| Company Name | Peter Quarrell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04003898 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Peter John Quarrell |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Grange Cottage Carter Knowle Road Sheffield S7 2ED |
| Secretary Name | Peter John Quarrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2000(same day as company formation) |
| Role | Management Consultant |
| Correspondence Address | Grange Cottage Carter Knowle Road Sheffield S7 2ED |
| Director Name | Gillian Mary Quarrell |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2005(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 May 2011) |
| Role | Manager |
| Correspondence Address | Grange Cottage Carter Knowle Road Sheffield South Yorkshire S7 2ED |
| Director Name | Kathleen Vanessa Quarrell |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Role | School Teacher |
| Correspondence Address | Vyners Cottage Main Street, Long Compton Shipston On Stour Warwickshire CV36 5JJ |
| Director Name | Dr Rachel Emma Louise Quarrell |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2003(2 years, 10 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 11 March 2009) |
| Role | Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ellesmere Road Oxford Oxfordshire OX4 4JG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 213 Derbyshire Lane Norton Lees Sheffield South Yorkshire S8 8SA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Graves Park |
| Built Up Area | Sheffield |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 4 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders Statement of capital on 2010-06-04
|
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 2 June 2009 | Return made up to 30/05/09; full list of members (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 March 2009 | Director's Change of Particulars / gillian quarrell / 11/03/2009 / Date of Birth was: 28-Dec-1942, now: none (1 page) |
| 12 March 2009 | Director's change of particulars / gillian quarrell / 11/03/2009 (1 page) |
| 11 March 2009 | Appointment terminated director rachel quarrell (1 page) |
| 11 March 2009 | Appointment Terminated Director rachel quarrell (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from kenton house oxford street moreton in marsh gloucestershire GL56 0LA (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from kenton house oxford street moreton in marsh gloucestershire GL56 0LA (1 page) |
| 8 July 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 8 July 2008 | Return made up to 30/05/08; full list of members (5 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (4 pages) |
| 12 June 2007 | Return made up to 30/05/07; full list of members (4 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 1 April 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 19 July 2006 | Return made up to 30/05/06; full list of members (4 pages) |
| 19 July 2006 | Return made up to 30/05/06; full list of members (4 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 10 June 2005 | Return made up to 30/05/05; full list of members (4 pages) |
| 10 June 2005 | Return made up to 30/05/05; full list of members (4 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | New director appointed (2 pages) |
| 24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 9 June 2004 | Return made up to 30/05/04; full list of members
|
| 9 June 2004 | Return made up to 30/05/04; full list of members (8 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 8 May 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | New director appointed (2 pages) |
| 3 September 2003 | Director resigned (1 page) |
| 23 August 2003 | Return made up to 30/05/03; full list of members
|
| 23 August 2003 | Return made up to 30/05/03; full list of members (8 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 7 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
| 7 June 2002 | Return made up to 30/05/02; full list of members (8 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 4 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 6 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
| 6 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 2 August 2000 | New director appointed (2 pages) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | Ad 05/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 5 July 2000 | Ad 05/06/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Director resigned (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Secretary resigned (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 2 June 2000 | Registered office changed on 02/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 30 May 2000 | Incorporation (14 pages) |
| 30 May 2000 | Incorporation (14 pages) |