Quest Securities Limited

00675506

Company Name	Quest Securities Limited
Company Status	Dissolved
Company Number	00675506
Category	Private Limited Company
Incorporation Date	18 November 1960(63 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Lincoln Duffield
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(31 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Down End House Chieveley Newbury Berkshire RG20 8TG

Director Name	Michael Fitzgerald Heathcoat Amory
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(31 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Montrose Court Exhibition Road London SW7 2QH

Director Name	Peter Denis Hill-Wood
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(31 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Banker
Correspondence Address	66 Drayton Gardens London Sw10

Secretary Name	Jupiter Asset Management Limited (Corporation)
Status	Current
Appointed	31 January 1992(31 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Correspondence Address	1 Grosvenor Place London SW1X 7JJ

Director Name	Mr Simon Miles De Zoete
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1996)
Role	Stockbroker
Country of Residence	England
Correspondence Address	Colemore House Shell Lane, Colemore Alton Hampshire GU34 3RX

Director Name	Mr Timothy Charles Pilkington
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(31 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 18 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 7 56 Elm Park Road London Sw3

Director Name	Andrew Edward Buxton
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(31 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1996)
Role	Company Director
Correspondence Address	36 Burnsall Street London SW3 3SP

Director Name	Henry George Littlefair
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(31 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 January 1996)
Role	Investment Consultant
Correspondence Address	2 Acres Close Helmsley York Yorkshire YO6 5DS

Director Name	David Vincent Harvey
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(35 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 September 1998)
Role	Retired Investment Banker
Correspondence Address	63 Dovehouse Street London SW3 6JY

Location

Registered Address	1 Grosvenor Place London SW1X 7JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 October 1996 (27 years, 5 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

16 December 1999	Dissolved (1 page)
16 September 1999	Return of final meeting in a members' voluntary winding up (3 pages)
18 November 1998	Registered office changed on 18/11/98 from: knightsbridge house 11TH floor 197 knightsbridge london SW7 1RB (1 page)
10 September 1998	Director resigned (1 page)
18 February 1998	Return made up to 31/01/98; no change of members (8 pages)
29 August 1997	Full accounts made up to 31 October 1996 (13 pages)
6 March 1997	Return made up to 31/01/97; full list of members (9 pages)
28 February 1996	Return made up to 31/01/96; full list of members (18 pages)

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