Company NameQuotation Consultancy Limited
Company StatusDissolved
Company Number03599252
CategoryPrivate Limited Company
Incorporation Date16 July 1998(25 years, 9 months ago)
Dissolution Date31 October 2006 (17 years, 6 months ago)
Previous NameBird Luckin Banking Consultancy Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Paul Huggins
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed16 July 1998(same day as company formation)
RoleChartered Accountant
Correspondence AddressManderley Alexander Lane
Shenfield
Brentwood
Essex
CM15 8QE
Secretary NameAlan Graham
NationalityBritish
StatusClosed
Appointed16 July 1998(same day as company formation)
RoleCompany Director
Correspondence Address49 Boleyn Way
Boreham
Chelmsford
Essex
CM3 3JJ
Director NameMr Colin Pardoe
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2001(3 years, 2 months after company formation)
Appointment Duration5 years, 1 month (closed 31 October 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Highfield Close
Danbury
Chelmsford
Essex
CM3 4EG
Director NameMr Keith John Andrew
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(same day as company formation)
RoleBanking
Country of ResidenceEngland
Correspondence Address3 Petersfield
Chelmsford
Essex
CM1 4EP
Director NameMr David John Porter
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address13 Curzon Way
Chelmsford
Essex
CM2 6PF
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressBird Luckin Aquila House
Waterloo Lane
Chelmsford
Essex
CM1 1BN
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford

Financials

Year2014
Net Worth-£127
Current Liabilities£127

Accounts

Latest Accounts30 June 2005 (18 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

31 October 2006Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2006First Gazette notice for voluntary strike-off (1 page)
6 June 2006Application for striking-off (1 page)
2 March 2006Company name changed bird luckin banking consultancy LIMITED\certificate issued on 02/03/06 (2 pages)
27 January 2006Accounts for a dormant company made up to 30 June 2005 (4 pages)
21 July 2005Return made up to 16/07/05; full list of members (3 pages)
24 June 2005Director resigned (1 page)
25 February 2005Accounts for a dormant company made up to 30 June 2004 (4 pages)
21 July 2004Return made up to 16/07/04; full list of members (7 pages)
16 March 2004Accounts for a dormant company made up to 30 June 2003 (4 pages)
23 July 2003Return made up to 16/07/03; full list of members (7 pages)
4 May 2003Total exemption full accounts made up to 30 June 2002 (5 pages)
5 June 2002Total exemption full accounts made up to 30 June 2001 (6 pages)
31 December 2001New director appointed (2 pages)
28 December 2001Director resigned (1 page)
14 August 2001Return made up to 16/07/01; full list of members (7 pages)
1 May 2001Full accounts made up to 30 June 2000 (6 pages)
21 August 2000Return made up to 16/07/00; no change of members (5 pages)
17 April 2000Full accounts made up to 30 June 1999 (6 pages)
1 September 1999Return made up to 16/07/99; full list of members (6 pages)
21 July 1998Secretary resigned (1 page)
16 July 1998Incorporation (17 pages)