Quotient Plc

Company Name	Quotient Plc
Company Status	Dissolved
Company Number	01194404
Category	Public Limited Company
Incorporation Date	19 December 1974(49 years, 4 months ago)
Dissolution Date	13 September 2013 (10 years, 7 months ago)
Previous Names	Consultants (Computer & Financial) P L C and CCF Group Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Thomas Edward Timothy Homer
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2010(35 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Rosedale Maidenhead Road Cookham Berkshire SL6 9DF

Director Name	Mr Bijal Mahendra Patel
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 September 2012(37 years, 9 months after company formation)
Appointment Duration	1 year (closed 13 September 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Misys Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 May 2002(27 years, 5 months after company formation)
Appointment Duration	11 years, 3 months (closed 13 September 2013)
Correspondence Address	Group Secretariat Misys Plc One Kingdom Street Paddington London W2 6BL

Secretary Name	Misys Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	17 March 2010(35 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 September 2013)
Correspondence Address	One Kingdom Street Paddington London W2 6BL

Director Name	Mr Brian Howard Whitty
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1995)
Role	Chatered Accountant
Correspondence Address	Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF

Director Name	Peter Alan Oldershaw
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1995)
Role	Group Commercial Director
Correspondence Address	Wellesbourne 80 Newfield Road West Hagley Stourbridge West Midlands DY9 0HY

Director Name	Richard Paul Newton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1995)
Role	Managing Director
Correspondence Address	21 Priory Road Edgbaston Birmingham West Midlands B5 7UG

Director Name	Michael John Hart
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 January 1995)
Role	Group Managing Director
Correspondence Address	The White House Lower Illey West Midlands B62 0HJ

Director Name	Mr Roger Keith Foster
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1995)
Role	Group Chairman
Country of Residence	England
Correspondence Address	Seisdon Hall Seisdon South Staffordshire WV5 7ER

Director Name	Mr Peter Robert Atkins
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Two Chimneys Priory Orchard, Flamstead St. Albans Hertfordshire AL3 8BU

Secretary Name	Andrew Nash
Nationality	British
Status	Resigned
Appointed	05 June 1992(17 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 September 1995)
Role	Company Director
Correspondence Address	Lych Gates Angel Street Upper Bentley Redditch Worcestershire B97 5TA

Director Name	Mr Ross King Graham
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(20 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stourton Farm House Stourton Shipston On Stour Warwickshire CV36 5HG

Director Name	David Taylor
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1995(20 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 January 1998)
Role	Chartered Accountant
Correspondence Address	Honeywood Atch Lench Road Church Lench Evesham Worcestershire WR11 4UG

Secretary Name	Zoe Vivienne Durrant
Nationality	British
Status	Resigned
Appointed	29 September 1995(20 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 December 1999)
Role	Company Director
Correspondence Address	Beehive Cottage Radford Road, Rous Lench Evesham Worcestershire WR11 4UL

Director Name	Robert Owen Evans
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(23 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 May 2002)
Role	Accountant
Correspondence Address	Field House Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	Paul Christopher Waters
Nationality	British
Status	Resigned
Appointed	02 December 1999(24 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 2002)
Role	Company Director
Correspondence Address	The Old Vicarage High Street Bidford On Avon Warwickshire B50 4BQ

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(27 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Mr Richard Laurence Ham
Nationality	British
Status	Resigned
Appointed	30 November 2002(27 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Elizabeth Andrea Gray
Nationality	British
Status	Resigned
Appointed	01 June 2004(29 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 April 2009)
Role	Company Director
Correspondence Address	16 Broad Street Warwick Warwickshire CV34 4LT

Director Name	Mr Philip Robert Copeland
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(30 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 February 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Crofton Sheldon Road Ickford Aylesbury Buckinghamshire HP18 9HY

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(34 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 July 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Horton Meadow Heyshott Midhurst West Sussex GU29 0DL

Director Name	Mr Richard Laurence Ham
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2009(34 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avon House High Street Welford-On-Avon Stratford-Upon-Avon Warwickshire CV37 8EA

Secretary Name	Gurbinder Bains
Status	Resigned
Appointed	24 April 2009(34 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 March 2010)
Role	Company Director
Correspondence Address	36 Kingston Road Southall Middlesex UB2 4AP

Director Name	Mr Nicholas Brian Farrimond
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(35 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 September 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	51 The Avenue Watford Hertfordshire WD17 4NU

Location

Registered Address	One Kingdom Street Paddington London W2 6BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London

Shareholders

13.9m at £0.05	Misys International Banking Systems LTD 100.00% Ordinary
1 at £0.05	Practical Programs LTD 0.00% Ordinary

Accounts

Latest Accounts	31 May 2012 (11 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Filing History

