| Company Name | Quend Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06696803 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 2008(15 years, 7 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 2 months ago) |
| Previous Name | Henry Boot Q Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mrs Eleanor Sian Siriol Christmas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr Keran John Power |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(1 year, 3 months after company formation) |
| Appointment Duration | 1 year (closed 25 January 2011) |
| Role | Chartered Town Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr David Robert Anderson |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Sunderland Street Tickhill Doncaster South Yorkshire DN11 9QJ |
| Director Name | Mr Douglas Greaves |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Mr Robert John Brown |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
Location
| Registered Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 4 October 2010 | Application to strike the company off the register (3 pages) |
| 1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
| 1 July 2010 | Termination of appointment of Douglas Greaves as a director (1 page) |
| 1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 1 June 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 26 May 2010 | Company name changed henry boot q LIMITED\certificate issued on 26/05/10
|
| 26 May 2010 | Company name changed henry boot q LIMITED\certificate issued on 26/05/10
|
| 26 May 2010 | Change of name notice (2 pages) |
| 26 May 2010 | Change of name notice (2 pages) |
| 17 May 2010 | Auditor's resignation (3 pages) |
| 17 May 2010 | Auditor's resignation (3 pages) |
| 11 May 2010 | Auditor's resignation (2 pages) |
| 11 May 2010 | Auditor's resignation (2 pages) |
| 11 January 2010 | Appointment of Mr Keran John Power as a director (2 pages) |
| 11 January 2010 | Appointment of Mr Keran John Power as a director (2 pages) |
| 8 January 2010 | Termination of appointment of Robert Brown as a director (1 page) |
| 8 January 2010 | Termination of appointment of Robert Brown as a director (1 page) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Robert John Brown on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Robert John Brown on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Robert John Brown on 1 October 2009 (2 pages) |
| 29 October 2009 | Director's details changed for Mr Douglas Greaves on 1 October 2009 (2 pages) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 21 October 2009 | Secretary's details changed for Mrs Eleanor Sian Siriol Christmas on 1 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 12 March 2009 | Director appointed mr robert john brown (1 page) |
| 12 March 2009 | Director appointed mr robert john brown (1 page) |
| 11 March 2009 | Appointment Terminated Director david anderson (1 page) |
| 11 March 2009 | Appointment terminated director david anderson (1 page) |
| 3 December 2008 | Secretary's change of particulars / eleanor foster / 29/11/2008 (1 page) |
| 3 December 2008 | Secretary's Change of Particulars / eleanor foster / 29/11/2008 / Title was: ms, now: mrs; Surname was: foster, now: christmas (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 22 September 2008 | Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page) |
| 15 September 2008 | Incorporation (19 pages) |
| 15 September 2008 | Incorporation (19 pages) |