FIRST QUENCH GROUP LIMITED

dissolved Company number 06250245

Private Limited by Shares · Incorporated on 16th May 2007 · Closed on 1st May 2017

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SIC code: 7415
Registered office: London, E14 5GL
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2010

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Overview

FIRST QUENCH GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th May 2007 and is currently showing its status as 'Dissolved'. The company's stated activity is Holding Companies including Head Offices.

4 Directors View directors

736 Companies at address View all 739 Companies in postcode View postcode

SICs

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

7415 — Holding Companies including Head Offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	15th Aug 2007	This company	Not recorded	—
Martin Boden	Director	5th Oct 2009	This company	British	—
Jonathan Cleland	Director	9th Sep 2009	This company	British	—
Andrew Rich	Director	11th Mar 2009	This company	British	—

Other companies at this address

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Company	Number	Incorporated	Status
KPMG DELIVERY NETWORK UK OPERATIONS LTD	16856643	14th Nov 2025	active
RIPPYSCALERS LTD	16343139	26th Mar 2025	active
KPMG HOLDING LLP	OC450748	24th Jan 2024	active
KPMG DELIVERY NETWORK SERVICES MEXICO GDC HOLDCO LTD	15000838	13th Jul 2023	active
KPMG DELIVERY NETWORK SERVICES LTD	13899197	7th Feb 2022	active

Showing the latest 5 of 735 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th May 2007
Company type: Private Limited by Shares
SIC code: 7415
Accounts category: Group
Next accounts due: 31st Mar 2010
Last accounts made up: 30th Jun 2008
Accounting reference date: 30th Jun

Timeline

16th May 2007 Company incorporated
16th May 2007 Bibi Ally appointed as Nominee director
16th May 2007 Martin Henderson appointed as Nominee secretary
25th May 2007 VISION CAPITAL GROUP LIMITED appointed as Corporate secretary
25th May 2007 Robert Kendall appointed as Director
25th May 2007 Bibi Ally resigned as Nominee director
25th May 2007 Martin Henderson resigned as Nominee secretary
6th Jun 2007 Alister Wormsley appointed as Director
11th Jun 2007 Alister Wormsley resigned as Director
19th Jul 2007 Roger Whiteside appointed as Director
19th Jul 2007 Harvey Ainley appointed as Director
19th Jul 2007 Edward Greenhalgh appointed as Director
15th Aug 2007 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
15th Aug 2007 VISION CAPITAL GROUP LIMITED resigned as Corporate secretary
15th Aug 2007 John Masters appointed as Director
4th Sep 2007 Roger Whiteside resigned as Director
5th Sep 2007 Yvonne Rankin appointed as Director
14th Nov 2007 Patrick Copeland 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 Andrew Rich appointed as Director
11th Mar 2009 Robert Kendall resigned as Director
11th Mar 2009 Lloyd Stephens appointed as Director
11th Mar 2009 Johan Van De Steen appointed as Director
11th Mar 2009 Edward Greenhalgh resigned as Director
31st Mar 2009 Patrick Copeland resigned as Director
20th Jul 2009 Lloyd Stephens resigned as Director
14th Aug 2009 Yvonne Rankin resigned as Director
9th Sep 2009 Jonathan Cleland appointed as Director
5th Oct 2009 Martin Boden appointed as Director
5th Oct 2009 Martin Healy resigned as Director
31st Mar 2010 Next accounts due
31st Dec 2013 Johan Van De Steen resigned as Director

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