Quiller Associates Limited

Company Name	Quiller Associates Limited
Company Status	Dissolved
Company Number	04472442
Category	Private Limited Company
Incorporation Date	28 June 2002(21 years, 10 months ago)
Dissolution Date	17 October 2023 (6 months, 1 week ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 March 2012(9 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 17 October 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2016(14 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 17 October 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	John Stephen Walworth Eisenhammer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Ardilaun Road Highbury London N5 2QR

Director Name	Jonathan Hopkin Hill
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	Dodington House Breamore Fordingbridge Hampshire SP6 2EH

Secretary Name	John Stephen Walworth Eisenhammer
Nationality	British
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Ardilaun Road Highbury London N5 2QR

Director Name	Mr Andrew Robert Hayes
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(4 years, 3 months after company formation)
Appointment Duration	7 years, 4 months (resigned 18 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Kennington Road London SE11 6BY

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(4 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2014)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mr Tymon Piers Broadhead
Nationality	British
Status	Resigned
Appointed	18 October 2006(4 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Lord James George Bridges
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2010(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(8 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Jennifer Kathryn Lees
Status	Resigned
Appointed	11 April 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Sean Worth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2014(11 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 September 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	11-12 Buckingham Gate London SW1E 6LB

Director Name	Mr Alexander Clement
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2014(11 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 08 September 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Howell Malcolm Plowden James
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2014(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 October 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor 22 Arlington Street London SW1A 1RD

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	huntsworth.com
Email address	[email protected]
Telephone	020 38613999
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

10k at £1	Hs Corporate Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£331,598
Cash	£7
Current Liabilities	£900,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

