London
W14 0SW
Director Name | Mrs Aileen Brown |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 January 2009(21 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 09 June 2009) |
Role | Chief Fin Officer |
Country of Residence | United Kingdom |
Correspondence Address | Maryville - 44 Blackness Road Linlithgow West Lothian EH49 7JE Scotland |
Director Name | Gareth David Quarry |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(4 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 01 October 2001) |
Role | Recruitment Consultant |
Correspondence Address | 46 Clapham Common North Side London SW4 0AA |
Director Name | Mr Alistair Ross Dougall |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(4 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 August 1994) |
Role | Recruitment Consultant |
Correspondence Address | 6 Bevan House London WC1N 3BT |
Secretary Name | Gareth David Quarry |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1991(4 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 28 November 1994) |
Role | Company Director |
Correspondence Address | 46 Clapham Common North Side London SW4 0AA |
Director Name | Richard Horby Philips |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1994(6 years, 10 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 October 2001) |
Role | Chartered Accountant |
Correspondence Address | Wychwood 86 Kimpton Road Blackmore End Wheathamstead Hertfordshire AL4 8LX |
Secretary Name | Adrian Paul Quarry |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1994(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 11 August 2000) |
Role | Company Director |
Correspondence Address | 40 Birkdale Road Bedford Bedfordshire MK41 8AX |
Secretary Name | Jill Yvonne Whitehouse |
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Nationality | British |
Status | Resigned |
Appointed | 11 August 2000(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 October 2001) |
Role | Company Director |
Correspondence Address | 46 Clapham Common North Side London SW4 0AA |
Director Name | Mr Andrew Barton Grant |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2000(13 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 April 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 99 Flood Street London SW3 5TD |
Director Name | Mr Brendan Christopher Flood |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 December 2000(13 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 January 2003) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5a Acacia Road Hampton Middlesex TW12 3DP |
Secretary Name | John Richard Upwood |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2001(13 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 December 2004) |
Role | Secretary |
Correspondence Address | 98 Biddulph Mansions Elgin Avenue London W9 1HU |
Director Name | Chris Herrmannsen |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(14 years, 5 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 May 2004) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mallow Street London EC1A 8RQ |
Director Name | David Stewart Moffatt |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2002(14 years, 5 months after company formation) |
Appointment Duration | 10 months (resigned 31 January 2003) |
Role | Accountant |
Correspondence Address | Laxtons 176 Kimbolton Road Bedford Bedfordshire MK41 8DW |
Director Name | Mr Timothy James Livett |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2002(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 27 April 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Nelson Cottage Oakdale South Holmwood Surrey RH5 4NR |
Director Name | Mr Christopher John Latimer Haynes |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2003(15 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 June 2006) |
Role | Chief Financial Officer |
Correspondence Address | Lilac Tree Cottage 12 The Moors Pangbourne Berkshire RG8 7LP |
Director Name | John Ian Rose |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(16 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 February 2007) |
Role | Chief Executive Officer |
Correspondence Address | 7 Willow Dene Bushey Heath Hertfordshire WD23 1PS |
Director Name | Mr Andrew Walter Rogerson |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(19 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 January 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 192 Ferry Road Edinburgh Midlothian EH6 4NW Scotland |
Registered Address | Chancery House 53-64 Chancery Lane London WC2A 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2009 | Application for striking-off (1 page) |
23 January 2009 | Director appointed aileen brown (2 pages) |
23 January 2009 | Appointment terminated director andrew rogerson (1 page) |
19 January 2009 | Memorandum of capital - processed 19/01/09 (1 page) |
