Quartz Capital Limited

Company Name	Quartz Capital Limited
Directors	John Bradley Howard and Philip John Gough
Company Status	Dissolved
Company Number	03121741
Category	Private Limited Company
Incorporation Date	3 November 1995(28 years, 5 months ago)
Previous Name	Quartz Capital Partners Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	John Bradley Howard
Date of Birth	November 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 February 2001(5 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Correspondence Address	Flat 3 28 Brunswick Gardens London W8 4AL

Secretary Name	John Bradley Howard
Nationality	American
Status	Current
Appointed	28 February 2001(5 years, 3 months after company formation)
Appointment Duration	23 years, 2 months
Role	Accountant
Correspondence Address	Flat 3 28 Brunswick Gardens London W8 4AL

Director Name	Philip John Gough
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	21 February 2002(6 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Compliance Officer
Correspondence Address	Greendowns Preshaw Road Beauworth Winchester Hampshire SO24 0PB

Director Name	Mr Francis John Philip Madden
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Farm Cottages Bylam Lane Chelmondiston Ipswich IP9 1AN

Secretary Name	Mr Francis John Philip Madden
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 06 June 1997)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	2 Farm Cottages Bylam Lane Chelmondiston Ipswich IP9 1AN

Director Name	Dr Jos Bonifatius Peeters
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	20 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 17 April 2000)
Role	Merchant Banker/Venture Capita
Correspondence Address	Haachstraat 136a Veltem-Beisem 3020

Director Name	Gregoire Revenu
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 1998)
Role	Investment Worker
Correspondence Address	15 Rue Des Suisses Paris 75014

Director Name	Claude Piret
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	2 years (resigned 18 December 1998)
Role	Company Director
Correspondence Address	Rue De Gourdinne 30 Nalinnes B6120

Director Name	Richard Anderson Onians
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	2 years, 4 months (resigned 28 March 1999)
Role	Investment Manager
Correspondence Address	The Old Hall Barningham Bury St Edmunds Suffolk IP31 1DH

Director Name	Mario Nozza
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 23 August 1999)
Role	Company Director
Correspondence Address	22 Rue De L,Europe Arlon B6700

Director Name	Dr George Stephen Morris
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 25 February 2000)
Role	Scientific Consultant
Correspondence Address	69 Shelford Road Cambridge Cambridgeshire CB2 2NB

Director Name	Mr John Charles Michaelson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2000)
Role	Investment Banker
Country of Residence	United States
Correspondence Address	1010 Fith Avenue New York Ny10028

Director Name	Mr David Stuart Huckfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(1 year after company formation)
Appointment Duration	2 years (resigned 18 December 1998)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Richardsons Farm Cottage Goggs Lane, Redlynch Salisbury SP5 2NY

Director Name	Gilles Saulneron
Date of Birth	June 1949 (Born 74 years ago)
Nationality	French
Status	Resigned
Appointed	04 December 1996(1 year, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 18 June 1998)
Role	Company Director
Correspondence Address	Le Continental Place Des Moulins Monaco 98 000

Director Name	Uto Baader
Date of Birth	February 1944 (Born 80 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	Eichelhaherstrasse 3a Munchen Bayern D81249

Director Name	Dr Richard Reichel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 1996(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 18 December 1998)
Role	Managing Director
Correspondence Address	Scharitzer Straess 25 Graefelwg D82166

Director Name	Guy Archibald Innes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	142 Lexham Gardens London W8 6JE

Secretary Name	Mr David Oliver Kimberley
Nationality	British
Status	Resigned
Appointed	06 June 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	51 Finlay Street London SW6 6HF

Director Name	Mr David Oliver Kimberley
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(2 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	51 Finlay Street London SW6 6HF

Director Name	Alan Churchill Lewis
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2000)
Role	Investment Banking
Correspondence Address	348 Walnut Street Brookline 02146 Ma

Director Name	Joelle Hubert
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 June 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2000)
Role	Company Director
Correspondence Address	Grand Place 4 Brussels 1000 Belgium Foreign

