mortgage/charge (3 pages) |
| 30 August 2001 | Particulars of mortgage/charge (3 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 12 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 6 June 2001 | New director appointed (2 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: suite 27019 72 new bond street london W1S 1RR (1 page) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | New secretary appointed (2 pages) |
| 31 May 2001 | Registered office changed on 31/05/01 from: suite 27019 72 new bond street london W1S 1RR (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Secretary resigned (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Secretary resigned (1 page) |
| 20 February 2001 | Incorporation (31 pages) |
| 20 February 2001 | Incorporation (31 pages) |