13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2013	Final Gazette dissolved following liquidation (1 page)
13 June 2013	Return of final meeting in a members' voluntary winding up (16 pages)
13 June 2013	Return of final meeting in a members' voluntary winding up (16 pages)
7 January 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Declaration of solvency (3 pages)
7 January 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 January 2013	Declaration of solvency (3 pages)
7 January 2013	Appointment of a voluntary liquidator (1 page)
7 January 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-13 (1 page)
21 November 2012	Full accounts made up to 31 May 2012 (12 pages)
21 November 2012	Full accounts made up to 31 May 2012 (12 pages)
10 September 2012	Termination of appointment of Nicholas Farrimond as a director (1 page)
10 September 2012	Termination of appointment of Nicholas Brian Farrimond as a director on 6 September 2012 (1 page)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director on 6 September 2012 (2 pages)
10 September 2012	Appointment of Mr Bijal Mahendra Patel as a director (2 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 697,306.25 (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 697,306.25 (6 pages)
3 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders Statement of capital on 2012-07-03 GBP 697,306.25 (6 pages)
11 October 2011	Full accounts made up to 31 May 2011 (12 pages)
11 October 2011	Full accounts made up to 31 May 2011 (12 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 May 2010 (11 pages)
6 October 2010	Full accounts made up to 31 May 2010 (11 pages)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
28 July 2010	Termination of appointment of James Cheesewright as a director (1 page)
28 July 2010	Appointment of Thomas Edward Timothy Homer as a director (2 pages)
12 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
12 July 2010	Appointment of Nicholas Brian Farrimond as a director (3 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
6 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
21 June 2010	Termination of appointment of Richard Ham as a director (1 page)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Appointment of Misys Corporate Secretary Limited as a secretary (2 pages)
24 March 2010	Termination of appointment of Gurbinder Bains as a secretary (1 page)
22 December 2009	Full accounts made up to 31 May 2009 (10 pages)
22 December 2009	Full accounts made up to 31 May 2009 (10 pages)
14 July 2009	Return made up to 05/06/09; full list of members (4 pages)
14 July 2009	Return made up to 05/06/09; full list of members (4 pages)
14 July 2009	Appointment terminated secretary elizabeth gray (1 page)
14 July 2009	Appointment Terminated Secretary elizabeth gray (1 page)
8 July 2009	Secretary appointed gurbinder bains (1 page)
8 July 2009	Secretary appointed gurbinder bains (1 page)
7 April 2009	Appointment terminated director philip copeland (1 page)
7 April 2009	Appointment Terminated Director philip copeland (1 page)
19 February 2009	Director appointed richard laurence ham (1 page)
19 February 2009	Director appointed james cheesewright (2 pages)
19 February 2009	Director appointed richard laurence ham (1 page)
19 February 2009	Director appointed james cheesewright (2 pages)
4 December 2008	Accounts made up to 31 May 2008 (7 pages)
4 December 2008	Accounts for a dormant company made up to 31 May 2008 (7 pages)
20 October 2008	Director's Change of Particulars / misys corporate director LIMITED / 14/03/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak salford priors, now: ; Post Town was: evesham, now: paddington; Region was: , now: london; Post Code was: WR11 8SP, now: W2 6BL (1 page)
20 October 2008	Director's change of particulars / misys corporate director LIMITED / 14/03/2008 (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
14 August 2008	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP (1 page)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
5 June 2008	Return made up to 05/06/08; full list of members (4 pages)
23 November 2007	Full accounts made up to 31 May 2007 (9 pages)
23 November 2007	Full accounts made up to 31 May 2007 (9 pages)
13 June 2007	Return made up to 05/06/07; full list of members (3 pages)
13 June 2007	Return made up to 05/06/07; full list of members (3 pages)
5 December 2006	Full accounts made up to 31 May 2006 (10 pages)
5 December 2006	Full accounts made up to 31 May 2006 (10 pages)
28 June 2006	Return made up to 05/06/06; full list of members (3 pages)
28 June 2006	Return made up to 05/06/06; full list of members (3 pages)
29 December 2005	Full accounts made up to 31 May 2005 (9 pages)
29 December 2005	Full accounts made up to 31 May 2005 (9 pages)
5 July 2005	Return made up to 05/06/05; full list of members (3 pages)
5 July 2005	Return made up to 05/06/05; full list of members (3 pages)
7 June 2005	New director appointed (1 page)
7 June 2005	New director appointed (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
21 January 2005	Full accounts made up to 31 May 2004 (10 pages)
21 January 2005	Full accounts made up to 31 May 2004 (10 pages)
30 June 2004	Return made up to 05/06/04; full list of members (3 pages)
