CROWNQUEST LIMITED

Overview

Company Name	CROWNQUEST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03014882
Jurisdiction	England/Wales
Date of Creation	Jan 27, 1995
Date of Cessation	Sep 04, 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 CROWNQUEST LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CROWNQUEST LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CROWNQUEST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for CROWNQUEST LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 11, 2012

Application to strike the company off the register

3 pages

DS01

Apr 24, 2012

legacy

1 pages

SH20

Apr 24, 2012

legacy

1 pages

CAP-SS

Apr 24, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account be reduced to zero 14/03/2012	RES13

Apr 24, 2012

Statement of capital on Apr 24, 2012

Capital: GBP 1.00

4 pages

SH19

Mar 21, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 20, 2012

Annual return made up to Dec 01, 2011 with full list of shareholders

7 pages

AR01

Jan 10, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2010

Annual return made up to Dec 01, 2010 with full list of shareholders

7 pages

AR01

Oct 04, 2010

Total exemption full accounts made up to Dec 31, 2009

11 pages

Feb 09, 2010

Total exemption full accounts made up to Dec 31, 2008

11 pages

Dec 09, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Oct 22, 2009

Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on Oct 22, 2009

1 pages

AD01

Oct 11, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Business matters	RES13

Aug 12, 2009

Full accounts made up to Dec 31, 2007

12 pages

Dec 10, 2008

legacy

4 pages

363a

Sep 15, 2008

legacy

3 pages

288a

Sep 15, 2008

legacy

2 pages

288a

Jan 14, 2008

Full accounts made up to Dec 31, 2006

12 pages

Jan 09, 2008

legacy

1 pages

287

Dec 11, 2007

legacy

2 pages

363a

Jan 09, 2007

Full accounts made up to Dec 31, 2005

12 pages

Dec 06, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of CROWNQUEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Feb 09, 2004		Secretary	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey		British		Bank Official	96031650001
LAVARELLO, Adaliz Les Huerette Lane St Martins GY4 6QT Guernsey Casa Del La Nuci	Sep 09, 2008		Director	Les Huerette Lane St Martins GY4 6QT Guernsey Casa Del La Nuci		Other	1970-6	Director	133251090001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Sep 09, 2008		Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	Trust Manager	96031650001
REGULA LIMITED Trident Chambers P.O. Box 146 Road Town FOREIGN Tortola B.V.I	Jun 13, 2006		Director	Trident Chambers P.O. Box 146 Road Town FOREIGN Tortola B.V.I					81902890001
CAMPBELL OF AIRDS BAY, Annette Millais Cottage La Rouette Des Mannaies St. Ouen JE3 2ED Jersey Channel Islands	Aug 08, 1997	Oct 24, 2001	Secretary	Millais Cottage La Rouette Des Mannaies St. Ouen JE3 2ED Jersey Channel Islands		British			53416030004
CAMPBELL OF AIRDS BAY, Annette Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands	Aug 20, 1996	Aug 08, 1997	Secretary	Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands		British			53416030001
HAMON, Martine Yvonne Roche D`Or 6 Clos Du Bas Rue Du Craslin JE3 7YN Jersey	Aug 08, 1997	Aug 09, 2002	Secretary	Roche D`Or 6 Clos Du Bas Rue Du Craslin JE3 7YN Jersey		British			55317060003
HAMON, Martine Yvonne Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands	May 27, 1997	Aug 08, 1997	Secretary	Kensington Chambers 45-60 Kensington Place St Helier JE4 8YP Jersey Channel Islands		British			55317060002
HAMON, Martine Yvonne Charles Place Charles Street JE4 8YZ St Helier Jersey Channel Islands	Jun 20, 1995	Aug 19, 1996	Secretary	Charles Place Charles Street JE4 8YZ St Helier Jersey Channel Islands		British			55317060001
LE CORNU, Miles Charles Place Charles Street JE4 8YZ St Helier Jersey Channel Islands	Jun 20, 1995	Sep 26, 1996	Secretary	Charles Place Charles Street JE4 8YZ St Helier Jersey Channel Islands		British			44555130001
TEBBUTT, Karin 1 West End Cottages Ruelle Du Clos Du Parcq JE3 8AQ Portelet St Brelade Jersey	Oct 24, 2001	Feb 09, 2004	Secretary	1 West End Cottages Ruelle Du Clos Du Parcq JE3 8AQ Portelet St Brelade Jersey		British		Bank Employee	78752390001
BT TRUSTEES (JERSEY) LIMITED PO BOX 634 Charles Place Charles Street JE4 8YZ Jersey Channel Islands	Feb 06, 1995	Jun 20, 1995	Secretary	PO BOX 634 Charles Place Charles Street JE4 8YZ Jersey Channel Islands					42490160001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jan 27, 1995	Feb 06, 1995	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BASHAM, Graham Steven La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands	Feb 09, 2004	Jun 30, 2005	Director	La Cachette Route De Vaugrat GY2 4TA St Sampsons Guernsey Channel Islands		British	1957-12	Bank Official	86843980001
