Company NameHQ Holdings Limited
Company StatusDissolved
Company Number03144719
CategoryPrivate Limited Company
Incorporation Date10 January 1996(28 years, 2 months ago)
Dissolution Date16 June 2009 (14 years, 9 months ago)
Previous NameHQ Grosvenor Street Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMark Leslie James Dixon
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(8 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 16 June 2009)
RoleCEO
Correspondence Address8 Pratt Island
Darien
Ct 06820
United States
Director NameRudolf John Gabriel Lobo
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed15 October 2004(8 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 16 June 2009)
RoleCompany Director
Correspondence AddressOakwood
Elmstead Road
West Byfleet
Surrey
KT14 6JB
Secretary NameRudolf John Gabriel Lobo
NationalityBritish
StatusClosed
Appointed15 October 2004(8 years, 9 months after company formation)
Appointment Duration4 years, 8 months (closed 16 June 2009)
RoleCompany Director
Correspondence AddressOakwood
Elmstead Road
West Byfleet
Surrey
KT14 6JB
Director NameMr Peter Robert Allport
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1996(1 month after company formation)
Appointment Duration5 years (resigned 06 March 2001)
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence AddressThe Little Manor House
Witheridge Hill
Highmoor
Oxfordshire
RG9 5PE
Secretary NameChristine Liversidge
NationalityBritish
StatusResigned
Appointed13 February 1996(1 month after company formation)
Appointment Duration10 months, 3 weeks (resigned 31 December 1996)
RoleCompany Director
Correspondence AddressFlat 4 26 Lofting Road
London
N1 1ET
Secretary NameMr Graham Kenneth Butler
NationalityBritish
StatusResigned
Appointed01 January 1997(11 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 20 May 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBel Air Sandy Lane
Northwood
Middlesex
HA6 3ES
Director NameRichard Barwick Mead
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1997(1 year after company formation)
Appointment Duration1 year, 3 months (resigned 20 May 1998)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressClayfurlong House
Kemble
Cirencester
Gloucestershire
GL7 6BS
Wales
Director NamePeter Kershaw
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 April 1997(1 year, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 March 2001)
RoleCompany Director
Correspondence Address34 Esher Park Avenue
Esher
Surrey
KT10 9NX
Director NameMr Graham Kenneth Butler
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1997(1 year, 4 months after company formation)
Appointment Duration12 months (resigned 20 May 1998)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBel Air Sandy Lane
Northwood
Middlesex
HA6 3ES
Director NameRobert Gilroy Stuckey
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed20 May 1998(2 years, 4 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 November 1998)
RoleChief Investment Officer
Correspondence Address1717 Raleigh Hill Road
Vienna
Virginia
22182
Director NameGary M Kusin
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed11 November 1998(2 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 03 July 2002)
RoleServiced Offices Industry
Country of ResidenceUnited States
Correspondence Address4717 Wildwood
Dallas
Texas 75209
United States
Director NameDavid John Rupert
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2002)
RoleCompany Director
Correspondence Address2 Rustic Lane
Westport
Connecticut
06880
Irish
Director NameStephen Michael Rathkopf
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed06 September 2000(4 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 October 2001)
RoleLawyer
Correspondence Address155 Clinton Street
Brooklyn
New York
11201
United States
Director NameRonald George Adam
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2000(4 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2002)
RoleCompany Director
Correspondence AddressFoxleas
Farnham Lane
Haslemere
Surrey
GU27 1EU
Director NameJoseph Dudley Wallace
Date of BirthOctober 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed09 July 2001(5 years, 6 months after company formation)
Appointment Duration1 year (resigned 26 July 2002)
RoleFinance Executive
Correspondence Address3617 Dartmouth Avenue
Dallas
Texas
75205
United States
Director NameJon Lincoln Halpern
Date of BirthDecember 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 January 2002(5 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 15 October 2004)
RoleCompany Director
Correspondence Address10 Sylvanleigh Road
Purchase
New York
10577
United States
Director NamePeter Harris
Date of BirthJuly 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2002(6 years after company formation)
Appointment Duration2 years, 8 months (resigned 15 October 2004)
RoleGeneral Counsel Executive
Correspondence Address1052 Sequoia Lane
Weston
Florida
33327
United States
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed10 January 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed10 January 1996(same day as company formation)
Correspondence Address2nd Floor
83 Clerkenwell Road
London
EC1R 5AR
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed20 May 1998(2 years, 4 months after company formation)
Appointment Duration1 year (resigned 20 May 1999)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameDiplema Corporate Services Limited (Corporation)
StatusResigned
Appointed20 May 1999(3 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 01 February 2002)
Correspondence Address1 Gresham Street
London
EC2V 7BU
Secretary NamePinsent Masons Secretarial Limited (Corporation)
StatusResigned
Appointed01 February 2002(6 years after company formation)
Appointment Duration1 year, 11 months (resigned 09 January 2004)
Correspondence Address1 Park Row
Leeds
West Yorkshire
LS1 5AB

Location

Registered AddressFirst Floor 5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

