Quota Group Limited

Company Name	Quota Group Limited
Directors	David Raymond Orton and Richard Wilkinson
Company Status	Dissolved
Company Number	02631125
Category	Private Limited Company
Incorporation Date	22 July 1991(32 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3320	Manufacture instruments for measuring etc.
SIC 26511	Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Directors

Director Name	David Raymond Orton
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 January 2000(8 years, 6 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Huntsmans Way Badsworth Pontefract West Yorkshire WF9 1BE

Director Name	Mr Richard Wilkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 February 2003(11 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Secretary Name	Mr Richard Wilkinson
Nationality	British
Status	Current
Appointed	28 February 2003(11 years, 7 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	22 Packsaddle Park Prestbury Macclesfield Cheshire SK10 4PU

Director Name	Mr Barry Malcolm Dean
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1993)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Sandpit Cottage 4 High Street Ditchling Sussex BN6 8TA

Director Name	Ian Ralph Williams
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1993)
Role	Accountant
Correspondence Address	Littledown Cottage Vernham Dean Andover Hampshire SP11 0EF

Director Name	Stephen Black
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	Les Vielles Terres Havelet St Peter Port Guernsey GY1 1AZ

Secretary Name	Stephen Black
Nationality	British
Status	Resigned
Appointed	22 July 1992(1 year after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1993)
Role	Company Director
Correspondence Address	Les Vielles Terres Havelet St Peter Port Guernsey GY1 1AZ

Director Name	Glenn Patrick Powers
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	Mr Richard David Williams
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1993(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	Oaklands Chapel Brampton Northampton Northamptonshire NN6 8AW

Secretary Name	Glenn Patrick Powers
Nationality	British
Status	Resigned
Appointed	04 November 1993(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 November 1997)
Role	Company Director
Correspondence Address	23 Sefton Drive Worsley Manchester M28 2NG

Director Name	John Louis Higginson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(3 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 August 1995)
Role	Company Director
Correspondence Address	South Lodge 62 Frogmore Park Drive Blackwater Camberley Surrey GU17 0PJ

Director Name	Joseph O'Callaghan
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1995(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	6 Emery Place St Neots Huntingdon Cambridgeshire PE19 1LP

Director Name	John Dane Anthony Zarno
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wilderness Edge The Green Hilton Cambridgeshire PE28 9NB

Director Name	Simon Porter
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 1999)
Role	Company Director
Correspondence Address	17 Highfield Road Impington Cambridge CB4 4PF

Secretary Name	Peter David Clarkson
Nationality	British
Status	Resigned
Appointed	01 December 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 January 2000)
Role	Company Director
Correspondence Address	3 Westcliff Gardens Appleton Warrington WA4 5FQ

Director Name	Michael Roy David Roller
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	6 Fairfax Drive Wilmslow Cheshire SK9 6EY

Secretary Name	Mr Stephen John Beckett
Nationality	British
Status	Resigned
Appointed	28 January 2000(8 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Director Name	Mr Stephen John Beckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(8 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parsonage Gardens Marple Stockport Cheshire SK6 7NB

Location

Registered Address	100 Barbirolli Square Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,501,000
Current Liabilities	£6,000

Accounts

Latest Accounts	30 September 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

8 September 2005	Dissolved (1 page)
8 June 2005	Return of final meeting in a members' voluntary winding up (3 pages)
12 October 2004	Registered office changed on 12/10/04 from: coin house new coin street royton oldham OL2 6JZ (1 page)
11 October 2004	Appointment of a voluntary liquidator (1 page)
7 October 2004	Declaration of solvency (3 pages)
7 October 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
19 August 2004	Return made up to 22/07/04; full list of members (7 pages)
27 November 2003	Accounts for a dormant company made up to 30 September 2003 (6 pages)
26 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2003	Return made up to 22/07/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 30 September 2002 (8 pages)
23 March 2003	Secretary resigned;director resigned (1 page)
23 March 2003	New secretary appointed;new director appointed (2 pages)
12 August 2002	Full accounts made up to 30 September 2001 (7 pages)
5 August 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
11 September 2001	Return made up to 22/07/01; full list of members (6 pages)
26 July 2001	Full accounts made up to 30 September 2000 (9 pages)
8 August 2000	Return made up to 22/07/00; full list of members 363(288) ‐ Director resigned (7 pages)
8 May 2000	Return made up to 22/07/98; no change of members; amend (4 pages)
8 May 2000	Return made up to 22/07/99; no change of members; amend (4 pages)
5 May 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2000	Full accounts made up to 1 October 1999 (13 pages)
12 April 2000	New director appointed (2 pages)
3 February 2000	Secretary resigned (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New secretary appointed (2 pages)
20 August 1999	Return made up to 22/07/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 2 October 1998 (13 pages)
23 February 1999	Director resigned (1 page)
2 December 1998	Director resigned (1 page)
4 November 1998	Director's particulars changed (1 page)
21 August 1998	Return made up to 22/07/98; no change of members 363(287) ‐ Registered office changed on 21/08/98 (6 pages)
24 July 1998	394 aud stat (2 pages)
24 July 1998	Auditor's resignation (2 pages)
24 July 1998	New director appointed (2 pages)
14 July 1998	Secretary's particulars changed (1 page)
10 June 1998	Full accounts made up to 4 October 1997 (14 pages)
27 May 1998	Director resigned (1 page)
10 December 1997	New secretary appointed (2 pages)
10 December 1997	Secretary resigned;director resigned (1 page)
7 November 1997	Director's particulars changed (1 page)
23 October 1997	New director appointed (3 pages)
5 September 1997	Director resigned (1 page)
27 August 1997	New director appointed (3 pages)
20 August 1997	Return made up to 22/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 February 1997	Director's particulars changed (1 page)
13 February 1997	Full accounts made up to 29 September 1996 (15 pages)
29 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Return made up to 22/07/96; no change of members (7 pages)
14 February 1996	Full accounts made up to 30 September 1995 (18 pages)
31 August 1995	Director resigned (2 pages)
21 August 1995	New director appointed (2 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
28 July 1995	Return made up to 22/07/95; no change of members (10 pages)
14 July 1995	Full accounts made up to 30 September 1994 (19 pages)

Quota Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Manchester Check