Quillion Limited

Company Name	Quillion Limited
Company Status	Dissolved
Company Number	03420348
Category	Private Limited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Previous Name	Lynxopen Limited

Business Activity

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

Directors

Director Name	David Geoffrey Croker
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Willow Close Brampton Huntingdon Cambridgeshire PE18 8RJ

Director Name	Phillip Arthur Wichelow
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	24 years, 5 months
Role	Accountant
Correspondence Address	Pantiles 14 Bedford Road Moor Park Northwood Middlesex HA6 2AZ

Director Name	Nigel Colin Newbery
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	24 August 2001(4 years after company formation)
Appointment Duration	22 years, 8 months
Role	Businessman
Correspondence Address	Pudding Poke Farm Moorthwaite Lane, Barbon Carnforth Lancashire LA6 2LW

Director Name	Peter Charles Waller
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(6 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Correspondence Address	Abbotswood Stelling Minnis Canterbury Kent CT4 6BJ

Secretary Name	David Geoffrey Croker
Nationality	British
Status	Current
Appointed	29 October 2003(6 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Willow Close Brampton Huntingdon Cambridgeshire PE18 8RJ

Director Name	Dr Edward Thomas Rudd
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 June 2004(6 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	38 Manchuria Road London SW11 6AE

Director Name	Nigel Colin Newbery
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Pudding Poke Farm Moorthwaite Lane, Barbon Carnforth Lancashire LA6 2LW

Director Name	Mr Mark Richard Horne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	3 years (resigned 29 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buckdenwood, Perry Road, Buckden St Neots PE19 5XQ

Secretary Name	Nigel Colin Newbery
Nationality	British
Status	Resigned
Appointed	05 September 1997(3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 November 1999)
Role	Company Director
Correspondence Address	Pudding Poke Farm Moorthwaite Lane, Barbon Carnforth Lancashire LA6 2LW

Director Name	Mark Andrew Ridler
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 June 2000)
Role	Systems Architect
Correspondence Address	31 Eager Way Exminster Exeter Devon EX6 8TJ

Director Name	Mr Timothy Norton Sherard Murdoch
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 February 2000)
Role	Business Developement
Country of Residence	England
Correspondence Address	8 Offa Lea Newton Cambridge CB22 7PW

Director Name	Dr John Richard Marsh
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 June 2001)
Role	Software Developement
Country of Residence	United Kingdom
Correspondence Address	1 Prospect Row Cambridge Cambridgeshire CB1 1DU

Director Name	Matthew Charles Griffin
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 January 2006)
Role	Consultant
Correspondence Address	2 Byng Close Eaton Socon, St. Neots Huntingdon Cambridgeshire PE19 3PS

Director Name	Roger Lawrence Eatwell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 October 2003)
Role	Software Developments
Correspondence Address	33 Hicks Lane Girton Cambridge Cambridgeshire CB3 0JS

Secretary Name	David Geoffrey Croker
Nationality	British
Status	Resigned
Appointed	25 November 1999(2 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Willow Close Brampton Huntingdon Cambridgeshire PE18 8RJ

Director Name	Ivor John Lewis
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2000(2 years, 10 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 03 April 2001)
Role	Sales Director
Correspondence Address	4 Fryers Court Boxworth End, Swavesey Cambridge Cambridgeshire CB4 5QT

Director Name	Luis Da Silva
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Portugeuse
Status	Resigned
Appointed	03 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 May 2002)
Role	Managing Director
Correspondence Address	24 West Hayes Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DH

Director Name	Janet Bishop
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 October 2001)
Role	Market Director
Correspondence Address	54 John Amner Close Ely Cambridgeshire CB6 1DT

Director Name	Gareth Bevan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(3 years, 9 months after company formation)
Appointment Duration	4 months (resigned 01 October 2001)
Role	R And D Director
Correspondence Address	291 Hills Road Cambridge CB2 2RP

Secretary Name	Ms Edna Helen Murphy
Nationality	British
Status	Resigned
Appointed	23 September 2003(6 years, 1 month after company formation)
Appointment Duration	1 month (resigned 29 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Windsor Road Cambridge CB4 3JN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Vantis PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£584,836
Cash	£50
Current Liabilities	£637,131

Accounts

Latest Accounts	30 June 2005 (18 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

