St Quintin (Management Services) Limited

Company Name	St Quintin (Management Services) Limited
Company Status	Dissolved
Company Number	01307393
Category	Private Limited Company
Incorporation Date	6 April 1977(47 years, 1 month ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)
Previous Names	St. Quintin (Management Services) Limited and Cb Richard Ellis Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 March 2007)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	17 August 2004(27 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	20 Bostall Road Orpington Kent BR5 3DW

Director Name	Mr Mark Andrew Mikulin
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	227 Princes Gardens London W3 0LU

Director Name	Mr Barry Vincent Clifford Lamb
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 1992)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Farnaby Drive Sevenoaks Kent TN13 2LQ

Director Name	Mr Robert William Greenham Evans
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Redwood Place High Street Green, Chiddingfold Godalming Surrey GU8 4XY

Director Name	Mr John Stokes Boreham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Silver Birch Lyle Park Sevenoaks Kent TN13 3JX

Director Name	Mr William Howard Bibby
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 February 1993)
Role	Chartered Surveyor
Correspondence Address	8 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Mr Peter Benjamin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	8 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Susan Jane Beardwood
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Housewife
Correspondence Address	Meads House 18 Abbotswood Guildford Surrey GU1 1UX

Director Name	Lord Portefield Philip Charles Molyneux Beardwood
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Meads House 18 Abbotswood Guildford Surrey GU1 1UX

Director Name	Mrs Deborah Jane Ardley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Churdles Farm Lane Ashtead Surrey KT21 1HP

Director Name	John Richard Ardley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	Churdles Farm Lane Ashtead Surrey KT21 1HP

Secretary Name	Mr David Stanton
Nationality	British
Status	Resigned
Appointed	05 July 1992(15 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Mr Patrick Edwards Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Hall Park Avenue Westcliff On Sea Essex SS0 8NR

Director Name	Michael Harris Brodtman
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(15 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Garden Flat 8 Eton Road London Nw3

Director Name	John Mervyn Henry Bezant Kent
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 1999)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Horns Hill Lo Dge Westerham Kent TN16 1PR

Director Name	Mr Kevin Bramley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	The Corner House Station Road Cattal North Yorkshire YO5 8DX

Director Name	Wendy Julie Grant
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 1999)
Role	Housewife
Correspondence Address	36 Hall Park Avenue Westcliff On Sea Essex SS0 8NR

Director Name	Gary Halman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(18 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	Spring Bank Farm Middlewich Road Nether Peover Knutsford Cheshire WA16 9JG

Director Name	Susan Bramley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	The Corner House Station Road Cattal North Yorkshire YO26 8DX

Director Name	Christopher Philip Lacey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	Fir Tree House 346a Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2SH

Director Name	Jane Alison Damesick
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 1999)
Role	Librarian
Correspondence Address	4 Eastlands Way Oxted Surrey RH8 0LP

Director Name	Dr Peter John Damesick
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 1999)
Role	Property Consultant
Correspondence Address	4 Eastlands Way Oxted Surrey RH8 0LP

Director Name	Sandra Anne Lacey
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Fir Tree House 346a Chartridge Lane Chartridge Chesham Buckinghamshire HP5 2SH

Director Name	Katherine Furneaux Evans
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Redwood Place High Street Green Chiddingfold Godalming Surrey GU8 4XY

Director Name	Mrs Stella Marie Benjamin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 1999)
Role	Company Director
Correspondence Address	8 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Julie Halman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Spring Bank Farm Middlewich Road Nether Peover Knutsford Cheshire WA16 9JG

Director Name	Anita Kent
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(20 years, 11 months after company formation)
Appointment Duration	1 year (resigned 05 March 1999)
Role	Company Director
Correspondence Address	Horns Hill Lodge Hosey Common Road Westerham Kent TN16 1PR

Director Name	Mr Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(21 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN

Director Name	Ian Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	109 Wynchgate Southgate London N14 6RJ

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	05 March 1999(21 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Peter Bowyer Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2002)
Role	Secretary
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(24 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Secretary Name	Mr Martin Victor Lubieniecki
Nationality	British
Status	Resigned
Appointed	31 January 2003(25 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Location

Registered Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£906,352
Current Liabilities	£6,429,212

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
2 November 2006	Application for striking-off (1 page)
31 October 2006	Director resigned (1 page)
19 July 2006	Restoration by order of the court (3 pages)
23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
29 March 2005	Application for striking-off (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 August 2004	Secretary resigned (1 page)
24 August 2004	New secretary appointed (2 pages)
19 July 2004	Return made up to 05/07/04; full list of members (5 pages)
19 July 2004	Location of register of members (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 October 2003	Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
23 July 2003	Company name changed cb richard ellis europe LIMITED\certificate issued on 23/07/03 (2 pages)
21 July 2003	Return made up to 05/07/03; full list of members (5 pages)
16 April 2003	Company name changed st. Quintin (management services ) LIMITED\certificate issued on 16/04/03 (3 pages)
4 March 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house berkeley square london W1X 6AN (1 page)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
30 July 2001	Return made up to 05/07/01; full list of members (5 pages)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (16 pages)
14 November 2000	New secretary appointed (2 pages)
14 November 2000	Secretary resigned (1 page)
26 July 2000	Return made up to 05/07/00; full list of members (8 pages)
25 April 2000	Registered office changed on 25/04/00 from: berkeley house berkeley square london W1X 6AN (1 page)
23 December 1999	New director appointed (2 pages)
2 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
22 July 1999	Return made up to 05/07/99; full list of members (7 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
18 March 1999	Full group accounts made up to 31 August 1998 (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
1 October 1998	Full group accounts made up to 31 August 1997 (18 pages)
18 August 1998	Return made up to 05/07/98; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 1998	Registered office changed on 18/08/98 from: 71 queen victoria street london EC4V 4DE (1 page)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	New director appointed (2 pages)
24 June 1998	Director's particulars changed (1 page)
13 January 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
2 October 1997	Full group accounts made up to 31 August 1996 (18 pages)
29 July 1997	Return made up to 05/07/97; full list of members (16 pages)
21 April 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	Director resigned (1 page)
13 February 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
30 September 1996	Full group accounts made up to 31 August 1995 (17 pages)
21 August 1996	New director appointed (3 pages)
31 July 1996	Return made up to 05/07/96; no change of members (11 pages)
19 March 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
28 November 1995	Memorandum and Articles of Association (10 pages)
28 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1995	Director resigned;new director appointed (2 pages)
27 September 1995	New director appointed (2 pages)
20 September 1995	Full group accounts made up to 31 August 1994 (18 pages)
4 August 1995	Return made up to 05/07/95; full list of members (48 pages)
1 May 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)

St Quintin (Management Services) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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