Quartile Limited

Company Name	Quartile Limited
Company Status	Dissolved
Company Number	01569954
Category	Private Limited Company
Incorporation Date	24 June 1981(42 years, 10 months ago)
Dissolution Date	13 November 2007 (16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Allan Cozens
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 November 2007)
Role	Insurance Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Canons Close Radlett Hertfordshire WD7 7ER

Director Name	Paul Malcolm Weinberg
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2007(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 November 2007)
Role	Insurance Broker
Correspondence Address	14 Nightingale Close Radlett Hertfordshire WD7 8NT

Secretary Name	Paul Malcolm Weinberg
Nationality	British
Status	Closed
Appointed	23 May 2007(25 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (closed 13 November 2007)
Role	Insurance Broker
Correspondence Address	14 Nightingale Close Radlett Hertfordshire WD7 8NT

Director Name	Mr Alan William Rider
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(11 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 May 2007)
Role	Production Manager
Country of Residence	England
Correspondence Address	Clonearl Church Road Bradwell Braintree Essex CM77 8EW

Director Name	Linda Carol Rider
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(11 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 May 2007)
Role	Company Director
Correspondence Address	Clonearl Church Road Bradwell Village Braintree Essex CM77 8EW

Director Name	William Edwin Rider
Date of Birth	March 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 1993)
Role	Retired
Correspondence Address	96 Oaklands Avenue West Mersea Essex CO3 5EU

Secretary Name	William Edwin Rider
Nationality	British
Status	Resigned
Appointed	24 February 1993(11 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 11 October 1993)
Role	Company Director
Correspondence Address	96 Oaklands Avenue West Mersea Essex CO3 5EU

Secretary Name	Mr Stuart Alan Rider
Nationality	British
Status	Resigned
Appointed	04 February 1994(12 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 23 May 2007)
Role	Sales
Country of Residence	England
Correspondence Address	92 Peto Avenue Colchester Essex CO4 5WL

Location

Registered Address	Silks House 112 South Street Braintree Essex CM7 3QQ
Region	East of England
Constituency	Braintree
County	Essex
Ward	Braintree Central & Beckers Green
Built Up Area	Braintree

Financials

Year	2014
Net Worth	£21,364
Cash	£15,720
Current Liabilities	£93,851

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2007	First Gazette notice for voluntary strike-off (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New secretary appointed;new director appointed (2 pages)
13 June 2007	Secretary resigned (1 page)
5 June 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
8 May 2007	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
5 August 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Return made up to 14/02/06; full list of members (7 pages)
20 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 February 2005	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 January 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
11 March 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
19 February 2004	Return made up to 14/02/04; full list of members (7 pages)
31 March 2003	Return made up to 14/02/03; full list of members (7 pages)
28 November 2002	Total exemption small company accounts made up to 30 June 2002 (6 pages)
18 March 2002	Return made up to 14/02/02; full list of members (6 pages)
30 August 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 March 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
9 March 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
7 April 2000	Registered office changed on 07/04/00 from: rayne house the street rayne braintree essex CM7 8RH (1 page)
15 February 2000	Return made up to 14/02/00; full list of members (6 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
6 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
26 April 1999	Return made up to 14/02/99; no change of members (4 pages)
30 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 February 1998	Accounts for a small company made up to 30 June 1997 (9 pages)
6 August 1997	Registered office changed on 06/08/97 from: emerald works bradbury drive springwood industrial estate braintree essex (1 page)
15 July 1997	Full accounts made up to 30 June 1996 (11 pages)
22 April 1997	Return made up to 14/02/97; no change of members (4 pages)
31 July 1996	Full accounts made up to 30 June 1995 (11 pages)
12 May 1996	Return made up to 14/02/96; no change of members (4 pages)
21 March 1995	Return made up to 14/02/95; full list of members (6 pages)
21 March 1995	Full accounts made up to 30 June 1994 (10 pages)
2 March 1994	Return made up to 14/02/94; full list of members (8 pages)
4 March 1993	Return made up to 24/02/93; full list of members (8 pages)
18 February 1993	Full accounts made up to 30 June 1992 (6 pages)

Quartile Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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