QUAY ROAD LIMITED

Key Data

Status

Dissolved

Company No.

00749354

Incorporation date

07/02/1963

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1963)

08/01/2013

Final Gazette dissolved via voluntary strike-off

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11/09/2012

First Gazette notice for voluntary strike-off

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28/08/2012

Application to strike the company off the register

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02/08/2012

Statement of capital following an allotment of shares on 2012-08-02

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26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

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14/04/2012

Resolutions

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14/04/2012

Change of name notice

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03/10/2011

Accounts for a dormant company made up to 2010-12-31

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23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

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28/09/2010

Accounts for a dormant company made up to 2009-12-31

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22/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

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07/04/2010

Statement of company's objects

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07/04/2010

Resolutions

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27/10/2009

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

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21/10/2009

Director's details changed for Shaun Michael Smith on 2009-10-01

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07/08/2009

Director's Change Of Particulars Arg Corporate Services LIMITED Logged Form

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03/07/2009

21/06/09 no member list

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17/11/2008

Location of register of members

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23/10/2008

Accounts made up to 2007-12-31

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16/10/2008

Secretary's Change of Particulars / new sheldon LIMITED / 13/10/2008 / HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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15/10/2008

Registered office changed on 15/10/2008 from 4 arleston way shirley solihull B90 4LH

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15/10/2008

Director's Change of Particulars / afg nominees LIMITED / 13/10/2008 / Date of Birth was: 07-Apr-1921, now: none; HouseName/Number was: , now: juno drive; Street was: 4 arleston way, now: ; Area was: shirley, now: ; Post Town was: solihull, now: leamington spa; Region was: , now: warwickshire; Post Code was: B90 4LH, now: CV31 3RG

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07/10/2008

Resolutions

View PDF (23 pages)

06/08/2008

Director appointed shaun michael smith

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30/06/2008

Return made up to 21/06/08; full list of members

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23/05/2008

Director's Change of Particulars / afg corporate services LIMITED / 12/05/2008 / Surname was: afg corporate services LIMITED, now: arg corporate services LIMITED; HouseName/Number was: , now: 4; Street was: 4 arleston way, now: arleston way; Region was: , now: west midlands

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15/10/2007

Accounts made up to 2006-12-31

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03/07/2007

Return made up to 21/06/07; full list of members

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12/10/2006

Accounts made up to 2005-12-31

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28/06/2006

Return made up to 21/06/06; full list of members

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27/10/2005

Accounts made up to 2004-12-31

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29/06/2005

Return made up to 21/06/05; full list of members

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15/09/2004

Accounts made up to 2003-12-31

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28/06/2004

Return made up to 21/06/04; full list of members

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07/06/2004

Certificate of change of name

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15/10/2003

Accounts made up to 2002-12-31

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14/07/2003

Return made up to 21/06/03; full list of members

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28/04/2003

Director's particulars changed

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28/04/2003

Director's particulars changed

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28/04/2003

Secretary's particulars changed

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13/03/2003

Registered office changed on 13/03/03 from: headland house new coventry road sheldon birmingham B26 3AZ

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13/03/2003

Location of register of members

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23/10/2002

Accounts made up to 2001-12-31

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12/07/2002

Return made up to 21/06/02; no change of members

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11/10/2001

Accounts made up to 2000-12-31

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19/07/2001

Return made up to 21/06/01; no change of members

View PDF (4 pages)

21/06/2001

Director's particulars changed

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07/06/2001

Secretary's particulars changed;director's particulars changed

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19/03/2001

Certificate of change of name

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13/10/2000

Accounts made up to 1999-12-31

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19/07/2000

Return made up to 21/06/00; full list of members

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17/09/1999

Accounts made up to 1998-12-31

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16/07/1999

Return made up to 21/06/99; no change of members

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05/10/1998

Accounts made up to 1997-12-27

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16/07/1998

Return made up to 21/06/98; no change of members

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17/10/1997

Accounts made up to 1996-12-28

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18/07/1997

Return made up to 21/06/97; full list of members

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20/10/1996

Accounts made up to 1995-12-30

View PDF (4 pages)

