QUARRYVALE THREE LIMITED

Company summary

Insolvency history recorded

Company number: 03279329
Status: DISSOLVED
Incorporated / age: 15 November 199624 years
Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 10 October 2026 at 13:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nature of business
Development of building projects
Previous company names
TRUSHELFCO (NO. 2214) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
10 December 2019
Dissolved on
5 February 2021
Practitioners
- Sean Kenneth Croston
  Insolvency practitioner
  Appointed
  10 December 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	30 Sep 1998				St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
BYE, Karina Jane ACTIVE	Director	02 Dec 2019		United Kingdom	February 1972	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
ROSE, David Rowley ACTIVE	Director	02 Dec 2019		United Kingdom	March 1950	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HARGREAVES, Alison Ann RESIGNED	Secretary	25 Feb 1997	28 Apr 1997			49 St Georges Avenue, London, N7 0AJ
WHITE, Philip Martin RESIGNED	Secretary	28 Apr 1997	30 Sep 1998			19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND
TRUSEC LIMITED RESIGNED	Nominee Secretary	15 Nov 1996	25 Feb 1997			35 Basinghall Street, London, EC2V 5DB
ALDRED, Martin RESIGNED	Director	25 Feb 1997	28 Apr 1997		March 1945	16 Elliott Square, London, NW3 3SU
CHRISTIE, Antony RESIGNED	Director	12 May 2016	18 Sep 2019	England	July 1964	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
COCKBURN, George Ian Macloy RESIGNED	Director	25 Feb 1997	28 Apr 1997		June 1945	20 Brokes Crescent, Reigate, Surrey, RH2 9PS
DE BROEKERT, Douglas Robert Jan RESIGNED	Director	25 Feb 1997	28 Apr 1997		August 1939	22 Newcombe Park, Mill Hill, London, NW7 3QL
FEATHERBY, James Milton RESIGNED	Director	12 Feb 1997	25 Feb 1997	England	November 1958	Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ
GOTTLIEB, Julius RESIGNED	Director	17 Nov 2003	13 Jun 2008	England	June 1968	8 Southway, Totteridge, London, N20 8EA
GREEN, Paula RESIGNED	Director	25 Sep 2019	02 Dec 2019	United Kingdom	December 1973	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
HAY, Douglas Stephen RESIGNED	Director	28 Apr 1997	30 Sep 1998		August 1943	Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD
HILL, Barry Steven RESIGNED	Director	18 Jun 2015	11 Oct 2019	United Kingdom	August 1971	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
INGLIS, Bruce William James RESIGNED	Director	28 Apr 1997	28 Feb 1998		January 1941	13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW
JACK, William Henderson RESIGNED	Director	28 Apr 1997	01 Sep 2000	United Kingdom	December 1944	Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland
JONES, Richard Peter RESIGNED	Director	17 Nov 2003	14 Dec 2013	England	March 1961	No 1 Poultry, London, EC2R 8EJ
MATHIESON, Ian Douglas RESIGNED	Director	30 Sep 1998	01 Sep 2000		October 1942	Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
MCCALL, Catherine Jane RESIGNED	Director	25 Sep 2019	02 Dec 2019	United Kingdom	March 1984	St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom
MELONI, Kathrine Sarah RESIGNED	Director	12 Feb 1997	25 Feb 1997		May 1972	Flat 5 27 Adelaide Road, Chalk Farm, London, NW3 3QB
ROBB, David Forrest Milne RESIGNED	Director	28 Feb 1998	13 Dec 2000		February 1951	15 Buchan Drive, Perth, PH1 1NQ
ROWE, Drusilla Charlotte Jane RESIGNED	Nominee Director	15 Nov 1996	12 Feb 1997		April 1961	Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
SCROWSTON, Michael John RESIGNED	Director	01 Sep 2000	23 Jul 2003		November 1955	The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF
STIRLING, Robert Benjamin RESIGNED	Director	15 Aug 2007	29 Apr 2016	United Kingdom	April 1967	No 1 Poultry, London, EC2R 8EJ
WILLIAMS, Raymond Charles RESIGNED	Director	25 Feb 1997	28 Apr 1997		July 1953	31 Chawton Crescent, Great Holm, Milton Keynes, Buckinghamshire, MK8 9EG
WISE, David Andrew RESIGNED	Director	13 Dec 2000	09 Jul 2007		February 1960	5 Orchid Grange Orchid Road, Southgate, London, N14 5HH
WOMACK, Ian Bryan RESIGNED	Director	01 Sep 2000	30 Jun 2015	England	July 1953	No 1 Poultry, London, EC2R 8EJ
ZUERCHER, Eleanor Jane RESIGNED	Nominee Director	15 Nov 1996	12 Feb 1997		August 1963	26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

