| Company Name | Quintonlord Limited |
|---|---|
| Directors | David John Morgan and Robert Michael Howard |
| Company Status | Dissolved |
| Company Number | 02265790 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1988(35 years, 11 months ago) |
| Previous Name | Bagshaws Residential Limited |
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 | Mr David John Morgan |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Apsley House Park Road Banstead Surrey SM7 3DN |
| Director Name | Mr Robert Michael Howard |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Head Of Group Taxation |
| Country of Residence | United Kingdom |
| Correspondence Address | York House York Street Crawshawbooth Rossendale Lancashire BB4 8NL |
| Secretary Name | Richard Anthony Eves |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 1996(8 years, 5 months after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 20 Warley Rise Tilehurst Reading Berkshire RG31 6FR |
| Secretary Name | Mrs Helen Jane Tautz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1992(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 October 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
| Director Name | Ronald Alan Way |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(3 years, 9 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 16 December 1992) |
| Role | Chartered Accountant |
| Correspondence Address | Tudor Knoll 85 Lower Icknield Way Chinnor Oxfordshire OX9 4EA |
| Director Name | Jan Victor Miller |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 1992(4 years, 6 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 05 May 2004) |
| Role | Group Chief Accountant |
| Correspondence Address | 5 Robin Hill Drive Elmstead Woods Chislehurst Kent BR7 5ER |
| Secretary Name | Simon Colin Mitchley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(5 years, 3 months after company formation) |
| Appointment Duration | 4 months (resigned 04 February 1994) |
| Role | Chartered Secretary |
| Correspondence Address | 8 Priory Road Loughton Essex IG10 1AF |
| Secretary Name | Mr John Hilton Berg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 1994(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 27 May 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 Vicarage Court Holden Road London N12 7DN |
| Secretary Name | Helen Michelle Martlew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1994(5 years, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | 9 Spring Plat Pound Hill Crawley West Sussex RH10 7DJ |
| Secretary Name | Andrew John Paul Bunyan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 22 November 1996) |
| Role | Company Director |
| Correspondence Address | 352b Clitheroe Court Alexandra Avenue Rayners Lane Harrow Middlesex HA2 9UQ |
Location
| Registered Address | 6th Floor Brazennose House West Brazennose Street Manchester M2 2FE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 December 2004 | Dissolved (1 page) |
|---|---|
| 17 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 16 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 June 2004 | Director resigned (1 page) |
| 27 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 9 June 2003 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
| 29 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 24 October 2001 | Registered office changed on 24/10/01 from: fountain court 68 fountain street manchester lancashire M2 2FB (1 page) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | O/C - replacement of liquidator (11 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2000 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 January 2000 | Registered office changed on 04/01/00 from: st marks court chart way horsham west sussex RH12 1XL (1 page) |
| 30 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 29 December 1999 | Resignation of a liquidator (1 page) |
| 6 December 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 June 1999 | Liquidators statement of receipts and payments (5 pages) |
| 25 January 1999 | Registered office changed on 25/01/99 from: 1 cornhill london EC3V 3QR (1 page) |
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 17 June 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Secretary resigned (1 page) |
| 14 February 1996 | Deferment of dissolution (voluntary) (2 pages) |
| 10 November 1995 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 April 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 14 March 1994 | Accounts for a dormant company made up to 31 December 1993 (2 pages) |