THE QUIET ASSOCIATES LTD.

Key Data

Status

Dissolved

Company No.

03429666

Incorporation date

04/09/1997

Size

Total Exemption Small

Classification

Publishing of books (22.11 - SIC 2003);Reproduction of video recording (22.32 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1997)

09/09/2013

Final Gazette dissolved via voluntary strike-off

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27/05/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

01/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2012

Application to strike the company off the register

View PDF (3 pages)

01/10/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

24/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

02/10/2010

Director's details changed for John Anthony Tidball on 2010-09-05

View PDF (2 pages)

02/10/2010

Director's details changed for Carole Anne Tidball on 2010-09-05

View PDF (2 pages)

14/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/09/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/09/2008

Return made up to 05/09/08; full list of members

View PDF (3 pages)

01/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

31/01/2008

New director appointed

View PDF (2 pages)

01/10/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

01/10/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

01/10/2006

Registered office changed on 02/10/06 from: bank house cottage 4 hillside, thurlstone sheffield south yorkshire S36 9QJ

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/03/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

06/10/2005

Return made up to 05/09/05; full list of members

View PDF (6 pages)

28/01/2005

Return made up to 05/09/04; full list of members

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/04/2004

Accounting reference date extended from 31/08/03 to 31/12/03

View PDF (1 pages)

13/10/2003

Return made up to 05/09/03; full list of members

View PDF (6 pages)

03/07/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

27/10/2002

Return made up to 05/09/02; full list of members

View PDF (6 pages)

10/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (4 pages)

28/05/2002

Secretary resigned;director resigned

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

New secretary appointed

View PDF (2 pages)

08/05/2002

Registered office changed on 09/05/02 from: 142 hangingwater road sheffield south yorkshire S11 7ET

View PDF (1 pages)

27/03/2002

Director resigned

View PDF (1 pages)

06/03/2002

Director's particulars changed

View PDF (1 pages)

10/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

23/07/2001

Total exemption small company accounts made up to 2000-08-31

View PDF (5 pages)

17/09/2000

Return made up to 05/09/00; full list of members

View PDF (7 pages)

10/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (5 pages)

25/10/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

04/05/1999

Resolutions

View PDF (0 pages)

04/05/1999

Resolutions

View PDF (11 pages)

04/05/1999

Resolutions

View PDF (0 pages)

04/05/1999

Resolutions

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04/05/1999

Resolutions

View PDF (1 pages)

29/04/1999

Accounts made up to 1998-08-31

View PDF (1 pages)

29/04/1999

Accounting reference date shortened from 04/03/99 to 31/08/98

View PDF (1 pages)

23/09/1998

New secretary appointed

View PDF (2 pages)

23/09/1998

Return made up to 05/09/98; full list of members

View PDF (6 pages)

23/09/1998

Secretary resigned

View PDF (0 pages)

09/08/1998

Registered office changed on 10/08/98 from: heathermere 118 huddersfield road penistone sheffield S30 6BU

View PDF (1 pages)

09/08/1998

Accounting reference date extended from 30/09/98 to 04/03/99

View PDF (1 pages)

05/10/1997

Memorandum and Articles of Association

View PDF (8 pages)

29/09/1997

Certificate of change of name

View PDF (2 pages)

28/09/1997

Secretary resigned

View PDF (1 pages)

28/09/1997

Director resigned

View PDF (1 pages)

28/09/1997

New secretary appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

New director appointed

View PDF (2 pages)

28/09/1997

Registered office changed on 29/09/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/09/1997

Incorporation

View PDF (9 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/09/1997 - 22/09/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/09/1997 - 22/09/1997	43699
Kaczmarczyk, Zbignew Beej	Director	22/09/1997 - 13/05/2002	9
Tidball, Carole Anne	Secretary	06/04/2002 - Present	-
Tidball, Carole Anne	Director	16/01/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE QUIET ASSOCIATES LTD.

THE QUIET ASSOCIATES LTD. is an(a) Dissolved company incorporated on 04/09/1997 with the registered office located at The Observatory, Bank House, Cottage, 4 Hillside, Thurlstone, Sheffield, South Yorkshire S36 9QJ. 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 THE QUIET ASSOCIATES LTD.?

THE QUIET ASSOCIATES LTD. is currently Dissolved. It was registered on 04/09/1997 and dissolved on 09/09/2013.

Where is THE QUIET ASSOCIATES LTD. located?

THE QUIET ASSOCIATES LTD. is registered at The Observatory, Bank House, Cottage, 4 Hillside, Thurlstone, Sheffield, South Yorkshire S36 9QJ.

What does THE QUIET ASSOCIATES LTD. do?

THE QUIET ASSOCIATES LTD. operates in the Publishing of books (22.11 - SIC 2003) sector.

What is the latest filing for THE QUIET ASSOCIATES LTD.?

The latest filing was on 09/09/2013: Final Gazette dissolved via voluntary strike-off.