Quintana Limited

Company Name	Quintana Limited
Company Status	Dissolved
Company Number	03137437
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)
Previous Name	2014th Single Member Shelf Investment Company Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 03 October 2006)
Role	Chartered Accountant
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 03 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (closed 03 October 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2001(5 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 03 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Closed
Appointed	25 October 2004(8 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (closed 03 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Christopher John Barry Walls
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	9 Hyde Park Gardens Mews London W2 2NU

Director Name	Brian Jack Mitchell
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 06 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Round Oak Old Station Road Wadhurst East Sussex TN5 6TZ

Director Name	John Bryan Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	19 Caithness Road London W14 0JA

Secretary Name	Mr Nicholas Simon Keith Shattock
Nationality	British
Status	Resigned
Appointed	03 February 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 20 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Christopher Hamilton Armon-Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 April 2000)
Role	Surveyor
Correspondence Address	11a Elsworthy Road London NW3 3DS

Director Name	David Jeffrey Kirkpatrick
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1999)
Role	Investment Manager
Correspondence Address	2 St Margarets Place Edinburgh EH9 1AY Scotland

Director Name	Mr Richard Arthur Barfield
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1997(1 year, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 July 2000)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	South Persie Bridge Of Cally Blairgowrie Perthshire PH10 7LQ Scotland

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	20 May 1997(1 year, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	09 December 1998(2 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(3 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(5 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(6 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(6 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Director Name	Loviting Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Serjeants' Inn Nominees Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Secretary Name	Sisec Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Location

Registered Address	16 Grosvenor Street London W1K 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
5 May 2006	Application for striking-off (1 page)
14 March 2006	Director resigned (1 page)
18 January 2006	Full accounts made up to 31 March 2005 (8 pages)
17 January 2006	Return made up to 13/12/05; full list of members (8 pages)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
28 January 2005	Return made up to 13/12/04; full list of members (8 pages)
16 December 2004	Full accounts made up to 31 March 2004 (11 pages)
24 November 2004	New secretary appointed (2 pages)
24 November 2004	Secretary resigned (1 page)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2004	Declaration of satisfaction of mortgage/charge (2 pages)
28 July 2004	Particulars of mortgage/charge (9 pages)
23 July 2004	Particulars of mortgage/charge (7 pages)
13 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 February 2004	Full accounts made up to 31 March 2003 (11 pages)
9 January 2004	Return made up to 13/12/03; full list of members (8 pages)
14 August 2003	Director's particulars changed (1 page)
4 February 2003	Accounts for a dormant company made up to 31 March 2002 (10 pages)
17 January 2003	Director resigned (1 page)
31 December 2002	Return made up to 13/12/02; full list of members (9 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
13 February 2002	Full accounts made up to 31 March 2001 (11 pages)
17 January 2002	Return made up to 13/12/01; full list of members (8 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
25 January 2001	Return made up to 13/12/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 25/01/01 (8 pages)
19 December 2000	Full accounts made up to 31 March 2000 (13 pages)
6 June 2000	Secretary resigned (1 page)
26 April 2000	Secretary's particulars changed (1 page)
16 April 2000	Director resigned (1 page)
1 March 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (14 pages)
10 January 2000	Return made up to 13/12/99; full list of members (8 pages)
7 December 1999	New secretary appointed (2 pages)
21 October 1999	Director resigned (1 page)
1 February 1999	Particulars of mortgage/charge (12 pages)
22 December 1998	Return made up to 13/12/98; no change of members (6 pages)
14 December 1998	New secretary appointed (2 pages)
19 October 1998	Full accounts made up to 31 March 1998 (15 pages)
5 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1998	Return made up to 13/12/97; no change of members (6 pages)
13 August 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 March 1997 (13 pages)
10 July 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
27 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
12 February 1997	Return made up to 13/12/96; full list of members (8 pages)
11 February 1997	New director appointed (3 pages)
14 January 1997	Particulars of mortgage/charge (7 pages)
7 January 1997	Particulars of mortgage/charge (7 pages)
7 January 1997	Particulars of mortgage/charge (7 pages)
4 January 1997	Particulars of mortgage/charge (7 pages)
22 November 1996	Particulars of mortgage/charge (7 pages)
7 August 1996	Particulars of mortgage/charge (7 pages)
31 July 1996	Particulars of mortgage/charge (7 pages)
31 July 1996	Particulars of mortgage/charge (7 pages)
31 July 1996	Particulars of mortgage/charge (7 pages)
31 July 1996	Particulars of mortgage/charge (7 pages)
25 April 1996	New director appointed (2 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
12 April 1996	Particulars of mortgage/charge (7 pages)
10 April 1996	Particulars of mortgage/charge (3 pages)
10 April 1996	Particulars of mortgage/charge (4 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New secretary appointed;new director appointed (2 pages)
17 February 1996	Accounting reference date notified as 31/03 (1 page)
17 February 1996	Ad 02/02/96--------- Â£ si 499@1=499 Â£ ic 1/500 (2 pages)
17 February 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Secretary resigned (1 page)
17 February 1996	Registered office changed on 17/02/96 from: 21 holborn viaduct london EC1A 2DY (1 page)
17 February 1996	Nc inc already adjusted 02/02/96 (1 page)
17 February 1996	Director resigned (1 page)
17 February 1996	Memorandum and Articles of Association (20 pages)
2 February 1996	Company name changed 2014TH single member shelf inves tment company LIMITED\certificate issued on 02/02/96 (2 pages)
13 December 1995	Incorporation (48 pages)

Quintana Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London