Quester Limited

Company Name	Quester Limited
Company Status	Dissolved
Company Number	01815321
Category	Private Limited Company
Incorporation Date	11 May 1984(39 years, 11 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Robindart Limited and Quester Capital Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Nghi Thuy Tran
Nationality	British
Status	Closed
Appointed	09 March 2007(22 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (closed 15 June 2010)
Role	Solicitor
Correspondence Address	104b Gleneldon Road London SW16 2BZ

Director Name	Mr Andrew David Norman Betton
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2007(23 years after company formation)
Appointment Duration	3 years, 1 month (closed 15 June 2010)
Role	Accountant
Correspondence Address	60 Lowther Drive Oakwood Enfield EN2 7JP

Director Name	Monsieur Philippe Marie Claude
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	26 July 1991(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 September 1991)
Role	Investment Banker
Correspondence Address	11 Bis Rue Marbeau Paris 75116

Director Name	Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 September 1991)
Role	Investment Management
Correspondence Address	128 Kensington Park Road London W1 2EP

Director Name	Mr Andrew Peter Geoffrey Holmes
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 11 May 2007)
Role	Venture Capitalist
Country of Residence	England
Correspondence Address	51 Doneraile Street London SW6 6EW

Director Name	John Arthur Spooner
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 11 May 2007)
Role	Venture
Country of Residence	England
Correspondence Address	29 Queen Annes Gate London SW1H 9BU

Secretary Name	Christopher John Mawhood
Nationality	British
Status	Resigned
Appointed	26 July 1991(7 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	75 Brands Hill Avenue High Wycombe Buckinghamshire HP13 5PY

Director Name	Mr Simon Hugh Verdon Acland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(7 years, 4 months after company formation)
Appointment Duration	15 years, 7 months (resigned 11 May 2007)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Charlwood Lodge 42 Charlwood Road Putney London SW15 1PW

Director Name	Mark Geoffrey William Burgess
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1991(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 September 1994)
Role	Venture Capitalist
Correspondence Address	5 Glenmore House Richmond Hill Richmond Surrey TW10 6BQ

Director Name	Monsieur Michel Rene Marie Jaugey
Date of Birth	April 1927 (Born 97 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 1991(7 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 September 1994)
Role	Venture Capitalist
Correspondence Address	18 General Appert 75116 Paris Foreign

Secretary Name	Patricia Cox
Nationality	British
Status	Resigned
Appointed	21 November 1994(10 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	25 Westwood Drive Little Chalfont Amersham Buckinghamshire HP6 6RN

Secretary Name	Mr Richard John Drover
Nationality	British
Status	Resigned
Appointed	29 October 1999(15 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 09 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Bramley House Hatch Lane Haslemere Surrey GU27 3LJ

