Quiligotti Contracts Limited

Company Name	Quiligotti Contracts Limited
Company Status	Dissolved
Company Number	00981158
Category	Private Limited Company
Incorporation Date	3 June 1970(53 years, 11 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	Quiligotti (Ceramics) Limited and Historical City Investments Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stephen Paul Lloyd
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 May 2004(34 years after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Meadows Bromborough The Wirral CH62 7JX Wales

Director Name	Mr Raymond Anthony Michael Tarr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2004(34 years after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aldford Place Alderley Edge Cheshire SK9 7RQ

Secretary Name	Mr Sean Whiteley
Nationality	British
Status	Closed
Appointed	28 May 2004(34 years after company formation)
Appointment Duration	6 years, 11 months (closed 26 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Windlehurst Hall Andrew Lane High Lane Stockport Cheshire SK6 8HG

Director Name	Mr Andrew Peter Centa
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(22 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 September 1994)
Role	Company Director
Correspondence Address	40 Thorley Hill Bishops Stortford Hertfordshire CM23 3LZ

Director Name	Michael John Quinlan
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	19 Old Church Lane Kingsbury London NW9 8TG

Director Name	Dr Roy Hunter Jenkins
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House, 367 Hale Road Hale Barns Altrincham WA15 8TG

Secretary Name	Michael John Quinlan
Nationality	British
Status	Resigned
Appointed	05 September 1992(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	19 Old Church Lane Kingsbury London NW9 8TG

Director Name	James Gordon Walton
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(23 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	23 Bowerdean Street London SW6 3TN

Secretary Name	Mr John Denis Beardmore
Nationality	British
Status	Resigned
Appointed	01 December 1993(23 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 May 1994)
Role	Accountant
Correspondence Address	8 Oakley Close Sandbach Cheshire CW11 1RQ

Secretary Name	Thomas Gerard Cahill
Nationality	British
Status	Resigned
Appointed	17 May 1994(23 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	2 Everleigh Close Harwood Bolton Lancs BL2 3HE

Director Name	Colum Francis Ellard
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 September 1994(24 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 October 1995)
Role	Company Director
Correspondence Address	9 Scholars Gate Burntwood Staffordshire WS7 9EE

Director Name	Mr Timothy Guy Roberts
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Secretary Name	Mr Timothy Guy Roberts
Nationality	British
Status	Resigned
Appointed	25 August 1995(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Honeycroft 1 Gaddum Road Bowdon Cheshire WA14 3PD

Director Name	David Albert Scott
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 April 1998)
Role	Managing Director
Correspondence Address	Denehurst Streetly Wood Sutton Coldfield West Midlands B74 3DQ

Director Name	David John Booth
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Mr Brian Hooton Thompson
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1998(27 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Pine Trees Coach Road Little Budworth Tarporley Cheshire CW6 9EJ

Secretary Name	David John Booth
Nationality	British
Status	Resigned
Appointed	29 April 1998(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Armitage Court Sunninghill Ascot Berkshire SL5 9TA

Director Name	Dr Mary-Lorraine Hughes
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(29 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Dingle Lane Sandbach Cheshire CW11 1FY

Director Name	Mark James Hesketh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Secretary Name	Mark James Hesketh
Nationality	British
Status	Resigned
Appointed	03 September 2001(31 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 May 2004)
Role	Finance Director
Correspondence Address	19 Littlecote Gardens Appleton Warrington Cheshire WA4 5DL

Director Name	Kevin Whiteley
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(34 years after company formation)
Appointment Duration	5 years, 3 months (resigned 07 September 2009)
Role	Company Director
Correspondence Address	El Dorado 22 Elisabtlaan 23 8300 Knokke Belgium

