| Company Name | Quay Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04450809 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2002(21 years, 11 months ago) |
| Dissolution Date | 9 February 2011 (13 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Peter John Harrison |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 19 Grimscott Close Bransholme Hull East Yorkshire HU7 4ET |
| Director Name | Mr Alan William Staff |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Cherry Trees 63 Hull Road Coniston Hull East Yorkshire HU11 4LD |
| Secretary Name | Mr Alan William Staff |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Cherry Trees 63 Hull Road Coniston Hull East Yorkshire HU11 4LD |
| Director Name | Paul Spivey |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Role | Sales Executive |
| Correspondence Address | 24 Nicholson Close Beverley East Yorkshire HU17 0HW |
| Director Name | Mr Ian Thomas Robinson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 May 2005(2 years, 11 months after company formation) |
| Appointment Duration | 11 months (resigned 31 March 2006) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 64 The Roundway Awnaby Park Road North Hull North Humberside HU4 6XR |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 May 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Unit 15e Bergen Way Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YQ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,737 |
| Cash | £11,445 |
| Current Liabilities | £122,599 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 9 February 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 November 2010 | Completion of winding up (1 page) |
| 9 November 2010 | Completion of winding up (1 page) |
| 27 October 2008 | Order of court to wind up (1 page) |
| 27 October 2008 | Order of court to wind up (1 page) |
| 30 July 2008 | Return made up to 29/05/08; full list of members (5 pages) |
| 30 July 2008 | Return made up to 29/05/08; full list of members (5 pages) |
| 24 September 2007 | Return made up to 29/05/07; full list of members (4 pages) |
| 24 September 2007 | Return made up to 29/05/07; full list of members (4 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 19 July 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 29/05/06; full list of members (7 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 6 September 2005 | New director appointed (2 pages) |
| 11 August 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 11 August 2005 | Return made up to 29/05/05; full list of members (7 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 23 December 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 23 December 2004 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 17 December 2003 | Director's particulars changed (1 page) |
| 17 December 2003 | Director's particulars changed (1 page) |
| 12 June 2003 | Return made up to 29/05/03; full list of members
|
| 12 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 14 October 2002 | Registered office changed on 14/10/02 from: unit 27 bergen way stockholm road sutton fields industrail estate hull east yorkshire HU7 0YQ (1 page) |
| 14 October 2002 | Registered office changed on 14/10/02 from: unit 27 bergen way stockholm road sutton fields industrail estate hull east yorkshire HU7 0YQ (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 17 June 2002 | Director resigned (1 page) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | Secretary resigned (1 page) |
| 17 June 2002 | New director appointed (2 pages) |
| 17 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 13 June 2002 | Accounting reference date shortened from 31/05/03 to 30/04/03 (1 page) |
| 13 June 2002 | Ad 29/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 May 2002 | Incorporation (19 pages) |