AVIVA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Sep 1998
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

BYE, Karina Jane ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1972
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

ROSE, David Rowley ACTIVE
Role: Director
Appointed on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1950
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HARGREAVES, Alison Ann RESIGNED
Role: Secretary
Appointed on: 25 Feb 1997
Resigned on: 28 Apr 1997
Address: 49 St Georges Avenue, London, N7 0AJ

WHITE, Philip Martin RESIGNED
Role: Secretary
Appointed on: 28 Apr 1997
Resigned on: 30 Sep 1998
Address: 19 Stafford Close, Chafford Hundred, Grays, Essex, RM16 6ND

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Nov 1996
Resigned on: 25 Feb 1997
Address: 35 Basinghall Street, London, EC2V 5DB

ALDRED, Martin RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 28 Apr 1997
Date of birth: March 1945
Address: 16 Elliott Square, London, NW3 3SU

CHRISTIE, Antony RESIGNED
Role: Director
Appointed on: 12 May 2016
Resigned on: 18 Sep 2019
Country of Residence: England
Date of birth: July 1964
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

COCKBURN, George Ian Macloy RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 28 Apr 1997
Date of birth: June 1945
Address: 20 Brokes Crescent, Reigate, Surrey, RH2 9PS

DE BROEKERT, Douglas Robert Jan RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 28 Apr 1997
Date of birth: August 1939
Address: 22 Newcombe Park, Mill Hill, London, NW7 3QL

FEATHERBY, James Milton RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 25 Feb 1997
Country of Residence: England
Date of birth: November 1958
Address: Copperdell, 16 Nomansland, Wheathampstead, Hertfordshire, AL4 8EJ

GOTTLIEB, Julius RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: June 1968
Address: 8 Southway, Totteridge, London, N20 8EA

GREEN, Paula RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: December 1973
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

HAY, Douglas Stephen RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 30 Sep 1998
Date of birth: August 1943
Address: Mandalay, Duncrievie, Glenfarg, Perthshire, PH2 9PD

HILL, Barry Steven RESIGNED
Role: Director
Appointed on: 18 Jun 2015
Resigned on: 11 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1971
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

INGLIS, Bruce William James RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 28 Feb 1998
Date of birth: January 1941
Address: 13 Bishop Terrace, Kinnesswood, Kinross, Fife, KY13 7JW

JACK, William Henderson RESIGNED
Role: Director
Appointed on: 28 Apr 1997
Resigned on: 01 Sep 2000
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Dalmore Ardchoille Park, Perth, PH2 7TL, Scotland

JONES, Richard Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 14 Dec 2013
Country of Residence: England
Date of birth: March 1961
Address: No 1 Poultry, London, EC2R 8EJ

MATHIESON, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 01 Sep 2000
Date of birth: October 1942
Address: Alloway, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY

MCCALL, Catherine Jane RESIGNED
Role: Director
Appointed on: 25 Sep 2019
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: March 1984
Address: St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

MELONI, Kathrine Sarah RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 25 Feb 1997
Date of birth: May 1972
Address: Flat 5 27 Adelaide Road, Chalk Farm, London, NW3 3QB

ROBB, David Forrest Milne RESIGNED
Role: Director
Appointed on: 28 Feb 1998
Resigned on: 13 Dec 2000
Date of birth: February 1951
Address: 15 Buchan Drive, Perth, PH1 1NQ

ROWE, Drusilla Charlotte Jane RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1996
Resigned on: 12 Feb 1997
Date of birth: April 1961
Address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

SCROWSTON, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 23 Jul 2003
Date of birth: November 1955
Address: The Paddocks, Sutton Road Huby, York, North Yorkshire, YO6 1HF

STIRLING, Robert Benjamin RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: No 1 Poultry, London, EC2R 8EJ

WILLIAMS, Raymond Charles RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 28 Apr 1997
Date of birth: July 1953
Address: 31 Chawton Crescent, Great Holm, Milton Keynes, Buckinghamshire, MK8 9EG

WISE, David Andrew RESIGNED
Role: Director
Appointed on: 13 Dec 2000
Resigned on: 09 Jul 2007
Date of birth: February 1960
Address: 5 Orchid Grange Orchid Road, Southgate, London, N14 5HH

WOMACK, Ian Bryan RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: July 1953
Address: No 1 Poultry, London, EC2R 8EJ

ZUERCHER, Eleanor Jane RESIGNED
Role: Nominee Director
Appointed on: 15 Nov 1996
Resigned on: 12 Feb 1997
Date of birth: August 1963
Address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS

Filing history

Timeline

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Charges

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Exemptions

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