QUIREWOOD LIMITED

Key Data

Status

Dissolved

Company No.

01294486

Incorporation date

14/01/1977

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/07/1986)

09/03/2010

Final Gazette dissolved via compulsory strike-off

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24/11/2009

First Gazette notice for compulsory strike-off

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22/09/2009

Registered office changed on 22/09/2009 from 61 washway road sale cheshire M33 7SS

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22/09/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/09/2009 / HouseName/Number was: , now: holland house 1-5; Street was: 61 washway road, now: oakfield; Post Code was: M33 7SS, now: M33 6TT

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07/08/2009

Appointment Terminated Director stephen robinson

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07/08/2009

Appointment Terminated Director john tenconi

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28/04/2009

Return made up to 13/04/09; full list of members

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28/04/2009

Location of debenture register

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28/04/2009

Secretary's Change of Particulars / b & t secretaries LIMITED / 17/11/2008 / HouseName/Number was: , now: 61; Street was: 82 marlborough avenue, now: washway road; Area was: cheadle hulme, now: ; Post Town was: stockport, now: sale; Post Code was: SK8 7AR, now: M33 7SS

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22/12/2008

Full accounts made up to 2007-09-30

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04/12/2008

Appointment Terminated Director thomas taylor

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19/11/2008

Registered office changed on 19/11/2008 from 82 marlborough avenue cheadle hulme stockport cheshire SK8 7AR

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24/10/2008

Director appointed stephen paul robinson

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24/10/2008

Director appointed john keith tenconi

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24/10/2008

Director appointed peter charles spencer keeble

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22/04/2008

Return made up to 13/04/08; full list of members

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22/04/2008

Location of register of members

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18/05/2007

Return made up to 13/04/07; no change of members

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01/11/2006

Full accounts made up to 2006-09-30

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27/04/2006

Return made up to 13/04/06; full list of members

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27/04/2006

Secretary's particulars changed

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27/10/2005

Full accounts made up to 2005-09-30

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30/08/2005

Registered office changed on 30/08/05 from: propagators house greenbank lane, hartford northwich cheshire CW8 1JJ

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28/04/2005

Return made up to 13/04/05; full list of members

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26/10/2004

Full accounts made up to 2004-09-30

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10/05/2004

Return made up to 13/04/04; full list of members

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04/11/2003

Full accounts made up to 2003-09-30

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29/04/2003

Return made up to 13/04/03; full list of members

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17/12/2002

Full accounts made up to 2002-09-30

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07/05/2002

Return made up to 13/04/02; full list of members

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02/01/2002

Accounts for a small company made up to 2001-09-30

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31/07/2001

Accounts for a small company made up to 2000-09-30

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14/05/2001

Return made up to 13/04/01; full list of members

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25/04/2000

Return made up to 13/04/00; full list of members

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25/04/2000

Secretary's particulars changed

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25/04/2000

Location of register of members address changed

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25/04/2000

Location of debenture register address changed

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07/01/2000

Accounts for a small company made up to 1999-09-30

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09/06/1999

Registered office changed on 09/06/99 from: 38 maple grove firdale park hartford northwich cheshire CW8 4AX

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12/05/1999

Accounts for a small company made up to 1998-09-30

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20/04/1999

Return made up to 13/04/99; full list of members

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25/07/1998

Accounts for a small company made up to 1997-09-30

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20/04/1998

Return made up to 13/04/98; no change of members

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01/05/1997

Return made up to 13/04/97; no change of members

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01/02/1997

Accounts for a small company made up to 1996-09-30

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26/06/1996

Return made up to 13/04/96; full list of members

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14/05/1996

Accounts for a small company made up to 1995-09-30

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27/02/1996

Ad 13/02/96--------- £ si 2000@1=2000 £ ic 2000/4000

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17/07/1995

Return made up to 13/04/95; no change of members

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17/07/1995

Secretary's particulars changed

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12/06/1995

Ad 23/05/95--------- £ si 400@1=400 £ ic 1600/2000

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01/05/1995

Ad 21/04/95--------- £ si 1598@1=1598 £ ic 2/1600

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12/12/1994

Accounts for a small company made up to 1994-09-30

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21/09/1994

Registered office changed on 21/09/94 from: 3 holly walk firdale park hartford, northwich cheshire CW8 4AR

