FIRST QUENCH RETAILING LIMITED - LONDON
Overview
FIRST QUENCH RETAILING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
FIRST QUENCH RETAILING LIMITED was incorporated 134 years ago on 13/11/1889 and has the registered number: 00030129. The accounts status is FULL.
FIRST QUENCH RETAILING LIMITED was incorporated 134 years ago on 13/11/1889 and has the registered number: 00030129. The accounts status is FULL.
FIRST QUENCH RETAILING LIMITED - LONDON
This company is listed in the following categories:
5225 - Retail alcoholic & other beverages
5225 - Retail alcoholic & other beverages
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 28/06/2008 |
Registered Office
C/O KPMG LLP
LONDON
EC4Y 8BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TJG SECRETARIES LIMITED | Corporate Secretary | 2001-05-02 | CURRENT | ||
| MR MARTIN BRETT BODEN | Feb 1959 | British | Director | 2009-10-05 | CURRENT |
| MR JONATHAN BRADLEY CLELAND | Dec 1965 | British | Director | 2009-10-05 | CURRENT |
| ANDREW PETER RICH | Oct 1974 | British | Director | 2009-09-09 | CURRENT |
| MRS. KIM GOZZETT | Nov 1970 | British | Director | 2007-05-31 UNTIL 2007-07-19 | RESIGNED |
| MR PETER JOHN HALLETT | Nov 1957 | British | Director | 2000-05-02 UNTIL 2000-10-16 | RESIGNED |
| GRAHAM EDWARD FROST | Feb 1948 | British | Director | 2000-03-15 UNTIL 2000-10-16 | RESIGNED |
| MR PAUL FRANCIS FENNEY | Nov 1951 | British | Director | 2000-03-15 UNTIL 2000-05-02 | RESIGNED |
| JOHN DERKACH | Dec 1956 | British | Director | 1998-08-28 UNTIL 2000-03-15 | RESIGNED |
| ZILLAH BYNG-MADDICK | Nov 1974 | British | Director | 2004-08-19 UNTIL 2006-10-27 | RESIGNED |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Director | 1992-08-17 UNTIL 1998-08-29 | RESIGNED | |
| MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | 1999-09-20 UNTIL 2000-10-16 | RESIGNED |
| STEPHEN HAROLD ALEXANDER | Dec 1955 | British | Director | 1998-08-28 UNTIL 1999-09-06 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2006-10-17 UNTIL 2008-10-03 | RESIGNED |
| ROBERT BRIAN WARNE | Apr 1950 | British | Secretary | 1998-08-28 UNTIL 1998-10-12 | RESIGNED |
| MR PETER JOHN HALLETT | Nov 1957 | British | Secretary | 2000-10-16 UNTIL 2001-05-02 | RESIGNED |
| MR RUSSELL WILLIAM FAIRHURST | Sep 1963 | British | Secretary | 1998-10-12 UNTIL 2000-10-16 | RESIGNED |
| LLB SOLICITOR RICHARD EDGAR BELL | Nov 1944 | Secretary | 1992-08-17 UNTIL 1998-08-28 | RESIGNED | |
| KENNETH ARNOLD OGINSKY | May 1953 | British | Director | 1998-08-28 UNTIL 2000-10-16 | RESIGNED |
| COLIN WAGGETT | Jul 1969 | British | Director | 2001-05-22 UNTIL 2004-08-26 | RESIGNED |
| JOHAN PETER VAN DE STEEN | Jul 1965 | Belgian | Director | 2009-09-09 UNTIL 2013-12-31 | RESIGNED |
| MR DAVID MALCOLM THOMSON | May 1961 | British | Director | 2007-05-31 UNTIL 2007-07-19 | RESIGNED |
| QUENTIN RICHARD STEWART | Feb 1968 | British | Director | 2000-10-16 UNTIL 2004-04-15 | RESIGNED |
| LLOYD ANTHONY STEPHENS | Oct 1970 | British | Director | 2009-03-11 UNTIL 2009-07-20 | RESIGNED |
| MR DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2000-07-31 UNTIL 2000-10-16 | RESIGNED |
| YVONNE ROSE RANKIN | Mar 1962 | British | Director | 2007-09-05 UNTIL 2009-08-13 | RESIGNED |
| ALAN STEVEN PERELMAN | Apr 1948 | British And Australian | Director | 1998-08-28 UNTIL 2000-10-16 | RESIGNED |
| JEREMY EUGENE WALTON | Jun 1947 | British | Director | 1998-08-28 UNTIL 2000-03-06 | RESIGNED |
| MR STEWART MILLER | Dec 1952 | British | Director | 1998-08-28 UNTIL 2000-03-15 | RESIGNED |
| MR JOHN STEPHEN MASTERS | Nov 1956 | British | Director | 2006-01-03 UNTIL 2009-03-05 | RESIGNED |
| MR ROBERT BRADLEY KENDALL | Feb 1973 | British | Director | 2007-07-19 UNTIL 2007-08-20 | RESIGNED |
| BRUCE ABBOTT JONES | Oct 1941 | British | Director | 1998-05-29 UNTIL 1998-08-29 | RESIGNED |
| MICHAEL CHARLES JOHNSON | Apr 1960 | British | Director | 2000-10-16 UNTIL 2001-05-02 | RESIGNED |
| MARTIN WILLIAM OLIVER HEALY | May 1962 | Irish | Director | 2008-10-06 UNTIL 2009-10-05 | RESIGNED |
| MICHAEL PAUL HOLWAY HAMMOND | Mar 1947 | British | Director | 1998-08-28 UNTIL 2000-07-31 | RESIGNED |