23/07/1996

Return made up to 21/06/96; no change of members

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17/10/1995

Accounts made up to 1994-12-31

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19/07/1995

Return made up to 21/06/95; no change of members

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10/10/1994

Accounts made up to 1993-12-25

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12/07/1994

Return made up to 21/06/94; full list of members

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19/05/1994

Resolutions

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18/10/1993

Full accounts made up to 1992-12-26

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28/07/1993

Return made up to 21/06/93; no change of members

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22/04/1993

Secretary resigned;new secretary appointed

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06/01/1993

Resolutions

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11/11/1992

Director resigned;new director appointed

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23/10/1992

Full accounts made up to 1991-12-28

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30/07/1992

Return made up to 21/06/92; no change of members

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30/07/1992

Director's particulars changed

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15/02/1992

Full accounts made up to 1990-12-29

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07/07/1991

Return made up to 21/06/91; full list of members

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17/12/1990

Resolutions

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06/12/1990

Secretary resigned;new secretary appointed

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06/12/1990

Director resigned;new director appointed

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06/11/1990

Full accounts made up to 1989-12-30

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21/08/1990

Return made up to 21/06/90; full list of members

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02/08/1990

Director resigned

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14/06/1990

Registered office changed on 14/06/90 from: walkden house 10 melton st euston sq london NW1 2EB

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10/04/1990

Declaration of satisfaction of mortgage/charge

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10/04/1990

Resolutions

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10/04/1990

Memorandum and Articles of Association

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29/03/1990

Director resigned

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28/03/1990

Certificate of change of name

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08/03/1990

New director appointed

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05/02/1990

New director appointed

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15/11/1989

Director resigned

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13/09/1989

Return made up to 14/08/89; full list of members

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13/09/1989

Full accounts made up to 1988-12-31

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17/10/1988

Director resigned

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01/08/1988

Director resigned;new director appointed

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27/06/1988

Return made up to 06/06/88; full list of members

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27/06/1988

Full accounts made up to 1987-12-26

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26/11/1987

Accounting reference date extended from 30/09 to 31/12

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15/04/1987

Full accounts made up to 1986-09-30

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15/04/1987

Return made up to 27/03/87; full list of members

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07/05/1986

Full accounts made up to 1985-09-30

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07/05/1986

Return made up to 27/03/86; full list of members

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29/04/1985

Annual return made up to 21/03/85

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29/04/1985

Accounts made up to 1984-09-30

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04/04/1984

Accounts made up to 1985-09-30

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04/04/1984

Annual return made up to 26/03/84

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30/04/1983

Annual return made up to 25/03/83

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30/04/1983

Accounts made up to 1982-09-30

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13/05/1982

Accounts made up to 1981-09-30

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13/05/1982

Annual return made up to 26/03/82

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01/04/1981

Accounts made up to 1980-09-30

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01/04/1981

Annual return made up to 18/03/81

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27/03/1980

Annual return made up to 17/03/80

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27/03/1980

Accounts made up to 2079-09-30

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29/03/1979

Annual return made up to 16/03/79

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23/03/1979

Accounts made up to 2078-09-30

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23/03/1978

Annual return made up to 21/03/78

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23/03/1978

Accounts made up to 2077-09-30

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30/03/1977

Annual return made up to 22/03/77

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30/03/1977

Accounts made up to 2076-09-30

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07/05/1976

Accounts made up to 2075-09-30

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01/04/1976

Annual return made up to 16/03/76

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11/06/1975

Annual return made up to 03/04/75

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07/02/1963

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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
NEW SHELDON LIMITED	Corporate Secretary	08/04/1993 - Present	150
Smith, Shaun Michael	Director	01/08/2008 - Present	193
ARG CORPORATE SERVICES LIMITED	Corporate Director	21/06/1992 - Present	178
AFG NOMINEES LIMITED	Corporate Director	21/06/1992 - Present	174

Persons with Significant Control

No PSC data available.

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Description

About QUAY ROAD LIMITED

QUAY ROAD LIMITED is an(a) Dissolved company incorporated on 07/02/1963 with the registered office located at Juno Drive, Leamington Spa, Warwickshire CV31 3RG. There are currently 4 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 QUAY ROAD LIMITED?

QUAY ROAD LIMITED is currently Dissolved. It was registered on 07/02/1963 and dissolved on 08/01/2013.

Where is QUAY ROAD LIMITED located?

QUAY ROAD LIMITED is registered at Juno Drive, Leamington Spa, Warwickshire CV31 3RG.

What does QUAY ROAD LIMITED do?

QUAY ROAD LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUAY ROAD LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.