QUARTET GLENROTHES LIMITED

Key Data

Status

Dissolved

Company No.

04734557

Incorporation date

14/04/2003

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/04/2003)

24/04/2010

Final Gazette dissolved following liquidation

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24/01/2010

Liquidators' statement of receipts and payments to 2010-01-08

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24/01/2010

Return of final meeting in a members' voluntary winding up

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24/06/2009

Registered office changed on 25/06/2009 from 11TH floor east 33 cavendish square london W1G 0PW

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23/06/2009

Declaration of solvency

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23/06/2009

Appointment of a voluntary liquidator

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23/06/2009

Resolutions

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27/04/2009

Return made up to 24/03/09; full list of members

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24/02/2009

Director and Secretary's Change of Particulars / keith scott / 05/12/2008 / HouseName/Number was: , now: michaelmas farm; Street was: 4 bakers walk, now: clarendon road; Post Town was: weston turville, now: prestwood; Post Code was: HP22 5YP, now: HP16 0PL

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22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/12/2008

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

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20/07/2008

Accounts made up to 2007-12-31

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21/04/2008

Return made up to 24/03/08; full list of members

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23/10/2007

Full accounts made up to 2006-12-31

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13/04/2007

Return made up to 24/03/07; full list of members

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13/04/2007

Director's particulars changed

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19/04/2006

Full accounts made up to 2005-12-31

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30/03/2006

Return made up to 24/03/06; full list of members

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30/03/2006

Director's particulars changed

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07/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

08/04/2005

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

View PDF (8 pages)

08/07/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

17/06/2004

Return made up to 15/04/04; full list of members

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11/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

19/11/2003

Registered office changed on 20/11/03 from: 2ND floor 5 wigmore street london W1U 1PB

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06/08/2003

New director appointed

View PDF (9 pages)

06/08/2003

New director appointed

View PDF (4 pages)

16/07/2003

Particulars of mortgage/charge

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03/07/2003

Particulars of mortgage/charge

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26/06/2003

Ad 11/06/03--------- £ si 999@1

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23/06/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

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16/06/2003

Ad 11/06/03--------- £ si 999@1=999 £ ic 1/1000

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16/06/2003

New secretary appointed;new director appointed

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16/06/2003

New director appointed

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16/06/2003

Registered office changed on 17/06/03 from: cloth hall court infirmary street leeds LS1 2JB

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16/06/2003

Director resigned

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16/06/2003

Secretary resigned

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11/06/2003

Certificate of change of name

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14/04/2003

Incorporation

View PDF (30 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Scott, Keith	Director	10/06/2003 - Present	13
EVERSECRETARY LIMITED	Nominee Secretary	14/04/2003 - 10/06/2003	507
EVERDIRECTOR LIMITED	Nominee Director	14/04/2003 - 10/06/2003	521
Kasch, Peter Carwile	Director	18/06/2003 - Present	59
Newiss, Julian Ralph Stewart	Director	18/06/2003 - Present	62

Persons with Significant Control

No PSC data available.

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Description

About QUARTET GLENROTHES LIMITED

QUARTET GLENROTHES LIMITED is an(a) Dissolved company incorporated on 14/04/2003 with the registered office located at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU. There are currently 5 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 QUARTET GLENROTHES LIMITED?

QUARTET GLENROTHES LIMITED is currently Dissolved. It was registered on 14/04/2003 and dissolved on 24/04/2010.

Where is QUARTET GLENROTHES LIMITED located?

QUARTET GLENROTHES LIMITED is registered at C/O BDO STOY HAYWOOD LLP, 55 Baker Street, London W1U 7EU.

What does QUARTET GLENROTHES LIMITED do?

QUARTET GLENROTHES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for QUARTET GLENROTHES LIMITED?

The latest filing was on 24/04/2010: Final Gazette dissolved following liquidation.