RANK QUEST TRUSTEES LIMITED

Overview

Company Name	RANK QUEST TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02992114
Jurisdiction	England/Wales
Date of Creation	Nov 18, 1994
Date of Cessation	Jan 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RANK QUEST TRUSTEES LIMITED?

(9999) /

Where is RANK QUEST TRUSTEES LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of RANK QUEST TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
TRACKCREST LIMITED	Nov 18, 1994	Nov 18, 1994

What are the latest accounts for RANK QUEST TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for RANK QUEST TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 16, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 13, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

Apr 06, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2011	Statement of capital on Apr 06, 2011 Capital: GBP 2	SH01

Sep 27, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 29, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

3 pages

363a

Aug 06, 2008

Accounts made up to Dec 31, 2007

4 pages

May 29, 2008

legacy

2 pages

288a

May 28, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Sep 24, 2007

Accounts made up to Dec 31, 2006

6 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 06, 2006

legacy

1 pages

288a

Nov 03, 2006

legacy

1 pages

288a

Nov 03, 2006

legacy

1 pages

288b

Nov 03, 2006

legacy

1 pages

288b

Oct 30, 2006

legacy

1 pages

287

Oct 16, 2006

Accounts made up to Dec 31, 2005

6 pages

Mar 31, 2006

legacy

2 pages

363a

Jan 31, 2006

legacy

1 pages

288c

View All Filings

Who are the officers of RANK QUEST TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire				116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	128838610001
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Jan 20, 1995	Sep 02, 1996	Secretary	Flat 2 11 Pembridge Crescent W11 3DT London		British		17946190001
CROOK, David Flat 3 18 Werter Road Putney SW15 2LJ London	Dec 16, 1994	Mar 21, 1995	Secretary	Flat 3 18 Werter Road Putney SW15 2LJ London		British		41484240001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Sep 02, 1996	Jul 11, 2000	Secretary	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British		42996540002
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Jul 11, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		108784710001
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Nov 18, 1994	Dec 16, 1994	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	17946190001
CROOK, David Flat 3 18 Werter Road Putney SW15 2LJ London	Dec 16, 1994	Mar 21, 1995	Director	Flat 3 18 Werter Road Putney SW15 2LJ London		British	1968-5	41484240001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	42996540002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Oct 24, 2003	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	71005690005
DUFFILL, Clare Marianne 6 Lyncourt The Orchard Blackheath SE3 0QT London	Jul 11, 2000	Apr 04, 2002	Director	6 Lyncourt The Orchard Blackheath SE3 0QT London		British	1973-1	71005690003
FONTES, Paul Marcus 1st Floor Flat Dunluce House 4 Canfield Gardens NW6 3BS London	Dec 16, 1994	Mar 21, 1995	Director	1st Floor Flat Dunluce House 4 Canfield Gardens NW6 3BS London		British	1970-7	41484380001
GIFFORD, Michael Brian Thatch Little Chart Forstal TN27 0PU Ashford Kent	Jan 20, 1995	Feb 15, 1995	Director	Thatch Little Chart Forstal TN27 0PU Ashford Kent		British	1936-1	66829480001
LEE, John Gordon Whisperwood 4 The Broadwalk HA6 2XD Northwood Middlesex	Apr 23, 2002	Oct 24, 2003	Director	Whisperwood 4 The Broadwalk HA6 2XD Northwood Middlesex	England	British	1968-3	65744710002
NAJERA, Eugenio 11 Cavendish Avenue West Ealing W13 0JG London	Apr 23, 2002	Oct 15, 2003	Director	11 Cavendish Avenue West Ealing W13 0JG London		Spanish	1958-2	69532660001
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	108784710001
RAY, Christine Wayside Bicester Road HP18 9PA Ludgershall Buckinghamshire	Apr 04, 2002	Oct 15, 2003	Director	Wayside Bicester Road HP18 9PA Ludgershall Buckinghamshire		British	1947-9	56414060002
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Feb 15, 1995	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	34191470001
TRUTTERO, Barbara Ann 24 Leslie Grove CR0 6TG Croydon Surrey	Apr 23, 2002	Oct 24, 2003	Director	24 Leslie Grove CR0 6TG Croydon Surrey	Uk	British	1949-5	75156470001
TURNBULL, Nigel Victor The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	Jan 20, 1995	Feb 15, 1995	Director	The Old Vicarage Church Way East Claydon MK18 2ND Buckingham Buckinghamshire	British	United Kingdom	1942-2	2079980001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Feb 15, 1995	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	34048840002
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	Jan 20, 1995	Feb 15, 1995	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	Nov 18, 1994	Dec 16, 1994	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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