FQ

FLEXTRONICS QUARTZ LIMITED

Dissolved

Company number 02721283

Manchester · Incorporated 8 June 1992

Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Last updated on 21 September 2026

Unclassified activity · SIC 7487

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

Company history

Previous company names

TRUSHELFCO (NO.1831) LIMITED · 8 June 1992 – 18 September 1992

C-MAC QUARTZ CRYSTALS LIMITED. · 18 September 1992 – 1 November 2004

SOLECTRON QUARTZ LIMITED · 1 November 2004 – 10 November 2008

Company overview

FLEXTRONICS QUARTZ LIMITED was a private limited company incorporated on 8 June 1992 and registered in England and Wales and dissolved on 5 July 2011. It has changed its name 3 times, most recently from SOLECTRON QUARTZ LIMITED on 1 November 2004. Its registered office is at Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES. Its principal activity is classified under SIC code 7487.

The board consists of three directors: FOSKIN, Richard (appointed 1 October 2007), JOHNSON, Edmund (appointed 1 October 2007) and MCKAY, Fergus (appointed 7 May 2008). EVERSECRETARY LIMITED acts as corporate secretary. 22 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent null accounts, made up to 31 March 2010, were filed on 23 September 2010. Companies House holds 140 filings for this company, most recently a gazette filing on 5 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 March 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Null
Period end
31 March 2010

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

Officers

EL
EVERSECRETARY LIMITED
Corporate Secretary
1 June 2008
MF
MCKAY, Fergus
Director
7 May 2008
FR
FOSKIN, Richard
Director
1 October 2007
JE
JOHNSON, Edmund
Director
1 October 2007
BS
BEACH SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2007
FA
FARHA, Alfred Sam
Director · Resigned
1 October 2007
SC
SCHIFF, Carrie Levine
Director · Resigned
1 October 2007
LF
LARNACH, Fiona Margaret
Secretary · Resigned
13 December 2006
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Secretary · Resigned
29 June 2005
LI
LAMB, Iain Robertson
Secretary · Resigned
29 June 2005
MK
MCGREEVY, Kevin Dominic
Secretary · Resigned
1 September 2003
HP
HAYES, Perry Gustav
Director · Resigned
1 September 2003
LW
LIGAN, Warren James
Director · Resigned
1 September 2003
RD
RALPH, Duncan Stewart
Director · Resigned
1 September 2003
LJ
LEUNG, Julio Sze Wai
Director · Resigned
1 November 2002
CJ
CLARKE, Jonathan Charles
Secretary · Resigned
20 March 2001
OW
OLDHAM, William Andrew
Director · Resigned
29 September 2000
AB
ANTELL, Brian Hamilton
Director · Resigned
31 March 1998
PM
PROVENCHER, Michael
Secretary · Resigned
4 December 1996
BD
BROWN, David Edward
Director · Resigned
9 February 1993
LJ
LAGASSE, Joseph Antoine Louis
Director · Resigned
18 September 1992
WD
WOOD, Dennis
Director · Resigned
18 September 1992
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
8 June 1992
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
8 June 1992
RR
REEVE, Robert Arthur
Nominee Director · Resigned
8 June 1992

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
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
5 April 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 April 2011 View
Resolution
Resolution
11 November 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 November 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 November 2010 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
20 April 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Miscellaneous
Miscellaneous
14 January 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Gazette Notice Compulsory
Gazette
29 September 2009 View
Accounts With Accounts Type Full
Accounts
6 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
1 June 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Address
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Legacy
Officers
16 December 2008 View
Certificate Change Of Name Company
Change Of Name
7 November 2008 View
Accounts With Accounts Type Full
Accounts
3 September 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Full
Accounts
29 March 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Officers
13 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
11 December 2007 View
Legacy
Officers
6 December 2007 View
Legacy
Address
6 December 2007 View
Legacy
Annual Return
28 March 2007 View
Legacy
Officers
11 March 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Accounts
19 April 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Accounts Type Full
Accounts
21 March 2006 View
Legacy
Annual Return
21 November 2005 View
Legacy
Officers
5 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Address
2 August 2005 View
Legacy
Accounts
7 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
5 July 2005 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Legacy
Officers
3 November 2004 View
Certificate Change Of Name Company
Change Of Name
1 November 2004 View
Legacy
Accounts
30 June 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
3 December 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
29 November 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
24 June 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Annual Return
26 March 2003 View
Legacy
Address
26 February 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Accounts
3 August 2002 View
Legacy
Annual Return
2 May 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Officers
19 March 2002 View
Legacy
Accounts
10 January 2002 View
Accounts With Accounts Type Full
Accounts
17 July 2001 View
Legacy
Officers
4 June 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
4 December 2000 View
Legacy
Officers
13 November 2000 View
Accounts With Accounts Type Full
Accounts
19 September 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Mortgage
13 January 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
31 March 1999 View
Legacy
Annual Return
30 March 1999 View
Accounts With Accounts Type Full
Accounts
26 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Annual Return
31 March 1998 View
Legacy
Officers
29 January 1998 View
Accounts With Accounts Type Full
Accounts
15 September 1997 View
Legacy
Annual Return
6 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Capital
20 January 1997 View
Memorandum Articles
Incorporation
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Resolution
Resolution
20 January 1997 View
Legacy
Capital
20 January 1997 View
Legacy
Officers
13 December 1996 View
Accounts With Accounts Type Full
Accounts
9 September 1996 View
Legacy
Annual Return
21 March 1996 View
Legacy
Capital
25 February 1996 View
Legacy
Capital
12 January 1996 View
Memorandum Articles
Incorporation
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Legacy
Capital
12 January 1996 View
Accounts With Accounts Type Full
Accounts
12 September 1995 View
Legacy
Capital
23 June 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Resolution
Resolution
6 April 1995 View
Memorandum Articles
Incorporation
6 April 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Capital
6 April 1995 View
Legacy
Annual Return
13 March 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Annual Return
29 March 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1993 View
Legacy
Mortgage
17 August 1993 View
Legacy
Annual Return
3 June 1993 View
Legacy
Officers
25 March 1993 View
Legacy
Capital
11 February 1993 View
Legacy
Mortgage
3 February 1993 View
Legacy
Officers
29 October 1992 View
Memorandum Articles
Incorporation
16 October 1992 View
Legacy
Mortgage
14 October 1992 View
Legacy
Accounts
12 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Capital
12 October 1992 View
Legacy
Officers
7 October 1992 View
Legacy
Officers
7 October 1992 View
Memorandum Articles
Incorporation
5 October 1992 View
Legacy
Address
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Resolution
Resolution
24 September 1992 View
Certificate Change Of Name Company
Change Of Name
18 September 1992 View
Incorporation Company
Incorporation
8 June 1992 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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