QUANTICA CROSSLEY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02429524

Incorporation date

04/10/1989

Size

Dormant

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1989)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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11/05/2010

Application to strike the company off the register

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26/04/2010

Annual return made up to 2010-04-11 with full list of shareholders

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26/04/2010

Register(s) moved to registered inspection location

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25/04/2010

Register inspection address has been changed

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25/04/2010

Secretary's details changed for Imco Secretary Limited on 2010-04-11

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25/04/2010

Director's details changed for William Joseph Coker on 2010-04-11

View PDF (2 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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14/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/10/2009

Accounts for a dormant company made up to 2008-12-31

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22/04/2009

Return made up to 11/04/09; full list of members

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22/04/2009

Location of debenture register

View PDF (1 pages)

22/04/2009

Location of register of members

View PDF (1 pages)

22/04/2009

Secretary's Change of Particulars / imco secretary LIMITED / 19/05/2008 / HouseName/Number was: 21, now: c/o irwin mitchell; Street was: queen street, now: 2 wellington place; Post Code was: LS1 2TW, now: LS1 4BZ

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from quantica house lowfields business park elland halifax west yorkshire HX5 9DF

View PDF (1 pages)

09/03/2009

Appointment Terminated Director john rose

View PDF (1 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

10/04/2008

Return made up to 11/04/08; full list of members

View PDF (3 pages)

21/12/2007

Resolutions

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21/12/2007

Resolutions

View PDF (4 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

21/12/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

20/12/2007

Auditor's resignation

View PDF (1 pages)

12/12/2007

Particulars of mortgage/charge

View PDF (9 pages)

21/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

15/10/2007

Secretary resigned

View PDF (1 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (3 pages)

15/10/2007

Director resigned

View PDF (1 pages)

15/10/2007

New director appointed

View PDF (2 pages)

15/10/2007

New secretary appointed

View PDF (1 pages)

12/04/2007

Return made up to 11/04/07; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-02

View PDF (7 pages)

10/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2006

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

11/04/2006

Return made up to 11/04/06; full list of members

View PDF (2 pages)

28/09/2005

Full accounts made up to 2004-11-26

View PDF (7 pages)

26/04/2005

Return made up to 11/04/05; full list of members

View PDF (2 pages)

30/09/2004

Full accounts made up to 2003-11-28

View PDF (7 pages)

19/04/2004

Return made up to 11/04/04; full list of members

View PDF (7 pages)

02/10/2003

Full accounts made up to 2002-11-29

View PDF (8 pages)

28/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2003

Return made up to 11/04/03; full list of members

View PDF (7 pages)

17/12/2002

Director resigned

View PDF (1 pages)

02/10/2002

Full accounts made up to 2001-11-30

View PDF (9 pages)

17/04/2002

Return made up to 11/04/02; full list of members

View PDF (7 pages)

09/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/09/2001

Full accounts made up to 2000-12-01

View PDF (9 pages)

24/04/2001

Return made up to 11/04/01; full list of members

View PDF (7 pages)

24/04/2001

Location of register of members address changed

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24/04/2001

Location of debenture register address changed

View PDF (0 pages)

08/02/2001

New secretary appointed;new director appointed

View PDF (4 pages)

08/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2000

Director resigned

View PDF (1 pages)

27/09/2000

Full accounts made up to 1999-12-03

View PDF (10 pages)

03/09/2000

Particulars of mortgage/charge

View PDF (19 pages)

17/05/2000

Director's particulars changed

View PDF (1 pages)

20/04/2000

Return made up to 11/04/00; full list of members

View PDF (7 pages)

20/04/2000

Director's particulars changed

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15/03/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

28/09/1999

Full accounts made up to 1998-12-04

View PDF (13 pages)

08/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1999

Return made up to 11/04/99; no change of members

View PDF (9 pages)

20/04/1999

Director's particulars changed

View PDF (0 pages)

20/04/1999

Location of register of members address changed

View PDF (0 pages)

02/02/1999

Director resigned

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (3 pages)

02/12/1998

Particulars of mortgage/charge

View PDF (7 pages)

01/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1998

Accounting reference date extended from 31/10/98 to 30/11/98

View PDF (1 pages)

22/07/1998

New secretary appointed

View PDF (2 pages)

22/07/1998

Secretary resigned

View PDF (1 pages)

