Company NameProject Quail Limited
DirectorsRoderick Frank Scott and Stefan Riesenfeld
Company StatusDissolved
Company Number02870691
CategoryPrivate Limited Company
Incorporation Date9 November 1993(28 years, 8 months ago)
Previous NameDesign To Distribution Limited

Business Activity

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

Directors

Secretary NameMrs Anne Steele
NationalityBritish
StatusCurrent
Appointed06 January 1997(3 years, 1 month after company formation)
Appointment Duration25 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 The Avenue
Chiswick
London
W4 1HA
Director NameMr Roderick Frank Scott
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 February 1997(3 years, 3 months after company formation)
Appointment Duration25 years, 4 months
RoleChartered Secretary
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Director NameStefan Riesenfeld
Date of BirthJuly 1948 (Born 74 years ago)
NationalityAmerican
StatusCurrent
Appointed12 December 1997(4 years, 1 month after company formation)
Appointment Duration24 years, 6 months
RoleFinance Director
Correspondence AddressFlat 4 Robert Lodge 4 Milner Street
London
SW3 2PU
Secretary NameRachel Heulwen Moseley
NationalityBritish
StatusCurrent
Appointed06 November 2000(6 years, 12 months after company formation)
Appointment Duration21 years, 8 months
RoleCompany Director
Correspondence Address7 Wimborne Close
Worcester Park
Surrey
KT4 8NL
Director NameJohn Kenneth Brown
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1993(3 days after company formation)
Appointment Duration1 month (resigned 13 December 1993)
RoleLegal Manager
Correspondence AddressCarmel
12 Pretoria Road
High Wycombe
Buckinghamshire
HP13 6QW
Secretary NameTracy Reeder
NationalityBritish
StatusResigned
Appointed12 November 1993(3 days after company formation)
Appointment Duration1 month (resigned 13 December 1993)
RoleCompany Director
Correspondence Address3 Glen Walk
Whitton Croft
Isleworth
Middlesex
TW7 7PT
Director NameStan Boland
Date of BirthJanuary 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(1 month after company formation)
Appointment Duration1 year, 5 months (resigned 24 May 1995)
RoleDirector Treasurt & Tax
Correspondence Address2 West Avenue
Penn
High Wycombe
Buckinghamshire
HP10 8AE
Director NameAlastair Fraser Kelly
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(1 month after company formation)
Appointment Duration3 years, 2 months (resigned 28 February 1997)
RoleManaging Director D2d
Correspondence Address21 Lynton Park Road
Cheadle Hulme
Cheadle
Cheshire
SK8 6JA
Director NamePaul Michael Rafferty
Date of BirthMay 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed13 December 1993(1 month after company formation)
Appointment Duration3 years, 2 months (resigned 28 February 1997)
RoleAccountant
Correspondence Address276 Chester Road
Hartford
Northwich
Cheshire
CW8 1QW
Secretary NameJohn Kenneth Brown
NationalityBritish
StatusResigned
Appointed13 December 1993(1 month after company formation)
Appointment Duration1 year, 10 months (resigned 01 November 1995)
RoleCompany Director
Correspondence AddressCarmel
12 Pretoria Road
High Wycombe
Buckinghamshire
HP13 6QW
Director NameJohn Astall
Date of BirthDecember 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1995(1 year, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 February 1997)
RoleAccountant
Correspondence AddressMarbury Cottage Bentleys Farm Lane
Higher Whitley
Warrington
Cheshire
WA4 4QW
Secretary NameMr Oliver Blomfield Lacey
NationalityBritish
StatusResigned
Appointed01 May 1996(2 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 December 1996)
RoleLegal Counsel
Country of ResidenceEngland & Wales
Correspondence AddressThe White Cottage
Norcott Hall
Northchurch
Hertfordshire
HP4 1LB
Secretary NameMr Oliver Blomfield Lacey
NationalityBritish
StatusResigned
Appointed01 May 1996(2 years, 5 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 18 December 1996)
RoleLegal Counsel
Country of ResidenceEngland & Wales
Correspondence AddressThe White Cottage
Norcott Hall
Northchurch
Hertfordshire
HP4 1LB
Secretary NameMr Roderick Frank Scott
NationalityBritish
StatusResigned
Appointed18 December 1996(3 years, 1 month after company formation)
Appointment Duration2 weeks, 5 days (resigned 06 January 1997)
RoleCompany Director
Correspondence Address89 Cottenham Park Road
Wimbledon
London
SW20 0DS
Director NameMr Jeffrey Banks
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1997(3 years, 11 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 12 December 1997)
RoleSolicitor Div Gen Counsel
Correspondence AddressHigh Trees 6 Pendennis Close
West Byfleet
Surrey
KT14 6RX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed09 November 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressCoopers & Lybrand
Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£337,098,000
Gross Profit£15,707,000
Net Worth£14,810,000
Current Liabilities£25,290,000

Accounts

Latest Accounts31 December 1996 (25 years, 6 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

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