BERTRAM, John Ernest 46 Le Clos Orange, La Route Orange JE3 8GU St Brelade Je3 8gu Jersey	Jul 14, 2003	Feb 09, 2004	Director	46 Le Clos Orange, La Route Orange JE3 8GU St Brelade Je3 8gu Jersey		British	1960-7	Bank Official	91562630001
BUCKLEY, Sally Ann Fernlyn Pont Vaillant Lane GY6 8BU Vale Channel Islands Guernsey	Nov 02, 2004	Jun 13, 2006	Director	Fernlyn Pont Vaillant Lane GY6 8BU Vale Channel Islands Guernsey		British	1962-11	Bank Official	101740800001
CHADNEY, Peter Edward Bramcote Old St Andrew's Road Le Mont Cochon, St. Helier JE2 3JA Jersey Channel Islands	Nov 08, 1999	Jul 14, 2003	Director	Bramcote Old St Andrew's Road Le Mont Cochon, St. Helier JE2 3JA Jersey Channel Islands		British	1966-2	Trust Manager	70805080002
CLARKE, Timothy John 3 La Chaumiere Sion JE3 4FL St John Je3 4fl Jersey	Jul 14, 2003	Feb 09, 2004	Director	3 La Chaumiere Sion JE3 4FL St John Je3 4fl Jersey	Jersey	British	1967-11	Bank Official	91562820001
CLAYTON, Guarin Valentin Frederick 9 Abbotsmount Court St Johns Road JE2 3LB St Helier Channel Islands	Jul 14, 2003	Feb 09, 2004	Director	9 Abbotsmount Court St Johns Road JE2 3LB St Helier Channel Islands	Jersey	British	1965-6	Bank Official	113740600001
FARRELL, Sara Louise La Croix Guillon Forest Road GY4 6UE St Martins Channel Islands	Apr 04, 2006	Jun 13, 2006	Director	La Croix Guillon Forest Road GY4 6UE St Martins Channel Islands	United Kingdom	British	1964-7	Senior Trust Manager	266681710001
GATEHOUSE, Peter Leslie Kensington Chambers 45-60 Kensington Place JE4 8YP St Helier Jersey	Feb 06, 1995	May 01, 1998	Director	Kensington Chambers 45-60 Kensington Place JE4 8YP St Helier Jersey		British	1962-2	Bank Official	42490050002
HOWE, James Webster Villa Nerac 4 Richmond Road La Pouquelaye St. Helier JE2 3GL Jersey	Dec 11, 2000	Jul 14, 2003	Director	Villa Nerac 4 Richmond Road La Pouquelaye St. Helier JE2 3GL Jersey	Jersey	British	1960-12	Company Director	93834640001
JAMES, Paul Beaumaris Le Mont Rossignol St Ouen JE3 2LN Jersey Channel Islands	Aug 08, 1997	Dec 11, 2000	Director	Beaumaris Le Mont Rossignol St Ouen JE3 2LN Jersey Channel Islands		British	1960-11	Bank Official	55434340002
MILLS, Elizabeth Ann Charles Place Charles Street St Helier JE4 8YZ Jersey Channel Islands	Feb 06, 1995	Oct 04, 1996	Director	Charles Place Charles Street St Helier JE4 8YZ Jersey Channel Islands		British	1946-3	Bank Official	42489990001
O'CALLAGHAN, Sharon 1 Bel Cottage Delancey Lane GY2 4BY St Sampsons Guernsey	Feb 09, 2004	Apr 04, 2006	Director	1 Bel Cottage Delancey Lane GY2 4BY St Sampsons Guernsey		British	1970-11	Bank Official	84173730002
PRESTON, Michael Shalimar Saline Road GY2 4FQ St Sampsons Channel Islands	Jun 30, 2005	Jun 13, 2006	Director	Shalimar Saline Road GY2 4FQ St Sampsons Channel Islands		British	1961-5	Banker	107686670001
RELPH, Adrian, Mr. Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Feb 09, 2004	Jun 13, 2006	Director	Petit Ruisseau Route Des Landes GY3 5JB Vale Guernsey	Guernsey	British	1967-10	Bank Official	96032000001
RENOUF, Alison Jane Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Feb 09, 2004	Jun 13, 2006	Director	Pres Du Pont Rue De La Mare GY2 4PQ St Sampsons Guernsey	Guernsey	British	1962-3	Trust Manager	96031650001
RICKETTS, Simon James Casa Pischa, 17 Kinkaid Gardens, La Rue De Haut St Lawrence Je3 1js Jersey	Jul 14, 2003	Feb 09, 2004	Director	Casa Pischa, 17 Kinkaid Gardens, La Rue De Haut St Lawrence Je3 1js Jersey		British	1965-1	Bank Official	91562550001
SHARP, David Charles Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands	May 01, 1998	Nov 08, 1999	Director	Tarrant House La Rue Motier St Ouen JE3 2LQ Jersey Channel Islands	Jersey	British	1959-2	Trust Manager	21328820002
SMITH, Andrew The Hawthorns Les Cherfs Estate GY5 7HG Cobo Guernsey	Feb 09, 2004	Sep 08, 2004	Director	The Hawthorns Les Cherfs Estate GY5 7HG Cobo Guernsey		British	1967-7	Bank Official	96032080001
STINTON, Barry Gordon L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey	Apr 04, 2006	Jun 13, 2006	Director	L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey		British	1968-6	Bank Official	112142250001
STINTON, Barry Gordon L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey	Feb 09, 2004	Apr 04, 2006	Director	L'Espirit Pres Du Ruisseau La Couture GY1 2EJ St Peter Port Guernsey		British	1968-6	Bank Official	112142250001
SYVRET, Robert Anthony 8 Le Clos Horrell La Rue Militaire St Ouen JE3 2HF Jersey Channel Islands	Aug 20, 1996	Sep 29, 1997	Director	8 Le Clos Horrell La Rue Militaire St Ouen JE3 2HF Jersey Channel Islands		British	1968-10	Senior Trust Officer	80620300002
WOODS, John Richard Traylor 2 Le Coin Cottages Le Mont Du Coin, St. Brelade JE3 8BE Jersey Channel Islands	Aug 20, 1996	Dec 31, 1999	Director	2 Le Coin Cottages Le Mont Du Coin, St. Brelade JE3 8BE Jersey Channel Islands		British	1950-5	Trust Manager	53415800002

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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