Company NameQuicksilver Profiling Limited
Company StatusDissolved
Company Number06993988
CategoryPrivate Limited Company
Incorporation Date18 August 2009(14 years, 8 months ago)
Dissolution Date15 June 2012 (11 years, 10 months ago)

Directors

Secretary NameMr Myles Cowburn Burgoyne
NationalityBritish
StatusClosed
Appointed18 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address20 Halfpenny Lane
Knaresborough
North Yorkshire
HG5 0PS
Director NameMiss Martina Louise Storry
Date of BirthSeptember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed27 April 2011(1 year, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 15 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Business Centre
Nether Poppleton
York
YO26 6RB
Director NameMr Myles Cowburn Burgoyne
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2009(same day as company formation)
RoleCompany Director
Correspondence Address20 Halfpenny Lane
Knaresborough
North Yorkshire
HG5 0PS
Director NameDavid Christopher Walmsley
Date of BirthApril 1984 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2010(1 year, 2 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 27 April 2011)
RoleTeel Fabrication Worker
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Marston Moor Business Park
Tockwith
York
North Yorkshire
YO26 7QF

Location

Registered AddressWestminster Business Centre
Nether Poppleton
York
YO26 6RB
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishNether Poppleton
WardRural West York
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

15 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2012Final Gazette dissolved following liquidation (1 page)
15 June 2012Final Gazette dissolved following liquidation (1 page)
15 March 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
15 March 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
11 May 2011Appointment of a voluntary liquidator (1 page)
11 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-28
(1 page)
11 May 2011Appointment of a voluntary liquidator (1 page)
11 May 2011Statement of affairs with form 4.19 (7 pages)
11 May 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
11 May 2011Statement of affairs with form 4.19 (7 pages)
27 April 2011Appointment of Miss Martina Louise Storry as a director (2 pages)
27 April 2011Appointment of Miss Martina Louise Storry as a director (2 pages)
27 April 2011Termination of appointment of David Walmsley as a director (1 page)
27 April 2011Termination of appointment of David Walmsley as a director (1 page)
12 April 2011Registered office address changed from Unit 5 Marston Moor Business Park Tockwith York North Yorkshire YO26 7QF on 12 April 2011 (2 pages)
12 April 2011Registered office address changed from Unit 5 Marston Moor Business Park Tockwith York North Yorkshire YO26 7QF on 12 April 2011 (2 pages)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
18 January 2011First Gazette notice for compulsory strike-off (1 page)
24 November 2010Termination of appointment of Myles Burgoyne as a director (2 pages)
24 November 2010Appointment of David Christopher Walmsley as a director (3 pages)
24 November 2010Registered office address changed from Acorn House 22 High Street Sutton Coldfield B72 1UX England on 24 November 2010 (2 pages)
24 November 2010Appointment of David Christopher Walmsley as a director (3 pages)
24 November 2010Termination of appointment of Myles Burgoyne as a director (2 pages)
24 November 2010Registered office address changed from Acorn House 22 High Street Sutton Coldfield B72 1UX England on 24 November 2010 (2 pages)
18 August 2009Incorporation (11 pages)
18 August 2009Incorporation (11 pages)