23/06/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

17/06/1998

Memorandum and Articles of Association

View PDF (5 pages)

17/06/1998

Resolutions

View PDF (1 pages)

12/05/1998

Registered office changed on 13/05/98 from: crossley house belle vue park hopwood lane, halifax west yorkshire HX1 5EB

View PDF (1 pages)

12/05/1998

Return made up to 11/04/98; full list of members

View PDF (15 pages)

23/03/1998

New director appointed

View PDF (3 pages)

21/06/1997

Full accounts made up to 1996-10-31

View PDF (12 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (23 pages)

17/06/1997

Auditor's resignation

View PDF (1 pages)

17/06/1997

Resolutions

View PDF (0 pages)

17/06/1997

Resolutions

View PDF (0 pages)

17/06/1997

Resolutions

View PDF (7 pages)

17/06/1997

Declaration of assistance for shares acquisition

View PDF (7 pages)

10/06/1997

Director resigned

View PDF (1 pages)

09/06/1997

Return made up to 11/04/97; full list of members; amend

View PDF (16 pages)

08/05/1997

Return made up to 11/04/97; full list of members

View PDF (17 pages)

02/06/1996

Full accounts made up to 1995-10-31

View PDF (14 pages)

15/04/1996

Return made up to 11/04/96; no change of members

View PDF (15 pages)

06/07/1995

Director resigned;new director appointed

View PDF (8 pages)

22/06/1995

Full accounts made up to 1994-10-31

View PDF (14 pages)

02/04/1995

Return made up to 11/04/95; no change of members

View PDF (17 pages)

02/04/1995

Director's particulars changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

21/06/1994

Full accounts made up to 1993-10-31

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11/05/1994

Return made up to 11/04/94; full list of members

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15/08/1993

Full accounts made up to 1992-10-31

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28/04/1993

Return made up to 11/04/93; no change of members

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28/04/1993

Director's particulars changed

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05/05/1992

Return made up to 11/04/92; no change of members

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09/03/1992

Full accounts made up to 1991-10-31

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16/05/1991

Full accounts made up to 1990-10-31

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16/05/1991

Return made up to 11/04/91; full list of members

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27/02/1991

Nc dec already adjusted 06/02/91

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27/02/1991

Ad 06/02/91--------- £ si 9998@1=9998 £ ic 2/10000

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27/02/1991

Memorandum and Articles of Association

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27/02/1991

Resolutions

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27/02/1991

Resolutions

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27/02/1991

Resolutions

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27/02/1991

Memorandum and Articles of Association

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27/02/1991

New director appointed

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15/01/1991

Certificate of change of name

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08/01/1990

Nc inc already adjusted 17/10/89

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08/01/1990

Resolutions

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08/01/1990

Resolutions

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08/01/1990

Resolutions

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08/01/1990

Accounting reference date notified as 31/10

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12/11/1989

Secretary resigned;new secretary appointed;new director appointed

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12/11/1989

Director resigned;new director appointed

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12/11/1989

Registered office changed on 13/11/89 from: 2 baches street london N1 6UB

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04/10/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
IMCO SECRETARY LIMITED	Corporate Secretary	24/09/2007 - Present	7
Heather, Brian Hersee	Director	20/06/1995 - 28/01/2001	64
Lawson, Leslie William	Director	19/03/1998 - 24/09/2007	33
Goddard, Julian Michael	Director	17/11/1998 - 06/12/2000	15
Rose, John Ian	Director	24/09/2007 - 05/02/2009	39

Persons with Significant Control

No PSC data available.

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Description

About QUANTICA CROSSLEY HOUSE LIMITED

QUANTICA CROSSLEY HOUSE LIMITED is an(a) Dissolved company incorporated on 04/10/1989 with the registered office located at 4th Floor 27 Mortimer Street, London W1T 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTICA CROSSLEY HOUSE LIMITED?

QUANTICA CROSSLEY HOUSE LIMITED is currently Dissolved. It was registered on 04/10/1989 and dissolved on 06/09/2010.

Where is QUANTICA CROSSLEY HOUSE LIMITED located?

QUANTICA CROSSLEY HOUSE LIMITED is registered at 4th Floor 27 Mortimer Street, London W1T 3BL.

What does QUANTICA CROSSLEY HOUSE LIMITED do?

QUANTICA CROSSLEY HOUSE LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for QUANTICA CROSSLEY HOUSE LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.