QE

QUILLER ELECTRONICS LIMITED

Dissolved

Company number 03632967

Manchester · Incorporated 17 September 1998

5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

Last updated on 20 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PENNYCOURT LIMITED · 17 September 1998 – 15 January 1999

Company overview

QUILLER ELECTRONICS LIMITED, a private limited company registered in England and Wales, was dissolved on 7 October 2011 having been incorporated on 17 September 1998. It changed its name from PENNYCOURT LIMITED on 17 September 1998. Its registered office is at 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU. Its principal activity is classified under SIC code 7499.

The board consists of two American directors: BIRK, David Ralph, Mr. (appointed 20 April 2009) and SADOWSKI, Raymond John (appointed 20 April 2009). VAN DER ZWALMEN, Anne serves as company secretary (appointed 20 April 2009). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 23 March 2010. 96 filings are recorded against the company at Companies House, most recently a gazette filing on 7 October 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BIRK, David Ralph, Mr.
Director
20 April 2009
SR
SADOWSKI, Raymond John
Director
20 April 2009
VD
VAN DER ZWALMEN, Anne
Secretary
20 April 2009
BP
BIELEFELD, Peter
Director · Resigned
20 April 2009
ZP
ZAMMIT, Patrick Laurent
Director · Resigned
20 April 2009
HL
HEFFERNAN, Liam Anthony
Secretary · Resigned
17 October 2008
VD
VAN DER PANT, Gavin Lawrence
Secretary · Resigned
30 June 2008
BA
BATEMAN, Andrew
Secretary · Resigned
27 March 2006
AP
ALLEN, Peter Vance
Director · Resigned
1 February 2006
KM
KENT, Martin Robert
Director · Resigned
1 February 2006
OD
O'NEILL, Derek Patrick
Director · Resigned
29 October 2004
RG
RALPH, George Alexander
Director · Resigned
29 October 2004
AS
ASHLEY SECRETARIES LIMITED
Corporate Secretary · Resigned
22 December 1998
BT
BARKER, Trevor John
Director · Resigned
22 December 1998
BD
BRACE, David Howard Rees
Director · Resigned
22 December 1998
CJ
CLARKE, James Richard
Director · Resigned
22 December 1998
CS
COURT SECRETARIES LTD
Corporate Nominee Secretary · Resigned
17 September 1998
CB
COURT BUSINESS SERVICES LTD
Corporate Nominee Director · Resigned
17 September 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 October 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 December 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 December 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 December 2010 View
Resolution
Resolution
10 December 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2010 View
Legacy
Mortgage
10 May 2010 View
Accounts With Accounts Type Dormant
Accounts
23 March 2010 View
Legacy
Annual Return
17 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
17 September 2009 View
Accounts With Made Up Date
Accounts
31 July 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
21 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Officers
22 October 2008 View
Legacy
Officers
22 October 2008 View
Legacy
Annual Return
15 October 2008 View
Accounts With Made Up Date
Accounts
17 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Officers
2 July 2008 View
Legacy
Annual Return
26 September 2007 View
Accounts With Made Up Date
Accounts
22 July 2007 View
Legacy
Annual Return
18 October 2006 View
Legacy
Annual Return
18 October 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Address
3 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Full
Accounts
31 January 2006 View
Legacy
Annual Return
7 December 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Address
22 March 2005 View
Legacy
Capital
18 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Address
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Capital
9 November 2004 View
Memorandum Articles
Incorporation
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Legacy
Mortgage
4 November 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Mortgage
26 October 2004 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Full
Accounts
8 June 2004 View
Legacy
Mortgage
12 December 2003 View
Legacy
Annual Return
24 October 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2003 View
Legacy
Annual Return
11 October 2002 View
Accounts With Accounts Type Full
Accounts
17 September 2002 View
Legacy
Annual Return
10 October 2001 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
20 November 2000 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
25 April 2000 View
Legacy
Annual Return
13 December 1999 View
Statement Of Affairs
Miscellaneous
6 August 1999 View
Legacy
Capital
6 August 1999 View
Legacy
Mortgage
23 April 1999 View
Legacy
Mortgage
19 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Officers
2 February 1999 View
Legacy
Capital
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Accounts
26 January 1999 View
Resolution
Resolution
19 January 1999 View
Memorandum Articles
Incorporation
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Resolution
Resolution
19 January 1999 View
Certificate Change Of Name Company
Change Of Name
14 January 1999 View
Legacy
Address
7 January 1999 View
Memorandum Articles
Incorporation
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Resolution
Resolution
6 January 1999 View
Incorporation Company
Incorporation
17 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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