Second Quartet Development (General Partner) Limited

Company Name	Second Quartet Development (General Partner) Limited
Company Status	Dissolved
Company Number	05694452
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)
Dissolution Date	31 January 2012 (12 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Anthony Robert Buckley
Nationality	New Zealander
Status	Closed
Appointed	17 November 2006(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 2 months (closed 31 January 2012)
Role	Company Director
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Mr Nigel Bruce Ashfield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2009(3 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Edward Giles Bradford Cook
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Accountant
Correspondence Address	2 Marcilly Road Wandsworth London SW18 2HS

Director Name	Mr Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian,British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Highbury Park London N5 2XE

Director Name	Benjamin Michael Walker
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Park Lane East Reigate Surrey RH2 8HN

Director Name	Guy Ian Swinburn Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Surveyor
Correspondence Address	47 Queensdale Road London W11 4SD

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Mr Martin Alexander Towns
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2006(10 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 20 November 2009)
Role	Chartered Surveyor
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Simon James Cooke
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(11 months, 3 weeks after company formation)
Appointment Duration	2 years (resigned 31 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	69 Lowther Road Barnes London SW13 9NP

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(3 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 20 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Pailex Nominees Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Pailex Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Director Name	Special Opportunities Management Limited (Corporation)
Status	Resigned
Appointed	29 May 2009(3 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2011)
Correspondence Address	10 Crown Place London EC2A 4FT

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	28 February 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
5 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Application to strike the company off the register (3 pages)
26 September 2011	Termination of appointment of Guy Ian Swinburn Wilson as a director on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Special Opportunities Management Limited as a director on 26 September 2011 (1 page)
26 September 2011	Termination of appointment of Special Opportunities Management Limited as a director (1 page)
26 September 2011	Termination of appointment of Guy Wilson as a director (1 page)
22 September 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
22 September 2011	Total exemption full accounts made up to 28 February 2011 (6 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
28 June 2011	Director's details changed for Mr Nigel Bruce Ashfield on 16 May 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Secretary's details changed for Anthony Robert Buckley on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 April 2011	Director's details changed for Mr Nigel Bruce Ashfield on 25 February 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
1 March 2011	Registered office address changed from 10 Crown Place London EC2A 4FT on 1 March 2011 (2 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1 (6 pages)
3 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 1 (6 pages)
15 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
15 November 2010	Total exemption full accounts made up to 28 February 2010 (6 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2009	Termination of appointment of Christopher Taylor as a director (1 page)
8 December 2009	Termination of appointment of Christopher Taylor as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
1 December 2009	Termination of appointment of Martin Towns as a director (1 page)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
30 November 2009	Appointment of Mr Christopher James Taylor as a director (2 pages)
27 November 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
27 November 2009	Appointment of Mr Nigel Bruce Ashfield as a director (2 pages)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
11 November 2009	Secretary's details changed for Anthony Robert Buckley on 18 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Secretary's details changed for Anthony Robert Buckley on 16 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
16 October 2009	Secretary's details changed for Mr Anthony Robert Buckley on 15 October 2009 (1 page)
16 October 2009	Director's details changed for Mr Martin Alexander Towns on 15 October 2009 (2 pages)
25 September 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
25 September 2009	Total exemption full accounts made up to 28 February 2009 (6 pages)
29 May 2009	Appointment terminated director peter roscrow (1 page)
29 May 2009	Appointment Terminated Director peter roscrow (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
29 May 2009	Director appointed special opportunities management LIMITED (1 page)
15 May 2009	Director's Change of Particulars / martin towns / 15/05/2009 / HouseName/Number was: 35, now: waterside cottage; Street was: wallace road, now: hassobury; Area was: , now: hazel end; Post Town was: london, now: bishops stortford; Region was: , now: hertfordshire; Post Code was: N1 2PQ, now: CM23 1JR (1 page)
15 May 2009	Director's change of particulars / martin towns / 15/05/2009 (1 page)
27 February 2009	Appointment terminated director simon cooke (1 page)
27 February 2009	Appointment Terminated Director simon cooke (1 page)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
3 February 2009	Return made up to 01/02/09; full list of members (4 pages)
14 January 2009	Total exemption full accounts made up to 28 February 2008 (6 pages)
14 January 2009	Total exemption full accounts made up to 28 February 2008 (6 pages)
20 October 2008	Director's change of particulars / martin towns / 13/10/2008 (1 page)
20 October 2008	Director's Change of Particulars / martin towns / 13/10/2008 / HouseName/Number was: , now: 35; Street was: 30 oldfield road, now: wallace road; Area was: stoke newington, now: ; Post Code was: N16 0RS, now: N1 2PQ; Country was: , now: united kingdom (1 page)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
7 February 2008	Return made up to 01/02/08; full list of members (3 pages)
2 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
2 December 2007	Total exemption full accounts made up to 28 February 2007 (6 pages)
25 May 2007	Director's particulars changed (1 page)
25 May 2007	Director's particulars changed (1 page)
15 March 2007	Return made up to 01/02/07; full list of members (3 pages)
15 March 2007	Return made up to 01/02/07; full list of members (3 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New director appointed (1 page)
26 February 2007	Director resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
4 January 2007	New secretary appointed (1 page)
4 January 2007	Secretary resigned (1 page)
11 May 2006	Particulars of mortgage/charge (11 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 May 2006	Particulars of mortgage/charge (11 pages)
11 May 2006	Particulars of mortgage/charge (11 pages)
11 May 2006	Particulars of mortgage/charge (11 pages)
21 February 2006	New director appointed (6 pages)
21 February 2006	New director appointed (10 pages)
21 February 2006	New director appointed (10 pages)
21 February 2006	New secretary appointed (2 pages)
21 February 2006	New director appointed (10 pages)
21 February 2006	New director appointed (10 pages)
21 February 2006	New director appointed (10 pages)
21 February 2006	New director appointed (6 pages)
21 February 2006	New director appointed (10 pages)
21 February 2006	New secretary appointed (2 pages)
16 February 2006	Secretary resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
16 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (18 pages)
1 February 2006	Incorporation (18 pages)

Second Quartet Development (General Partner) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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