NORTHERN ROCK QUEST COMPANY LTD.
Overview
| Company Name | NORTHERN ROCK QUEST COMPANY LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03424221 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTHERN ROCK QUEST COMPANY LTD.?
- (7487) /
Where is NORTHERN ROCK QUEST COMPANY LTD. located?
| Registered Office Address | Legal Services Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHERN ROCK QUEST COMPANY LTD.?
| Company Name | From | Until |
|---|---|---|
| CLEARINN LIMITED | Aug 22, 1997 | Aug 22, 1997 |
What are the latest accounts for NORTHERN ROCK QUEST COMPANY LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for NORTHERN ROCK QUEST COMPANY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Appointment of Phillip Alexander Mclelland as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Michael Atkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Paul Martin Hopkinson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Colin Greener as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Julie Shipley as a secretary | 3 pages | AP03 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Aug 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Northern Rock House Gosforth Newcastle upon Tyne NE3 4PL on Sep 15, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 22, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of NORTHERN ROCK QUEST COMPANY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPLEY, Julie | Secretary | Northern Rock House Gosforth NE3 4PL Newcastle Upon Tyne Legal Services | British | 158431720001 | ||||||
| DICKINSON, Robert Alexander | Director | St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 166663200001 | |||||
| HOPKINSON, Paul Martin | Director | Croft Road Crossflatts BD16 2UA Bingley Bradford & Bingley Plc West Yorkshire | Great Britain | British | 61412160002 | |||||
| MCLELLAND, Phillip Alexander | Director | c/o Bradford & Bingley Plc Croft Road Crossflatts BD16 2UA Bingley West Yorkshire England | United Kingdom | British | 138782370001 | |||||
| GREENER, Colin Tom | Secretary | Glebe Croft 4 Delhi View Ryton NE40 4QR Gateshead Tyne & Wear | British | 74462200001 | ||||||
| JOBE, Christopher | Secretary | 12 Elmfield Road Gosforth NE3 4AY Newcastle Upon Tyne | British | 40904540001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ATKINSON, Michael | Director | 11 Easington Avenue Hartford Green NE23 3HR Cramlington Northumberland | United Kingdom | British | 55405130001 | |||||
| BAKER, David Frank | Director | 1 Kingswood Avenue High West Jesmond NE2 3NS Newcastle Upon Tyne Tyne & Wear | British | 37951820001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
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