St Quintin

Company Name	St Quintin
Company Status	Dissolved
Company Number	01573819
Category	Private Unlimited Company
Incorporation Date	13 July 1981(42 years, 9 months ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)
Previous Names	St. Quintin and Cb Richard Ellis

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 March 1999(17 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (closed 06 July 2004)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN

Secretary Name	Mr Martin Victor Lubieniecki
Nationality	British
Status	Closed
Appointed	31 January 2003(21 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Director Name	Mrs Charlotte Ann Bibby
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 February 1993)
Role	Company Director
Correspondence Address	8 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Mr William Howard Bibby
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 months after company formation)
Appointment Duration	1 year (resigned 05 July 1993)
Role	Chartered Surveyor
Correspondence Address	8 Cambridge Road Teddington Middlesex TW11 8DR

Director Name	Mr John Stokes Boreham
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 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 Patrick Edwards Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 months after company formation)
Appointment Duration	6 years, 8 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	Mr David Offen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 05 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevington The Slip Westerham Kent TN16 1ES

Director Name	Ianthe Frances Tollast
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 March 1998)
Role	Company Director
Correspondence Address	Eaststoke Farm House Old Stoke Road Stoke Charity Winchester Hampshire SO21 3PQ

Director Name	Thomas Frederick Wilson
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 1997)
Role	Chartered Surveyor
Correspondence Address	Myton House Manor Fields Putney Heath Putney London SW15 3NJ

Secretary Name	Mr David Stanton
Nationality	British
Status	Resigned
Appointed	05 July 1992(10 years, 12 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	Julie Halman
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(14 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 1998)
Role	Housewife
Correspondence Address	Spring Bank Farm Middlewich Road Nether Peover Knutsford Cheshire WA16 9JG

Director Name	Mr David Stanton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(15 years after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	28 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Ian Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(17 years, 7 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(17 years, 7 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

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(19 years, 2 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(20 years, 7 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

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	£11,256

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
10 February 2004	First Gazette notice for voluntary strike-off (1 page)
29 December 2003	Application for striking-off (1 page)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 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\certificate issued on 23/07/03 (3 pages)
21 July 2003	Return made up to 15/07/03; full list of members (8 pages)
16 April 2003	Company name changed st. Quintin\certificate issued on 16/04/03 (2 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)
19 July 2002	New secretary appointed (2 pages)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 March 2002	Secretary resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
30 July 2001	Return made up to 15/07/01; full list of members (5 pages)
3 April 2001	Secretary's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
10 August 2000	Return made up to 15/07/00; full list of members (7 pages)
25 April 2000	Registered office changed on 25/04/00 from: 107 cheapside london EC2V 6HX (1 page)
2 August 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 July 1999	Return made up to 15/07/99; no change of members (6 pages)
29 July 1999	Location of register of members (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	New secretary appointed (2 pages)
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	Secretary resigned (1 page)
18 March 1999	Full accounts made up to 31 August 1998 (22 pages)
6 October 1998	Return made up to 05/07/98; no change of members (7 pages)
1 October 1998	Full accounts made up to 31 August 1997 (10 pages)
18 August 1998	Registered office changed on 18/08/98 from: 71 queen victoria street london EC4V 4DE (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Director resigned (1 page)
13 January 1998	Delivery ext'd 3 mth 31/08/97 (2 pages)
7 November 1997	Director resigned (1 page)
2 October 1997	Full accounts made up to 31 August 1996 (10 pages)
29 July 1997	Return made up to 05/07/97; full list of members (8 pages)
13 February 1997	Delivery ext'd 3 mth 31/08/96 (2 pages)
30 September 1996	Full accounts made up to 31 August 1995 (10 pages)
21 August 1996	New director appointed (3 pages)
31 July 1996	Return made up to 05/07/96; no change of members (7 pages)
19 March 1996	Delivery ext'd 3 mth 31/08/95 (2 pages)
27 November 1995	New director appointed (2 pages)
20 September 1995	Full accounts made up to 31 August 1994 (8 pages)
1 May 1995	Delivery ext'd 3 mth 31/08/94 (2 pages)
20 August 1981	Certificate of re-registration from Limited to Unlimited (1 page)
13 July 1981	Incorporation (17 pages)

St Quintin

Business Activity

Directors

Location

Financials

Accounts

Filing History

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