QUAYSIDE LIMITED

Key Data

Status

Dissolved

Company No.

02511096

Incorporation date

11/06/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1990)

14/10/2013

Final Gazette dissolved via voluntary strike-off

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01/07/2013

First Gazette notice for voluntary strike-off

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19/06/2013

Application to strike the company off the register

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11/06/2013

Termination of appointment of Joel David Brook as a director on 2013-06-07

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11/06/2013

Termination of appointment of Luke Logan Tait as a director on 2013-06-07

View PDF (1 pages)

11/06/2013

Termination of appointment of Mark Rainbow as a director on 2013-06-07

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12/05/2013

Accounts for a dormant company made up to 2012-09-26

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04/11/2012

Appointment of Luke Logan Tait as a director on 2012-11-05

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31/10/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (7 pages)

31/05/2012

Director's details changed for Mark Rainbow on 2012-06-01

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28/05/2012

Termination of appointment of Anthony John Keating as a director on 2012-05-24

View PDF (1 pages)

03/01/2012

Accounts for a dormant company made up to 2011-09-28

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02/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (8 pages)

01/02/2011

Accounts for a dormant company made up to 2010-09-29

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07/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (8 pages)

21/06/2010

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

15/03/2010

Termination of appointment of Jonathan Davies as a secretary

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14/03/2010

Appointment of Mrs Helen Byrne as a secretary

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14/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

15/12/2009

Resolutions

View PDF (9 pages)

16/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

16/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

15/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Anthony John Keating on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

27/07/2009

Accounts made up to 2008-09-30

View PDF (2 pages)

25/11/2008

Appointment Terminated Director roger worrell

View PDF (1 pages)

02/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

30/07/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

06/07/2008

Appointment Terminated Director garry cross

View PDF (1 pages)

12/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

16/10/2007

Full accounts made up to 2006-09-30

View PDF (11 pages)

20/12/2006

Return made up to 01/11/06; full list of members

View PDF (8 pages)

20/12/2006

Director resigned

View PDF (1 pages)

10/11/2006

Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

10/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

07/11/2006

New director appointed

View PDF (3 pages)

21/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park rubery birmingham west midlands B45 9PZ

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26/07/2006

New secretary appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

New director appointed

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06/07/2006

Secretary resigned

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30/05/2006

Accounts made up to 2005-09-30

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20/02/2006

Ad 31/01/06--------- £ si 8677000@1=8677000 £ ic 100/8677100

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20/02/2006

Resolutions

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20/02/2006

Resolutions

View PDF (1 pages)

20/02/2006

£ nc 100/10000000 31/01/06

View PDF (2 pages)

22/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

22/02/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

25/11/2004

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

View PDF (2 pages)

01/02/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

20/11/2003

Return made up to 01/11/03; full list of members

View PDF (2 pages)

31/07/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

01/12/2002

Return made up to 01/10/02; full list of members

View PDF (2 pages)

28/07/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

20/11/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

20/11/2001

Director's particulars changed

View PDF (1 pages)

23/09/2001

Registered office changed on 24/09/01 from: mulliner house flanders road turnham green london W4 1NN

View PDF (1 pages)

24/07/2001

Total exemption small company accounts made up to 2000-09-30

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07/11/2000

Return made up to 01/10/00; full list of members

View PDF (6 pages)

23/10/2000

Location of register of members

View PDF (1 pages)

16/10/2000

Secretary resigned

View PDF (1 pages)

16/10/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Accounts made up to 1999-09-30

View PDF (2 pages)

16/11/1999

Return made up to 01/11/99; full list of members

View PDF (5 pages)

13/06/1999

Return made up to 12/06/99; full list of members

View PDF (5 pages)

14/04/1999

Director resigned

View PDF (1 pages)

14/04/1999

New director appointed

View PDF (2 pages)

08/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

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08/03/1999

Resolutions

View PDF (1 pages)

25/02/1999

Resolutions

View PDF (9 pages)

30/12/1998

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (2 pages)

13/12/1998

New secretary appointed

View PDF (2 pages)

07/12/1998

Accounts made up to 1998-09-30

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07/12/1998

Accounts made up to 1997-09-30

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06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Location of register of members

View PDF (1 pages)

06/12/1998

Registered office changed on 07/12/98 from: c/o granada theme parks & hotels water street manchester M60 9EA

View PDF (1 pages)

25/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Return made up to 12/06/98; no change of members

