| Company Name | United Biscuits Quest Trustee Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00815317 |
| Category | Private Limited Company |
| Incorporation Date | 11 August 1964(59 years, 8 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Perchpark Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | James Dermot Burke |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1998(34 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 18 January 2005) |
| Role | Group Pension Controler |
| Correspondence Address | 4 Romany Rise Orpington Kent BR5 1HQ |
| Secretary Name | Mr Mark Oldham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(36 years, 8 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 18 January 2005) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | 62 Beaumont Road London W4 5AP |
| Director Name | Mr Alastair George Clark |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(26 years, 9 months after company formation) |
| Appointment Duration | 9 years, 5 months (resigned 31 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Copse Mile Path Hook Heath Woking GU22 0JL |
| Director Name | Derek Robert James Stewart |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
| Secretary Name | Derek Robert James Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 1991(26 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 December 1993) |
| Role | Company Director |
| Correspondence Address | 47 Myrtleside Close Northwood Middlesex HA6 2XQ |
| Director Name | Alan Dalziel Frew |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(29 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 22 October 1998) |
| Role | CS |
| Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
| Secretary Name | Alan Dalziel Frew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(29 years, 5 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 26 November 1999) |
| Role | CS |
| Correspondence Address | The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA |
| Director Name | Alison Mary Croxon |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1998(34 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 23 June 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 25 Orchard Avenue Burnham Slough SL1 6HE |
| Secretary Name | Michael David Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1999(35 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 30 March 2001) |
| Role | Company Director |
| Correspondence Address | Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS |
Location
| Registered Address | Hayes Park Hayes End Road Hayes Middlesex UB4 8EE |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Charville |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25 |
Accounts
| Latest Accounts | 5 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 05 April |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2004 | Application for striking-off (1 page) |
| 15 June 2004 | Return made up to 18/05/04; full list of members (6 pages) |
| 6 January 2004 | Accounts for a dormant company made up to 5 April 2003 (3 pages) |
| 21 November 2003 | Resolutions
|
| 18 June 2003 | Return made up to 18/05/03; full list of members (6 pages) |
| 23 January 2003 | Full accounts made up to 5 April 2002 (4 pages) |
| 4 March 2002 | Full accounts made up to 5 April 2001 (4 pages) |
| 17 August 2001 | Registered office changed on 17/08/01 from: united biscuits H.Q. church road, west drayton, middlesex. UB7 7PR (1 page) |
| 5 July 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 18 June 2001 | New secretary appointed (2 pages) |
| 18 June 2001 | Secretary resigned (1 page) |
| 21 February 2001 | Director resigned (1 page) |
| 5 February 2001 | Full accounts made up to 5 April 2000 (4 pages) |
| 26 October 2000 | Secretary's particulars changed (1 page) |
| 20 July 2000 | Return made up to 18/05/00; full list of members (7 pages) |
| 3 July 2000 | Director resigned (1 page) |
| 2 February 2000 | Secretary resigned (1 page) |
| 2 February 2000 | New secretary appointed (1 page) |
| 26 January 2000 | Accounting reference date extended from 31/12/99 to 05/04/00 (1 page) |
| 2 November 1999 | Full accounts made up to 2 January 1999 (4 pages) |
| 9 July 1999 | Return made up to 18/05/99; full list of members (7 pages) |
| 30 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | New director appointed (2 pages) |
| 23 November 1998 | Director resigned (1 page) |
| 10 November 1998 | Resolutions
|
| 28 October 1998 | Accounts for a dormant company made up to 3 January 1998 (3 pages) |
| 14 October 1998 | Memorandum and Articles of Association (11 pages) |
| 9 October 1998 | Company name changed perchpark LIMITED\certificate issued on 12/10/98 (2 pages) |
| 10 July 1998 | Return made up to 18/05/98; no change of members (6 pages) |
| 12 September 1997 | Accounts for a dormant company made up to 28 December 1996 (3 pages) |
| 25 June 1997 | Return made up to 18/05/97; no change of members (6 pages) |
| 15 September 1996 | Accounts for a dormant company made up to 30 December 1995 (3 pages) |
| 13 June 1996 | Return made up to 18/05/96; full list of members (8 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 4 September 1995 | Return made up to 18/05/95; no change of members (6 pages) |