| Company Name | QTR 1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04964177 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
| Dissolution Date | 18 January 2011 (13 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Secretary Name | Renew Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 November 2003(2 weeks after company formation) |
| Appointment Duration | 7 years, 1 month (closed 18 January 2011) |
| Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
| Director Name | Renew Corporate Director Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 August 2005(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 18 January 2011) |
| Correspondence Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
| Director Name | Roger Allain Bougeard |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Cachette La Route Des Cotils, Grouville Jersey JE3 9AP |
| Director Name | Gary John Bowman |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey, Channel Islands |
| Correspondence Address | La Pre Du Haut La Rue De Grantez, St. Ouen Jersey JE3 2GR |
| Director Name | Ian Christopher Coombs Goodfellow |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Trust Company Manager |
| Correspondence Address | Coral 28 Seafield Avenue La Route De St Aubin St Helier Jersey JE2 3LZ |
| Director Name | James Webster Howe |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jersey |
| Correspondence Address | Villa Nerac 4 Richmond Road La Pouquelaye St. Helier Jersey JE2 3GL |
| Secretary Name | Monika Angela Nozedar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St. Bernard La Rue Des Vignes, St. Peter Jersey JE3 7BE |
| Director Name | Alexander Nigel McArthur |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 05 September 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Daniel Francis Stephenson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 March 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 August 2005) |
| Role | Chartered Surveyor |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
| Director Name | Montpellier Group Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2003(2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 19 September 2005) |
| Correspondence Address | 39 Cornhill London EC3V 3NU |
Location
| Registered Address | Yew Trees Main Street North Aberford West Yorkshire LS25 3AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Elmet and Rothwell |
| County | West Yorkshire |
| Parish | Lotherton cum Aberford |
| Ward | Harewood |
| Built Up Area | Aberford |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Application to strike the company off the register (3 pages) |
| 13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 13 September 2010 | Resolutions
|
| 13 September 2010 | Resolutions
|
| 13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 13 September 2010 | Statement of capital following an allotment of shares on 3 September 2010
|
| 12 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 12 April 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 26 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 16 November 2009 | Register inspection address has been changed (1 page) |
| 16 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 8 January 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 8 January 2009 | Accounts made up to 30 September 2008 (5 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 21 July 2008 | Location of register of members (1 page) |
| 21 July 2008 | Location of register of members (1 page) |
| 19 November 2007 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 19 November 2007 | Accounts made up to 30 September 2007 (7 pages) |
| 14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 8 October 2007 | Auditor's resignation (1 page) |
| 8 October 2007 | Auditor's resignation (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 15 August 2007 | Director's particulars changed (1 page) |
| 15 August 2007 | Location of register of members (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 14 August 2007 | Registered office changed on 14/08/07 from: 39 cornhill london EC3V 3NU (1 page) |
| 23 February 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 23 February 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 9 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 9 March 2006 | Full accounts made up to 30 September 2005 (12 pages) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Secretary's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 January 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 5 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 5 October 2005 | Accounting reference date shortened from 30/11/05 to 30/09/05 (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 20 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 8 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Accounts made up to 30 November 2004 (5 pages) |
| 5 September 2005 | Director resigned (1 page) |
| 5 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 5 September 2005 | Director resigned (1 page) |
| 15 August 2005 | New director appointed (2 pages) |
| 15 August 2005 | New director appointed (2 pages) |
| 9 June 2005 | Resolutions
|
| 9 June 2005 | Resolutions
|
| 1 February 2005 | Registered office changed on 01/02/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
| 1 February 2005 | Registered office changed on 01/02/05 from: compass house lypiatt road cheltenham gloucestershire GL50 2QJ (1 page) |
| 20 January 2005 | Particulars of mortgage/charge (7 pages) |
| 20 January 2005 | Particulars of mortgage/charge (7 pages) |
| 20 January 2005 | Particulars of mortgage/charge (7 pages) |
| 20 January 2005 | Particulars of mortgage/charge (7 pages) |
| 29 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 29 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 22 July 2004 | Director's particulars changed (2 pages) |
| 22 July 2004 | Director's particulars changed (2 pages) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 27 May 2004 | Director's particulars changed (1 page) |
| 7 April 2004 | New director appointed (3 pages) |
| 7 April 2004 | New director appointed (3 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | New secretary appointed;new director appointed (6 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | New secretary appointed;new director appointed (6 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New director appointed (8 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Secretary resigned (1 page) |
| 12 March 2004 | New director appointed (8 pages) |
| 12 March 2004 | Director resigned (1 page) |
| 14 November 2003 | Incorporation (23 pages) |