Company NameQuincy Computer Agency Limited
Company StatusDissolved
Company Number03671738
CategoryPrivate Limited Company
Incorporation Date23 November 1998(25 years, 6 months ago)
Dissolution Date15 July 2014 (9 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameDavid Gordon Butler
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1998(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address62 Braemar Drive
Sale
Cheshire
M33 4NJ
Director NameMr Geoffrey Sherburn
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed23 November 1998(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Marbury Drive West Timperley
Altrincham
Cheshire
WA14 5BE
Secretary NameMr Geoffrey Sherburn
NationalityBritish
StatusClosed
Appointed23 November 1998(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Marbury Drive West Timperley
Altrincham
Cheshire
WA14 5BE
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed23 November 1998(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR

Location

Registered Address8 Marbury Drive
West Timperley
Altrincham
Cheshire
WA14 5BE
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardBroadheath
Built Up AreaGreater Manchester

Shareholders

100 at £1Geoffrey Sherburn
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts30 November 2013 (10 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
1 April 2014First Gazette notice for voluntary strike-off (1 page)
20 March 2014Application to strike the company off the register (4 pages)
20 March 2014Application to strike the company off the register (4 pages)
19 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
19 February 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
23 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(5 pages)
23 November 2013Annual return made up to 23 November 2013 with a full list of shareholders
Statement of capital on 2013-11-23
  • GBP 100
(5 pages)
26 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
26 April 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
12 December 2012Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
21 June 2012Total exemption full accounts made up to 30 November 2011 (12 pages)
21 June 2012Total exemption full accounts made up to 30 November 2011 (12 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
24 November 2011Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
17 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
17 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
28 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
28 November 2010Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
8 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 July 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 December 2009Director's details changed for David Gordon Butler on 23 November 2009 (2 pages)
5 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
5 December 2009Director's details changed for David Gordon Butler on 23 November 2009 (2 pages)
5 December 2009Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 July 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008Return made up to 23/11/08; full list of members (3 pages)
2 December 2008Return made up to 23/11/08; full list of members (3 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
29 May 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 January 2008Return made up to 23/11/07; full list of members (2 pages)
14 January 2008Return made up to 23/11/07; full list of members (2 pages)
30 May 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
30 May 2007Total exemption small company accounts made up to 30 November 2006 (4 pages)
7 December 2006Return made up to 23/11/06; full list of members (2 pages)
7 December 2006Return made up to 23/11/06; full list of members (2 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
22 August 2006Total exemption small company accounts made up to 30 November 2005 (4 pages)
29 November 2005Return made up to 23/11/05; full list of members (2 pages)
29 November 2005Return made up to 23/11/05; full list of members (2 pages)
17 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
10 December 2004Return made up to 23/11/04; full list of members (7 pages)
10 December 2004Return made up to 23/11/04; full list of members (7 pages)
24 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
8 December 2003Return made up to 23/11/03; full list of members (7 pages)
8 December 2003Return made up to 23/11/03; full list of members (7 pages)
9 July 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 July 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 December 2002Return made up to 23/11/02; full list of members (7 pages)
9 December 2002Return made up to 23/11/02; full list of members (7 pages)
9 December 2002Registered office changed on 09/12/02 from: 26A northenden road sale cheshire M33 3BR (1 page)
9 December 2002Registered office changed on 09/12/02 from: 26A northenden road sale cheshire M33 3BR (1 page)
10 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 April 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
27 November 2001Return made up to 23/11/01; full list of members (6 pages)
27 November 2001Return made up to 23/11/01; full list of members (6 pages)
7 August 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
7 August 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
27 November 2000Return made up to 23/11/00; full list of members (6 pages)
27 November 2000Return made up to 23/11/00; full list of members (6 pages)
21 March 2000Accounts for a small company made up to 30 November 1999 (4 pages)
21 March 2000Accounts for a small company made up to 30 November 1999 (4 pages)
30 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
30 November 1999Return made up to 23/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 December 1998New secretary appointed (2 pages)
2 December 1998Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 December 1998Secretary resigned (1 page)
2 December 1998Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
2 December 1998New secretary appointed (2 pages)
2 December 1998Secretary resigned (1 page)
23 November 1998Incorporation (16 pages)
23 November 1998Incorporation (16 pages)