Director Name	Vittorio Foroni Lo Faro
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2000)
Role	Investment Banker
Correspondence Address	Corso Di Porta Nuova 20 Milan 20121 Italy Foreign

Director Name	Didier Duhem
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2000)
Role	Banking
Correspondence Address	12 Rue Du Sylvain Colinet Fontainebleau 77300

Director Name	Giuseppe Turri
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 June 1998(2 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 April 2000)
Role	Invest Banker
Correspondence Address	Via Della Moscova 3 10121 Milan Italy

Director Name	Jack James Lowe
Date of Birth	December 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	356 Route De Suisse Celigny 1298 Switzerland

Director Name	Mr Paul Graham May
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2000)
Role	Technology Banker
Country of Residence	England
Correspondence Address	121 Stetchworth Road Dullingham Newmarket Cambridgeshire CB8 9UH

Director Name	Mark Ledlie Hawkesworth
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Venture Capitalist
Correspondence Address	Locktons Farmhouse Church Lane Harwell Village Didcot Oxfordshire OX11 0EZ

Director Name	Mr Ivan Stendal Hansen
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 1998(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1999)
Role	Managing Director
Correspondence Address	Lystrupmindevej 8 Bryrup 8654 Demark

Director Name	Stefaan Decraene
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Banker
Correspondence Address	Begomialaan 30 Loppem West Vlaanderem, 8021 Belgium

Director Name	Mr Bo Anker Christensen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 December 1998(3 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 July 1999)
Role	Manager
Correspondence Address	8-16 Vestergade Silkeborg 8600 Denmark

Director Name	Mr Rene Magdalena Gaston Avonts
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 1998(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2000)
Role	Member Of Board Of Management
Correspondence Address	Duivenstraat 74 Blanden 3052 Belgium

Director Name	Simon Spenser
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(4 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 February 2002)
Role	Company Director
Correspondence Address	Broom Hall The Lodge Ancillary Buildings Broom Hall Lane Sunningdale Berkshire SL5 0DG

