Company NameQuay Stevedores Limited
DirectorsMichael Sidney Barber and Carol Ann Barber
Company StatusDissolved
Company Number02657569
CategoryPrivate Limited Company
Incorporation Date25 October 1991(32 years, 6 months ago)

Business Activity

Section HTransportation and storage
SIC 6311Cargo handling
SIC 52242Cargo handling for air transport activities

Directors

Director NameMr Michael Sidney Barber
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 October 1991(5 days after company formation)
Appointment Duration32 years, 6 months
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Main Street
Wawne
Hull
North Humberside
HU7 5XH
Director NameMrs Carol Ann Barber
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 1995(3 years, 5 months after company formation)
Appointment Duration29 years
RoleBook-Keeper / Secretary
Correspondence Address58 Main Street
Wawne
Hull
North Humberside
HU7 5XH
Secretary NameMrs Carol Ann Barber
NationalityBritish
StatusCurrent
Appointed01 September 1995(3 years, 10 months after company formation)
Appointment Duration28 years, 8 months
RoleBook Keeper/Secretary
Correspondence Address58 Main Street
Wawne
Hull
North Humberside
HU7 5XH
Director NameMr Cornelis Jonathon Los
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1991(same day as company formation)
RoleMarket Gardener
Correspondence AddressLavender Cottage
Town Street Shiptonthorpe
York
North Humberside
Secretary NameMrs Patricia Roslyn Nancy Los
NationalityBritish
StatusResigned
Appointed25 October 1991(same day as company formation)
RoleCompany Director
Correspondence AddressPenna Lodge
Plaxton Bridge Woodmassey
Beverley
North Humberside
HU17 0RJ
Director NameMr Nigel John Cousins
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1991(1 month, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 03 November 1993)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address440 Chanterlands Avenue
Hull
East Yorkshire
HU5 4BL
Director NameMr Christopher Derick Kirkwood
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(1 month, 3 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 05 April 1995)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressCarr Farm
Rimswell
Withernsea
East Yorkshire
HU19 2BZ
Director NameMr Roy Joseph Davies
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(3 months, 4 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 05 April 1995)
RoleManaging Director
Correspondence AddressSummerfield Barn
Hall Farm Coddenham
Ipswich
Suffolk
IP6 9QY
Secretary NameMr Nigel John Cousins
NationalityBritish
StatusResigned
Appointed07 March 1992(4 months, 2 weeks after company formation)
Appointment Duration1 year, 8 months (resigned 03 November 1993)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address440 Chanterlands Avenue
Hull
East Yorkshire
HU5 4BL
Secretary NameJennifer Elizabeth Walker
NationalityBritish
StatusResigned
Appointed03 November 1993(2 years after company formation)
Appointment Duration2 years, 10 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address15 Stirling Street
Anlaby Road
Hull
North Humberside
HU3 6SL
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed25 October 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed25 October 1991(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered AddressElsworth House
94 Alfred Gelder Street
Hull
HU1 2SW
RegionYorkshire and The Humber
ConstituencyKingston upon Hull East
CountyEast Riding of Yorkshire
WardDrypool
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 1996 (27 years, 4 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

24 August 2000Dissolved (1 page)
24 May 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
21 January 2000Liquidators statement of receipts and payments (5 pages)
21 July 1999Liquidators statement of receipts and payments (5 pages)
20 January 1999Liquidators statement of receipts and payments (5 pages)
19 January 1998Appointment of a voluntary liquidator (1 page)
19 January 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 January 1998Statement of affairs (16 pages)
17 December 1997Registered office changed on 17/12/97 from: oceanic house stockholm road sutton fields hull HU7 0XW (1 page)
29 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
13 October 1997Return made up to 21/09/97; no change of members (4 pages)
23 October 1996Return made up to 01/10/96; no change of members
  • 363(287) ‐ Registered office changed on 23/10/96
(4 pages)
23 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
12 September 1996Secretary resigned (1 page)
24 October 1995Return made up to 18/10/95; full list of members (6 pages)
24 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
20 September 1995New secretary appointed (2 pages)
14 September 1995Particulars of mortgage/charge (4 pages)
12 April 1995Director resigned (2 pages)
12 April 1995Director resigned (2 pages)
12 April 1995Director resigned (2 pages)
12 April 1995New director appointed (2 pages)