FIRST QUENCH RETAILING LIMITED

dissolved Company number 00030129

Private Limited by Shares · Incorporated on 13th Nov 1889 · Closed on 3rd Feb 2015

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SIC code: 5225
Registered office: London, EC4Y 8BB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST QUENCH RETAILING LIMITED is a private limited by shares company based in London. It was incorporated on 13th Nov 1889 and is currently showing its status as 'Dissolved'. The company's stated activity is Retail alcoholic & other beverages.

4 Directors View directors

764 Companies at address View all 784 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

5225 — Retail alcoholic & other beverages

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TJG SECRETARIES LIMITED	Corporate secretary	2nd May 2001	This company	Not recorded	—
Martin Boden	Director	5th Oct 2009	This company	British	—
Jonathan Cleland	Director	5th Oct 2009	This company	British	—
Andrew Rich	Director	9th Sep 2009	This company	British	—

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Showing the latest 5 of 763 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 13th Nov 1889
Company type: Private Limited by Shares
SIC code: 5225
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 28th Jun 2008
Accounting reference date: 30th Jun

Timeline

13th Nov 1889 Company incorporated
29th May 1998 Bruce Jones appointed as Director
28th Aug 1998 Stephen Alexander appointed as Director
28th Aug 1998 Jeremy Walton appointed as Director
28th Aug 1998 John Derkach appointed as Director
28th Aug 1998 Stewart Miller appointed as Director
28th Aug 1998 Michael Hammond appointed as Director
28th Aug 1998 Kenneth Oginsky appointed as Director
28th Aug 1998 Alan Perelman appointed as Director
28th Aug 1998 Richard Bell resigned as Secretary
28th Aug 1998 Robert Warne appointed as Secretary
29th Aug 1998 Richard Bell resigned as Director
29th Aug 1998 Bruce Jones resigned as Director
12th Oct 1998 Robert Warne resigned as Secretary
12th Oct 1998 Russell Fairhurst appointed as Secretary
6th Sep 1999 Stephen Alexander resigned as Director
20th Sep 1999 Matthew Allen appointed as Director
6th Mar 2000 Jeremy Walton resigned as Director
15th Mar 2000 John Derkach resigned as Director
15th Mar 2000 Stewart Miller resigned as Director
15th Mar 2000 Paul Fenney appointed as Director
15th Mar 2000 Graham Frost appointed as Director
2nd May 2000 Paul Fenney resigned as Director
2nd May 2000 Peter Hallett appointed as Director
31st Jul 2000 Michael Hammond resigned as Director
31st Jul 2000 David Richardson appointed as Director
16th Oct 2000 Matthew Allen resigned as Director
16th Oct 2000 Graham Frost resigned as Director
16th Oct 2000 Peter Hallett resigned as Director
16th Oct 2000 Kenneth Oginsky resigned as Director
16th Oct 2000 Alan Perelman resigned as Director
16th Oct 2000 David Richardson resigned as Director
16th Oct 2000 Michael Johnson appointed as Director
16th Oct 2000 Quentin Stewart appointed as Director
16th Oct 2000 Russell Fairhurst resigned as Secretary
16th Oct 2000 Peter Hallett appointed as Secretary
2nd May 2001 TJG SECRETARIES LIMITED appointed as Corporate secretary
2nd May 2001 Michael Johnson resigned as Director
2nd May 2001 Peter Hallett resigned as Secretary
22nd May 2001 Colin Waggett appointed as Director
15th Apr 2004 Quentin Stewart resigned as Director
19th Aug 2004 Zillah Byng-Maddick appointed as Director
26th Aug 2004 Colin Waggett resigned as Director
3rd Jan 2006 John Masters appointed as Director
17th Oct 2006 Harvey Ainley appointed as Director
27th Oct 2006 Zillah Byng-Maddick resigned as Director
31st May 2007 Kim Gozzett appointed as Director
31st May 2007 David Thomson appointed as Director
19th Jul 2007 Kim Gozzett resigned as Director
19th Jul 2007 David Thomson resigned as Director
19th Jul 2007 Robert Kendall appointed as Director
20th Aug 2007 Robert Kendall resigned as Director
5th Sep 2007 Yvonne Rankin appointed as Director
3rd Oct 2008 Harvey Ainley resigned as Director
6th Oct 2008 Martin Healy appointed as Director
5th Mar 2009 John Masters resigned as Director
11th Mar 2009 Lloyd Stephens appointed as Director
20th Jul 2009 Lloyd Stephens resigned as Director
13th Aug 2009 Yvonne Rankin resigned as Director
9th Sep 2009 Andrew Rich appointed as Director
9th Sep 2009 Johan Van De Steen appointed as Director
5th Oct 2009 Martin Boden appointed as Director
5th Oct 2009 Jonathan Cleland appointed as Director
5th Oct 2009 Martin Healy resigned as Director
31st Dec 2013 Johan Van De Steen resigned as Director

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