Quarr Limited

Company Name	Quarr Limited
Company Status	Dissolved
Company Number	04448092
Category	Private Limited Company
Incorporation Date	27 May 2002(21 years, 11 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Name	Transeuro Amertrans Storage 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	Mr Yogesh Mehta
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Relocation Consultant
Country of Residence	United Kingdom
Correspondence Address	Drury Way London NW10 0JN

Secretary Name	Mr Yogesh Mehta
Nationality	British
Status	Closed
Appointed	27 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drury Way London NW10 0JN

Director Name	Mr Timothy Paul Romer
Date of Birth	November 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Closed
Appointed	10 September 2008(6 years, 3 months after company formation)
Appointment Duration	12 years, 6 months (closed 16 March 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	Drury Way London NW10 0JN

Director Name	Frank Clayton Grace
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Role	Relocation Consultant
Correspondence Address	5 Chesterfield Hill London W1X 7RP

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	27 May 2002(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Telephone	020 84598080
Telephone region	London

Location

Registered Address	Drury Way London NW10 0JN
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2019 (4 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2020	Application to strike the company off the register (1 page)
19 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
9 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
26 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
25 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
13 July 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-12 (3 pages)
19 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
6 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 27 May 2017 with updates (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
3 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (4 pages)
25 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
25 January 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
23 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 2 (4 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
13 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
13 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (4 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 February 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
11 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
15 May 2012	Accounts for a dormant company made up to 30 September 2011 (3 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
27 May 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
6 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mr Timothy Paul Romer on 27 May 2010 (2 pages)
10 June 2010	Director's details changed for Mr Timothy Paul Romer on 27 May 2010 (2 pages)
10 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Yogesh Mehta on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Director's details changed for Mr Timothy Paul Romer on 2 October 2009 (2 pages)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 January 2010	Secretary's details changed for Mr Yogesh Mehta on 2 October 2009 (1 page)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
11 November 2009	Total exemption small company accounts made up to 30 September 2009 (3 pages)
6 July 2009	Return made up to 27/05/09; full list of members (3 pages)
6 July 2009	Return made up to 27/05/09; full list of members (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
30 June 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
12 September 2008	Director appointed timothy paul romer (2 pages)
12 September 2008	Appointment terminated director frank grace (1 page)
12 September 2008	Appointment terminated director frank grace (1 page)
12 September 2008	Director appointed timothy paul romer (2 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
25 June 2008	Return made up to 27/05/08; full list of members (3 pages)
25 June 2008	Return made up to 27/05/08; full list of members (3 pages)
10 August 2007	Return made up to 27/05/07; full list of members (2 pages)
10 August 2007	Return made up to 27/05/07; full list of members (2 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
20 February 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
21 August 2006	Registered office changed on 21/08/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
21 August 2006	Registered office changed on 21/08/06 from: russell square house 10-12 russell square london WC1B 5LF (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Location of register of members (1 page)
18 July 2006	Return made up to 27/05/06; full list of members (2 pages)
18 July 2006	Return made up to 27/05/06; full list of members (2 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
12 September 2005	Return made up to 27/05/05; full list of members (2 pages)
12 September 2005	Return made up to 27/05/05; full list of members (2 pages)
1 September 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
1 September 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
4 August 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
23 June 2004	Return made up to 27/05/04; no change of members (4 pages)
23 June 2004	Return made up to 27/05/04; no change of members (4 pages)
12 February 2004	Accounts for a dormant company made up to 30 September 2002 (5 pages)
12 February 2004	Accounts for a dormant company made up to 30 September 2002 (5 pages)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
25 November 2003	Compulsory strike-off action has been discontinued (1 page)
25 November 2003	First Gazette notice for compulsory strike-off (1 page)
20 November 2003	Return made up to 27/05/03; full list of members (7 pages)
20 November 2003	Return made up to 27/05/03; full list of members (7 pages)
5 April 2003	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
5 April 2003	Accounting reference date shortened from 31/05/03 to 30/09/02 (1 page)
13 June 2002	Registered office changed on 13/06/02 from: 280 grays inn road london WC1X 8EB (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	Registered office changed on 13/06/02 from: 280 grays inn road london WC1X 8EB (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New secretary appointed;new director appointed (2 pages)
27 May 2002	Incorporation (17 pages)
27 May 2002	Incorporation (17 pages)

Quarr Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London