Quidnunc Limited

Company Name	Quidnunc Limited
Directors	Laurence Edward Holt and David Nicholas Hudson
Company Status	Dissolved
Company Number	02567519
Category	Private Limited Company
Incorporation Date	11 December 1990(33 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Laurence Edward Holt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	32 years, 4 months
Role	Consultant
Correspondence Address	Civitella Del Lago Baschi(Terni) Vocabolo Cerreto N19 05023 Italy

Director Name	David Nicholas Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(10 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	The Bakehouse Byfield Road Priors Marston Southam Warwickshire CV47 7RP

Secretary Name	Laurence Edward Holt
Nationality	British
Status	Current
Appointed	24 October 2001(10 years, 10 months after company formation)
Appointment Duration	22 years, 6 months
Role	Consultant
Correspondence Address	Civitella Del Lago Baschi(Terni) Vocabolo Cerreto N19 05023 Italy

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Current
Appointed	01 April 2003(12 years, 3 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Director Name	Ashley Peter Niblock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 02 March 1996)
Role	Software Consultant
Correspondence Address	32 Chatsworth Court Pembroke Road London W8 6DH

Secretary Name	Ashley Peter Niblock
Nationality	British
Status	Resigned
Appointed	11 December 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	96 Vicarage Court Vicarage Gate London W8 4HQ

Director Name	Joanne Oliver
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 May 2002)
Role	Software Consultant
Correspondence Address	Unit 6 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Secretary Name	Joanne Oliver
Nationality	British
Status	Resigned
Appointed	03 October 1994(3 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 June 2001)
Role	Company Director
Correspondence Address	Unit 6 Chiswick Green Studios 1 Evershed Walk London W4 5BW

Director Name	David Nicholas Hudson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1994(3 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 March 1996)
Role	Management Consultant
Correspondence Address	82 Bennerley Road London SW11 6DU

Director Name	Clare Veronica Sutton
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(5 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 May 2001)
Role	Consultant
Correspondence Address	115 Pixley Street San Francisco Ca 94123 Foreign

Director Name	Daniel Honey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(6 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 February 2001)
Role	Consultant
Correspondence Address	42 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	Mr James Nicholas Marshall Cox
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(8 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 May 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Haverfield Gardens Kew Surrey TW9 3DD

Director Name	Heather Jane Vassall
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 May 2001)
Role	Human Resources
Correspondence Address	Copperley Old Elstead Road, Milford Godalming Surrey GU8 5EE

Director Name	Mark Ramsay Payne White
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2000(9 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 May 2001)
Role	IT Consultant
Correspondence Address	61 Norroy Road London SW15 1PH

Director Name	Mr Robert Delmar Burke
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2002)
Role	Executive
Country of Residence	United States
Correspondence Address	12 Allen Circle Boxford Massachusetts 01921 United States

Director Name	Anji Gopal
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2002)
Role	Executive
Correspondence Address	11 Lamington Street London W6 0HU

Director Name	Thomas A Patterson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2001(10 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 05 August 2002)
Role	Investor
Correspondence Address	PO Box 1144 Ross California 94957

Director Name	Stephen Renee Du Mont
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2001(10 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2002)
Role	Consultant
Correspondence Address	PO Box 703 Park City Utah 84060- 0703 United States

Secretary Name	John Alexander Yates
Nationality	British
Status	Resigned
Appointed	13 June 2001(10 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 24 October 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Old Farmhouse Drive Oxshott Surrey KT22 0EY

Location

Registered Address	C/O Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£11,200,000
Gross Profit	£6,934,000
Net Worth	-£4,435,000
Cash	£398,000
Current Liabilities	£7,837,000

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 June 2007	Dissolved (1 page)
7 March 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 January 2007	Liquidators statement of receipts and payments (5 pages)
13 July 2006	Liquidators statement of receipts and payments (10 pages)
17 January 2006	Liquidators statement of receipts and payments (5 pages)
27 July 2005	Liquidators statement of receipts and payments (5 pages)
25 January 2005	Liquidators statement of receipts and payments (5 pages)
21 July 2004	Liquidators statement of receipts and payments (5 pages)
7 July 2003	Registered office changed on 07/07/03 from: 1 liverpool street london EC2M 7QD (1 page)
3 July 2003	Appointment of a voluntary liquidator (1 page)
3 July 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 July 2003	Statement of affairs (6 pages)
27 June 2003	New secretary appointed (2 pages)
20 May 2003	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2003	Return made up to 11/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Registered office changed on 24/10/02 from: the shoe factory 26-28 paddenswick road london W6 0UB (1 page)
1 October 2002	Full accounts made up to 31 March 2002 (21 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
5 August 2002	Full accounts made up to 31 March 2001 (21 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
14 February 2002	Return made up to 11/12/01; full list of members (8 pages)
20 December 2001	New secretary appointed (2 pages)
26 October 2001	Secretary resigned (1 page)
18 August 2001	Particulars of mortgage/charge (19 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
12 June 2001	New director appointed (2 pages)
6 June 2001	Particulars of mortgage/charge (7 pages)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 March 2001	Director resigned (1 page)
29 January 2001	Return made up to 11/12/00; full list of members (8 pages)
22 December 2000	Full accounts made up to 31 March 2000 (20 pages)
5 September 2000	New director appointed (2 pages)
8 June 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
23 February 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
11 January 2000	Return made up to 11/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2000	Director's particulars changed (1 page)
5 January 2000	Director's particulars changed (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
16 September 1999	Full accounts made up to 30 April 1999 (17 pages)
25 August 1999	Registered office changed on 25/08/99 from: 1 parkside ravenscourt park hammersmith W6 0UU (1 page)
16 June 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 May 1999	Particulars of mortgage/charge (7 pages)
12 January 1999	Return made up to 11/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 1999	Director's particulars changed (1 page)
6 January 1999	Full accounts made up to 30 April 1998 (16 pages)
27 February 1998	Return made up to 11/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 November 1997	Full accounts made up to 30 April 1997 (18 pages)
14 November 1997	Particulars of mortgage/charge (3 pages)
27 July 1997	New director appointed (2 pages)
13 January 1997	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1996	New director appointed (2 pages)
26 November 1996	Full accounts made up to 30 April 1996 (17 pages)
15 February 1996	Return made up to 11/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1995	Full accounts made up to 30 April 1995 (18 pages)
11 December 1990	Incorporation (13 pages)

Quidnunc Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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