Company NameQuarry Estates Limited
Company StatusDissolved
Company Number02837697
CategoryPrivate Limited Company
Incorporation Date20 July 1993(30 years, 9 months ago)
Dissolution Date1 March 2011 (13 years, 1 month ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMaxine Margaret Joseph
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed20 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressPartido De Planos S/N
Yunquera
Malaga 29410
Foreign
Director NameMr Michael Joseph
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2002(8 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 01 March 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPartido De Planos S/N
Yunquera
Malaga 29410
Foreign
Secretary NameMr Michael Joseph
NationalityBritish
StatusClosed
Appointed05 May 2002(8 years, 9 months after company formation)
Appointment Duration8 years, 10 months (closed 01 March 2011)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressPartido De Planos S/N
Yunquera
Malaga 29410
Foreign
Director NameGladys Baker
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1993(same day as company formation)
RoleSecretary
Correspondence Address75 Esther Avenue
Lupset
Wakefield
West Yorkshire
WF2 8BY
Secretary NameMaxine Margaret Joseph
NationalityBritish
StatusResigned
Appointed20 July 1993(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 1
56 Battersea High Street
London
SW11 3HX
Director NameCorporate Administration Services Limited (Corporation)
StatusResigned
Appointed20 July 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP
Secretary NameCorporate Administration Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 1993(same day as company formation)
Correspondence AddressFalcon House
24 North John Street
Liverpool
Merseyside
L2 9RP

Location

Registered Address6 Market Hill
Maldon
Essex
CM9 4PZ
RegionEast of England
ConstituencyMaldon
CountyEssex
ParishMaldon
WardMaldon North
Built Up AreaMaldon

