| Company Name | St Quintin Facility Managers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01711973 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1983(41 years, 1 month ago) |
| Dissolution Date | 23 August 2005 (18 years, 8 months ago) |
| Previous Names | St. Quintin Facility Managers Limited and Cb Richard Ellis Facilities Management Limited |
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 Alan Charles Froggatt |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(15 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 23 August 2005) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN |
| Director Name | Mr Martin Victor Lubieniecki |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2002(18 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 23 August 2005) |
| 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(21 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 23 August 2005) |
| Role | Company Director |
| Correspondence Address | 20 Bostall Road Orpington Kent BR5 3DW |
| Director Name | Mr Patrick Edwards Grant |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(9 years, 2 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 | Katherine Furneaux Evans |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 March 1998) |
| Role | Housewife |
| 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 | 15 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 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 | Mrs Stella Marie Benjamin |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 03 March 1998) |
| Role | Housewife |
| Correspondence Address | 8 Broom Water West Teddington Middlesex TW11 9QH |
| Secretary Name | Mr John Stokes Boreham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(9 years, 2 months after company formation) |
| Appointment Duration | 2 days (resigned 17 June 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Silver Birch Lyle Park Sevenoaks Kent TN13 3JX |
| Secretary Name | Mr David Stanton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1992(9 years, 2 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 | Mrs Ursula Jane Stephens |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1992(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 March 1998) |
| Role | Company Director |
| Correspondence Address | 52 Palace Road East Molesey Surrey KT8 9DW |
| Director Name | Anita Kent |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(9 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 March 1998) |
| Role | Housewife |
| Correspondence Address | Horns Hill Lodge Hosey Common Road Westerham Kent TN16 1PR |
| Director Name | Mr David Stanton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 July 1996(13 years, 3 months 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(15 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(15 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(16 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(17 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(18 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(19 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 | £50,445 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 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) |
| 30 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Secretary resigned (1 page) |
| 22 June 2004 | Return made up to 15/06/04; full list of members (5 pages) |
| 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 facilities mana gement LIMITED\certificate issued on 23/07/03 (2 pages) |
| 20 June 2003 | Return made up to 15/06/03; full list of members (5 pages) |
| 16 April 2003 | Company name changed st. Quintin facility managers li mited\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) |
| 20 June 2002 | Return made up to 15/06/02; no change of members (4 pages) |
| 20 June 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 20 June 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 (8 pages) |
| 3 July 2001 | Return made up to 15/06/01; 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) |
| 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 (11 pages) |
| 25 July 2000 | Location of register of members (1 page) |
| 25 July 2000 | Return made up to 15/06/00; 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) |
| 29 July 1999 | Location of register of members (1 page) |
| 29 July 1999 | Return made up to 15/06/99; full list of members (7 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) |
| 27 April 1999 | New director appointed (2 pages) |
| 27 April 1999 | New secretary appointed (2 pages) |
| 18 March 1999 | Full accounts made up to 31 August 1998 (1 page) |
| 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) |
| 8 July 1998 | Return made up to 15/06/98; full list of members (8 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 24 June 1998 | Director resigned (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) |
| 2 October 1997 | Full accounts made up to 31 August 1996 (10 pages) |
| 18 July 1997 | Return made up to 15/06/97; no change of members (6 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) |
| 17 July 1996 | Return made up to 15/06/96; no change of members (6 pages) |
| 19 March 1996 | Delivery ext'd 3 mth 31/08/95 (2 pages) |
| 20 September 1995 | Full accounts made up to 31 August 1994 (9 pages) |
| 4 August 1995 | Return made up to 15/06/95; full list of members (18 pages) |
| 1 May 1995 | Delivery ext'd 3 mth 31/08/94 (2 pages) |