Quercus (West Bromwich) Limited

Company Name	Quercus (West Bromwich) Limited
Company Status	Dissolved
Company Number	04211587
Category	Private Limited Company
Incorporation Date	4 May 2001(23 years ago)
Dissolution Date	20 January 2009 (15 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Christopher James Wentworth Laxton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (closed 20 January 2009)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	High House Ranworth Road Hemblington Norwich Norfolk NR13 4PJ

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Closed
Appointed	05 January 2005(3 years, 8 months after company formation)
Appointment Duration	4 years (closed 20 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Closed
Appointed	23 February 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 January 2009)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 20 January 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Mr Neil Johnston Gardiner
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(6 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 20 January 2009)
Role	Fund Manager
Country of Residence	England
Correspondence Address	3 Sharp House 32 Clevedon Road Twickenham Middlesex TW1 2TQ

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Philip John Clark
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2002(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 09 July 2007)
Role	Fund Management
Country of Residence	United Kingdom
Correspondence Address	26 Bourne Avenue Southgate London N14 6PD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	31 July 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2005)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2003(1 year, 9 months after company formation)
Appointment Duration	2 years (resigned 23 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(5 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Director Name	Robin David Clement Arnold
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(6 years, 10 months after company formation)
Appointment Duration	3 weeks, 5 days (resigned 14 April 2008)
Role	Treasurer
Correspondence Address	20 Grove Park Road London W4 3SD

Director Name	Michael Marshall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(6 years, 10 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 14 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	35 Jubilee Place London SW3 3TD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	16 Grosvenor Street London W1K 4QF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

20 January 2009	Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2008	First Gazette notice for voluntary strike-off (1 page)
13 August 2008	Application for striking-off (2 pages)
7 May 2008	Return made up to 04/05/08; full list of members (4 pages)
18 April 2008	Appointment terminated director robin arnold (1 page)
18 April 2008	Appointment terminated director michael marshall (1 page)
29 March 2008	Director appointed michael marshall (1 page)
29 March 2008	Director appointed robin david clement arnold (1 page)
11 September 2007	New director appointed (3 pages)
6 September 2007	Full accounts made up to 31 October 2006 (11 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (3 pages)
8 August 2007	Director resigned (1 page)
8 May 2007	Return made up to 04/05/07; full list of members (3 pages)
6 September 2006	Full accounts made up to 31 October 2005 (11 pages)
19 May 2006	Return made up to 04/05/06; full list of members (8 pages)
6 September 2005	Full accounts made up to 31 October 2004 (11 pages)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
3 June 2005	Return made up to 04/05/05; full list of members (8 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	New director appointed (3 pages)
15 March 2005	New director appointed (11 pages)
15 March 2005	Director resigned (1 page)
17 January 2005	Secretary resigned (1 page)
3 December 2004	Full accounts made up to 31 October 2003 (12 pages)
7 June 2004	Return made up to 04/05/04; full list of members (8 pages)
5 September 2003	Full accounts made up to 31 October 2002 (12 pages)
15 August 2003	Director's particulars changed (1 page)
13 June 2003	Return made up to 04/05/03; full list of members (8 pages)
4 March 2003	Accounting reference date extended from 31/05/02 to 31/10/02 (1 page)
20 February 2003	New director appointed (7 pages)
11 February 2003	Director resigned (1 page)
23 August 2002	New secretary appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
1 July 2002	Return made up to 04/05/02; full list of members (7 pages)
18 June 2002	New director appointed (3 pages)
18 June 2002	New director appointed (3 pages)
21 May 2002	Director's particulars changed (1 page)
9 October 2001	New director appointed (7 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
9 October 2001	New director appointed (8 pages)
9 October 2001	New secretary appointed (2 pages)
4 May 2001	Incorporation (13 pages)

Quercus (West Bromwich) Limited

Business Activity

Directors

Location

Accounts

Filing History

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