| Company Name | Quercus Mediam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850417 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 12 February 2002 (22 years, 2 months ago) |
| Previous Name | Logicissues Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Edward Stratford Dugdale |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 February 2002) |
| Role | Company Director |
| Correspondence Address | 190 Avenue Road London W3 8QQ |
| Director Name | Mr Christopher James Wentworth Laxton |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 February 2002) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ |
| Secretary Name | Ms Rebecca Jane Worthington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 1999(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 3 months (closed 12 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 58 Davies Street London W1K 5JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 12 February 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2001 | Application for striking-off (1 page) |
| 10 January 2001 | Return made up to 29/09/00; full list of members
|
| 30 November 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 29 November 1999 | Company name changed logicissues LIMITED\certificate issued on 30/11/99 (10 pages) |
| 25 October 1999 | Secretary resigned (1 page) |
| 25 October 1999 | New director appointed (6 pages) |
| 25 October 1999 | Director resigned (1 page) |
| 25 October 1999 | New director appointed (2 pages) |
| 25 October 1999 | Registered office changed on 25/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 25 October 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | Incorporation (13 pages) |