Company NameQuotebusters Kitchens & Bedrooms UK Ltd.
Company StatusDissolved
Company Number03394829
CategoryPrivate Limited Company
Incorporation Date30 June 1997(26 years, 9 months ago)
Dissolution Date13 June 2000 (23 years, 9 months ago)
Previous NameEssex Systems And Services Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameRapid Business Services Limitd (Corporation)
StatusClosed
Appointed25 January 1999(1 year, 6 months after company formation)
Appointment Duration1 year, 4 months (closed 13 June 2000)
Correspondence AddressThe Old County Court
2 High Street
Brentwood
Essex
CM14 4AB
Director NameMichael James Downes
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address106 Knights Way
Brentwood
Essex
CM13 2ER
Director NameIan Robert Stewart
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address106 Knights Way
Brentwood
Essex
CM13 2ER
Secretary NameLorraine Elizabeth Stewart
NationalityBritish
StatusResigned
Appointed30 June 1997(same day as company formation)
RoleCompany Director
Correspondence Address106 Knights Way
Brentwood
Essex
CM13 2ER
Director NameLee Patrick O'Meara
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1999(1 year, 6 months after company formation)
Appointment Duration4 months (resigned 28 May 1999)
RoleCorporate Consultant
Correspondence Address2a Ingrave Road
Brentwood
Essex
CM15 8AT
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed30 June 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address2nd Floor The Old County Court
2 High Street
Brentwood
Essex
CM14 4AB
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

13 June 2000Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2000Secretary's particulars changed (1 page)
28 January 2000Registered office changed on 28/01/00 from: 137-141 kings road brentwood essex CM14 4EG (1 page)
14 December 1999First Gazette notice for compulsory strike-off (1 page)
20 July 1999Director resigned (2 pages)
18 February 1999Registered office changed on 18/02/99 from: swan house 9 queens road brentwood essex CM14 4HE (1 page)
3 February 1999Resolutions
  • SRES13 ‐ Special resolution
(1 page)
3 February 1999New director appointed (2 pages)
3 February 1999New secretary appointed (2 pages)
3 February 1999Director resigned (1 page)
3 February 1999Director resigned (1 page)
3 February 1999Secretary resigned (1 page)
4 September 1998Registered office changed on 04/09/98 from: 106 knights way brentwood essex CM13 2ER (1 page)
21 May 1998Company name changed essex systems and services LTD\certificate issued on 22/05/98 (2 pages)