Company NameQuayway Limited
Company StatusDissolved
Company Number01494084
CategoryPrivate Limited Company
Incorporation Date28 April 1980(43 years, 11 months ago)
Dissolution Date12 October 2010 (13 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Lindsay Catherine Wilding
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 February 1991(10 years, 10 months after company formation)
Appointment Duration19 years, 7 months (closed 12 October 2010)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBeck Cottage Denbigh Road
Nannerch
Mold
Flintshire
CH7 5RH
Wales
Secretary NameMrs Lindsay Catherine Wilding
NationalityBritish
StatusClosed
Appointed23 February 1991(10 years, 10 months after company formation)
Appointment Duration19 years, 7 months (closed 12 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeck Cottage Denbigh Road
Nannerch
Mold
Flintshire
CH7 5RH
Wales
Director NameDavid Gordon Wilding
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1991(10 years, 10 months after company formation)
Appointment Duration18 years, 3 months (resigned 22 May 2009)
RoleCivil Engineer
Correspondence AddressBeck Cottage Denbigh Road
Nannerch
Mold
Flintshire
CH7 5RH
Wales

Location

Registered AddressJuliand 2 Menlo Close
Prenton
Merseyside
CH43 9YD
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardOxton
Built Up AreaBirkenhead

Shareholders

2 at 1Ms Lindsay C Wilding
100.00%
Ordinary

Accounts

Latest Accounts30 April 2010 (13 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
29 June 2010First Gazette notice for voluntary strike-off (1 page)
21 June 2010Application to strike the company off the register (3 pages)
21 June 2010Application to strike the company off the register (3 pages)
8 June 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
8 June 2010Total exemption small company accounts made up to 30 April 2010 (5 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
12 May 2010Total exemption small company accounts made up to 31 August 2009 (4 pages)
10 May 2010Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
10 May 2010Previous accounting period shortened from 31 August 2010 to 30 April 2010 (1 page)
2 March 2010Director's details changed for Lindsay Catherine Wilding on 1 January 2010 (2 pages)
2 March 2010Director's details changed for Lindsay Catherine Wilding on 1 January 2010 (2 pages)
2 March 2010Director's details changed for Lindsay Catherine Wilding on 1 January 2010 (2 pages)
2 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
(4 pages)
2 March 2010Annual return made up to 23 February 2010 with a full list of shareholders
Statement of capital on 2010-03-02
  • GBP 2
(4 pages)
2 July 2009Appointment Terminated Director david wilding (1 page)
2 July 2009Appointment terminated director david wilding (1 page)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 June 2009Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 March 2009Return made up to 23/02/09; full list of members (4 pages)
4 March 2009Return made up to 23/02/09; full list of members (4 pages)
26 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
26 March 2008Total exemption small company accounts made up to 31 August 2007 (4 pages)
3 March 2008Return made up to 23/02/08; full list of members (4 pages)
3 March 2008Return made up to 23/02/08; full list of members (4 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
19 June 2007Total exemption small company accounts made up to 31 August 2006 (4 pages)
12 March 2007Return made up to 23/02/07; full list of members (2 pages)
12 March 2007Return made up to 23/02/07; full list of members (2 pages)
14 March 2006Return made up to 23/02/06; full list of members (2 pages)
14 March 2006Return made up to 23/02/06; full list of members (2 pages)
11 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
11 January 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
4 August 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 August 2005Total exemption small company accounts made up to 31 August 2004 (4 pages)
21 March 2005Return made up to 23/02/05; full list of members (7 pages)
21 March 2005Return made up to 23/02/05; full list of members (7 pages)
17 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
17 May 2004Total exemption small company accounts made up to 31 August 2003 (4 pages)
9 March 2004Return made up to 23/02/04; full list of members (7 pages)
9 March 2004Return made up to 23/02/04; full list of members (7 pages)
29 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 April 2003Total exemption small company accounts made up to 31 August 2002 (4 pages)
18 March 2003Return made up to 23/02/03; full list of members (7 pages)
18 March 2003Return made up to 23/02/03; full list of members (7 pages)
18 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
18 June 2002Total exemption small company accounts made up to 31 August 2001 (4 pages)
20 March 2002Return made up to 23/02/02; full list of members (6 pages)
20 March 2002Return made up to 23/02/02; full list of members (6 pages)
20 March 2001Return made up to 23/02/01; full list of members (6 pages)
20 March 2001Return made up to 23/02/01; full list of members (6 pages)
8 November 2000Accounts for a small company made up to 31 August 2000 (5 pages)
8 November 2000Accounts for a small company made up to 31 August 2000 (5 pages)
12 May 2000Accounts for a small company made up to 31 August 1999 (2 pages)
12 May 2000Accounts for a small company made up to 31 August 1999 (2 pages)
27 March 2000Registered office changed on 27/03/00 from: c/o bradburn & co. 53 seymour terrace seymour street liverpool L3 5PE (2 pages)
27 March 2000Registered office changed on 27/03/00 from: c/o bradburn & co. 53 seymour terrace seymour street liverpool L3 5PE (2 pages)
7 March 2000Return made up to 23/02/00; full list of members (6 pages)
7 March 2000Return made up to 23/02/00; full list of members (6 pages)
14 June 1999Accounts for a small company made up to 31 August 1998 (2 pages)
14 June 1999Accounts for a small company made up to 31 August 1998 (2 pages)
30 March 1999Return made up to 23/02/99; no change of members (4 pages)
30 March 1999Return made up to 23/02/99; no change of members (4 pages)
8 June 1998Accounts for a small company made up to 31 August 1997 (2 pages)
8 June 1998Accounts for a small company made up to 31 August 1997 (2 pages)
24 March 1997Return made up to 23/02/97; no change of members (4 pages)
24 March 1997Return made up to 23/02/97; no change of members (4 pages)
17 February 1997Accounts for a small company made up to 31 August 1996 (1 page)
17 February 1997Accounts for a small company made up to 31 August 1996 (1 page)
5 July 1996Accounts for a small company made up to 31 August 1995 (2 pages)
5 July 1996Accounts for a small company made up to 31 August 1995 (2 pages)
24 March 1996Return made up to 23/02/96; no change of members (4 pages)
24 March 1996Return made up to 23/02/96; no change of members (4 pages)
23 June 1995Accounts for a small company made up to 31 August 1994 (3 pages)
23 June 1995Accounts for a small company made up to 31 August 1994 (3 pages)
16 March 1995Return made up to 23/02/95; full list of members (6 pages)
16 March 1995Return made up to 23/02/95; full list of members (6 pages)