BAKKAVOR QUEST TRUSTEES LIMITED

Overview

Company Name	BAKKAVOR QUEST TRUSTEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03619406
Jurisdiction	England/Wales
Date of Creation	Aug 17, 1998
Date of Cessation	Mar 16, 2010

Summary

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

What is the purpose of BAKKAVOR QUEST TRUSTEES LIMITED?

(7415) /

Where is BAKKAVOR QUEST TRUSTEES LIMITED located?

Registered Office Address	West Marsh Road PE11 2BB Spalding Lincolnshire
Undeliverable Registered Office Address	No

What were the previous names of BAKKAVOR QUEST TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
GEEST QUEST TRUSTEES LIMITED	Aug 17, 1998	Aug 17, 1998

What are the latest accounts for BAKKAVOR QUEST TRUSTEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 27, 2008

What are the latest filings for BAKKAVOR QUEST TRUSTEES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 01, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 19, 2009

Application to strike the company off the register

3 pages

DS01

Oct 31, 2009

Accounts for a dormant company made up to Dec 27, 2008

1 pages

Sep 14, 2009

legacy

4 pages

363a

Jan 21, 2009

legacy

1 pages

287

Nov 02, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Accounts approved 30/10/2008	RES13

Nov 02, 2008

Accounts made up to Dec 29, 2007

1 pages

Sep 01, 2008

legacy

4 pages

363a

Sep 01, 2008

legacy

1 pages

353

Nov 23, 2007

legacy

2 pages

288a

Oct 29, 2007

legacy

1 pages

353

Oct 27, 2007

Accounts made up to Dec 30, 2006

1 pages

Sep 14, 2007

legacy

2 pages

363a

Jan 24, 2007

legacy

1 pages

287

Jan 24, 2007

legacy

1 pages

353

Jan 21, 2007

Memorandum and Articles of Association

13 pages

Jan 15, 2007

Certificate of change of name

Company name changed geest quest trustees LIMITED\certificate issued on 15/01/07

2 pages

CERTNM

Dec 09, 2006

legacy

4 pages

288a

Dec 09, 2006

legacy

1 pages

288b

Dec 09, 2006

legacy

1 pages

288b

Dec 09, 2006

legacy

1 pages

288b

Dec 09, 2006

legacy

1 pages

288b

Nov 02, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Appro of 31/12/05 accts 20/10/06	RES13

Nov 02, 2006

Accounts made up to Dec 31, 2005

1 pages

View All Filings

Who are the officers of BAKKAVOR QUEST TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARCHER, Marc Stephen 55 Truesdale Gardens PE6 9QQ Langtoft Peterborough Lincs	Aug 17, 1998		Secretary	55 Truesdale Gardens PE6 9QQ Langtoft Peterborough Lincs		British			158382770001
ARCHER, Marc Stephen 55 Truesdale Gardens PE6 9QQ Langtoft Peterborough Lincs	Oct 16, 2006		Director	55 Truesdale Gardens PE6 9QQ Langtoft Peterborough Lincs	England	British	1963-1	Group Tax Manager	158382770001
GUDMUNDSOON, Agust 15 Upper Belgrave Street SW1 8AB London	Nov 15, 2006		Director	15 Upper Belgrave Street SW1 8AB London		Icelandic	1964-11	Director	117414970001
HOWES, Richard David The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	Nov 02, 2007		Director	The Court 20 Uppingham Road LE15 6JD Oakham Leicestershire	United Kingdom	British	1969-9	Finance Director	118715250001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 17, 1998	Aug 17, 1998	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
DESAI, Sunil Manu 40 Fulwood Avenue Alperton HA0 1LT Wembley Middlesex	Oct 20, 1998	Nov 15, 2006	Director	40 Fulwood Avenue Alperton HA0 1LT Wembley Middlesex		Indian	1962-7	Snr Team Leader	60995360001
DUFFY, Owen Brian 145 Bourne Road PE11 3LJ Spalding Lincolnshire	Nov 03, 1998	Nov 15, 2006	Director	145 Bourne Road PE11 3LJ Spalding Lincolnshire		British	1936-2	Storeman	61182510001
DURRANT, Dawn Elizabeth 112 Empingham Road PE9 2SU Stamford Lincolnshire	Dec 07, 1999	Nov 25, 2005	Director	112 Empingham Road PE9 2SU Stamford Lincolnshire	England	British	1966-5	Company Secretary	47940000002
JONES, Dominic Clive Les Teurs Champs Grouville JE3 9ED Jersey	Oct 28, 1998	Oct 21, 2002	Director	Les Teurs Champs Grouville JE3 9ED Jersey	Jersey	British	1964-8	Barrister	118076790001
LUXMOORE, Genesta Claire Siobhan 49 Stilehall Gardens Chiswick W4 3BT London	Oct 21, 2002	Nov 15, 2006	Director	49 Stilehall Gardens Chiswick W4 3BT London	England	British	1967-1	Solicitor	85285150001
MITCHELL, Raymond 9 Hereward Road PE11 1HG Spalding Lincolnshire	Oct 26, 1998	Nov 15, 2006	Director	9 Hereward Road PE11 1HG Spalding Lincolnshire		British	1955-9	Senior Union Rep	61241600001
PULLEN, Jonathan Mark 1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	Aug 17, 1998	Sep 30, 2005	Director	1 Beechgrove Gardens Henley Road SL7 2TH Marlow Buckinghamshire	England	British	1951-3	Finance Director	38923660001
ROBERTSON, Neil Charles 16 Barmstedt Drive LE15 6RG Oakham Rutland	Aug 17, 1998	Dec 07, 1999	Director	16 Barmstedt Drive LE15 6RG Oakham Rutland	United Kingdom	British	1959-5	Chartered Accountants	48323870001

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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