Financials

Year2014
Net Worth-£40,602
Cash£373
Current Liabilities£40,975

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 July

Filing History

1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2011Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
16 November 2010First Gazette notice for compulsory strike-off (1 page)
30 July 2010Total exemption full accounts made up to 31 July 2009 (4 pages)
30 July 2010Total exemption full accounts made up to 31 July 2009 (4 pages)
20 October 2009Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
20 October 2009Annual return made up to 20 July 2009 with a full list of shareholders (4 pages)
26 February 2009Total exemption full accounts made up to 31 July 2008 (4 pages)
26 February 2009Total exemption full accounts made up to 31 July 2008 (4 pages)
18 November 2008Return made up to 20/07/08; full list of members (5 pages)
18 November 2008Return made up to 20/07/08; full list of members (5 pages)
12 August 2008Resolutions
  • RES13 ‐ Elected as chairman of the meeting, allotment of shares 31/07/2008
(2 pages)
12 August 2008Resolutions
  • RES13 ‐ Elected as chairman of the meeting, allotment of shares 31/07/2008
(2 pages)
31 July 2008Ad 31/07/08\gbp si 1996@1=1996\gbp ic 4/2000\ (2 pages)
31 July 2008Ad 31/07/08 gbp si 1996@1=1996 gbp ic 4/2000 (2 pages)
13 February 2008Total exemption full accounts made up to 31 July 2007 (4 pages)
13 February 2008Total exemption full accounts made up to 31 July 2007 (4 pages)
29 October 2007Return made up to 20/07/07; full list of members (3 pages)
29 October 2007Return made up to 20/07/07; full list of members (3 pages)
27 July 2007Registered office changed on 27/07/07 from: 166 shirland road maida vale london W9 2BT (1 page)
27 July 2007Registered office changed on 27/07/07 from: 166 shirland road maida vale london W9 2BT (1 page)
4 June 2007Total exemption full accounts made up to 31 July 2006 (4 pages)
4 June 2007Total exemption full accounts made up to 31 July 2006 (4 pages)
29 April 2007Return made up to 20/07/06; full list of members (7 pages)
29 April 2007Return made up to 20/07/06; full list of members (7 pages)
6 February 2007Registered office changed on 06/02/07 from: 240 amesbury avenue streatham hill london SW2 3BL (1 page)
6 February 2007Registered office changed on 06/02/07 from: 240 amesbury avenue streatham hill london SW2 3BL (1 page)
28 July 2006Total exemption full accounts made up to 31 July 2005 (4 pages)
28 July 2006Total exemption full accounts made up to 31 July 2005 (4 pages)
4 October 2005Return made up to 20/07/05; full list of members (3 pages)
4 October 2005Return made up to 20/07/05; full list of members (3 pages)
3 May 2005Total exemption full accounts made up to 31 July 2004 (4 pages)
3 May 2005Total exemption full accounts made up to 31 July 2004 (4 pages)
27 October 2004Return made up to 20/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 October 2004Return made up to 20/07/04; full list of members (7 pages)
9 July 2004Registered office changed on 09/07/04 from: 166C shirland road london W9 2BT (1 page)
9 July 2004Registered office changed on 09/07/04 from: 166C shirland road london W9 2BT (1 page)
20 May 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
20 May 2004Total exemption full accounts made up to 31 July 2003 (6 pages)
18 August 2003Return made up to 20/07/03; full list of members (7 pages)
18 August 2003Return made up to 20/07/03; full list of members (7 pages)
12 February 2003Total exemption full accounts made up to 31 July 2002 (4 pages)
12 February 2003Total exemption full accounts made up to 31 July 2002 (4 pages)
16 August 2002Return made up to 20/07/02; full list of members
  • 363(287) ‐ Registered office changed on 16/08/02
  • 363(288) ‐ Secretary resigned;director's particulars changed
(7 pages)
16 August 2002Return made up to 20/07/02; full list of members (7 pages)
4 July 2002Registered office changed on 04/07/02 from: 166A shirland road london W9 (1 page)
4 July 2002Registered office changed on 04/07/02 from: 166A shirland road london W9 (1 page)
22 May 2002Total exemption full accounts made up to 31 July 2001 (4 pages)
22 May 2002Total exemption full accounts made up to 31 July 2001 (4 pages)
13 May 2002New secretary appointed;new director appointed (2 pages)
13 May 2002Ad 05/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 May 2002Ad 05/05/02--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 May 2002New secretary appointed;new director appointed (2 pages)
13 May 2002Director resigned (1 page)
13 May 2002Director resigned (1 page)
23 October 2001Return made up to 20/07/01; full list of members (6 pages)
23 October 2001Return made up to 20/07/01; full list of members (6 pages)
13 June 2001Full accounts made up to 31 July 2000 (4 pages)
13 June 2001Full accounts made up to 31 July 2000 (4 pages)
31 July 2000Return made up to 20/07/00; full list of members (6 pages)
31 July 2000Return made up to 20/07/00; full list of members (6 pages)
23 June 2000Full accounts made up to 31 July 1999 (4 pages)
23 June 2000Full accounts made up to 31 July 1999 (4 pages)
29 July 1999Return made up to 20/07/99; no change of members (4 pages)
29 July 1999Return made up to 20/07/99; no change of members (4 pages)
20 May 1999Full accounts made up to 31 July 1998 (4 pages)
20 May 1999Full accounts made up to 31 July 1998 (4 pages)
6 August 1998Return made up to 20/07/98; no change of members (6 pages)
6 August 1998Return made up to 20/07/98; no change of members (6 pages)
29 May 1998Full accounts made up to 31 July 1997 (4 pages)
29 May 1998Full accounts made up to 31 July 1997 (4 pages)
21 July 1997Return made up to 20/07/97; full list of members (6 pages)
21 July 1997Return made up to 20/07/97; full list of members (6 pages)
28 April 1997Full accounts made up to 31 July 1996 (4 pages)
28 April 1997Full accounts made up to 31 July 1996 (4 pages)
23 August 1996Accounts for a small company made up to 31 July 1995 (3 pages)
23 August 1996Accounts for a small company made up to 31 July 1995 (3 pages)
5 August 1996Return made up to 20/07/96; no change of members (6 pages)
5 August 1996Return made up to 20/07/96; no change of members (6 pages)
8 September 1995Return made up to 20/07/95; no change of members (6 pages)
8 September 1995Return made up to 20/07/95; no change of members (6 pages)
20 April 1995Accounts for a small company made up to 30 July 1994 (4 pages)
20 April 1995Accounts for a small company made up to 30 July 1994 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
20 July 1993Incorporation (12 pages)
20 July 1993Incorporation (12 pages)