QUINTESSENTIAL HOMES LIMITED

Overview

Company Name	QUINTESSENTIAL HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03954411
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Oct 11, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTESSENTIAL HOMES LIMITED?

(7011) /
(7012) /
(7020) /

Where is QUINTESSENTIAL HOMES LIMITED located?

Registered Office Address	16 Grosvenor Street London W1K 4QF
Undeliverable Registered Office Address	No

What were the previous names of QUINTESSENTIAL HOMES LIMITED?

Previous Company Names
Company Name	From	Until
QUINTAIN (NO.17) LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for QUINTESSENTIAL HOMES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for QUINTESSENTIAL HOMES LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 28, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 30, 2010

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 12, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2010

Application to strike the company off the register

3 pages

DS01

May 24, 2010

Termination of appointment of Tonianne Dwyer as a director

2 pages

TM01

Apr 13, 2010

Annual return made up to Mar 17, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 13, 2010	Statement of capital on Apr 13, 2010 Capital: GBP 1	SH01

Jan 28, 2010

Accounts for a dormant company made up to Mar 31, 2009

7 pages

Apr 08, 2009

legacy

4 pages

363a

Oct 13, 2008

Accounts made up to Mar 31, 2008

6 pages

Mar 19, 2008

legacy

4 pages

363a

Sep 21, 2007

Accounts made up to Mar 31, 2007

6 pages

Apr 11, 2007

legacy

3 pages

363a

Feb 02, 2007

legacy

1 pages

288a

Jan 21, 2007

Total exemption small company accounts made up to Mar 31, 2006

6 pages

Apr 05, 2006

legacy

8 pages

363s

Mar 14, 2006

legacy

1 pages

288b

Feb 15, 2006

Accounts made up to Mar 31, 2005

6 pages

Aug 10, 2005

legacy

1 pages

287

Apr 13, 2005

legacy

8 pages

363s

Nov 24, 2004

legacy

1 pages

288b

Nov 24, 2004

legacy

2 pages

288a

Nov 24, 2004

legacy

1 pages

288b

Jun 09, 2004

Certificate of change of name

Company name changed quintain (no.17) LIMITED\certificate issued on 09/06/04

2 pages

CERTNM

Jun 08, 2004

Accounts made up to Mar 31, 2004

5 pages

View All Filings

Who are the officers of QUINTESSENTIAL HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIXON, Susan Elizabeth Flat 1 29-31 Dingley Place EC1 8BR London	Oct 25, 2004		Secretary	Flat 1 29-31 Dingley Place EC1 8BR London		British		90007990001
SHATTOCK, Nicholas Simon Keith 1 Court Lane Dulwich SE21 7DH London	Mar 17, 2000		Director	1 Court Lane Dulwich SE21 7DH London	England	British	1959-10	43632680001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	Aug 22, 2001		Director	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	England	British	1971-10	130493170001
WYATT, Adrian Roger Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	Mar 17, 2000		Director	Broom Manor Cottered SG9 9QE Buntingford Hertfordshire	England	British	1948-1	42858810002
EASTWOOD, Charlotte Ind 16 Edna Street SW11 3DP London	Jul 23, 2002	Oct 25, 2004	Secretary	16 Edna Street SW11 3DP London		British		50099790003
ROBSON SKEETE, Gail 22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire	Mar 17, 2000	May 30, 2000	Secretary	22a Woodpecker Copse Locks Heath SO31 6WS Southampton Hampshire		British		66939460001
WORTHINGTON, Rebecca Jane The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire	May 30, 2000	Jul 23, 2002	Secretary	The Old Cottage 97 The High Street RG10 8DD Wargrave Berkshire		British		130493170001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Secretary	Lacon House Theobalds Road WC1X 8RW London				67339580001
DUGDALE, Edward Stratford Tickwood Hall TF13 6NZ Much Wenlock Shropshire	Mar 17, 2000	Oct 07, 2002	Director	Tickwood Hall TF13 6NZ Much Wenlock Shropshire	England	British	1959-8	35942980003
DWYER, Tonianne 170 Bishops Road Fulham SW6 7JG London	Nov 30, 2006	Apr 16, 2010	Director	170 Bishops Road Fulham SW6 7JG London	United Kingdom	Australian	1962-9	94124780001
HAMILTON STUBBER, James Robert 1 The Regency Hide Place SW1P 4HD London	Oct 14, 2002	Feb 17, 2006	Director	1 The Regency Hide Place SW1P 4HD London	United Kingdom	British	1954-8	84913850002
RILEY, Michael Edward Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex	Aug 13, 2001	Jul 31, 2002	Director	Tylers Barn Tylers Green Broad Street RH17 5DX Cuckfield West Sussex		British	1960-9	94724020002
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Mar 17, 2000	Mar 17, 2000	Director	Lacon House 84 Theobald's Road WC1X 8RW London				72341560001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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