CRAWLEY BUSINESS QUARTER LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03145531
Status: DISSOLVED
Incorporated / age: 12 January 199621 years
Registered office: 25 Farringdon Street, London, EC4A 4AB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 19 October 2026 at 05:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Farringdon Street, London, EC4A 4AB
Nature of business
Dormant Company
Previous company names
QUESTDALE LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
28 February 2017
Wound up
28 January 2016

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	29 Jun 2007				25, Farringdon Street, London, EC4A 4AB
GERRARD, Barry Alexander Ralph ACTIVE	Director	29 Jun 2007		United Kingdom	December 1957	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
MCCORMACK, Robert George ACTIVE	Director	06 Nov 2012		United Kingdom	May 1979	The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom
AVANN, Andrew Raymond RESIGNED	Secretary	23 Apr 1996	04 Jan 1999			Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	22 Jan 1996	23 Apr 1996			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Jan 1996	22 Jan 1996			120 East Road, London, N1 6AA
ABBOTT, Trevor Michael RESIGNED	Director	03 Sep 1996	09 Dec 1997		May 1950	Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA
BRANSON, Richard Charles Nicholas, Sir RESIGNED	Director	03 Sep 1996	14 Dec 1999		July 1950	9 Holland Park, London, W11 3TH
BURROUGHS, Ian Steven RESIGNED	Director	22 Dec 1998	29 Oct 2001	United Kingdom	March 1954	26 Mount Close, Crawley, West Sussex, RH10 7EF
COHEN, Jonathan Mark RESIGNED	Director	23 Nov 2009	28 Apr 2011	England	June 1973	The School House, 50 Brook Green, London, W6 7RR
EMBLEY, Deborah Jayne RESIGNED	Director	03 May 2001	05 Dec 2001	England	December 1963	Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ
FARROW, Frances Elizabeth RESIGNED	Director	22 Jan 1996	22 Dec 1998		November 1963	Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL
HALL, Susannah Mary Louise RESIGNED	Director	15 Nov 2001	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
HILL, Mark Frederick David RESIGNED	Director	05 Dec 2001	31 Oct 2002		January 1968	1 Birkbeck Road, Ealing, London, W5 4ES
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	10 Nov 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
PATEL, Tilesh Chimanbhai RESIGNED	Director	16 May 2011	06 Nov 2012	England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	31 Oct 2002	10 Nov 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
PRIMROSE, Nigel Edward RESIGNED	Director	22 Jan 1996	22 Dec 1998	United Kingdom	October 1947	Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
SANDS, Thomas RESIGNED	Director	22 Dec 1998	11 May 2001		January 1939	6a Marlpit Lane, Coulsdon, Surrey, CR5 2HB
SUTTON, William George RESIGNED	Director	12 Feb 1997	13 Feb 1997		October 1946	28 Willow Green, West End, Woking, Surrey, GU24 9HR
WALKER, Arthur Frank RESIGNED	Director	22 Dec 1998	31 Jan 2002		November 1942	Kershaw Northern Heights, Bourne End, Buckinghamshire, SL8 5LE
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	12 Jan 1996	22 Jan 1996			120 East Road, London, N1 6AA

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: 25, Farringdon Street, London, EC4A 4AB

GERRARD, Barry Alexander Ralph ACTIVE
Role: Director
Appointed on: 29 Jun 2007
Country of Residence: United Kingdom
Date of birth: December 1957
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

MCCORMACK, Robert George ACTIVE
Role: Director
Appointed on: 06 Nov 2012
Country of Residence: United Kingdom
Date of birth: May 1979
Address: The Battleship Building, 179 Harrow Road, London, W2 6NB, United Kingdom

AVANN, Andrew Raymond RESIGNED
Role: Secretary
Appointed on: 23 Apr 1996
Resigned on: 04 Jan 1999
Address: Farthings 11 Bell Court, Hurley, Berkshire, SL6 5NA

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

LEGGE, Diana Patricia RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 23 Apr 1996
Address: 24a Enderby Street, London, SE10 9PF

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1996
Resigned on: 22 Jan 1996
Address: 120 East Road, London, N1 6AA

ABBOTT, Trevor Michael RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 09 Dec 1997
Date of birth: May 1950
Address: Blendons Highcotts Lane, West Clandon, Guildford, Surrey, GU4 7XA

BRANSON, Richard Charles Nicholas, Sir RESIGNED
Role: Director
Appointed on: 03 Sep 1996
Resigned on: 14 Dec 1999
Date of birth: July 1950
Address: 9 Holland Park, London, W11 3TH

BURROUGHS, Ian Steven RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 29 Oct 2001
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 26 Mount Close, Crawley, West Sussex, RH10 7EF

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House, 50 Brook Green, London, W6 7RR

EMBLEY, Deborah Jayne RESIGNED
Role: Director
Appointed on: 03 May 2001
Resigned on: 05 Dec 2001
Country of Residence: England
Date of birth: December 1963
Address: Flat 1, 64 Cromwell Avenue Highgate, London, N6 5HQ

FARROW, Frances Elizabeth RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 22 Dec 1998
Date of birth: November 1963
Address: Marshalls Terrace 39 High Street, Cuckfield, West Sussex, RH17 5EL

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 15 Nov 2001
Resigned on: 29 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

HILL, Mark Frederick David RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 31 Oct 2002
Date of birth: January 1968
Address: 1 Birkbeck Road, Ealing, London, W5 4ES

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

PATEL, Tilesh Chimanbhai RESIGNED
Role: Director
Appointed on: 16 May 2011
Resigned on: 06 Nov 2012
Country of Residence: England
Date of birth: May 1964
Address: The School House, 50 Brook Green, London, W6 7RR, United Kingdom

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 31 Oct 2002
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

PRIMROSE, Nigel Edward RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 22 Dec 1998
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Hoth Cottage Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU

SANDS, Thomas RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 11 May 2001
Date of birth: January 1939
Address: 6a Marlpit Lane, Coulsdon, Surrey, CR5 2HB

SUTTON, William George RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 13 Feb 1997
Date of birth: October 1946
Address: 28 Willow Green, West End, Woking, Surrey, GU24 9HR

WALKER, Arthur Frank RESIGNED
Role: Director
Appointed on: 22 Dec 1998
Resigned on: 31 Jan 2002
Date of birth: November 1942
Address: Kershaw Northern Heights, Bourne End, Buckinghamshire, SL8 5LE

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jan 1996
Resigned on: 22 Jan 1996
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Apr 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.