View PDF (4 pages)

13/08/1998

Director resigned

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07/09/1997

Accounts made up to 1996-09-29

View PDF (7 pages)

13/07/1997

Return made up to 12/06/97; full list of members

View PDF (6 pages)

20/08/1996

Accounts made up to 1995-10-01

View PDF (7 pages)

21/07/1996

Return made up to 12/06/96; no change of members

View PDF (4 pages)

21/07/1996

Secretary resigned;director resigned

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21/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/01/1996

Resolutions

View PDF (1 pages)

18/06/1995

Return made up to 12/06/95; no change of members

View PDF (4 pages)

18/06/1995

Director's particulars changed

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03/05/1995

Full accounts made up to 1994-10-02

View PDF (9 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

03/08/1994

Return made up to 12/06/94; full list of members

View PDF (6 pages)

03/08/1994

Full accounts made up to 1993-10-03

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19/04/1994

Return made up to 12/06/93; change of members

View PDF (5 pages)

19/04/1994

Location of register of members address changed

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19/04/1994

Location of debenture register address changed

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19/04/1994

Director's particulars changed

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21/12/1993

Declaration of satisfaction of mortgage/charge

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05/09/1993

Registered office changed on 06/09/93 from: granada television centre quay street manchester M60 9EA

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04/08/1993

Full accounts made up to 1992-09-27

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24/09/1992

Director resigned;new director appointed

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09/09/1992

Declaration of satisfaction of mortgage/charge

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09/09/1992

Declaration of satisfaction of mortgage/charge

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09/09/1992

Declaration of satisfaction of mortgage/charge

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28/06/1992

Return made up to 12/06/92; change of members

View PDF (7 pages)

16/06/1992

Full accounts made up to 1991-09-29

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25/04/1992

Secretary resigned;new secretary appointed

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12/03/1992

Director resigned

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04/11/1991

Director resigned

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04/11/1991

Director resigned

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04/11/1991

Director resigned

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03/07/1991

Return made up to 12/06/91; full list of members

View PDF (9 pages)

02/07/1991

New director appointed

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02/07/1991

New director appointed

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02/07/1991

New director appointed

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02/07/1991

New director appointed

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11/06/1991

Registered office changed on 12/06/91 from: 41 spring gardens manchester M2 2BB

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11/06/1991

Secretary resigned;new secretary appointed

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11/06/1991

New director appointed

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11/06/1991

Director resigned;new director appointed

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11/06/1991

Ad 09/05/91--------- £ si 98@1=98 £ ic 2/100

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11/06/1991

Accounting reference date extended from 30/06 to 30/09

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20/05/1991

Particulars of mortgage/charge

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20/05/1991

Particulars of mortgage/charge

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20/05/1991

Particulars of mortgage/charge

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20/05/1991

Particulars of mortgage/charge

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30/01/1991

Memorandum and Articles of Association

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27/01/1991

Resolutions

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27/01/1991

Resolutions

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16/01/1991

Certificate of change of name

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11/06/1990

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

25/09/2012

Last change occurred

25/09/2012

Accounts

Dormant

Last made up date

25/09/2012

Next account date

25/09/2013

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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
Luck, Stuart Richard	Director	20/08/1992 - 11/06/1996	54
Brook, Joel David	Director	17/10/2006 - 07/06/2013	36
Rainbow, Mark	Director	17/10/2006 - 07/06/2013	55
Tait, Luke Logan	Director	05/11/2012 - 07/06/2013	40
Tautz, Helen Jane	Secretary	01/08/1998 - 29/09/2000	255

Persons with Significant Control

No PSC data available.

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Description

About QUAYSIDE LIMITED

QUAYSIDE LIMITED is an(a) Dissolved company incorporated on 11/06/1990 with the registered office located at 1 The Heights, Brooklands, Weybridge, Surrey KT13 0NY. There are currently 3 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 QUAYSIDE LIMITED?

QUAYSIDE LIMITED is currently Dissolved. It was registered on 11/06/1990 and dissolved on 14/10/2013.

Where is QUAYSIDE LIMITED located?

QUAYSIDE LIMITED is registered at 1 The Heights, Brooklands, Weybridge, Surrey KT13 0NY.

What does QUAYSIDE LIMITED do?

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

What is the latest filing for QUAYSIDE LIMITED?

The latest filing was on 14/10/2013: Final Gazette dissolved via voluntary strike-off.