Company NameDerek Quinn And Associates Ltd
Company StatusDissolved
Company Number07095785
CategoryPrivate Limited Company
Incorporation Date4 December 2009(14 years, 4 months ago)
Dissolution Date19 December 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Derek John Quinn
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address27 Meadowfield Road
Stocksfield
Northumberland
NE43 7PY
Director NameMrs Ursula Gudrun Quinn
Date of BirthDecember 1953 (Born 70 years ago)
NationalityAustrian
StatusClosed
Appointed04 December 2011(2 years after company formation)
Appointment Duration6 years (closed 19 December 2017)
RoleManagement
Country of ResidenceUnited Kingdom
Correspondence AddressDarien House 27
Meadowfield Road
Stocksfield
Northumberland
NE43 7PY

Contact

Websitederekquinnassociates.co.uk

Location

Registered AddressDarien House 27
Meadowfield Road
Stocksfield
Northumberland
NE43 7PY
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBroomley and Stocksfield
WardStocksfield and Broomhaugh
Built Up AreaStocksfield

Shareholders

500 at £1Derek John Quinn
50.00%
Ordinary
500 at £1Ursula Quinn
50.00%
Ordinary

Financials

Year2014
Net Worth£19,500
Cash£27,160
Current Liabilities£7,660

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

3 October 2017First Gazette notice for voluntary strike-off (1 page)
22 September 2017Application to strike the company off the register (3 pages)
15 December 2016Confirmation statement made on 4 December 2016 with updates (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 December 2015Annual return made up to 4 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
(4 pages)
4 December 2014Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
(4 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
(4 pages)
23 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 1,000
(4 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
28 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (4 pages)
4 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
12 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (4 pages)
12 December 2011Registered office address changed from 27 Meadowfield Road Stocksfield Northumberland NE43 7PY England on 12 December 2011 (1 page)
10 December 2011Appointment of Mrs Ursula Gudrun Quinn as a director (2 pages)
5 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
19 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
4 December 2009Incorporation (23 pages)