19 January 2009 | Statement by directors (1 page) |
19 January 2009 | Solvency statement dated 23/12/08 (1 page) |
19 January 2009 | Resolutions
|
1 October 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
27 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
25 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | New director appointed (2 pages) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
11 July 2006 | Director resigned (1 page) |
11 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
25 November 2005 | Return made up to 29/10/05; full list of members (3 pages) |
25 November 2005 | Director's particulars changed (1 page) |
25 November 2005 | Director's particulars changed (1 page) |
27 September 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
5 February 2005 | New secretary appointed (2 pages) |
5 February 2005 | Secretary resigned (1 page) |
5 February 2005 | Location of register of members (1 page) |
19 November 2004 | Return made up to 29/10/03; full list of members; amend (8 pages) |
22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
1 July 2004 | Director resigned (1 page) |
7 May 2004 | Director resigned (1 page) |
7 April 2004 | New director appointed (2 pages) |
29 March 2004 | Full accounts made up to 31 December 2002 (13 pages) |
8 January 2004 | Auditor's resignation (1 page) |
13 November 2003 | Return made up to 29/10/03; change of members (7 pages) |
12 March 2003 | Company name changed qd group LIMITED\certificate issued on 11/03/03 (2 pages) |
12 February 2003 | Director resigned (1 page) |
12 February 2003 | New director appointed (2 pages) |
12 February 2003 | Director resigned (1 page) |
5 February 2003 | Full accounts made up to 31 December 2001 (15 pages) |
13 January 2003 | Return made up to 29/10/02; no change of members; amend (8 pages) |
22 November 2002 | Return made up to 29/10/02; no change of members (8 pages) |
18 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
29 July 2002 | New director appointed (2 pages) |
2 July 2002 | Full accounts made up to 31 December 2000 (16 pages) |
8 May 2002 | New director appointed (2 pages) |
29 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
7 November 2001 | Return made up to 29/10/01; full list of members
|
7 November 2001 | Director resigned (1 page) |
7 November 2001 | New secretary appointed (2 pages) |
7 November 2001 | Director resigned (1 page) |
7 November 2001 | Secretary resigned (1 page) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
5 September 2001 | Secretary's particulars changed (1 page) |
24 July 2001 | Registered office changed on 24/07/01 from: chancery house 53-64 chancery lane london WC2A 1QS (1 page) |
24 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
7 March 2001 | Registered office changed on 07/03/01 from: 37-41 bedford row london WC1R 4JH (1 page) |
15 February 2001 | Return made up to 29/10/00; full list of members (13 pages) |
18 December 2000 | New director appointed (2 pages) |
18 December 2000 | New director appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | New secretary appointed (2 pages) |
6 September 2000 | Resolutions
|
1 August 2000 | Full group accounts made up to 30 September 1999 (24 pages) |
26 November 1999 | Return made up to 29/10/99; full list of members
|
19 March 1999 | Full group accounts made up to 30 September 1998 (24 pages) |
24 November 1998 | Return made up to 29/10/98; full list of members
|
11 November 1998 | Auditors statement (1 page) |
4 August 1998 | Memorandum and Articles of Association (54 pages) |
24 July 1998 | Full group accounts made up to 30 September 1997 (24 pages) |
24 March 1998 | Resolutions
|
20 March 1998 | Company name changed the quarry dougall partnership l imited\certificate issued on 20/03/98 (6 pages) |
1 December 1997 | Return made up to 29/10/97; full list of members (8 pages) |
9 May 1997 | Full group accounts made up to 30 September 1996 (24 pages) |
19 December 1996 | Resolutions
|
19 December 1996 | Auditor's resignation (1 page) |
28 November 1996 | Return made up to 29/10/96; full list of members (7 pages) |
1 November 1996 | £ ic 50742/49807 30/09/96 £ sr [email protected]=800 £ sr [email protected]=135 (1 page) |
17 October 1996 | Resolutions
|
29 August 1996 | Resolutions
|
29 August 1996 | Resolutions
|
29 August 1996 | Re-registration of Memorandum and Articles (57 pages) |
29 August 1996 | Certificate of re-registration from Public Limited Company to Private (1 page) |
29 August 1996 | Application for reregistration from PLC to private (1 page) |
29 July 1996 | Full group accounts made up to 30 September 1995 (25 pages) |
29 April 1996 | Delivery ext'd 3 mth 30/09/95 (2 pages) |
28 November 1995 | Return made up to 29/10/95; full list of members
|
21 July 1995 | Full group accounts made up to 30 September 1994 (24 pages) |
15 March 1995 | Delivery ext'd 3 mth 30/09/94 (2 pages) |