Company NameQuest Securities Limited
Company StatusDissolved
Company Number00675506
CategoryPrivate Limited Company
Incorporation Date18 November 1960(61 years, 1 month ago)

Business Activity

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

Directors

Director NameMr John Lincoln Duffield
Date of BirthJune 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(31 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDown End House
Chieveley
Newbury
Berkshire
RG20 8TG
Director NameMichael Fitzgerald Heathcoat Amory
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(31 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Montrose Court
Exhibition Road
London
SW7 2QH
Director NamePeter Denis Hill-Wood
Date of BirthFebruary 1936 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed31 January 1992(31 years, 2 months after company formation)
Appointment Duration29 years, 10 months
RoleBanker
Correspondence Address66 Drayton Gardens
London
Sw10
Secretary NameJupiter Asset Management Limited (Corporation)
StatusCurrent
Appointed31 January 1992(31 years, 2 months after company formation)
Appointment Duration29 years, 10 months
Correspondence Address1 Grosvenor Place
London
SW1X 7JJ
Director NameMr Simon Miles De Zoete
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(31 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 January 1996)
RoleStockbroker
Country of ResidenceEngland
Correspondence AddressColemore House
Shell Lane, Colemore
Alton
Hampshire
GU34 3RX
Director NameMr Timothy Charles Pilkington
Date of BirthDecember 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1992(31 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 18 January 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
56 Elm Park Road
London
Sw3
Director NameAndrew Edward Buxton
Date of BirthMarch 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(31 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 January 1996)
RoleCompany Director
Correspondence Address36 Burnsall Street
London
SW3 3SP
Director NameHenry George Littlefair
Date of BirthFebruary 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1992(31 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 January 1996)
RoleInvestment Consultant
Correspondence Address2 Acres Close
Helmsley
York
Yorkshire
YO6 5DS
Director NameDavid Vincent Harvey
Date of BirthSeptember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1996(35 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 September 1998)
RoleRetired Investment Banker
Correspondence Address63 Dovehouse Street
London
SW3 6JY

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 October 1996 (25 years, 1 month ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

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