Quickfix Office Services Ltd

Company Name	Quickfix Office Services Ltd
Company Status	Dissolved
Company Number	04946278
Category	Private Limited Company
Incorporation Date	28 October 2003(20 years, 6 months ago)
Dissolution Date	16 February 2016 (8 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Ms Suzanne Gray
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (closed 16 February 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Olympic House 28-42 Clements Road Ilford Essex IG1 1BA

Director Name	Robert Alan Dodds
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2005)
Role	Accountant
Correspondence Address	19 York Crescent Loughton Essex IG10 1RW

Secretary Name	Mrs Wendy Elizabeth Edgar
Nationality	British
Status	Resigned
Appointed	10 November 2003(1 week, 6 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	132 Hardwick Lane Bury St. Edmunds Suffolk IP33 2LE

Director Name	Reginald Gray
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 10 July 2005)
Role	Office Manager
Country of Residence	England
Correspondence Address	176 Longbridge Road Barking Essex IG11 8ST

Secretary Name	Suzanne Gray
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year after company formation)
Appointment Duration	8 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	36 Great Stony Park Chipping Ongar Essex CM5 0TH

Director Name	Uma Sumitharan
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	30 June 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2009)
Role	Accounts Manager
Correspondence Address	136 Gants Hill Crescent Ilford Essex IG2 6TS

Secretary Name	Jean Doreen Gray
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	176 Longbridge Road Barking Essex IG11 8ST

Director Name	Mr Arthur Reginald Gray
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2009(5 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 August 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Olympic House 28-42 Clements Road Ilford Essex IG1 1BA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 October 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Olympic House 28-42 Clements Road Ilford Essex IG1 1BA
Region	London
Constituency	Ilford South
County	Greater London
Ward	Clementswood
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Executors Of Estate Of R. Gray 100.00% Ordinary

Accounts

Latest Accounts	31 October 2013 (10 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
27 June 2014	Accounts for a dormant company made up to 31 October 2013 (2 pages)
15 November 2013	Termination of appointment of Jean Gray as a secretary (1 page)
15 November 2013	Termination of appointment of Jean Gray as a secretary (1 page)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
15 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (3 pages)
27 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
27 November 2012	Accounts for a dormant company made up to 31 October 2012 (2 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Appointment of Miss Suzanne Gray as a director (2 pages)
23 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (3 pages)
23 November 2012	Appointment of Miss Suzanne Gray as a director (2 pages)
23 November 2012	Termination of appointment of Arthur Gray as a director (1 page)
23 November 2012	Termination of appointment of Arthur Gray as a director (1 page)
23 November 2012	Termination of appointment of Arthur Gray as a director (1 page)
23 November 2012	Termination of appointment of Arthur Gray as a director (1 page)
11 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
11 November 2011	Accounts for a dormant company made up to 31 October 2011 (2 pages)
11 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
18 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
18 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (3 pages)
18 November 2010	Accounts for a dormant company made up to 31 October 2010 (2 pages)
11 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 28 October 2009 with a full list of shareholders (4 pages)
11 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 October 2009 (2 pages)
9 December 2009	Appointment of Mr Arthur Reginald Gray as a director (2 pages)
9 December 2009	Termination of appointment of Uma Sumitharan as a director (1 page)
9 December 2009	Termination of appointment of Uma Sumitharan as a director (1 page)
9 December 2009	Appointment of Mr Arthur Reginald Gray as a director (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
16 December 2008	Accounts for a dormant company made up to 31 October 2008 (2 pages)
9 December 2008	Return made up to 28/10/08; full list of members (3 pages)
9 December 2008	Return made up to 28/10/08; full list of members (3 pages)
18 November 2008	Return made up to 28/10/07; full list of members (3 pages)
18 November 2008	Return made up to 28/10/07; full list of members (3 pages)
17 November 2008	Return made up to 28/10/06; full list of members (3 pages)
17 November 2008	Return made up to 28/10/06; full list of members (3 pages)
14 November 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
14 November 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
6 November 2008	Registered office changed on 06/11/2008 from 59A station road chingford essex E4 (1 page)
6 November 2008	Registered office changed on 06/11/2008 from 59A station road chingford essex E4 (1 page)
23 December 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
23 December 2007	Accounts for a dormant company made up to 31 October 2006 (1 page)
3 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
3 July 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
22 May 2006	Return made up to 28/10/05; full list of members (6 pages)
22 May 2006	Return made up to 28/10/05; full list of members (6 pages)
10 November 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
10 November 2005	Accounts for a dormant company made up to 31 October 2004 (1 page)
13 September 2005	Director resigned (2 pages)
13 September 2005	Director resigned (2 pages)
13 September 2005	Secretary resigned (1 page)
13 September 2005	Secretary resigned (1 page)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	New director appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
20 July 2005	New secretary appointed (2 pages)
10 March 2005	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 March 2005	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2005	Secretary resigned (1 page)
25 February 2005	Secretary resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 59A station road chingford london E4 7BJ (1 page)
6 January 2005	New secretary appointed (2 pages)
6 January 2005	Registered office changed on 06/01/05 from: 59A station road chingford london E4 7BJ (1 page)
6 January 2005	New secretary appointed (2 pages)
28 October 2004	Registered office changed on 28/10/04 from: 22 woodford ave, gants hill ilford essex IG2 6XG (1 page)
28 October 2004	Registered office changed on 28/10/04 from: 22 woodford ave, gants hill ilford essex IG2 6XG (1 page)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	New secretary appointed (2 pages)
24 December 2003	New director appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
30 October 2003	Secretary resigned (1 page)
30 October 2003	Director resigned (1 page)
28 October 2003	Incorporation (9 pages)
28 October 2003	Incorporation (9 pages)

Quickfix Office Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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