Quarterdeck Investment Partners Ltd

Company Name	Quarterdeck Investment Partners Ltd
Company Status	Dissolved
Company Number	04081359
Category	Private Limited Company
Incorporation Date	2 October 2000(23 years, 6 months ago)
Previous Names	Buildroom Limited and Quarterdeck Investments Partners Ltd

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	Jon Kutler
Date of Birth	October 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	18 December 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	890 Moraga Drive Los Angeles California 90049 Foreign

Secretary Name	Paul Edwards
Nationality	British
Status	Current
Appointed	18 December 2002(2 years, 2 months after company formation)
Appointment Duration	21 years, 4 months
Role	Operations Director
Correspondence Address	185 Cassiobury Drive Watford Hertfordshire WD17 3AL

Director Name	John Lawrence Conroy
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	22 February 2005(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Correspondence Address	62 South Drive Plandome New York 11030 United States

Director Name	Mr Clifford Alan Siegel
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British,American
Status	Current
Appointed	22 February 2005(4 years, 4 months after company formation)
Appointment Duration	19 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Clarendon Road London W11 3AD

Director Name	Sara Lynn Kutler
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 2000(1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 December 2002)
Role	Attorney
Correspondence Address	890 Moraga Drive Los Angeles California Ca 900049 Foreign

Secretary Name	Jon Kutler
Nationality	American
Status	Resigned
Appointed	04 December 2000(2 months after company formation)
Appointment Duration	2 years (resigned 18 December 2002)
Role	Company Director
Correspondence Address	890 Moraga Drive Los Angeles California 90049 Foreign

Secretary Name	Sheryl Bertell
Nationality	British
Status	Resigned
Appointed	01 March 2001(5 months after company formation)
Appointment Duration	1 day (resigned 02 March 2001)
Role	Investment Bank
Correspondence Address	11952 Montana Avenue 102 Los Angeles California 90049

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 2000(1 week after company formation)
Appointment Duration	2 months (resigned 14 December 2000)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	C/O Mgi Midgley Snelling Brettenham House Lancaster Place London WC2E 7EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

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

Filing History

18 January 2006	Return of final meeting in a members' voluntary winding up (3 pages)
14 April 2005	Declaration of solvency (3 pages)
14 April 2005	Appointment of a voluntary liquidator (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
13 October 2004	Return made up to 02/10/04; full list of members (6 pages)
1 July 2004	Full accounts made up to 31 December 2003 (16 pages)
16 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Full accounts made up to 31 December 2002 (18 pages)
17 October 2002	Return made up to 02/10/02; full list of members (6 pages)
17 April 2002	Full accounts made up to 31 December 2001 (14 pages)
6 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
14 August 2001	New secretary appointed (1 page)
8 August 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: 20-22 bedford row london WC1R 4SG (1 page)
20 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
20 December 2000	Â£ nc 1000/100000 12/04/00 (1 page)
20 December 2000	Accounting reference date extended from 31/10/01 to 31/12/01 (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Secretary resigned (1 page)
6 November 2000	Memorandum and Articles of Association (9 pages)
2 November 2000	Company name changed quarterdeck investments partners LTD\certificate issued on 02/11/00 (2 pages)
31 October 2000	Company name changed buildroom LIMITED\certificate issued on 01/11/00 (2 pages)
30 October 2000	Registered office changed on 30/10/00 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New director appointed (2 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Secretary resigned (1 page)
2 October 2000	Incorporation (13 pages)

Quarterdeck Investment Partners Ltd

Business Activity

Directors

Location

Accounts

Filing History

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