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 November 1995(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 December 2005	Dissolved (1 page)
8 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
8 September 2005	Liquidators statement of receipts and payments (5 pages)
7 September 2005	Liquidators statement of receipts and payments (5 pages)
1 March 2005	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
21 September 2004	Liquidators statement of receipts and payments (5 pages)
9 September 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
24 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2003	Company name changed quartz capital partners LIMITED\certificate issued on 10/11/03 (3 pages)
4 September 2003	Liquidators statement of receipts and payments (5 pages)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
1 March 2002	Director resigned (1 page)
1 March 2002	New director appointed (2 pages)
1 March 2002	Director resigned (1 page)
28 February 2002	Registered office changed on 28/02/02 from: 2 throgmorton street london EC2N 1TE (1 page)
27 February 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 February 2002	Appointment of a voluntary liquidator (1 page)
27 February 2002	Declaration of solvency (3 pages)
10 January 2002	Full accounts made up to 31 December 2000 (18 pages)
29 October 2001	Return made up to 30/09/01; full list of members (8 pages)
4 June 2001	Registered office changed on 04/06/01 from: buchanan house 3 st jamess square london SW1Y 4JU (1 page)
4 April 2001	Ad 28/02/01--------- Â£ si 25000@1=25000 Â£ ic 2628569/2653569 (2 pages)
4 April 2001	Ad 26/02/01--------- Â£ si 70000@1=70000 Â£ ic 2653569/2723569 (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned;director resigned (1 page)
28 March 2001	New secretary appointed;new director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
19 February 2001	Auditor's resignation (1 page)
19 February 2001	New director appointed (2 pages)
19 February 2001	Return made up to 30/09/00; full list of members (10 pages)
8 December 2000	Ad 30/11/00--------- Â£ si 100000@1=100000 Â£ ic 2528569/2628569 (2 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
6 October 2000	Ad 29/09/00--------- Â£ si 100000@1=100000 Â£ ic 2428569/2528569 (2 pages)
7 September 2000	Ad 31/08/00--------- Â£ si 138188@1=138188 Â£ ic 2290381/2428569 (2 pages)
25 July 2000	Full group accounts made up to 31 March 2000 (16 pages)
17 July 2000	Ad 30/06/00--------- Â£ si 331125@1=331125 Â£ ic 1959256/2290381 (2 pages)
17 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
13 July 2000	Ad 29/06/00--------- Â£ si [email protected] Â£ ic 1959256/1959256 (2 pages)
13 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
16 May 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
21 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
24 March 2000	Director resigned (1 page)
25 October 1999	New director appointed (2 pages)
18 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (20 pages)
4 October 1999	Ad 30/09/99--------- Â£ si 100000@1=100000 Â£ ic 1859256/1959256 (2 pages)
27 September 1999	Ad 23/09/99--------- Â£ si 250000@1=250000 Â£ ic 1609256/1859256 (2 pages)
13 September 1999	Director resigned (1 page)
12 July 1999	Full group accounts made up to 31 March 1999 (18 pages)
25 April 1999	Director resigned (1 page)
10 April 1999	Memorandum and Articles of Association (48 pages)
3 February 1999	New director appointed (4 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
20 January 1999	New director appointed (2 pages)
15 January 1999	Particulars of mortgage/charge (3 pages)
15 January 1999	Particulars of mortgage/charge (7 pages)
7 January 1999	Ad 30/11/98--------- Â£ si [email protected]=72187 Â£ ic 1537069/1609256 (2 pages)
7 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1999	Â£ nc 1778973/2463973 09/11/98 (1 page)
5 January 1999	Registered office changed on 05/01/99 from: 74 brook street london W1Y 1XD (1 page)
5 January 1999	Return made up to 23/10/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
5 January 1999	New director appointed (2 pages)
15 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
9 July 1998	Memorandum and Articles of Association (38 pages)
9 July 1998	New director appointed (2 pages)
8 July 1998	Full accounts made up to 31 March 1998 (16 pages)
12 June 1998	Memorandum and Articles of Association (38 pages)
5 May 1998	Nc inc already adjusted 09/01/98 (1 page)
5 May 1998	Nc inc already adjusted 31/03/98 (1 page)
5 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 May 1998	Conve 31/03/98 (1 page)
5 May 1998	Ad 09/02/98--------- Â£ si 23000@1=23000 Â£ si [email protected]=6293 Â£ ic 1268088/1297381 (2 pages)
5 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 May 1998	Ad 31/03/98--------- Â£ si [email protected]=2187 Â£ si 237500@1=237500 Â£ ic 1297381/1537068 (2 pages)
9 February 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 November 1997	Return made up to 23/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 November 1997	New director appointed (2 pages)
10 July 1997	Full accounts made up to 31 March 1997 (13 pages)
17 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (32 pages)
16 December 1996	Declaration of assistance for shares acquisition (7 pages)
16 December 1996	Ad 04/12/96--------- Â£ si [email protected]=10400 Â£ si 972000@1=972000 Â£ ic 66000/1048400 (2 pages)
16 December 1996	Â£ nc 66000/1290304 27/11/96 (1 page)
15 November 1996	Ad 25/10/96--------- Â£ si 20000@1=20000 Â£ ic 46000/66000 (2 pages)
15 November 1996	Return made up to 03/11/96; full list of members (8 pages)
15 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
15 November 1996	Nc inc already adjusted 25/10/96 (1 page)
30 July 1996	New director appointed (3 pages)
24 July 1996	Nc inc already adjusted 18/07/96 (1 page)
24 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1996	Ad 18/07/96--------- Â£ si 45998@1=45998 Â£ ic 2/46000 (2 pages)
7 July 1996	Accounting reference date notified as 31/03 (1 page)
23 January 1996	Company name changed de facto 435 LIMITED\certificate issued on 24/01/96 (2 pages)
11 January 1996	Registered office changed on 11/01/96 from: 10 snow hill london EC1A 2AL (1 page)
5 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 November 1995	Incorporation (34 pages)

Quartz Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

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