OLD RECTORY ASSOCIATES LIMITED

OLD RECTORY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLD RECTORY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05764486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD RECTORY ASSOCIATES LIMITED?

    • (7414) /

    Where is OLD RECTORY ASSOCIATES LIMITED located?

    Registered Office Address
    107 Cleethorpe Road
    Grimsby
    DN31 3ER North East Lincs
    Undeliverable Registered Office AddressNo

    What were the previous names of OLD RECTORY ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUAVIS IT LIMITEDMar 31, 2006Mar 31, 2006

    What are the latest accounts for OLD RECTORY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2010

    What are the latest filings for OLD RECTORY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jan 31, 2010

    4 pagesAA

    Previous accounting period shortened from Mar 31, 2010 to Jan 31, 2010

    3 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Appointment of auditors 06/08/06
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    1 pages287

    legacy

    1 pages287

    Certificate of change of name

    Company name changed quavis it LIMITED\certificate issued on 10/08/06
    2 pagesCERTNM

    Incorporation

    16 pagesNEWINC

    Who are the officers of OLD RECTORY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APR SECRETARIES LTD
    107 Cleethorpe Road
    DN31 3ER Grimsby
    South Humberside
    Secretary
    107 Cleethorpe Road
    DN31 3ER Grimsby
    South Humberside
    66069660002
    BELL, John
    The Old Rectory
    Chapel Lane
    DN37 0AZ Barnoldby Le Beck
    North East Lincolnshire
    Director
    The Old Rectory
    Chapel Lane
    DN37 0AZ Barnoldby Le Beck
    North East Lincolnshire
    British109403350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BELL, Sandra Ann
    The Old Rectory Chapel Lane
    Barnoldby Le Beck
    DN37 0AZ Grimsby
    Director
    The Old Rectory Chapel Lane
    Barnoldby Le Beck
    DN37 0AZ Grimsby
    British120185730001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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.
    • license: CC0