The Source Claim Group Limited

Company Name	The Source Claim Group Limited
Company Status	Dissolved
Company Number	05500370
Category	Private Limited Company
Incorporation Date	6 July 2005(18 years, 9 months ago)
Dissolution Date	23 April 2008 (16 years ago)
Previous Name	Quayshelfco 1171 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Joseph Colvin Rae
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 23 April 2008)
Role	Company Director
Correspondence Address	Westerlea 21 Tintagel Way Port Solent Hampshire PO6 4SS

Director Name	Sean Patrick Whelan
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Irish
Status	Closed
Appointed	29 September 2005(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (closed 23 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Burstock Road London SW15 2PW

Director Name	Mr Charles David Skinner
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2006(1 year after company formation)
Appointment Duration	1 year, 9 months (closed 23 April 2008)
Role	Accountant
Correspondence Address	Withy Copse House West Tytherley Salisbury Wiltshire SP5 1LX

Secretary Name	Mr Charles David Skinner
Nationality	British
Status	Closed
Appointed	19 July 2006(1 year after company formation)
Appointment Duration	1 year, 9 months (closed 23 April 2008)
Role	Accountant
Correspondence Address	Withy Copse House West Tytherley Salisbury Wiltshire SP5 1LX

Director Name	Nicholas Charles Ayton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2007)
Role	Company Director
Correspondence Address	Cedarwood Marley Lane Haslemere Surrey GU27 3PZ

Director Name	Mr Steven Clarke
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 February 2006)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Northampton House Park Road Little Easton Essex CM6 2JH

Director Name	Mr Alan Sutherland Moore
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Freezes Barns North Street Steeple Bumpstead Haverhill Suffolk CB9 7DJ

Secretary Name	Mr Alan Sutherland Moore
Nationality	British
Status	Resigned
Appointed	16 September 2005(2 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Freezes Barns North Street Steeple Bumpstead Haverhill Suffolk CB9 7DJ

Director Name	NQH Limited (Corporation)
Date of Birth	August 1989 (Born 34 years ago)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Secretary Name	NQH (Co Sec) Limited (Corporation)
Status	Resigned
Appointed	06 July 2005(same day as company formation)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	Greenway House Greenway Harlow Business Park Harlow Essex CM19 5QJ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2007	First Gazette notice for voluntary strike-off (1 page)
19 October 2007	Application for striking-off (1 page)
7 February 2007	Director resigned (1 page)
4 January 2007	Director's particulars changed (1 page)
8 August 2006	Return made up to 06/07/06; full list of members (9 pages)
2 August 2006	New director appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Secretary resigned (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 25 horsecroft road harlow essex CM19 5BH (1 page)
4 April 2006	Director resigned (1 page)
25 November 2005	Ad 29/09/05--------- Â£ si [email protected]=5109 Â£ ic 5110/10219 (4 pages)
25 November 2005	Ad 26/10/05--------- Â£ si [email protected]=4690 Â£ ic 10219/14909 (2 pages)
18 November 2005	Ad 29/09/05--------- Â£ si [email protected]=5109 Â£ ic 1/5110 (4 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
20 October 2005	Director resigned (1 page)
20 October 2005	Secretary resigned (1 page)
20 October 2005	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 October 2005	Registered office changed on 20/10/05 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
14 October 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed;new director appointed (2 pages)
14 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
14 October 2005	New director appointed (2 pages)
14 October 2005	Nc inc already adjusted 29/09/05 (1 page)
14 October 2005	S-div 29/09/05 (1 page)
12 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Particulars of mortgage/charge (7 pages)
6 October 2005	Particulars of mortgage/charge (3 pages)
30 August 2005	Memorandum and Articles of Association (8 pages)
19 August 2005	Company name changed quayshelfco 1171 LIMITED\certificate issued on 19/08/05 (2 pages)
6 July 2005	Incorporation (21 pages)

The Source Claim Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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