Location

Registered Address	33 Glasshouse Street London W1B 5DG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
19 February 2010	Application to strike the company off the register (3 pages)
19 February 2010	Application to strike the company off the register (3 pages)
29 July 2009	Return made up to 26/07/09; full list of members (3 pages)
29 July 2009	Return made up to 26/07/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts made up to 31 March 2008 (5 pages)
4 September 2008	Return made up to 26/07/08; full list of members (3 pages)
4 September 2008	Return made up to 26/07/08; full list of members (3 pages)
25 February 2008	Accounts made up to 31 March 2007 (5 pages)
25 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
18 August 2007	Return made up to 26/07/07; full list of members (7 pages)
18 August 2007	Return made up to 26/07/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
18 July 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
18 July 2007	Registered office changed on 18/07/07 from: 6TH floor 29 queen annes gate london SW1H 9BU (1 page)
18 July 2007	Registered office changed on 18/07/07 from: 6TH floor 29 queen annes gate london SW1H 9BU (1 page)
18 July 2007	Accounts made up to 31 March 2006 (5 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	New secretary appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	Secretary resigned (1 page)
13 March 2007	Compulsory strike-off action has been discontinued (1 page)
13 March 2007	Compulsory strike-off action has been discontinued (1 page)
7 March 2007	Withdrawal of application for striking off (1 page)
7 March 2007	Withdrawal of application for striking off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
30 January 2007	First Gazette notice for voluntary strike-off (1 page)
21 December 2006	Application for striking-off (1 page)
21 December 2006	Application for striking-off (1 page)
20 September 2006	Return made up to 26/07/06; full list of members (7 pages)
20 September 2006	Return made up to 26/07/06; full list of members (7 pages)
3 February 2006	Full accounts made up to 31 March 2005 (9 pages)
3 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 September 2005	Return made up to 26/07/05; full list of members (7 pages)
1 September 2005	Return made up to 26/07/05; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 31 March 2004 (8 pages)
1 December 2004	Accounts made up to 31 March 2004 (8 pages)
16 August 2004	Return made up to 26/07/04; full list of members (7 pages)
16 August 2004	Return made up to 26/07/04; full list of members (7 pages)
29 August 2003	Return made up to 26/07/03; full list of members (7 pages)
29 August 2003	Return made up to 26/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
4 August 2003	Full accounts made up to 31 March 2003 (10 pages)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
30 August 2002	Full accounts made up to 31 March 2002 (11 pages)
10 August 2002	Return made up to 26/07/02; full list of members (7 pages)
10 August 2002	Return made up to 26/07/02; full list of members (7 pages)
15 November 2001	Full accounts made up to 31 March 2001 (11 pages)
15 November 2001	Full accounts made up to 31 March 2001 (11 pages)
28 August 2001	Return made up to 26/07/01; full list of members (7 pages)
28 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 26/07/00; full list of members (7 pages)
24 August 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2000	Full accounts made up to 31 March 2000 (12 pages)
3 August 2000	Full accounts made up to 31 March 2000 (12 pages)
16 November 1999	New secretary appointed (2 pages)
16 November 1999	Secretary resigned (1 page)
16 November 1999	Secretary resigned (1 page)
16 November 1999	New secretary appointed (2 pages)
16 August 1999	Return made up to 26/07/99; no change of members (10 pages)
16 August 1999	Return made up to 26/07/99; no change of members (10 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
12 July 1999	Full accounts made up to 31 March 1999 (12 pages)
20 August 1998	Return made up to 26/07/98; full list of members (11 pages)
20 August 1998	Return made up to 26/07/98; full list of members (11 pages)
30 June 1998	Full accounts made up to 31 March 1998 (12 pages)
30 June 1998	Full accounts made up to 31 March 1998 (12 pages)
6 February 1998	Registered office changed on 06/02/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP (1 page)
6 February 1998	Registered office changed on 06/02/98 from: 2 queen anne's gate buildings dartmouth street london SW1H 9BP (1 page)
3 August 1997	Return made up to 26/07/97; no change of members (7 pages)
3 August 1997	Return made up to 26/07/97; no change of members (7 pages)
30 June 1997	Full accounts made up to 31 March 1997 (14 pages)
30 June 1997	Full accounts made up to 31 March 1997 (14 pages)
10 November 1996	Auditor's resignation (1 page)
10 November 1996	Auditor's resignation (1 page)
12 August 1996	Return made up to 26/07/96; no change of members (7 pages)
12 August 1996	Return made up to 26/07/96; no change of members (7 pages)
25 June 1996	Full accounts made up to 31 March 1996 (15 pages)
25 June 1996	Full accounts made up to 31 March 1996 (15 pages)
28 July 1995	Return made up to 26/07/95; full list of members (9 pages)
28 July 1995	Return made up to 26/07/95; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
5 April 1990	Company name changed\certificate issued on 05/04/90 (2 pages)
5 April 1990	Company name changed\certificate issued on 05/04/90 (2 pages)
29 August 1984	Articles of association (6 pages)
29 August 1984	Articles of association (6 pages)
11 May 1984	Incorporation (13 pages)
11 May 1984	Certificate of incorporation (1 page)
11 May 1984	Certificate of incorporation (1 page)
11 May 1984	Incorporation (13 pages)
11 May 1984	Certificate of incorporation (1 page)
11 May 1984	Certificate of incorporation (1 page)

Quester Limited

Business Activity

Directors

Location

Accounts

Filing History

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