Quicktemps Ltd

Company Name	Quicktemps Ltd
Directors	Joy Polak and Ronald Polak
Company Status	Dissolved
Company Number	03116740
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Ronald Polak
Nationality	British
Status	Current
Appointed	29 February 1996(4 months, 1 week after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	8 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	Mrs Joy Polak
Nationality	British
Status	Current
Appointed	01 March 1996(4 months, 1 week after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Correspondence Address	8 Walford Lodge The Carriages Booth Road Altrincham Cheshire WA14 4AS

Director Name	Ronald Polak
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	12 March 1996(4 months, 3 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Director/Company Secretary
Correspondence Address	8 The Carriages Booth Road Altrincham Cheshire WA14 4AF

Director Name	Norman Younger
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Secretary Name	Miriam Younger
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	4 Hardman Avenue Prestwich Manchester M25 0HB

Director Name	Rochelle Mandy Huddlestone
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1995(5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 01 March 1996)
Role	Administration Manager
Correspondence Address	11 Crabtree Avenue Halebarns Altrincham Cheshire WA15 0RZ

Secretary Name	Darren Bell
Nationality	British
Status	Resigned
Appointed	25 October 1995(5 days after company formation)
Appointment Duration	4 months, 1 week (resigned 29 February 1996)
Role	Company Director
Correspondence Address	12 Mevagissey Road Brookvale Runcorn Cheshire WA7 6BD

Location

Registered Address	100 Wakefield Road Lepton Huddersfield HD8 0DL
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

22 February 2005	Dissolved (1 page)
22 November 2004	Return of final meeting in a creditors' voluntary winding up (4 pages)
22 November 2004	Liquidators statement of receipts and payments (5 pages)
15 September 2004	Liquidators statement of receipts and payments (5 pages)
5 September 2003	Statement of affairs (6 pages)
5 September 2003	Appointment of a voluntary liquidator (1 page)
5 September 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2003	Registered office changed on 23/08/03 from: 7TH floor acre house sale cheshire M33 7WZ (1 page)
24 July 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
29 October 2002	Return made up to 20/10/02; full list of members (7 pages)
26 October 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
20 November 2001	Return made up to 20/10/01; full list of members (6 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
21 December 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 November 2000	Return made up to 20/10/00; full list of members 363(287) ‐ Registered office changed on 14/11/00 (6 pages)
7 November 2000	Registered office changed on 07/11/00 from: 55 washway road sale cheshire M33 7AB (1 page)
15 October 1999	Return made up to 20/10/99; full list of members (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 November 1998	Registered office changed on 24/11/98 from: 45 hoghton road southport merseyside PR9 opg (1 page)
3 November 1998	Return made up to 20/10/98; no change of members (6 pages)
2 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 April 1998	Return made up to 20/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 March 1997	Particulars of mortgage/charge (3 pages)
10 December 1996	Return made up to 20/10/96; full list of members (6 pages)
19 October 1996	Particulars of mortgage/charge (5 pages)
29 April 1996	New secretary appointed;new director appointed (2 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Accounting reference date notified as 31/12 (1 page)
1 April 1996	Registered office changed on 01/04/96 from: 11 crabtree avenue hale barns altrincham cheshire WA15 0RZ (1 page)
26 March 1996	Ad 12/03/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
13 March 1996	Secretary resigned;new secretary appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Secretary resigned (2 pages)
21 November 1995	Registered office changed on 21/11/95 from: 4 vicarage lane hayfield stockport cheshire SK12 5HT (1 page)
21 November 1995	New director appointed (2 pages)
21 November 1995	New secretary appointed (2 pages)
20 October 1995	Incorporation (20 pages)

Quicktemps Ltd

Business Activity

Directors

Location

Accounts

Filing History

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