QUIREFIELD

Key Data

Status

Dissolved

Company No.

01683258

Incorporation date

30/11/1982

Size

Total Exemption Full

Classification

Contacts

Registered address

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Latest events (Record since 01/04/1987)

25/04/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

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10/01/2011

First Gazette notice for voluntary strike-off

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12/12/2010

Application to strike the company off the register

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28/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

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28/02/2010

Secretary's details changed for Chalfen Secretaries Limited on 2010-02-01

View PDF (2 pages)

09/12/2009

Registered office address changed from Global House 5a Sandy's Row London E1 7HW on 2009-12-10

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from 93A rivington street london EC2A 3AY

View PDF (1 pages)

12/02/2009

Return made up to 01/02/09; full list of members

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04/02/2008

Return made up to 01/02/08; full list of members

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21/02/2007

Return made up to 01/02/07; full list of members

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21/02/2007

Location of register of members

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05/12/2006

Registered office changed on 06/12/06 from: global house high street crawley west sussex RH10 1DL

View PDF (1 pages)

09/03/2006

Secretary resigned

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09/03/2006

New secretary appointed

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02/03/2006

Return made up to 01/02/06; full list of members

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27/02/2005

Return made up to 01/02/05; full list of members

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04/03/2004

Return made up to 01/02/04; full list of members

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29/12/2003

Secretary's particulars changed

View PDF (1 pages)

05/03/2003

Return made up to 01/02/03; full list of members

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07/02/2002

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

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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14/10/2001

Resolutions

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28/07/2001

Secretary resigned

View PDF (1 pages)

28/07/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Registered office changed on 30/05/01 from: 63 high street crawley west sussex RH10 1BQ

View PDF (1 pages)

29/05/2001

Location of register of members (non legible)

View PDF (1 pages)

29/05/2001

Location of register of members

View PDF (1 pages)

07/03/2001

Registered office changed on 08/03/01 from: colmore gate 2 colmore row birmingham west midlands B3 2BN

View PDF (1 pages)

11/02/2001

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

View PDF (5 pages)

13/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

10/03/1999

Director's particulars changed

View PDF (2 pages)

10/03/1999

Return made up to 01/02/99; no change of members

View PDF (6 pages)

26/02/1998

Return made up to 01/02/98; no change of members

View PDF (5 pages)

23/04/1997

Registered office changed on 24/04/97 from: cornwallis house instone road dartford kent DA1 2AG

View PDF (1 pages)

18/02/1997

Return made up to 01/02/97; full list of members

View PDF (6 pages)

11/03/1996

Return made up to 01/02/96; no change of members

View PDF (4 pages)

05/04/1995

Return made up to 01/02/95; full list of members

View PDF (7 pages)

14/02/1995

Registered office changed on 15/02/95 from: friary court 65 crutched friars london EC3N 2NP

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23/06/1994

Director's particulars changed

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05/06/1994

Director resigned

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25/04/1994

New secretary appointed

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25/04/1994

Secretary resigned

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24/04/1994

Certificate of re-registration from Limited to Unlimited

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24/04/1994

Re-registration of Memorandum and Articles

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24/04/1994

Declaration of assent for reregistration to UNLTD

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24/04/1994

Members' assent for rereg from LTD to UNLTD

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24/04/1994

Application for reregistration from LTD to UNLTD

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24/04/1994

Resolutions

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14/02/1994

Return made up to 01/02/94; full list of members

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19/09/1993

Full accounts made up to 1993-05-01

View PDF (6 pages)

09/02/1993

Return made up to 01/02/93; no change of members

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09/11/1992

Director's particulars changed

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09/11/1992

Director's particulars changed

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09/11/1992

Secretary's particulars changed

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17/10/1992

Full accounts made up to 1992-05-02

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11/02/1992

Return made up to 01/02/92; no change of members

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17/11/1991

Full accounts made up to 1991-04-27

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15/07/1991

Return made up to 01/02/91; full list of members

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16/03/1991

Return made up to 15/10/90; full list of members

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06/01/1991

Full accounts made up to 1990-04-28

View PDF (6 pages)

18/02/1990

Return made up to 01/02/90; full list of members

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25/01/1990

Full accounts made up to 1989-04-29

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04/02/1989

Return made up to 14/12/88; full list of members

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24/01/1989

Full accounts made up to 1988-04-30

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10/02/1988

Return made up to 31/12/87; full list of members

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24/11/1987

Full accounts made up to 1987-05-02

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13/10/1987

Director's particulars changed

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13/10/1987

Director's particulars changed

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13/10/1987

Secretary's particulars changed

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24/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1987

Return made up to 31/12/86; full list of members

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01/04/1987

Full accounts made up to 1986-05-03

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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

Accounts

Total Exemption Full

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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
Saggers, Michael Terry	Secretary	15/07/2001 - 01/02/2006	8
Roberts, David William	Secretary	21/04/1994 - 15/07/2001	10
CHALFEN SECRETARIES LIMITED	Corporate Secretary	01/02/2006 - Present	83

Persons with Significant Control

No PSC data available.

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Description

About QUIREFIELD

QUIREFIELD is an(a) Dissolved company incorporated on 30/11/1982 with the registered office located at Global House, 5a Sandy's Row, London E1 7HW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of QUIREFIELD?

QUIREFIELD is currently Dissolved. It was registered on 30/11/1982 and dissolved on 25/04/2011.

Where is QUIREFIELD located?

QUIREFIELD is registered at Global House, 5a Sandy's Row, London E1 7HW.

What is the latest filing for QUIREFIELD?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.