| Company Name | Quarry Tree Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05248118 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2004(19 years, 7 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Derek Smith |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Countess Street Heavily Stockport Cheshire SK2 6HD |
| Secretary Name | Mrs Patricia Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 August 2007(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (closed 18 February 2014) |
| Role | Company Director |
| Correspondence Address | 42 Countess Street Heaviley Stockport Cheshire SK2 6HD |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Paystream Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2004(same day as company formation) |
| Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Location
| Registered Address | 42 Countess Street Heaviley Stockport Cheshire SK2 6HD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Davenport and Cale Green |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 22 October 2013 | Application to strike the company off the register (3 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 18 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-18
|
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 26 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (3 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 10 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 October 2009 | Director's details changed for Derek Smith on 1 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Mrs Patricia Moore on 1 October 2009 (1 page) |
| 24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Director's details changed for Derek Smith on 1 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Mrs Patricia Moore on 1 October 2009 (1 page) |
| 24 October 2009 | Director's details changed for Derek Smith on 1 October 2009 (2 pages) |
| 24 October 2009 | Secretary's details changed for Mrs Patricia Moore on 1 October 2009 (1 page) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 23 January 2008 | Resolutions
|
| 23 January 2008 | Resolutions
|
| 17 December 2007 | Registered office changed on 17/12/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 17 December 2007 | Registered office changed on 17/12/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 16 August 2007 | New secretary appointed (2 pages) |
| 4 August 2007 | Secretary resigned (1 page) |
| 4 August 2007 | Secretary resigned (1 page) |
| 12 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 12 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 21 September 2006 | Secretary's particulars changed (1 page) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 20 June 2006 | Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page) |
| 17 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 17 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 29 June 2005 | Secretary's particulars changed (1 page) |
| 29 June 2005 | Secretary's particulars changed (1 page) |
| 14 December 2004 | New director appointed (1 page) |
| 14 December 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 14 December 2004 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 14 December 2004 | New director appointed (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 5 October 2004 | Director resigned (1 page) |
| 1 October 2004 | Incorporation (9 pages) |
| 1 October 2004 | Incorporation (9 pages) |