| Company Name | Quorum Partners Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03837107 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1999(24 years, 7 months ago) |
| Dissolution Date | 16 October 2012 (11 years, 6 months ago) |
| Previous Name | Quorum Partnership Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Francis Sidney Howard Goldwyn |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 25 July 2001(1 year, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 16 October 2012) |
| Role | Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 1005 Chapman Street Yorktown Heights New York Ny 10598 United States |
| Director Name | Bakhtiyar Pataudi |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Executive Search Consultant |
| Correspondence Address | 7/52 South Edwardes Sq London W8 6HP |
| Director Name | Benjamin Brewster Rauch |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Executive Search Consultant |
| Correspondence Address | Penthouse 2 309 East 49th Street New York United States |
| Secretary Name | Bakhtiyar Pataudi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Role | Executive Search Consultant |
| Correspondence Address | 7/52 South Edwardes Sq London W8 6HP |
| Secretary Name | Francis Sidney Howard Goldwyn |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 25 July 2001(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 16 May 2006) |
| Role | Operating Officer |
| Country of Residence | United States |
| Correspondence Address | 1005 Chapman Street Yorktown Heights New York Ny 10598 United States |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | T&H Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2006(6 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 June 2012) |
| Correspondence Address | 3 Bunhill Row London EC1Y 8YZ |
Location
| Registered Address | Ashley House 136 The Broadway Surbiton Surrey KT6 7LA |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363,857 |
| Current Liabilities | £19,617 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 July 2012 | Termination of appointment of T&H Secretarial Services Limited as a secretary (2 pages) |
| 2 July 2012 | Termination of appointment of T&H Secretarial Services Limited as a secretary on 26 June 2012 (2 pages) |
| 26 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages) |
| 26 June 2012 | Secretary's details changed for T&H Secretarial Services Limited on 25 June 2012 (3 pages) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 18 October 2011 | Annual return made up to 4 September 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Francis Sidney Howard Goldwyn on 4 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for T&H Secretarial Services Limited on 4 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for T&H Secretarial Services Limited on 4 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Francis Sidney Howard Goldwyn on 4 September 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Francis Sidney Howard Goldwyn on 4 September 2010 (2 pages) |
| 1 October 2010 | Secretary's details changed for T&H Secretarial Services Limited on 4 September 2010 (2 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 30 October 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 11 November 2006 | New secretary appointed (2 pages) |
| 27 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 27 October 2006 | Return made up to 04/09/06; full list of members (7 pages) |
| 19 October 2006 | New secretary appointed (1 page) |
| 19 October 2006 | New secretary appointed (1 page) |
| 18 August 2006 | Resolutions
|
| 18 August 2006 | Resolutions
|
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 1 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 1 October 2004 | Return made up to 04/09/04; full list of members (8 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 19 September 2003 | Return made up to 04/09/03; full list of members (8 pages) |
| 11 October 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 11 October 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 10 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 September 2001 | Return made up to 07/09/01; full list of members (8 pages) |
| 28 September 2001 | Return made up to 07/09/01; full list of members
|
| 13 September 2001 | Company name changed quorum partnership LIMITED\certificate issued on 13/09/01 (2 pages) |
| 13 September 2001 | Company name changed quorum partnership LIMITED\certificate issued on 13/09/01 (2 pages) |
| 10 August 2001 | New secretary appointed;new director appointed (1 page) |
| 10 August 2001 | New secretary appointed;new director appointed (1 page) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: c/o leach & co ashley house 18-20 george street richmond, surrey TW9 1PR (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: c/o leach & co ashley house 18-20 george street richmond, surrey TW9 1PR (1 page) |
| 24 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 24 April 2001 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 18 April 2001 | Return made up to 07/09/00; full list of members (6 pages) |
| 18 April 2001 | Return made up to 07/09/00; full list of members (6 pages) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Secretary resigned (1 page) |
| 13 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 September 1999 | Incorporation (18 pages) |
| 7 September 1999 | Incorporation (18 pages) |