9 February 2008	Dissolved (1 page)
9 November 2007	Notice of move from Administration to Dissolution (7 pages)
20 July 2007	Statement of affairs (11 pages)
29 May 2007	Administrator's progress report (8 pages)
18 May 2007	Notice of extension of period of Administration (1 page)
27 November 2006	Administrator's progress report (7 pages)
12 July 2006	Statement of administrator's proposal (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: 5 bennell court west street comberton cambridge cambridgeshire CB3 7DS (1 page)
16 May 2006	Appointment of an administrator (1 page)
28 February 2006	Director resigned (1 page)
28 November 2005	Registered office changed on 28/11/05 from: cavendish house cambridge business park cowley road cambridge CB4 0WZ (1 page)
24 October 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
19 October 2005	Declaration of mortgage charge released/ceased (1 page)
28 September 2005	Declaration of mortgage charge released/ceased (2 pages)
2 September 2005	Return made up to 15/08/05; full list of members (10 pages)
17 June 2005	Ad 20/05/05--------- Â£ si [email protected]=7 Â£ ic 186/193 (2 pages)
4 April 2005	Full accounts made up to 30 June 2004 (13 pages)
8 March 2005	Ad 01/02/05-28/02/05 Â£ si [email protected]=12 Â£ ic 174/186 (2 pages)
11 December 2004	Particulars of mortgage/charge (3 pages)
4 November 2004	Ad 16/07/04-21/10/04 Â£ si [email protected] (2 pages)
9 September 2004	Return made up to 15/08/04; full list of members 363(287) ‐ Registered office changed on 09/09/04 (17 pages)
25 August 2004	Ad 16/07/04--------- Â£ si [email protected]=3 Â£ ic 170/173 (2 pages)
25 August 2004	Registered office changed on 25/08/04 from: shalespear house shakespeare house, 42 newmarket road cambridge cambridgeshire CB5 8EP (1 page)
15 July 2004	Ad 14/06/04--------- Â£ si [email protected]=13 Â£ ic 157/170 (3 pages)
8 July 2004	Particulars of mortgage/charge (3 pages)
2 July 2004	New director appointed (2 pages)
11 June 2004	Resolutions RES13 ‐ Re article 3.4 11/05/04 (5 pages)
16 April 2004	Ad 23/01/04--------- Â£ si [email protected]=57 Â£ ic 100/157 (4 pages)
1 April 2004	Full accounts made up to 30 June 2003 (13 pages)
12 November 2003	New director appointed (2 pages)
5 November 2003	Registered office changed on 05/11/03 from: quillion house 314 science park milton road cambridge cambridgeshire CB4 0WG (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	New secretary appointed (2 pages)
3 November 2003	Secretary resigned (1 page)
3 November 2003	New secretary appointed (1 page)
1 November 2003	Div 17/10/03 (1 page)
1 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
1 November 2003	Ad 17/10/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (6 pages)
1 November 2003	Director resigned (1 page)
30 October 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
16 September 2003	Return made up to 15/08/03; full list of members (8 pages)
9 April 2003	Full accounts made up to 30 June 2002 (25 pages)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Return made up to 15/08/02; full list of members (9 pages)
30 May 2002	Director resigned (1 page)
18 April 2002	Full accounts made up to 30 June 2001 (16 pages)
30 October 2001	Auditor's resignation (1 page)
11 October 2001	Registration of charge for debentures (3 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
29 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2001	New director appointed (2 pages)
14 September 2001	Return made up to 15/08/01; full list of members (8 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	Director resigned (1 page)
29 June 2001	New director appointed (2 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
24 January 2001	Particulars of mortgage/charge (3 pages)
23 January 2001	Full accounts made up to 30 June 2000 (17 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
31 August 2000	Return made up to 15/08/00; full list of members (8 pages)
1 August 2000	New director appointed (2 pages)
6 July 2000	Full accounts made up to 30 June 1999 (8 pages)
28 June 2000	Secretary resigned (1 page)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
14 January 2000	Director resigned (1 page)
14 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (1 page)
7 December 1999	New director appointed (1 page)
7 December 1999	New director appointed (1 page)
7 December 1999	New secretary appointed;new director appointed (1 page)
7 December 1999	New director appointed (1 page)
7 December 1999	New director appointed (1 page)
10 September 1999	Return made up to 15/08/99; no change of members (4 pages)
7 July 1999	Registered office changed on 07/07/99 from: st johns innovation centre cowley road cambridge cambridgeshire CB4 4WS (1 page)
7 July 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
28 September 1998	Return made up to 15/08/98; full list of members (6 pages)
12 August 1998	Company name changed lynxopen LIMITED\certificate issued on 13/08/98 (2 pages)
12 May 1998	Accounting reference date shortened from 31/08/98 to 30/06/98 (1 page)
21 October 1997	Secretary resigned (1 page)
21 October 1997	Director resigned (1 page)
21 October 1997	New secretary appointed;new director appointed (2 pages)
21 October 1997	Registered office changed on 21/10/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 October 1997	New director appointed (2 pages)
15 August 1997	Incorporation (9 pages)

Quillion Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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