Location

Registered Address	PO Box 4 Rake Lane Clifton Junction Manchester M27 8LP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Swinton North
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
8 March 2010	Termination of appointment of Kevin Whiteley as a director (1 page)
8 March 2010	Termination of appointment of Kevin Whiteley as a director (1 page)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
17 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
22 September 2009	Return made up to 31/08/09; full list of members (4 pages)
29 January 2009	Accounts made up to 31 March 2008 (6 pages)
29 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
23 September 2008	Return made up to 31/08/08; full list of members (4 pages)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 December 2007	Accounts made up to 31 March 2007 (6 pages)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
19 October 2007	Return made up to 31/08/07; full list of members (2 pages)
19 October 2007	Return made up to 31/08/07; full list of members (2 pages)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
12 February 2007	Accounts made up to 31 March 2006 (5 pages)
12 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
14 September 2006	Return made up to 31/08/06; full list of members (2 pages)
14 September 2006	Return made up to 31/08/06; full list of members (2 pages)
22 February 2006	Accounts made up to 31 March 2005 (5 pages)
22 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
29 September 2005	Return made up to 31/08/05; full list of members (7 pages)
21 March 2005	Accounts for a dormant company made up to 31 March 2004 (5 pages)
21 March 2005	Accounts made up to 31 March 2004 (5 pages)
1 November 2004	Director's particulars changed (1 page)
1 November 2004	Director's particulars changed (1 page)
21 September 2004	Return made up to 31/08/04; full list of members (8 pages)
21 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (5 pages)
6 February 2004	Accounts made up to 31 March 2003 (5 pages)
28 November 2003	Company name changed historical city investments limi ted\certificate issued on 28/11/03 (2 pages)
28 November 2003	Company name changed historical city investments limi ted\certificate issued on 28/11/03 (2 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
30 September 2003	Return made up to 31/08/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
16 September 2002	Return made up to 31/08/02; full list of members (7 pages)
22 November 2001	Full accounts made up to 31 March 2001 (7 pages)
22 November 2001	Full accounts made up to 31 March 2001 (7 pages)
11 September 2001	New secretary appointed;new director appointed (2 pages)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	Secretary resigned;director resigned (1 page)
11 September 2001	New secretary appointed;new director appointed (2 pages)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
4 September 2001	Return made up to 31/08/01; full list of members (6 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (7 pages)
31 August 2000	Return made up to 31/08/00; full list of members (6 pages)
31 August 2000	Return made up to 31/08/00; full list of members (6 pages)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
28 January 2000	Full accounts made up to 31 March 1999 (7 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
10 September 1999	Return made up to 05/09/99; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
22 September 1998	Return made up to 05/09/98; no change of members (4 pages)
22 September 1998	Return made up to 05/09/98; no change of members (4 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Director resigned (1 page)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	Director resigned (1 page)
14 May 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Secretary resigned;director resigned (1 page)
14 May 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
12 January 1998	Registered office changed on 12/01/98 from: newby road hazel grove stockport cheshire SK7 5DR (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
6 October 1997	Return made up to 05/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1997	Return made up to 05/09/97; full list of members (6 pages)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Accounts made up to 31 March 1996 (3 pages)
19 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 February 1997	Accounts for a dormant company made up to 31 March 1996 (3 pages)
3 October 1996	Return made up to 05/09/96; no change of members (6 pages)
3 October 1996	Return made up to 05/09/96; no change of members (6 pages)
8 February 1996	Full accounts made up to 31 March 1995 (16 pages)
8 February 1996	Full accounts made up to 31 March 1995 (16 pages)
12 October 1995	Director resigned (2 pages)
12 October 1995	Director resigned (2 pages)
18 September 1995	New director appointed (2 pages)
18 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned (2 pages)
8 September 1995	Director resigned (2 pages)
1 September 1995	New secretary appointed;new director appointed (4 pages)
1 September 1995	New secretary appointed;new director appointed (3 pages)
1 September 1995	Secretary resigned (2 pages)
1 September 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
18 August 1994	Company name changed quiligotti (ceramics) LIMITED\certificate issued on 19/08/94 (2 pages)
18 August 1994	Company name changed quiligotti (ceramics) LIMITED\certificate issued on 19/08/94 (2 pages)
3 June 1970	Incorporation (15 pages)
3 June 1970	Incorporation (15 pages)

Quiligotti Contracts Limited

Business Activity

Directors

Location

Accounts

Filing History

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