St Quintin Holdings Limited

Company Name	St Quintin Holdings Limited
Company Status	Dissolved
Company Number	03697017
Category	Private Limited Company
Incorporation Date	13 January 1999(25 years, 3 months ago)
Dissolution Date	27 March 2007 (17 years ago)
Previous Names	St Quintin Holdings Limited and Cb Richard Ellis Financial Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin Victor Lubieniecki
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2002(3 years after company formation)
Appointment Duration	5 years, 1 month (closed 27 March 2007)
Role	Chief Operatin Officer
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Secretary Name	Alex Constantinos Naftis
Nationality	British
Status	Closed
Appointed	17 August 2004(5 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 March 2007)
Role	Company Director
Correspondence Address	20 Bostall Road Orpington Kent BR5 3DW

Director Name	John Richard Ardley
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	Churdles Farm Lane Ashtead Surrey KT21 1HP

Director Name	Mr Patrick Edwards Grant
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Hall Park Avenue Westcliff On Sea Essex SS0 8NR

Secretary Name	Mr David Stanton
Nationality	British
Status	Resigned
Appointed	13 January 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Mr Peter Benjamin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(1 week, 1 day after company formation)
Appointment Duration	1 month, 1 week (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	8 Broom Water West Teddington Middlesex TW11 9QH

Director Name	Gary Halman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	Spring Bank Farm Middlewich Road Nether Peover Knutsford Cheshire WA16 9JG

Director Name	Mr David Stanton
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 05 March 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Avenue Rise Bushey Hertfordshire WD23 3AS

Director Name	Crispin John Ralph Tollast
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(2 weeks, 2 days after company formation)
Appointment Duration	1 month (resigned 05 March 1999)
Role	Chartered Surveyor
Correspondence Address	The White Cottage Pitt Winchester Hampshire SO22 5QW

Director Name	Mr Alan Charles Froggatt
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 16 May 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Bedford Farmhouse Portsmouth Road Thursley Godalming Surrey GU8 6NN

Director Name	Ian Harvey
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	109 Wynchgate Southgate London N14 6RJ

Secretary Name	Valerie Anne Dickson
Nationality	British
Status	Resigned
Appointed	05 March 1999(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 20 September 2000)
Role	Company Director
Correspondence Address	12a Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BG

Director Name	Peter Bowyer Allanson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 January 2002)
Role	Secretary
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Peter Bowyer Allanson
Nationality	British
Status	Resigned
Appointed	20 September 2000(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	53 High Street Great Missenden Buckinghamshire HP16 0PL

Secretary Name	Alison Buttery
Nationality	British
Status	Resigned
Appointed	18 February 2002(3 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 January 2003)
Role	Company Director
Correspondence Address	Flat 9 Cornish Court 16 Bridlington Road Edmonton London N9 7RS

Secretary Name	Mr Martin Victor Lubieniecki
Nationality	British
Status	Resigned
Appointed	31 January 2003(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Abinger Road Chiswick London W4 1EU

Location

Registered Address	St Martin's Court 10 Paternoster Row London EC4M 7HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,280,658
Current Liabilities	£3,869,726

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
2 November 2006	Application for striking-off (1 page)
31 October 2006	Director resigned (1 page)
19 June 2006	Restoration by order of the court (5 pages)
23 August 2005	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2005	First Gazette notice for voluntary strike-off (1 page)
29 March 2005	Application for striking-off (1 page)
18 January 2005	Return made up to 13/01/05; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
24 August 2004	New secretary appointed (2 pages)
24 August 2004	Secretary resigned (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2004	Return made up to 13/01/04; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 October 2003	Registered office changed on 17/10/03 from: insignia richard ellis LIMITED berkeley square house berkeley sqaure london W1J 6BU (1 page)
6 August 2003	Company name changed cb richard ellis financial servi ces LIMITED\certificate issued on 06/08/03 (3 pages)
16 April 2003	Company name changed st quintin holdings LIMITED\certificate issued on 16/04/03 (2 pages)
4 March 2003	New secretary appointed (2 pages)
18 February 2003	Secretary resigned (1 page)
14 February 2003	Return made up to 13/01/03; full list of members (7 pages)
7 August 2002	Registered office changed on 07/08/02 from: berkeley square house london W1X 6AN (1 page)
20 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 June 2002	Return made up to 13/01/02; no change of members (4 pages)
21 March 2002	New secretary appointed (2 pages)
12 March 2002	Secretary resigned (1 page)
1 February 2002	New director appointed (2 pages)
1 February 2002	Director resigned (1 page)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2001	Director resigned (1 page)
7 February 2001	Return made up to 13/01/01; full list of members 363(287) ‐ Registered office changed on 07/02/01 (7 pages)
7 February 2001	Director resigned (1 page)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
22 April 2000	Return made up to 13/01/00; full list of members (19 pages)
30 December 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	Secretary resigned (1 page)
27 April 1999	New secretary appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
15 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
13 January 1999	Incorporation (17 pages)

St Quintin Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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