KINGFISHER QUEST TRUSTEE LIMITED
Overview
| Company Name | KINGFISHER QUEST TRUSTEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03794641 |
| 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 KINGFISHER QUEST TRUSTEE LIMITED?
- (7499) /
Where is KINGFISHER QUEST TRUSTEE LIMITED located?
| Registered Office Address | 3 Sheldon Square Paddington W2 6PX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINGFISHER QUEST TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAXDRIVE LIMITED | Jun 24, 1999 | Jun 24, 1999 |
What are the latest accounts for KINGFISHER QUEST TRUSTEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 29, 2011 |
What are the latest filings for KINGFISHER QUEST TRUSTEE LIMITED?
| 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 | ||||||||||
Accounts for a dormant company made up to Jan 29, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 30, 2010 | 1 pages | AA | ||||||||||
Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Martin Chambers as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nicholas James Folland on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Paramor on Dec 15, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Martin Chambers on Dec 15, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Feb 02, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 288a | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of KINGFISHER QUEST TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARDLE, Rosemary Clare Francesca | Secretary | 3 Sheldon Square Paddington W2 6PX London | 154306460001 | |||||||
| FOLLAND, Nicholas James | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 73711450003 | |||||
| PARAMOR, David Richard | Director | 3 Sheldon Square Paddington W2 6PX London | United Kingdom | British | 134212740001 | |||||
| CHAMBERS, Martin Bertram | Secretary | 3 Sheldon Square Paddington W2 6PX London | British | 163073160001 | ||||||
| HUGHES, Jane Edwina | Secretary | Tagley Cottage Finchingfield Road Stambourne CO9 4NG Halstead Essex | British | 93644280001 | ||||||
| STOKES, Martin Howard | Secretary | 1 Hazel Grove SO22 4PQ Winchester Hampshire | British | 7345750001 | ||||||
| WILSON, Julie Louise | Secretary | 62 Mill Road LU7 1AX Leighton Buzzard Bedfordshire | Other | 93642450001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| BECKWITH HALL, Maureen | Director | 30 Whitworth Road SO18 1GF Southampton Hampshire | British | 77363310001 | ||||||
| CALLAGHAN, Catherine Ann | Director | 12 Florence Way Knaphill GU21 2FE Woking Surrey | British | 102570040001 | ||||||
| CHANDLER, Helen Ann | Director | 6 Coronation Lane Oakthorpe DE12 7QY Swadlincote Derbyshire | British | 65516350001 | ||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| JONES, Helen Mary | Director | Houghton Park Farm Hazelwood Lane MK45 2EZ Ampthill Bedfordshire | British | 89204450001 | ||||||
| LEE, John Gordon | Director | Whisperwood 4 The Broadwalk HA6 2XD Northwood Middlesex | England | British | 65744710002 | |||||
| MIDDLETON, Graham Ronald | Director | 20 Greenacres SS7 2JB Hadleigh Essex | British | 59886070001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| SCOTT, Robert | Director | 2 Kennet Paddock NG19 9RJ Mansfield Nottinghamshire | British | 114574600001 | ||||||
| TATTON BROWN, Duncan Eden | Director | 45 Old Deer Park Gardens TW9 2TN Richmond Surrey | British | 94303910001 | ||||||
| UNWIN, Dawn Penny | Director | 122 Stayton Road SM1 2PU Sutton Surrey | British | 65517190002 |
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