QUIDNUNC GROUP LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 8YH

Company number 02011524
Status Liquidation
Incorporation Date 18 April 1986
Company Type Private Limited Company
Address SUITE 17, BUILDING 6 CROXLEY GREEN BUSINESS PARK, HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8YH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration two hundred and nineteen events have happened. The last three records are Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-11 ; Declaration of solvency. The most likely internet sites of QUIDNUNC GROUP LIMITED are www.quidnuncgroup.co.uk, and www.quidnunc-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quidnunc Group Limited is a Private Limited Company. The company registration number is 02011524. Quidnunc Group Limited has been working since 18 April 1986. The present status of the company is Liquidation. The registered address of Quidnunc Group Limited is Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire Wd18 8yh. . HOLT, Laurence Edward is a Director of the company. HUDSON, Deborah Nicole is a Director of the company. Secretary HOLT, Laurence has been resigned. Secretary OLIVER, Joanne has been resigned. Secretary YATES, John Alexander has been resigned. Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BURKE, Robert Delmar has been resigned. Director DU MONT, Stephen Renee has been resigned. Director GOPAL, Anji has been resigned. Director NIBLOCK, Ashley Peter has been resigned. Director OLIVER, Joanne has been resigned. Director PATTERSON, Thomas A has been resigned. Director SUCKLING, John Alan has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HOLT, Laurence Edward

61 years old
Director
HUDSON, Deborah Nicole
Appointed Date: 02 December 1993
60 years old

Resigned Directors

Secretary
HOLT, Laurence
Resigned: 03 October 1994
Secretary
OLIVER, Joanne
Resigned: 08 June 2001
Appointed Date: 03 October 1994
Secretary
YATES, John Alexander
Resigned: 24 October 2001
Appointed Date: 13 June 2001
Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 24 October 2001
Director
BURKE, Robert Delmar
Resigned: 05 August 2002
Appointed Date: 30 November 2000
71 years old
Director
DU MONT, Stephen Renee
Resigned: 31 May 2002
Appointed Date: 03 February 1998
82 years old
Director
GOPAL, Anji
Resigned: 05 August 2002
Appointed Date: 23 February 2001
53 years old
Director
NIBLOCK, Ashley Peter
Resigned: 17 October 1999
60 years old
Director
OLIVER, Joanne
Resigned: 28 May 2002
Appointed Date: 30 April 1993
59 years old
Director
PATTERSON, Thomas A
Resigned: 05 August 2002
Appointed Date: 27 October 1999
59 years old
Director
SUCKLING, John Alan
Resigned: 09 February 1998
Appointed Date: 28 April 1997
81 years old

QUIDNUNC GROUP LIMITED Events

30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-11
30 Jan 2017
Declaration of solvency
27 Jan 2017
Registered office address changed from 22 Wycombe End Beaconsfield Bucks HP9 1NB to Suite 17, Building 6 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8YH on 27 January 2017
15 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 209 more events
01 Sep 1986
Gazettable document
20 Aug 1986
Company name changed activelance LIMITED\certificate issued on 20/08/86
20 Aug 1986
Company name changed activelance LIMITED\certificate issued on 20/08/86
12 Aug 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Apr 1986
Incorporation

QUIDNUNC GROUP LIMITED Charges

29 May 1990
Rent deposit deed
Delivered: 31 May 1990
Status: Satisfied on 1 June 2001
Persons entitled: Seamway Properties Limited
Description: The monies held from time to time by the chargee pursuant…
7 July 1989
Debenture
Delivered: 17 July 1989
Status: Satisfied on 1 June 2001
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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