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12/05/1994

Return made up to 13/04/94; full list of members

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12/05/1994

Location of register of members address changed

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12/05/1994

Location of debenture register address changed

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11/05/1994

Return made up to 13/04/93; full list of members

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11/05/1994

Location of register of members address changed

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11/05/1994

Location of debenture register address changed

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11/12/1993

Accounts for a small company made up to 1993-09-30

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24/08/1993

Particulars of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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24/08/1993

Particulars of mortgage/charge

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02/03/1993

Accounts for a small company made up to 1992-09-30

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09/10/1992

Particulars of mortgage/charge

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09/10/1992

Particulars of mortgage/charge

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09/10/1992

Particulars of mortgage/charge

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09/10/1992

Particulars of mortgage/charge

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09/10/1992

Particulars of mortgage/charge

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09/10/1992

Particulars of mortgage/charge

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06/07/1992

Return made up to 13/04/92; no change of members

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06/07/1992

Location of register of members address changed

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06/07/1992

Location of debenture register address changed

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06/07/1992

Secretary's particulars changed

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01/07/1992

Secretary's particulars changed

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06/02/1992

Full accounts made up to 1991-09-30

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03/10/1991

Particulars of mortgage/charge

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06/09/1991

Registered office changed on 06/09/91 from: guilford house 120 east road london N1 6AA

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23/04/1991

Resolutions

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23/04/1991

Resolutions

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23/04/1991

Return made up to 13/04/91; no change of members

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04/04/1991

Full accounts made up to 1990-09-30

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20/03/1991

Location of register of members

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04/09/1990

Particulars of mortgage/charge

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21/08/1990

Particulars of mortgage/charge

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25/04/1990

Resolutions

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25/04/1990

Resolutions

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25/04/1990

Secretary's particulars changed

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25/04/1990

Return made up to 13/04/90; full list of members

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27/03/1990

Full accounts made up to 1989-09-30

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27/02/1990

Registered office changed on 27/02/90 from: 38A, princess street, knutsford, cheshire. WA16 6BN

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16/03/1989

Full accounts made up to 1988-09-30

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16/03/1989

Return made up to 31/12/88; full list of members

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16/03/1989

Resolutions

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16/03/1989

Location of register of members

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16/03/1989

Return made up to 04/03/89; full list of members

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24/06/1988

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

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16/06/1988

Secretary's particulars changed

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09/06/1988

Registered office changed on 09/06/88 from: hobcroft house farm, hobcroft lane, mobberley, cheshire. WA16 7QR

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08/01/1988

Registered office changed on 08/01/88 from: hobcroft house hobcroft lane mobberley nr knutsofrd cheshire

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02/12/1987

Full accounts made up to 1987-09-30

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30/07/1987

Full accounts made up to 1986-09-30

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05/03/1987

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

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16/08/1986

Return made up to 31/12/85; full list of members

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02/07/1986

Full accounts made up to 1985-09-30

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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

30/09/2007

Last change occurred

30/09/2007

Accounts

Full

Last made up date

30/09/2007

Next account date

30/09/2008

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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
Keeble, Peter Charles Spencer	Director	20/10/2008 - Present	55
Robinson, Stephen Paul	Director	20/10/2008 - 28/07/2009	65
Tenconi, John Keith	Director	20/10/2008 - 28/07/2009	72

Persons with Significant Control

No PSC data available.

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Description

About QUIREWOOD LIMITED

QUIREWOOD LIMITED is an(a) Dissolved company incorporated on 14/01/1977 with the registered office located at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT. 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 QUIREWOOD LIMITED?

QUIREWOOD LIMITED is currently Dissolved. It was registered on 14/01/1977 and dissolved on 09/03/2010.

Where is QUIREWOOD LIMITED located?

QUIREWOOD LIMITED is registered at Holland House 1-5 Oakfield, Sale, Cheshire M33 6TT.

What does QUIREWOOD LIMITED do?

QUIREWOOD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QUIREWOOD LIMITED?

The latest filing was on 09/03/2010: Final Gazette dissolved via compulsory strike-off.