| Company Name | Quayspeed Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02537176 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1990(33 years, 8 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Jean Patricia Mary Dench |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(2 years after company formation) |
| Appointment Duration | 23 years, 5 months (closed 16 February 2016) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Beeches Farmhouse Sandhurst Lane Little Common Bexhill-On-Sea East Sussex TN39 4RH |
| Director Name | Mr Paul Alvin Dench |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(2 years after company formation) |
| Appointment Duration | 23 years, 5 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beeches Farmhouse Sandhurst Lane Little Common Bexhill-On-Sea East Sussex TN39 4RH |
| Secretary Name | Mr Paul Alvin Dench |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1992(2 years after company formation) |
| Appointment Duration | 23 years, 5 months (closed 16 February 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beeches Farmhouse Sandhurst Lane Little Common Bexhill-On-Sea East Sussex TN39 4RH |
Location
| Registered Address | 108 Sandford Road Chelmsford Essex CM2 6DH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Paul Alvin Dench 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Jean Patricia Mary Dench 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £914 |
| Cash | £22,232 |
| Current Liabilities | £22,914 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 10 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 23 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 30 April 2011 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 10 September 2010 | Director's details changed for Mrs Jean Patricia Mary Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Secretary's details changed for Mr Paul Alvin Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Mr Paul Alvin Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Mr Paul Alvin Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Paul Alvin Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Jean Patricia Mary Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mrs Jean Patricia Mary Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Secretary's details changed for Mr Paul Alvin Dench on 5 September 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Mr Paul Alvin Dench on 5 September 2010 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 05/09/09; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 05/09/08; full list of members (4 pages) |
| 5 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 15 February 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 15 February 2007 | Accounting reference date extended from 31/10/07 to 30/04/08 (1 page) |
| 7 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 7 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 31 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 22 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 22 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 23 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 1 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 11 February 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 18 October 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 27 January 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
| 10 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 10 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 27 January 2000 | Full accounts made up to 31 October 1999 (9 pages) |
| 28 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 28 September 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 13 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 13 April 1999 | Full accounts made up to 31 October 1998 (12 pages) |
| 7 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 05/09/98; no change of members (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 14 May 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 26 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 26 September 1997 | Return made up to 05/09/97; no change of members (4 pages) |
| 7 May 1997 | Registered office changed on 07/05/97 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
| 7 May 1997 | Registered office changed on 07/05/97 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
| 30 December 1996 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 30 December 1996 | Accounts for a small company made up to 31 October 1996 (3 pages) |
| 29 September 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 29 September 1996 | Return made up to 05/09/96; full list of members (6 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 22 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 22 September 1995 | Return made up to 05/09/95; no change of members (4 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |
| 30 August 1995 | Accounts for a small company made up to 31 October 1994 (3 pages) |