Quickline Supplies Limited

Company Name	Quickline Supplies Limited
Company Status	Dissolved
Company Number	00840766
Category	Private Limited Company
Incorporation Date	11 March 1965(59 years, 2 months ago)
Dissolution Date	4 July 2006 (17 years, 10 months ago)

Business Activity

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

Directors

Director Name	Geoffrey Simon George Macarthur
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	16 October 1992(27 years, 7 months after company formation)
Appointment Duration	13 years, 8 months (closed 04 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Cottage Main Road Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Director Name	Mr David Cottam
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2002(37 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (closed 04 July 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Kingscroft Close Streetly Sutton Coldfield West Midlands B74 2HJ

Secretary Name	P & P Secretaries Limited (Corporation)
Status	Closed
Appointed	10 June 2005(40 years, 3 months after company formation)
Appointment Duration	1 year (closed 04 July 2006)
Correspondence Address	123 Deansgate Manchester Lancashire M3 2BU

Director Name	David Stephen Dannhauser
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(26 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 1994)
Role	Chartered Accountant
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Director Name	Andrew Harrison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 October 1992)
Role	Chartered Accountant
Correspondence Address	33 Highcroft Villas Brighton East Sussex BN1 5PS

Secretary Name	Andrew Harrison
Nationality	British
Status	Resigned
Appointed	28 May 1991(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 December 1992)
Role	Company Director
Correspondence Address	33 Highcroft Villas Brighton East Sussex BN1 5PS

Director Name	James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 December 1992)
Role	Accountant
Correspondence Address	8/9 Lambton Place London W11 2SH

Secretary Name	David Stephen Dannhauser
Nationality	British
Status	Resigned
Appointed	30 December 1992(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 February 1994)
Role	Company Director
Correspondence Address	28 Carrington Square Harrow Middlesex HA3 6TF

Director Name	Graham Gordon Lintott
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1994(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Secretary Name	Graham Gordon Lintott
Nationality	British
Status	Resigned
Appointed	04 February 1994(28 years, 11 months after company formation)
Appointment Duration	3 years (resigned 04 March 1997)
Role	Company Director
Correspondence Address	Hatch House Thorndon Park Herongate Brentwood Essex CM13 3SA

Director Name	Arild Nerdrum
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	06 February 1996(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 1998)
Role	Company Director
Correspondence Address	30 Carlton Hill London NW8 0JY

Director Name	Mr Martin Edward Ellison
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(30 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Secretary Name	Mr Martin Edward Ellison
Nationality	British
Status	Resigned
Appointed	04 March 1997(32 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Longcroft Avenue Harpenden Hertfordshire AL5 2QY

Director Name	Giles Edward Charles Andrews
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(33 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 10 July 1998)
Role	Company Director
Correspondence Address	Flat 36 50 Narrow Street London E14 8BP

Director Name	Gary Paul Robinson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(33 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 December 1999)
Role	Company Director
Correspondence Address	27 Midland Road Thrapston Kettering Northamptonshire NN14 4JS

Secretary Name	Geoffrey Simon George Macarthur
Nationality	British
Status	Resigned
Appointed	31 July 1998(33 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 03 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Rush Cottage Main Road Claybrooke Parva Lutterworth Leicestershire LE17 5AE

Director Name	Brian John Wyndham Lewis
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(34 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	Oakridge Orchard Close Upper Gravenhurst Bedfordshire MK45 4JF

Secretary Name	GW Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1998(33 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 2005)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Location

Registered Address	123 Deansgate Manchester M3 2BU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£193,522
Current Liabilities	£193,522

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2006	First Gazette notice for voluntary strike-off (1 page)
5 February 2006	Application for striking-off (1 page)
24 November 2005	Secretary resigned (1 page)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Secretary resigned (1 page)
19 August 2005	New secretary appointed (3 pages)
15 July 2005	Return made up to 29/05/05; full list of members 363(287) ‐ Registered office changed on 15/07/05 (7 pages)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
7 June 2004	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 07/06/04 (7 pages)
19 February 2004	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
2 July 2003	Return made up to 29/05/03; full list of members (7 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	New director appointed (2 pages)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
14 June 2002	Return made up to 29/05/02; full list of members (7 pages)
19 June 2001	Return made up to 29/05/01; full list of members (7 pages)
18 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
13 June 2000	Return made up to 29/05/00; full list of members (6 pages)
31 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
4 February 2000	Accounts for a dormant company made up to 31 December 1998 (1 page)
11 January 2000	Director resigned (1 page)
11 January 2000	New director appointed (2 pages)
26 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 September 1999	Registered office changed on 23/09/99 from: equity house 7 rowchester court whittall street birmingham B4 6DD (1 page)
24 August 1999	Secretary's particulars changed (1 page)
24 August 1999	Return made up to 29/05/99; full list of members (7 pages)
19 August 1999	Secretary's particulars changed (1 page)
14 December 1998	New secretary appointed (2 pages)
12 November 1998	Registered office changed on 12/11/98 from: stock house seymour road nuneaton warwickshire CV11 4CB (2 pages)
28 August 1998	New secretary appointed (2 pages)
28 August 1998	Registered office changed on 28/08/98 from: redfern house 105 ashley road st albans hertfordshire AL1 5GD (1 page)
28 August 1998	Secretary resigned (1 page)
23 July 1998	New director appointed (3 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Director resigned (1 page)
20 July 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
6 July 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1998	New director appointed (2 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 June 1997	Return made up to 29/05/97; full list of members (6 pages)
21 March 1997	Secretary resigned;director resigned (1 page)
21 March 1997	New secretary appointed (2 pages)
1 July 1996	Return made up to 29/05/96; no change of members (4 pages)
28 May 1996	Registered office changed on 28/05/96 from: latimer road luton LU1 3BH (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
18 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
14 August 1995	Full accounts made up to 31 December 1994 (8 pages)
28 June 1995	Return made up to 29/05/95; no change of members (4 pages)

Quickline Supplies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check