Company NameQuest Inspection Limited
Company StatusDissolved
Company Number01971790
CategoryPrivate Limited Company
Incorporation Date17 December 1985 (31 years, 11 months ago)
Dissolution Date26 September 2017 (1 month, 3 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Ian Ross Birch
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(6 years, 9 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 1996)
RoleEngineer
Correspondence AddressThe Jolly Gardener
Bence
Thorpe
Surrey
TW20 8RD
Director NameMr Harold George Bunce
Date of BirthAugust 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(6 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 1999)
RoleEngineer
Correspondence Address96 Richmond Way
Newport Pagnell
Buckinghamshire
MK16 0LH
Director NameMr Bharat Kumar Chimanlal Mohanlal Pandya
Date of BirthOctober 1948 (Born 69 years ago)
NationalityKenyan
StatusResigned
Appointed10 October 1992(6 years, 9 months after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address222 Wolverton Road
Blakelands
Milton Keynes
MK14 5AB
Director NameEric Patrick Ernest Prescott
Date of BirthFebruary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1992(6 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 March 1993)
RolePersonnel Manager
Correspondence Address23 Peregrine Place
Northampton
Northamptonshire
NN4 0SL
Secretary NameEric Patrick Ernest Prescott
NationalityBritish
StatusResigned
Appointed10 October 1992(6 years, 9 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 29 March 1993)
RoleCompany Director
Correspondence Address23 Peregrine Place
Northampton
Northamptonshire
NN4 0SL
Secretary NameMr Bharat Kumar Chimanlal Mohanlal Pandya
NationalityKenyan
StatusResigned
Appointed29 March 1993(7 years, 3 months after company formation)
Appointment Duration6 years (resigned 01 April 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address222 Wolverton Road
Blakelands
Milton Keynes
MK14 5AB
Director NameMr Edward George Bugler
Date of BirthFebruary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2007)
RoleEngineer
Correspondence Address11 Valence Crescent
Witney
Oxfordshire
OX28 5GD
Director NameMr Paul Ronald George Howarth
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 31 December 2007)
RoleCompany Director
Correspondence Address5 Chestnut Close
Witney
Oxfordshire
OX8 6PD
Secretary NameJeffrey Robert Cornacchia
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 October 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Cromwell Road
Henley On Thames
Oxfordshire
RG9 1JH
Director NameGary Russell Brown
Date of BirthJune 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(16 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Palmer Close
Horley
Surrey
RH6 8LG
Director NameKevin David Brown
Date of BirthDecember 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(16 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Cleveland
Tunbridge Wells
Kent
TN2 3NF
Director NameAndrew Stefanik
Date of BirthAugust 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2002(16 years, 10 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 September 2007)
RoleCompany Director
Correspondence Address4 Harvey Road
Guildford
Surrey
GU1 3SG
Secretary NameAndrew Stefanik
NationalityBritish
StatusResigned
Appointed28 October 2002(16 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 March 2006)
RoleCompany Director
Correspondence Address4 Harvey Road
Guildford
Surrey
GU1 3SG
Director NameHon Angad Paul
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(20 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Ambika House
9-11 Portland Place
London
W1N 3AZ
Director NameJohn Godfrey Smith
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(20 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameMr John Franklin Wood
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(20 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Oak Hill Drive
Edgbaston
Birmingham
West Midlands
B15 3UG
Secretary NameJohn Godfrey Smith
NationalityBritish
StatusResigned
Appointed31 March 2006(20 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChequerfield House
32 Showell Lane Lower Penn
Wolverhampton
West Midlands
WV4 4TT
Director NameMr Stephen Geoffrey Bailey
Date of BirthMay 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2007(22 years after company formation)
Appointment Duration2 years, 1 month (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Secretary NameMr Stephen Geoffrey Bailey
NationalityBritish
StatusResigned
Appointed28 December 2007(22 years after company formation)
Appointment Duration2 years, 1 month (resigned 24 February 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 Abbey Gardens
Great Haywood
Staffordshire
ST18 0RY
Director NameMr David Patrick Dancaster
Date of BirthDecember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2008(22 years, 2 months after company formation)
Appointment Duration8 years, 8 months (resigned 11 November 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Kenilworth Avenue
London
SW19 7LN
Director NameMr Michael James Stilwell
Date of BirthFebruary 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2010(24 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Secretary NameMr Michael James Stilwell
StatusResigned
Appointed25 March 2010(24 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 21 September 2012)
RoleCompany Director
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMatthew William Edward Hyland
Date of BirthJune 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(24 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 September 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCaparo House Popes Lane
Oldbury
West Midlands
B69 4PJ
Director NameMs Georgina Mason
Date of BirthApril 1981 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2012(26 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 February 2015)
RoleTax And Financial Controller
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN
Director NameMrs Claire Smith
Date of BirthDecember 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2015(29 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 03 December 2015)
RoleDirector Of Finance Operations
Country of ResidenceEngland
Correspondence AddressCaparo House
103 Baker Street
London
W1U 6LN