30 June 2004	Return made up to 05/06/04; full list of members (3 pages)
7 June 2004	Director resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Director resigned (1 page)
7 June 2004	New secretary appointed (1 page)
25 November 2003	Full accounts made up to 31 May 2003 (11 pages)
25 November 2003	Full accounts made up to 31 May 2003 (11 pages)
16 September 2003	Auditor's resignation (1 page)
16 September 2003	Auditor's resignation (1 page)
17 June 2003	Return made up to 05/06/03; full list of members (3 pages)
17 June 2003	Return made up to 05/06/03; full list of members (3 pages)
2 January 2003	New secretary appointed (1 page)
2 January 2003	New secretary appointed (1 page)
30 December 2002	Secretary resigned (1 page)
30 December 2002	Secretary resigned (1 page)
15 October 2002	Accounts made up to 31 May 2002 (7 pages)
15 October 2002	Accounts for a dormant company made up to 31 May 2002 (7 pages)
11 July 2002	Director's particulars changed (1 page)
11 July 2002	Director's particulars changed (1 page)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (3 pages)
12 June 2002	New director appointed (3 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
5 June 2002	Return made up to 05/06/02; full list of members (3 pages)
5 June 2002	Return made up to 05/06/02; full list of members (3 pages)
6 September 2001	Full accounts made up to 31 May 2001 (10 pages)
6 September 2001	Full accounts made up to 31 May 2001 (10 pages)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
8 August 2001	Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
31 July 2001	Registered office changed on 31/07/01 from: burleigh house chapel oak salford priors worcestershire WR11 5SH (1 page)
26 June 2001	Return made up to 05/06/01; full list of members (3 pages)
26 June 2001	Return made up to 05/06/01; full list of members (3 pages)
8 November 2000	Full accounts made up to 31 May 2000 (9 pages)
8 November 2000	Full accounts made up to 31 May 2000 (9 pages)
18 August 2000	Director's particulars changed (1 page)
18 August 2000	Director's particulars changed (1 page)
21 June 2000	Return made up to 05/06/00; full list of members (5 pages)
21 June 2000	Return made up to 05/06/00; full list of members (5 pages)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
14 December 1999	Full accounts made up to 31 May 1999 (9 pages)
14 December 1999	Full accounts made up to 31 May 1999 (9 pages)
10 December 1999	Secretary resigned (1 page)
10 December 1999	Secretary resigned (1 page)
16 June 1999	Return made up to 05/06/99; full list of members (5 pages)
16 June 1999	Return made up to 05/06/99; full list of members (5 pages)
21 December 1998	Full accounts made up to 31 May 1998 (9 pages)
21 December 1998	Full accounts made up to 31 May 1998 (9 pages)
30 June 1998	Return made up to 05/06/98; full list of members (5 pages)
30 June 1998	Return made up to 05/06/98; full list of members (5 pages)
20 April 1998	Secretary's particulars changed (1 page)
20 April 1998	Secretary's particulars changed (1 page)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
5 January 1998	Full accounts made up to 31 May 1997 (9 pages)
5 January 1998	Full accounts made up to 31 May 1997 (9 pages)
7 July 1997	Return made up to 05/06/97; full list of members (6 pages)
7 July 1997	Return made up to 05/06/97; full list of members (6 pages)
28 June 1997	Director's particulars changed (1 page)
28 June 1997	Director's particulars changed (1 page)
23 December 1996	Full accounts made up to 31 May 1996 (9 pages)
23 December 1996	Full accounts made up to 31 May 1996 (9 pages)
25 October 1996	Secretary's particulars changed (1 page)
25 October 1996	Secretary's particulars changed (1 page)
11 July 1996	Return made up to 05/06/96; full list of members (5 pages)
11 July 1996	Return made up to 05/06/96; full list of members (5 pages)
19 December 1995	Full accounts made up to 31 May 1995 (9 pages)
19 December 1995	Full accounts made up to 31 May 1995 (9 pages)
13 October 1995	Secretary resigned;new secretary appointed (4 pages)
10 July 1995	Auditor's resignation (4 pages)
10 July 1995	Auditor's resignation (2 pages)
19 June 1995	Return made up to 05/06/95; full list of members (9 pages)
19 June 1995	Return made up to 05/06/95; full list of members (18 pages)
28 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
28 April 1995	Accounting reference date extended from 31/03 to 31/05 (1 page)
27 April 1995	Director resigned;new director appointed (12 pages)
24 April 1995	Director resigned;new director appointed (6 pages)
21 April 1995	Director resigned (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
13 April 1995	Registered office changed on 13/04/95 from: 28 calthorpe road edgbaston birmingham west midlands B15 1RU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
31 May 1991	Full accounts made up to 31 December 1990 (42 pages)
31 May 1991	Full accounts made up to 31 December 1990 (42 pages)
19 July 1988	Listing of particulars (34 pages)
19 July 1988	Listing of particulars (34 pages)
1 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 April 1981	Listing of particulars (12 pages)
7 April 1981	Listing of particulars (12 pages)

Quotient Plc

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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