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QUINTANA (U.K.) LIMITED

Learn more about QUINTANA (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 CHEAPSIDE, LONDON, EC2V 6AD

QUINTANA (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00728520
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.07.02
dissolution date: 1998.04.07
last member list: 1997.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1996.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1997.01.13
documents available: 1

List of company documents:

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Find out more information about QUINTANA (U.K.) LIMITED. Our website makes it possible to view other available documents related to QUINTANA (U.K.) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.04.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.12.16
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/02/92
Form type: 363(287)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/01/91
Form type: SRES01
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
366A, 386, 252, 28/01/91
Form type: ERES13
Date: 1991.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 14/12/89
Form type: SRES01
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.11
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DOMINION STORES (U.K.) LIMITED, CERTIFICATE ISSUED ON 16/02/89
Form type: CERTNM
Date: 1989.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1987.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.12

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Company directors and board members:

JANE THATCHER (dissolve)
Secretary, 1994.09.19 - 1998.04.07
FLAT 1 39 CRAVEN HILL GARDENS , LONDON
W2 3EA
JOHN ARTHUR BOULTBEE (dissolve)
Director, BUSINESS EXECUTIVE, 1993.03.05 - 1998.04.07
37 RIVERSIDE CRESCENT , TORONTO
M5S 1B5, ONTARIO
CANADA
CHARLES GIBBS COWAN (dissolve)
Director, BUSINESS EXECUTIVE, 1993.03.05 - 1998.04.07
8 POWELL AVENUE , TORONTO
M4W 2Y7, ONTARIO
CANADA
AMANDA JANE NORRIS (dissolve)
Secretary, 1992.01.28 - 1993.05.10
18 HEATHFIELD ROAD ACTON , LONDON
W3 8EL
GEOFFREY STEPHEN WEBSTER (dissolve)
Secretary, SOLICITOR, 1993.05.11 - 1995.01.13
FLAT 4 35 AYLESFORD STREET , LONDON
SW1V
FREDERIC JOHN GREGORIS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1993.03.05
1714 MEDALLION COURT , MISSISSAUGA ONTARIO
FOREIGN
CANADA
ALAN AMBROSE LISTON (dissolve)
Director, COMPANY DIRECTOR, 1992.01.28 - 1992.05.03
29 NOTLEY PLACE , TORONTO ONTARIO
FOREIGN
CANADA

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Information about the Private Limited Company QUINTANA (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data