QUARRY SPARES LIMITED

Key Data

Status

Dissolved

Company No.

02485960

Incorporation date

26/03/1990

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/03/1990)

11/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (5 pages)

31/05/2011

Registered office address changed from 68 Fatfield Park Washington Tyne and Wear NE38 8BP United Kingdom on 2011-06-01

View PDF (2 pages)

30/05/2011

Statement of affairs with form 4.19

View PDF (6 pages)

30/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-03-19 with full list of shareholders

View PDF (3 pages)

09/09/2010

Director's details changed for Rodney Brian Potts on 2010-03-19

View PDF (2 pages)

08/09/2010

Annual return made up to 2009-03-19 with full list of shareholders

View PDF (4 pages)

12/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Appointment Terminate, Director And Secretary Geoffrey Potts Logged Form

View PDF (1 pages)

06/06/2009

Appointment Terminate, Director And Secretary Geoffrey Potts Logged Form

View PDF (1 pages)

11/02/2009

Return made up to 19/03/08; full list of members

View PDF (4 pages)

11/02/2009

Location of debenture register

View PDF (1 pages)

11/02/2009

Registered office changed on 12/02/2009 from 68 fatfield park washington tyne & wear NE38 8BP

View PDF (1 pages)

11/02/2009

Location of register of members

View PDF (1 pages)

30/07/2008

Director appointed rodney brian potts

View PDF (1 pages)

17/07/2008

Appointment Terminated Director roger potts

View PDF (1 pages)

04/03/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

04/03/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

25/02/2008

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

24/05/2007

Return made up to 19/03/07; full list of members

View PDF (7 pages)

13/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/04/2006

Return made up to 19/03/06; full list of members

View PDF (7 pages)

24/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

19/06/2005

Return made up to 19/03/05; full list of members

View PDF (7 pages)

19/06/2005

Location of register of members address changed

View PDF (0 pages)

08/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2005

Director resigned

View PDF (1 pages)

08/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/12/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/05/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/04/2004

Return made up to 19/03/04; full list of members

View PDF (7 pages)

21/04/2004

Director's particulars changed

View PDF (0 pages)

17/07/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

04/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

29/01/2003

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

09/09/2002

Strike-off action suspended

View PDF (1 pages)

02/09/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2001

Return made up to 19/03/01; full list of members

View PDF (7 pages)

24/05/2001

Location of register of members address changed

View PDF (0 pages)

23/04/2001

Return made up to 19/03/00; full list of members

View PDF (7 pages)

03/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

16/10/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

25/09/2000

Strike-off action suspended

View PDF (1 pages)

25/09/2000

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/04/1999

Return made up to 19/03/99; no change of members

View PDF (4 pages)

03/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

27/07/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

17/06/1998

Return made up to 19/03/98; no change of members

View PDF (4 pages)

29/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

15/09/1997

Return made up to 19/03/97; full list of members

View PDF (0 pages)

22/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

12/11/1996

Particulars of mortgage/charge

View PDF (6 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (14 pages)

01/11/1995

Ad 11/09/95--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

01/11/1995

Resolutions

View PDF (1 pages)

18/06/1995

Return made up to 19/03/95; no change of members

View PDF (4 pages)

21/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

28/07/1994

Return made up to 19/03/94; no change of members

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24/01/1994

New director appointed

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27/10/1993

Accounts for a small company made up to 1993-03-31

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03/04/1993

Return made up to 19/03/93; full list of members

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03/04/1993

Location of register of members address changed

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09/12/1992

Accounts for a small company made up to 1992-03-31

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17/06/1992

Return made up to 27/03/92; no change of members

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17/06/1992

Secretary's particulars changed

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05/09/1991

Particulars of mortgage/charge

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23/07/1991

Accounts for a small company made up to 1991-03-31

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13/06/1991

Registered office changed on 14/06/91 from: ncb workshops blaydon burn tyne & wear NE21 6JJ

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13/06/1991

Return made up to 27/03/91; full list of members

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01/04/1990

Secretary resigned

View PDF (0 pages)

26/03/1990

Incorporation

View PDF (12 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Potts, Rodney Brian	Director	16/07/2008 - Present	1
Potts, Geoffrey	Director	23/02/2005 - 22/04/2009	1
Potts, Roger	Director	01/11/1993 - 16/07/2008	-
Potts, Geoffrey	Secretary	23/02/2005 - 22/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About QUARRY SPARES LIMITED

QUARRY SPARES LIMITED is an(a) Dissolved company incorporated on 26/03/1990 with the registered office located at C/O NORTHPOINT, Cobalt Business Exchange Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear NE28 9NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUARRY SPARES LIMITED?

QUARRY SPARES LIMITED is currently Dissolved. It was registered on 26/03/1990 and dissolved on 11/01/2012.

Where is QUARRY SPARES LIMITED located?

QUARRY SPARES LIMITED is registered at C/O NORTHPOINT, Cobalt Business Exchange Cobalt Park Way, Silverlink, North Tyneside, Tyne & Wear NE28 9NZ.

What does QUARRY SPARES LIMITED do?

QUARRY SPARES LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for QUARRY SPARES LIMITED?

The latest filing was on 11/01/2012: Final Gazette dissolved following liquidation.