| Company Name | St. Quentin Fifth Nominees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01694978 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1983(41 years, 3 months ago) |
| Dissolution Date | 30 September 1997 (26 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Charles John Gough Dutton |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 30 September 1997) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Glebe House Abberton Colchester Essex CO5 7NY |
| Director Name | Mrs Pepeta Mary Theresa Dutton |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 30 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Abberton Colchester Essex CO5 7NY |
| Secretary Name | John Michael Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 1995(12 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 September 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wroxham Close Lexden Colchester Essex CO3 3RQ |
| Secretary Name | Patricia Stewart Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(14 years, 1 month after company formation) |
| Appointment Duration | 7 months (closed 30 September 1997) |
| Role | Company Director |
| Correspondence Address | Park Hall Clay Lane St Osyth Clacton On Sea Essex CO16 8HG |
| Director Name | Mrs Venetia Jane Malpas |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 March 1994) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Ramsdell Basingstoke Hampshire RG26 5SH |
| Director Name | Mr Roger John Powell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 23 September 1991) |
| Role | Office Manager |
| Correspondence Address | 2 The Cloesters Convent Vane Bocking Essex CM7 6SR |
| Director Name | Richard Geoffrey Zdenek Zatloukal |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 6 months (resigned 31 December 1991) |
| Role | Legal Advisor |
| Correspondence Address | 56 Redcliffe Square London SW10 9HQ |
| Secretary Name | Mrs Venetia Jane Malpas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 March 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Keepers Cottage Ramsdell Basingstoke Hampshire RG26 5SH |
| Secretary Name | Mr Paul Charles Matthew Kinniment |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1993(10 years, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 04 November 1994) |
| Role | Group Accountant |
| Correspondence Address | 1 Beulah Villas Luxford Lane Crowborough East Sussex TN6 2PJ |
| Secretary Name | Mrs Pepeta Mary Theresa Dutton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1994(11 years, 9 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 16 March 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Glebe House Abberton Colchester Essex CO5 7NY |
Location
| Registered Address | 10 Ironmonger Lane London EC2V 8EY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 September 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 1997 | Application for striking-off (1 page) |
| 6 March 1997 | Accounts for a dormant company made up to 31 December 1995 (6 pages) |
| 20 August 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 26 October 1995 | Auditor's resignation (2 pages) |
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (6 pages) |
| 13 October 1995 | Resolutions
|
| 17 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
| 24 March 1995 | New secretary appointed (2 pages) |
| 20 March 1995 | New secretary appointed (2 pages) |