THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED
Overview
| Company Name | THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03297313 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED located?
| Registered Office Address | C/O Interpath Ltd 10 Fleet Place EC4M 7RB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| USERIMPORT LIMITED | Dec 30, 1996 | Dec 30, 1996 |
What are the latest accounts for THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 01, 2024 |
What are the latest filings for THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from 1-3 Strand London WC2N 5EH to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Jan 02, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Rebecca Louise Vass as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kylee Marie Dickie as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Katie Suzanne Hollis as a secretary on Nov 06, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lawrence Hagan as a secretary on Oct 26, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Megan Barnes as a secretary on Nov 18, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Lawrence Hagan as a secretary on Nov 18, 2022 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Andrew Brian Evans as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Brian Evans on Feb 01, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLIS, Katie Suzanne | Secretary | Strand WC2N 5EH London 1-3 United Kingdom | 316211210001 | |||||||
| REID, Nigel William | Director | One Silk Street EC2Y 8HQ London | England | British | 54861090002 | |||||
| VASS, Rebecca Louise | Director | Strand WC2N 5EH London 1-3 United Kingdom | United Kingdom | British | 327783300001 | |||||
| BARNES, Megan | Secretary | 1-3 Strand London WC2N 5EH | 253071560001 | |||||||
| FORWARD, David Charles | Secretary | 1-3 Strand London WC2N 5EH | British | 26385930010 | ||||||
| HAGAN, Lawrence | Secretary | 1-3 Strand London WC2N 5EH | 302512950001 | |||||||
| MORGAN, Alice Parker | Secretary | 1-3 Strand London WC2N 5EH | British | 205629290001 | ||||||
| RAYNER, Heather Maria | Secretary | 1-3 Strand London WC2N 5EH | 183966050001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEANEY, Fiona Louise | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 176888260002 | |||||
| BOX, Stephen John | Director | Great Dewlands Dewlands Hill TN6 3RU Rotherfield East Sussex | United Kingdom | British | 10280950003 | |||||
| DICKIE, Kylee Marie | Director | 1-3 Strand London WC2N 5EH | United Kingdom | New Zealander | 111637930004 | |||||
| DYKE, John Thomas | Director | Winniwing Lodge Leamington Road Princethorpe CV23 9PU Rugby Warwickshire | British | 58366120001 | ||||||
| EVANS, Andrew Brian | Director | 1-3 Strand London WC2N 5EH | British | 74498870003 | ||||||
| FLAWN, Mark Antony David | Director | 1-3 Strand London WC2N 5EH | United Kingdom | British | 77245330002 | |||||
| FULKER, Patricia | Director | 2 Fourstones Close B91 3GF Solihull West Midlands | British | 77508910001 | ||||||
| FULKER, Patricia | Director | 2 Fourstones Close B91 3GF Solihull West Midlands | British | 77508910001 | ||||||
| JONES, David Harold | Director | Hemmick Court Queen Street Hale SP6 2RD Fordingbridge Hampshire | British | 75454360001 | ||||||
| LEE, John Gordon | Director | Whisperwood 4 The Broadwalk HA6 2XD Northwood Middlesex | England | British | 65744710002 | |||||
| MITCHELL, Robert | Director | Flat 2b 84 Ritherdon Road SW17 8QG London | British | 40850250001 | ||||||
| OGILVY-WATSON, Robert Eric | Director | 63 Kenyon Street Fulham SW6 6LA London | British | 51490470001 | ||||||
| PETTIFER, Richard Francis | Director | 5 Frobisher Close CR8 5HF Kenley Surrey | Australian | 50841870002 | ||||||
| PHILLIPS, Paul Nicholas | Director | 76 Long Lane Finchley N3 2QA London | British | 42670260001 | ||||||
| RANDALL, Paul Nicholas | Director | Melverley House Brooks Close KT13 0LX Weybridge Surrey | United Kingdom | British | 71677540002 | |||||
| RANDALL, Paul Nicholas | Director | Melverley House Brooks Close KT13 0LX Weybridge Surrey | United Kingdom | British | 71677540002 | |||||
| UTTLEY, John Richard | Director | 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire | England | British | 63358080001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Grid Holdings Limited | Apr 06, 2016 | Strand WC2N 5EH London 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ng Nominees Limited | Apr 06, 2016 | Strand WC2N 5EH London 1-3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0