C-Quential Limited

Company Name	C-Quential Limited
Directors	John Ladd Greeno and Frederick Thomas McElligott
Company Status	Dissolved
Company Number	03979405
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)
Previous Name	Charmprince Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John Ladd Greeno
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	08 May 2001(1 year after company formation)
Appointment Duration	23 years
Role	Senior Executive
Correspondence Address	363 Mattison Drive Concord Massachusetts 01742 United States

Director Name	Frederick Thomas McElligott
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	08 May 2001(1 year after company formation)
Appointment Duration	23 years
Role	Treasurer
Correspondence Address	5 Pine Tree Drive Saugus Massachusetts 01906

Director Name	Robert Broadley
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 May 2001)
Role	Chief Financial Officer
Correspondence Address	Abbeydale 48 Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Mr Gordon Roy Davis
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Post Office Chalton Hampshire PO8 0BG

Director Name	Rudolf Fischer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 September 2000)
Role	Management Consultant
Correspondence Address	Schleietetobelweg 4 Horgen 8810 Switzerland

Secretary Name	Robert Broadley
Nationality	British
Status	Resigned
Appointed	18 July 2000(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Chief Financial Officer
Correspondence Address	Abbeydale 48 Chislehurst Road Chislehurst Kent BR7 5LD

Director Name	Peter James Parry
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2000(4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 May 2001)
Role	Consultant
Correspondence Address	15 Savile Close Thames Ditton Surrey KT7 0BU

Director Name	Jennifer McCabe Taggart
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	08 May 2001(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 11 January 2002)
Role	Senior Executive
Correspondence Address	27 Page Road Bedford Massachusetts 01730 United States

Secretary Name	Iain John Tobin
Nationality	British
Status	Resigned
Appointed	31 October 2001(1 year, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 13 May 2002)
Role	Company Director
Correspondence Address	Flat 49, Garricks House Wadbrook Street Kingston Upon Thames Surrey KT1 1HS

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	2 months (resigned 18 July 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	2 months (resigned 18 July 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	16 May 2000(3 weeks after company formation)
Appointment Duration	2 months (resigned 18 July 2000)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

18 August 2007	Dissolved (1 page)
18 May 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
22 February 2007	Liquidators statement of receipts and payments (5 pages)
24 August 2006	Liquidators statement of receipts and payments (5 pages)
28 February 2006	Liquidators statement of receipts and payments (5 pages)
6 September 2005	Liquidators statement of receipts and payments (5 pages)
3 March 2005	Liquidators statement of receipts and payments (5 pages)
11 September 2004	Liquidators statement of receipts and payments (5 pages)
27 February 2004	Liquidators statement of receipts and payments (6 pages)
10 September 2003	Liquidators statement of receipts and payments (5 pages)
11 March 2003	Liquidators statement of receipts and payments (5 pages)
20 May 2002	Secretary resigned (1 page)
6 March 2002	Registered office changed on 06/03/02 from: berkeley square house berkeley square london W1J 6BF (1 page)
4 March 2002	Notice of Constitution of Liquidation Committee (2 pages)
4 March 2002	Appointment of a voluntary liquidator (1 page)
4 March 2002	Statement of affairs (5 pages)
4 March 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 February 2002	Director resigned (1 page)
19 November 2001	New secretary appointed (2 pages)
19 November 2001	Secretary resigned (1 page)
3 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 June 2001	Particulars of mortgage/charge (13 pages)
6 June 2001	Return made up to 25/04/01; full list of members (6 pages)
6 June 2001	Secretary resigned;director resigned (1 page)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
21 May 2001	New director appointed (3 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
8 February 2001	Statement of affairs (19 pages)
8 February 2001	Ad 21/09/00--------- Â£ si [email protected] Â£ si 49999@1 (2 pages)
19 December 2000	Ad 21/09/00--------- Â£ si 50@1=50 Â£ ic 2/52 (2 pages)
19 December 2000	Statement of affairs (6 pages)
22 November 2000	S-div 21/09/00 (2 pages)
20 October 2000	Ad 21/09/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
5 October 2000	Nc inc already adjusted 21/09/00 (1 page)
5 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (56 pages)
5 September 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (3 pages)
22 August 2000	New secretary appointed;new director appointed (4 pages)
22 August 2000	Secretary resigned (1 page)
14 August 2000	Registered office changed on 14/08/00 from: berkeley square house berkeley square london W1X 5HG (1 page)
2 August 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (10 pages)
26 July 2000	Registered office changed on 26/07/00 from: 100 new bridge street london EC4V 6JA (1 page)
25 July 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 May 2000	Director resigned (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 83 leonard street london EC2A 4QS (1 page)
22 May 2000	Location of register of members (non legible) (1 page)
22 May 2000	Secretary resigned (1 page)
22 May 2000	New director appointed (15 pages)
22 May 2000	New secretary appointed;new director appointed (15 pages)
17 May 2000	Company name changed charmprince LIMITED\certificate issued on 17/05/00 (2 pages)

C-Quential Limited

Business Activity

Directors

Location

Accounts

Filing History

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