OFQUEST SECRETARY LIMITED
Overview
| Company Name | OFQUEST SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04448200 |
| 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 OFQUEST SECRETARY LIMITED?
- (7499) /
Where is OFQUEST SECRETARY LIMITED located?
| Registered Office Address | West House Kings Cross Road HX1 1EB Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFQUEST SECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONVERSATION END LIMITED | May 27, 2002 | May 27, 2002 |
What are the latest accounts for OFQUEST SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2009 |
What are the latest filings for OFQUEST SECRETARY 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 Oct 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Miss Deborah Louise Gartland as a director | 2 pages | AP01 | ||||||||||
Appointment of Ofquest Secretary Limited as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Jeffrey Whalley as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Ofquest Director Limited on May 27, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Brian Hersee Heather on May 27, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Oct 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Oct 31, 2007 | 5 pages | AA | ||||||||||
legacy | 6 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Oct 31, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of OFQUEST SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OFQUEST DIRECTOR LIMITED | Secretary | Warpsgrove Lane, Chalgrove OX44 7TH Oxford Irton House Oxfordshire United Kingdom |
| 101569120002 | ||||||||||
| GARTLAND, Deborah Louise | Director | Kings Cross Road HX1 1EB Halifax West House West Yorkshire | United Kingdom | British | 131545080001 | |||||||||
| HEATHER, Brian Hersee | Director | 9 Gledhow Park Crescent Chapel Allerton LS7 4JY Leeds West Yorkshire | United Kingdom | British | 40164810001 | |||||||||
| OFQUEST SECRETARY LIMITED | Director | King Cross Road HX1 1EB Halifax West House West Yorkshire United Kingdom |
| 153015160001 | ||||||||||
| GWB SECRETARY LIMITED | Secretary | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 83825250001 | |||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ATKIN, John Dudley | Director | Manor Farm Marston St Lawrence OX17 2DA Banbury Oxfordshire | United Kingdom | British | 47046270004 | |||||||||
| BENNETT, Phillip James | Director | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | England | British | 113393520001 | |||||||||
| BOURNE, Jonathan Rowland | Director | 35 Spath Road Didsbury M20 2QT Manchester | England | British | 55234660001 | |||||||||
| DUNN, Michael James | Director | Park Lane Roundhay LS8 2EH Leeds 35 West Yorkshire | United Kingdom | British | 76706520003 | |||||||||
| GILHAM, Clive Martin | Director | No 3 Birch House, The Alders Allerton Park Chapel LS1 4ND Allerton Leeds, West Yorkshire | British | 97163670001 | ||||||||||
| JONES, Steven David | Director | 8 Kendal Way CW2 5SA Chorlton Cheshire | Uk | British | 105876770001 | |||||||||
| MARTIN, Ben Andrew Douglas | Director | 11 Lynton Grove Bradshaw HX2 9XN Halifax West Yorkshire | England | British | 97649410001 | |||||||||
| POWERS, Glenn Patrick | Director | 23 Sefton Drive M28 2NG Worsley Manchester | British | 72486520001 | ||||||||||
| ROE, David | Director | 12 St George's Street PE9 2BJ Stamford Lincolnshire | United Kingdom | British | 80567360002 | |||||||||
| WHALLEY, Jeffrey | Director | Broncroft Castle Broncroft SY7 9HL Craven Arms Shropshire | United Kingdom | British | 1955430002 | |||||||||
| GWB DIRECTOR LIMITED | Director | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 83835430001 | |||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
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