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QUINE WILLIAMS ADVERTISING LIMITED

Learn more about QUINE WILLIAMS ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, BEESONS YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS

QUINE WILLIAMS ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00809249
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.06.16
dissolution date: 2004.05.04
last member list: 2002.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.06.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2004.05.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 23/06/03 FROM:, 3 KINSBOURNE COURT, LUTON ROAD, HARPENDEN, HERTFORDSHIRE AL5 3BL
Form type: 287
Date: 2003.06.23
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 23/05/00 FROM:, THE OLD COCK INN HIGH STREET, REDBOURN, ST ALBANS, HERTFORDSHIRE AL3 7LW
Form type: 287
Date: 2000.05.23
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ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99
Form type: 225
Date: 1999.12.09
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RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.25
Child documents:
Document type: ANNOTATION
Date: 1999.06.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 11/12/98---------, £ SI [email protected]=333, £ IC 3002/3335
Form type: 88(2)R
Date: 1999.02.24
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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£ NC 5000/10000, 26/02/98
Form type: 123
Date: 1998.03.11
£2.95
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AD 26/02/98---------, £ SI [email protected]=1, £ IC 3000/3001
Form type: 88(2)R
Date: 1998.03.11
£2.95
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AD 26/02/98---------, £ SI [email protected]=1, £ IC 3001/3002
Form type: 88(2)R
Date: 1998.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 10/02/98 FROM:, ENTERPRISE HOUSE, BEESON'S YARD BURY LANE, RICKMANSWORTH, HERTFORDSHIRE WD3 1DS
Form type: 287
Date: 1998.02.10
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.06
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.05
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RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.28
£2.95
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COMPANY NAME CHANGED, QUINE WILLIAMS & ASSOCIATES LIMI, TED, CERTIFICATE ISSUED ON 28/11/96
Form type: CERTNM
Date: 1996.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, WELLINGTON HOUSE, 273-275 HIGH STREET, LONDON COLNEY ST ALBANS, HERTFORDSHIRE AL2 1EU
Form type: 287
Date: 1996.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.06
£2.95
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AD 01/07/94---------, £ SI [email protected]=500, £ IC 2500/3000
Form type: 88(2)R
Date: 1995.08.21
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04
Form type: 225(1)
Date: 1995.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/02/95 FROM:, LITTLE ORCHARD, DITTISHAM, DEVON, TQ6 0HS
Form type: 287
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92
Form type: 363(287)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUINE WILLIAMS & EAMES LIMITED, CERTIFICATE ISSUED ON 23/01/91
Form type: CERTNM
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.02.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/88 FROM:, 109 BAKER STREET, LONDON W1M 2BH
Form type: 287
Date: 1988.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.05.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1987.05.29

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Company directors and board members:

CHRISTIAN STANLEY QUINE WILLIAMS (dissolve)
Secretary, 1991.06.15 - 2004.05.04
34 KOH I NOOR AVENUE , BUSHEY
WD23 3EJ, HERTFORDSHIRE
ELAINE JENNIFER SWEETAPPLE (dissolve)
Director, 1997.06.01 - 2004.05.04
54 RICHMOND ROAD , NEW BARNET
EN5 1SE, HERTFORDSHIRE
CHRISTIAN STANLEY QUINE WILLIAMS (dissolve)
Director, ADVERTISING PRACTITIONER, 1991.06.15 - 2004.05.04
34 KOH I NOOR AVENUE , BUSHEY
WD23 3EJ, HERTFORDSHIRE
ROBERT STANLEY QUINE WILLIAMS (dissolve)
Director, ADVERTISING PRACTITIONER, 1991.06.15 - 2004.05.04
21 DEARDS END LANE , KNEBWORTH
SG3 6NL, HERTFORDSHIRE
VIVIENNE LESLEY WILLIAMS (dissolve)
Director, OFFICE ADMINISTRATOR, 1994.07.01 - 2004.05.04
111 WINDMILL DRIVE CROXLEY GREEN , RICKMANSWORTH
WD3 3FB, HERTFORDSHIRE
CAROLYN ANN JACKSON (dissolve)
Director, NURSE, 1991.06.15 - 1994.06.20
GREEN TYE LOUDWATER LANE , CROXLEY GREEN
WD3 4AL, HERTFORDSHIRE

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Information about the Private Limited Company QUINE WILLIAMS ADVERTISING 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: 2016.06.06. Reload the data