1 August 2023	First Gazette notice for voluntary strike-off (1 page)
19 July 2023	Application to strike the company off the register (3 pages)
13 July 2023	Confirmation statement made on 28 June 2023 with updates (5 pages)
16 June 2023	Resolutions RES13 ‐ Sum of £9,999 be credited to profit and loss account 15/06/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 June 2023	Statement of capital on 16 June 2023 GBP 1 (3 pages)
16 June 2023	Solvency Statement dated 15/06/23 (1 page)
16 June 2023	Statement by Directors (1 page)
29 November 2022	Satisfaction of charge 044724420002 in full (1 page)
29 November 2022	Satisfaction of charge 044724420001 in full (1 page)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (148 pages)
15 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
28 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
28 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages)
28 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (128 pages)
28 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
31 August 2021	Registration of charge 044724420002, created on 19 August 2021 (120 pages)
27 August 2021	Registration of charge 044724420001, created on 19 August 2021 (120 pages)
19 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
19 August 2021	Memorandum and Articles of Association (10 pages)
3 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
7 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (144 pages)
7 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (12 pages)
7 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
7 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
5 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
5 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
5 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (151 pages)
5 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
1 July 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
5 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
5 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (131 pages)
5 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (13 pages)
5 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
15 December 2017	Termination of appointment of Howell Malcolm Plowden James as a director on 5 October 2017 (1 page)
15 December 2017	Termination of appointment of Howell Malcolm Plowden James as a director on 5 October 2017 (1 page)
22 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
22 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
22 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
22 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
22 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 August 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
22 August 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
22 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (115 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
28 June 2017	Notification of Hs Corporate Investments Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Hs Corporate Investments Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Notification of Hs Corporate Investments Limited as a person with significant control on 6 April 2016 (2 pages)
13 December 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN on 13 December 2016 (1 page)
22 November 2016	Appointment of Mr Neil Garth Jones as a director on 22 November 2016 (2 pages)
22 November 2016	Appointment of Mr Neil Garth Jones as a director on 22 November 2016 (2 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (134 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
4 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (4 pages)
4 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 10,000 (6 pages)
4 August 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-08-04 GBP 10,000 (6 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
6 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (12 pages)
6 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (3 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (101 pages)
6 October 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (101 pages)
3 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
3 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 10,000 (4 pages)
2 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 2 June 2015 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
20 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (119 pages)
20 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (119 pages)
20 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
20 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (3 pages)
17 September 2014	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014 (3 pages)
17 September 2014	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014 (3 pages)
17 September 2014	Appointment of Mr Howell Malcolm Plowden James as a director on 8 September 2014 (3 pages)
11 September 2014	Termination of appointment of Alexander Clement as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Sean Worth as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Sean Worth as a director on 5 September 2014 (1 page)
11 September 2014	Termination of appointment of Alexander Clement as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Alexander Clement as a director on 8 September 2014 (1 page)
11 September 2014	Termination of appointment of Sean Worth as a director on 5 September 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10,000 (6 pages)
19 June 2014	Appointment of Alexander Clement as a director (3 pages)
19 June 2014	Appointment of Alexander Clement as a director (3 pages)
5 March 2014	Appointment of Mr Sean Worth as a director (3 pages)
5 March 2014	Appointment of Mr Sean Worth as a director (3 pages)
19 February 2014	Termination of appointment of Andrew Hayes as a director (1 page)
19 February 2014	Termination of appointment of Andrew Hayes as a director (1 page)
15 January 2014	Termination of appointment of James Bridges as a director (1 page)
15 January 2014	Termination of appointment of John Eisenhammer as a director (1 page)
15 January 2014	Termination of appointment of John Eisenhammer as a director (1 page)
15 January 2014	Termination of appointment of James Bridges as a director (1 page)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
1 October 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (11 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
5 July 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (3 pages)
5 July 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (93 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
27 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
3 July 2012	Full accounts made up to 31 December 2011 (14 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
28 June 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
15 March 2012	Appointment of Martin Morrow as a director (2 pages)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
3 February 2012	Termination of appointment of Colin Adams as a director (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
15 July 2011	Full accounts made up to 31 December 2010 (15 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 28 June 2011 with a full list of shareholders (7 pages)
5 May 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
5 May 2011	Appointment of Jennifer Kathryn Lees as a secretary (1 page)
4 May 2011	Appointment of Colin Raymond Adams as a director (2 pages)
4 May 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
4 May 2011	Appointment of Colin Raymond Adams as a director ANNOTATION The form is a duplicate of AP01 registered on 04/05/2011 (3 pages)
4 May 2011	Termination of appointment of Tymon Broadhead as a secretary (1 page)
4 May 2011	Appointment of Colin Raymond Adams as a director ANNOTATION The form is a duplicate of AP01 registered on 04/05/2011 (3 pages)
4 May 2011	Appointment of Colin Raymond Adams as a director (2 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
6 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
6 December 2010	Statement of company's objects (2 pages)
6 December 2010	Particulars of variation of rights attached to shares (3 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
27 September 2010	Full accounts made up to 31 December 2009 (11 pages)
1 September 2010	Appointment of James George Robert Bridges as a director (3 pages)
1 September 2010	Appointment of James George Robert Bridges as a director (3 pages)
1 July 2010	Director's details changed for John Stephen Walworth Eisenhammer on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for John Stephen Walworth Eisenhammer on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Stephen Walworth Eisenhammer on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
16 June 2010	Termination of appointment of Jonathan Hill as a director (1 page)
16 June 2010	Termination of appointment of Jonathan Hill as a director (1 page)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Secretary's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
3 September 2009	Full accounts made up to 31 December 2008 (11 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
29 June 2009	Return made up to 28/06/09; full list of members (4 pages)
11 September 2008	Full accounts made up to 31 December 2007 (11 pages)
11 September 2008	Full accounts made up to 31 December 2007 (11 pages)
8 July 2008	Return made up to 28/06/08; full list of members (7 pages)
8 July 2008	Return made up to 28/06/08; full list of members (7 pages)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
30 October 2007	Declaration of assistance for shares acquisition (8 pages)
3 September 2007	Return made up to 28/06/07; full list of members (8 pages)
3 September 2007	Return made up to 28/06/07; full list of members (8 pages)
3 September 2007	Director's particulars changed (1 page)
3 September 2007	Director's particulars changed (1 page)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
27 October 2006	Ad 18/10/06--------- Â£ si 500@1=500 Â£ ic 9500/10000 (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Secretary resigned (1 page)
27 October 2006	Ad 18/10/06--------- Â£ si 500@1=500 Â£ ic 9500/10000 (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New secretary appointed (2 pages)
27 October 2006	New director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 11-12 buckingham gate london SW1E 6LB (1 page)
27 October 2006	Secretary resigned (1 page)
27 October 2006	New director appointed (2 pages)
27 October 2006	Registered office changed on 27/10/06 from: 11-12 buckingham gate london SW1E 6LB (1 page)
27 October 2006	New director appointed (2 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
25 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
9 October 2006	Ad 20/09/06--------- Â£ si 1000@1=1000 Â£ ic 8500/9500 (2 pages)
9 October 2006	Ad 20/09/06--------- Â£ si 1000@1=1000 Â£ ic 8500/9500 (2 pages)
9 October 2006	Particulars of contract relating to shares (4 pages)
9 October 2006	Particulars of contract relating to shares (4 pages)
30 June 2006	Return made up to 28/06/06; full list of members (7 pages)
30 June 2006	Return made up to 28/06/06; full list of members (7 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
20 June 2005	Return made up to 28/06/05; full list of members (7 pages)
20 June 2005	Return made up to 28/06/05; full list of members (7 pages)
15 June 2004	Return made up to 28/06/04; full list of members (8 pages)
15 June 2004	Return made up to 28/06/04; full list of members (8 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 December 2003	Return made up to 28/06/03; full list of members; amend (7 pages)
2 December 2003	Return made up to 28/06/03; full list of members; amend (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
15 April 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
15 April 2003	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
24 October 2002	Statement of affairs (5 pages)
24 October 2002	Statement of affairs (5 pages)
24 October 2002	Ad 12/09/02--------- Â£ si 8498@1=8498 Â£ ic 2/8500 (2 pages)
24 October 2002	Ad 12/09/02--------- Â£ si 8498@1=8498 Â£ ic 2/8500 (2 pages)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2002	Ad 28/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
17 August 2002	Ad 28/06/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 July 2002	New secretary appointed;new director appointed (1 page)
30 July 2002	Secretary resigned (1 page)
30 July 2002	New director appointed (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	New secretary appointed;new director appointed (1 page)
30 July 2002	New director appointed (1 page)
30 July 2002	Director resigned (1 page)
30 July 2002	Secretary resigned (1 page)
28 June 2002	Incorporation (15 pages)
28 June 2002	Incorporation (15 pages)

Quiller Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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