16 June 2009Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
4 June 2008Notice of ceasing to act as receiver or manager (1 page)
4 June 2008Receiver's abstract of receipts and payments to 8 June 2008 (2 pages)
21 August 2007Registered office changed on 21/08/07 from: baker tilly spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
11 July 2007Receiver's abstract of receipts and payments (1 page)
23 June 2006Receiver's abstract of receipts and payments (3 pages)
23 August 2005New director appointed (2 pages)
23 August 2005Director resigned (1 page)
23 August 2005Director resigned (1 page)
23 August 2005New secretary appointed;new director appointed (2 pages)
9 August 2005Receiver's abstract of receipts and payments (3 pages)
28 July 2004Receiver's abstract of receipts and payments (3 pages)
16 January 2004Secretary resigned (1 page)
18 June 2003Appointment of receiver/manager (1 page)
14 June 2003Registered office changed on 14/06/03 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
22 May 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
17 May 2003Secretary's particulars changed (1 page)
31 January 2003Return made up to 10/01/03; full list of members (7 pages)
15 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002Director resigned (1 page)
2 October 2002Director resigned (1 page)
30 August 2002Director resigned (1 page)
29 August 2002Director resigned (1 page)
30 July 2002Group of companies' accounts made up to 31 December 2000 (20 pages)
28 May 2002New director appointed (2 pages)
12 April 2002Registered office changed on 12/04/02 from: 4 park place london SW1A 1LP (1 page)
8 March 2002Particulars of mortgage/charge (5 pages)
6 March 2002New secretary appointed (2 pages)
6 March 2002Secretary resigned (1 page)
5 March 2002New director appointed (2 pages)
18 January 2002Return made up to 10/01/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
9 January 2002Director resigned (1 page)
29 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
7 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
7 September 2001Particulars of mortgage/charge (7 pages)
23 July 2001New director appointed (2 pages)
16 March 2001Director resigned (1 page)
16 March 2001Director resigned (1 page)
24 January 2001New director appointed (2 pages)
22 January 2001New director appointed (2 pages)
22 January 2001Return made up to 10/01/01; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
(8 pages)
22 January 2001New director appointed (2 pages)
27 June 2000Full group accounts made up to 31 December 1999 (21 pages)
27 April 2000Full group accounts made up to 31 December 1998 (21 pages)
24 January 2000Return made up to 10/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
30 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 December 1999Registered office changed on 01/12/99 from: 28 grosvenor street london W1X 9FE (1 page)
14 June 1999Ad 21/01/98--------- £ si [email protected] (2 pages)
14 June 1999Secretary resigned (1 page)
14 June 1999Return made up to 10/01/99; full list of members (7 pages)
8 June 1999Secretary resigned (1 page)
8 June 1999New secretary appointed (2 pages)
21 May 1999Location of register of members (non legible) (1 page)
10 May 1999Location of register of members (non legible) (1 page)
10 May 1999Registered office changed on 10/05/99 from: 5 park place london SW1A 1LP (1 page)
29 April 1999Registered office changed on 29/04/99 from: hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
22 January 1999New director appointed (2 pages)
9 December 1998Director resigned (1 page)
1 December 1998Full group accounts made up to 31 March 1998 (21 pages)
24 July 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
20 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(9 pages)
14 July 1998New director appointed (2 pages)
6 July 1998Registered office changed on 06/07/98 from: 28 grosvenor street london W1X 9FE (1 page)
6 July 1998Secretary resigned;director resigned (1 page)
6 July 1998Director resigned (1 page)
30 June 1998New secretary appointed (2 pages)
4 June 1998Particulars of mortgage/charge (3 pages)
22 May 1998Declaration of satisfaction of mortgage/charge (1 page)
6 March 1998Ad 21/05/97-23/07/97 £ si [email protected] (2 pages)
27 February 1998Return made up to 10/01/98; change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 December 1997Registered office changed on 22/12/97 from: premier house 309 ballards lane north finchley london N12 8LU (1 page)
22 December 1997Full accounts made up to 31 March 1997 (24 pages)
16 July 1997New director appointed (2 pages)
16 April 1997New director appointed (3 pages)
16 April 1997Return made up to 10/01/97; full list of members (7 pages)
7 March 1997New director appointed (2 pages)
12 February 1997S-div 18/11/96 (1 page)
12 February 1997Ad 18/11/96--------- £ si [email protected]=208800 £ ic 2/208802 (2 pages)
12 February 1997Nc inc already adjusted 18/11/96 (1 page)
30 January 1997New secretary appointed (1 page)
24 January 1997Secretary resigned (1 page)
12 December 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(69 pages)
10 December 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(3 pages)
9 December 1996Company name changed hq grosvenor street LIMITED\certificate issued on 10/12/96 (4 pages)
4 December 1996Particulars of mortgage/charge (3 pages)
18 November 1996Particulars of mortgage/charge (3 pages)
18 November 1996Particulars of mortgage/charge (6 pages)
28 August 1996Accounting reference date notified as 31/03 (1 page)
29 February 1996New secretary appointed (2 pages)
29 February 1996Registered office changed on 29/02/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page)
29 February 1996Secretary resigned;director resigned;new director appointed (2 pages)
20 February 1996Company name changed eastquote data LIMITED\certificate issued on 21/02/96 (2 pages)
10 January 1996Incorporation (17 pages)