Project Quail Limited

Company Name	Project Quail Limited
Directors	Roderick Frank Scott and Stefan Riesenfeld
Company Status	Dissolved
Company Number	02870691
Category	Private Limited Company
Incorporation Date	9 November 1993(30 years, 5 months ago)
Previous Name	Design To Distribution Limited

Business Activity

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

Directors

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Current
Appointed	06 January 1997(3 years, 1 month after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(3 years, 3 months after company formation)
Appointment Duration	27 years, 2 months
Role	Chartered Secretary
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Stefan Riesenfeld
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	12 December 1997(4 years, 1 month after company formation)
Appointment Duration	26 years, 4 months
Role	Finance Director
Correspondence Address	Flat 4 Robert Lodge 4 Milner Street London SW3 2PU

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Current
Appointed	06 November 2000(6 years, 12 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1993(3 days after company formation)
Appointment Duration	1 month (resigned 13 December 1993)
Role	Legal Manager
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	12 November 1993(3 days after company formation)
Appointment Duration	1 month (resigned 13 December 1993)
Role	Company Director
Correspondence Address	3 Glen Walk Whitton Croft Isleworth Middlesex TW7 7PT

Director Name	Stan Boland
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1995)
Role	Director Treasurt & Tax
Correspondence Address	2 West Avenue Penn High Wycombe Buckinghamshire HP10 8AE

Director Name	Alastair Fraser Kelly
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1997)
Role	Managing Director D2d
Correspondence Address	21 Lynton Park Road Cheadle Hulme Cheadle Cheshire SK8 6JA

Director Name	Paul Michael Rafferty
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 1997)
Role	Accountant
Correspondence Address	276 Chester Road Hartford Northwich Cheshire CW8 1QW

Secretary Name	John Kenneth Brown
Nationality	British
Status	Resigned
Appointed	13 December 1993(1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	John Astall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 1997)
Role	Accountant
Correspondence Address	Marbury Cottage Bentleys Farm Lane Higher Whitley Warrington Cheshire WA4 4QW

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 December 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	18 December 1996(3 years, 1 month after company formation)
Appointment Duration	2 weeks, 5 days (resigned 06 January 1997)
Role	Company Director
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(3 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 December 1997)
Role	Solicitor Div Gen Counsel
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Coopers & Lybrand Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£337,098,000
Gross Profit	£15,707,000
Net Worth	£14,810,000
Current Liabilities	£25,290,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 March 2005	Dissolved (1 page)
22 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2004	Liquidators statement of receipts and payments (5 pages)
12 January 2004	Liquidators statement of receipts and payments (5 pages)
30 June 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Liquidators statement of receipts and payments (5 pages)
1 July 2002	Liquidators statement of receipts and payments (5 pages)
7 January 2002	Liquidators statement of receipts and payments (5 pages)
3 July 2001	Liquidators statement of receipts and payments (5 pages)
9 January 2001	Liquidators statement of receipts and payments (5 pages)
14 December 2000	New secretary appointed (2 pages)
24 August 2000	O/C 20/08/00 rem/appt liqs (8 pages)
24 August 2000	Appointment of a voluntary liquidator (1 page)
29 June 2000	Liquidators statement of receipts and payments (5 pages)
17 January 2000	Liquidators statement of receipts and payments (5 pages)
9 July 1999	Liquidators statement of receipts and payments (5 pages)
15 January 1999	Liquidators statement of receipts and payments (5 pages)
14 January 1999	O/C rem/appt liq 31/12/98 (6 pages)
14 January 1999	Appointment of a voluntary liquidator (1 page)
15 January 1998	Appointment of a voluntary liquidator (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 1 high street putney london SW15 1SW (1 page)
2 January 1998	Declaration of solvency (3 pages)
2 January 1998	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
14 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 November 1997	New director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (20 pages)
28 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 July 1997	Secretary's particulars changed (1 page)
1 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
3 March 1997	Company name changed design to distribution LIMITED\certificate issued on 03/03/97 (2 pages)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
8 January 1997	New secretary appointed (2 pages)
26 May 1996	Full accounts made up to 31 December 1995 (18 pages)
14 May 1996	Secretary resigned (1 page)
14 May 1996	New secretary appointed (1 page)
13 April 1996	Return made up to 01/04/96; full list of members (6 pages)
17 November 1995	Location of debenture register (2 pages)
25 October 1995	Full accounts made up to 31 December 1994 (19 pages)
26 May 1995	Director resigned (4 pages)
10 May 1995	New director appointed (4 pages)
7 April 1995	Return made up to 01/04/95; full list of members (14 pages)

Project Quail Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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