| Company Name | Quercus Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02732661 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1992(31 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Anthony Doyle |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 August 2000(8 years, 1 month after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Accounts Manager |
| Correspondence Address | 67 John Aird Court Howley Place London W1 1UZ |
| Secretary Name | Network Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 1997(4 years, 6 months after company formation) |
| Appointment Duration | 27 years, 3 months |
| Correspondence Address | Field Place Broadbridge Heath Horsham West Sussex RH12 3PB |
| Director Name | Enterprise Corporation (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 1997(4 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Correspondence Address | PO Box 556 Charlestown Nevis West Indies |
| Director Name | Management Corporation (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 February 1997(4 years, 7 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Correspondence Address | PO Box 556 Charlestown Nevis West Indies |
| Secretary Name | Posthaven Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 August 2000(8 years, 1 month after company formation) |
| Appointment Duration | 23 years, 8 months |
| Correspondence Address | 70 Charlotte Street London W1T 4QG |
| Director Name | Robert Jacques Lorenz |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 St Johns Wood Terrace London NW8 6PP |
| Director Name | Kenneth Victor Prichard-Jones |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Solicitor And Company Director |
| Correspondence Address | 1 Field Place Broadbridge Heath Horsham West Sussex RH12 3PB |
| Secretary Name | Eileen Mary Arnold |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Coach House Field Place Estate Broadbridge Heath Horsham West Sussex RH12 3PB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 70 Charlotte Street London W1T 4QG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £163,522 |
| Net Worth | -£1,091,340 |
| Cash | £26 |
| Current Liabilities | £155,057 |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 25 August 2006 | Dissolved (1 page) |
|---|---|
| 25 May 2006 | Completion of winding up (1 page) |
| 8 February 2005 | Order of court to wind up (1 page) |
| 11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2003 | Strike-off action suspended (1 page) |
| 12 November 2002 | Strike-off action suspended (1 page) |
| 5 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | Strike-off action suspended (1 page) |
| 22 September 2000 | New secretary appointed (2 pages) |
| 21 September 2000 | New director appointed (2 pages) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 5 balfour place london W1Y 5RG (1 page) |
| 18 August 1999 | Particulars of mortgage/charge (3 pages) |
| 12 August 1999 | Registered office changed on 12/08/99 from: c/o prichard jones field place broadbridge heath horsham, west sussex RH12 3PB (1 page) |
| 22 February 1999 | Auditor's resignation (1 page) |
| 27 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 5 August 1998 | Return made up to 20/07/98; full list of members (6 pages) |
| 18 December 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 5 August 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 24 May 1997 | Particulars of mortgage/charge (3 pages) |
| 11 March 1997 | New director appointed (2 pages) |
| 11 March 1997 | Director resigned (1 page) |
| 11 March 1997 | New director appointed (2 pages) |
| 27 February 1997 | Director resigned (1 page) |
| 6 February 1997 | New secretary appointed (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 27 August 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 July 1996 | Return made up to 20/07/96; no change of members (6 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 26 July 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 20 April 1995 | Particulars of property mortgage/charge (10 pages) |
| 20 April 1995 | Particulars of property mortgage/charge (10 pages) |
| 20 July 1992 | Incorporation (17 pages) |