| Company Name | Quandhurst Decorating Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01295802 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 1977(47 years, 3 months ago) |
| Dissolution Date | 23 December 2013 (10 years, 4 months ago) |
| Previous Name | Quandhurst Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Keith Calvert |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 23 December 2013) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Witherings Hornchurch Essex RM11 2RA |
| Secretary Name | June Beatrice Calvert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(14 years, 11 months after company formation) |
| Appointment Duration | 21 years, 12 months (closed 23 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Witherings Hornchurch Essex RM11 2RA |
| Director Name | June Beatrice Calvert |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 May 2003(26 years, 3 months after company formation) |
| Appointment Duration | 10 years, 7 months (closed 23 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 The Witherings Hornchurch Essex RM11 2RA |
| Director Name | Mr Martin David Rouse |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(15 years, 5 months after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 21 June 2002) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 15 Glamis Drive Hornchurch Essex RM11 3RT |
Location
| Registered Address | Lloyds House 18-22 Lloyd Street Manchester M2 5BE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | June Beatrice Calvert 50.00% Ordinary |
|---|---|
| 50 at £1 | Keith Calvert 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,242 |
| Cash | £287 |
| Current Liabilities | £230,776 |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 December 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 September 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 23 September 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 13 December 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (14 pages) |
| 13 December 2012 | Liquidators statement of receipts and payments to 27 September 2012 (14 pages) |
| 13 December 2012 | Liquidators' statement of receipts and payments to 27 September 2012 (14 pages) |
| 29 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 29 March 2012 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 10 October 2011 | Statement of affairs with form 4.19 (9 pages) |
| 10 October 2011 | Resolutions
|
| 10 October 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 10 October 2011 (2 pages) |
| 10 October 2011 | Statement of affairs with form 4.19 (9 pages) |
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2011 | Registered office address changed from Mint House 6 Stanley Park Road Wallington Surrey SM6 0HA on 10 October 2011 (2 pages) |
| 10 October 2011 | Appointment of a voluntary liquidator (1 page) |
| 10 October 2011 | Resolutions
|
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-13
|
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 15 March 2010 | Director's details changed for June Beatrice Calvert on 31 December 2009 (2 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 15 March 2010 | Director's details changed for Keith Calvert on 31 December 2009 (2 pages) |
| 15 March 2010 | Director's details changed for June Beatrice Calvert on 31 December 2009 (2 pages) |
| 15 March 2010 | Director's details changed for Keith Calvert on 31 December 2009 (2 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 15 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 7 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 19 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 March 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 4 March 2004 | Return made up to 31/12/03; no change of members (4 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 23 February 2004 | Accounts for a small company made up to 30 April 2003 (6 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 15 May 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 March 2003 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 1 March 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 18 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 4 February 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 24 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 24 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 22 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 April 1994 (4 pages) |
| 25 April 1995 | Accounts for a small company made up to 30 April 1994 (4 pages) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page) |
| 24 March 1995 | Registered office changed on 24/03/95 from: 119 stafford road wallington surrey SM6 9BN (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |