Company NameQuays & Company Limited
Company StatusDissolved
Company Number03264073
CategoryPrivate Limited Company
Incorporation Date16 October 1996(27 years, 6 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePeter Anthony Carr Seaman
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1996(1 day after company formation)
Appointment Duration5 years (closed 13 November 2001)
RoleChartered Surveyor
Correspondence AddressAydon South Farm
Corbridge
Northumberland
NE45 5PL
Director NameJohn Peter Hargreaves
Date of BirthMay 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed17 October 1996(1 day after company formation)
Appointment Duration5 years (closed 13 November 2001)
RoleValuer
Correspondence Address35 Russell Square
Newcastle Upon Tyne
NE13 6HR
Secretary NameJohn Peter Hargreaves
NationalityBritish
StatusClosed
Appointed17 October 1996(1 day after company formation)
Appointment Duration5 years (closed 13 November 2001)
RoleValuer
Correspondence Address35 Russell Square
Newcastle Upon Tyne
NE13 6HR
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed16 October 1996(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address37/39 Grey Street
Newcastle Upon Tyne
NE1 6EE
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

13 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2001First Gazette notice for voluntary strike-off (1 page)
13 June 2001Application for striking-off (1 page)
18 October 2000Return made up to 16/10/00; full list of members (6 pages)
6 June 2000Accounts for a small company made up to 30 September 1999 (2 pages)
5 November 1999Return made up to 16/10/99; full list of members (6 pages)
6 July 1999Full accounts made up to 30 September 1998 (11 pages)
14 October 1998Return made up to 16/10/98; no change of members (4 pages)
12 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
22 October 1997Return made up to 16/10/97; full list of members (6 pages)
26 March 1997Registered office changed on 26/03/97 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF (1 page)
7 November 1996Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
7 November 1996Ad 25/10/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 October 1996Registered office changed on 24/10/96 from: international house the britannia suite manchester M3 2ER (1 page)
24 October 1996Secretary resigned (1 page)
24 October 1996New director appointed (2 pages)
24 October 1996New secretary appointed;new director appointed (2 pages)
24 October 1996Director resigned (1 page)
16 October 1996Incorporation (10 pages)