Contact

Websitematerial-measurements.co.uk

Location

Registered Address7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

2.1k at £1Material Measurements LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

19 May 1999Delivered on: 22 May 1999
Satisfied on: 30 October 2002
Persons entitled: Griffin Credit Services Limited

Classification: Fixed charge on purchased debts which fail to vest
Secured details: All monies due or to become due from the company to the chargee under an agreement for the purchase of debts between the company and the chargee or otherwise.
Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
Fully Satisfied
14 April 1986Delivered on: 17 April 1986
Satisfied on: 6 April 2006
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts. Uncalled capital.
Fully Satisfied

Filing History

11 July 2017First Gazette notice for compulsory strike-off (1 page)
15 November 2016Termination of appointment of David Patrick Dancaster as a director on 11 November 2016 (1 page)
15 November 2016Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 15 November 2016 (1 page)
17 September 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2,125
(3 pages)
10 December 2015Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
10 December 2015Termination of appointment of Claire Smith as a director on 3 December 2015 (1 page)
3 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,125
(4 pages)
8 July 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 April 2015Appointment of Mrs Claire Smith as a director on 17 February 2015 (2 pages)
27 February 2015Termination of appointment of Georgina Mason as a director on 16 February 2015 (1 page)
21 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 2,125
(4 pages)
31 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 September 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
16 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,125
(4 pages)
11 January 2013Termination of appointment of Matthew Hyland as a director (1 page)
6 December 2012Appointment of Miss Georgina Mason as a director (2 pages)
10 October 2012Termination of appointment of Michael Stilwell as a director (1 page)
10 October 2012Termination of appointment of Michael Stilwell as a secretary (1 page)
8 August 2012Annual return made up to 17 July 2012 with a full list of shareholders (5 pages)
3 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 July 2011Annual return made up to 17 July 2011 with a full list of shareholders (5 pages)
10 August 2010Annual return made up to 17 July 2010 with a full list of shareholders (5 pages)
30 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 14/07/2010
(38 pages)
30 July 2010Statement of company's objects (2 pages)
8 July 2010Appointment of Matthew William Edward Hyland as a director (3 pages)
26 April 2010Appointment of Mr Michael James Stilwell as a secretary (1 page)
26 April 2010Appointment of Mr Michael James Stilwell as a director (2 pages)
4 March 2010Termination of appointment of Stephen Bailey as a director (1 page)
4 March 2010Termination of appointment of Stephen Bailey as a secretary (1 page)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
11 August 2009Return made up to 17/07/09; full list of members (3 pages)
11 August 2009Location of register of members (1 page)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
27 August 2008Return made up to 17/07/08; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
28 March 2008Director appointed david patrick dancaster (1 page)
14 January 2008Secretary resigned;director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
14 January 2008Director resigned (1 page)
7 January 2008New secretary appointed;new director appointed (1 page)
26 October 2007Director resigned (1 page)
3 October 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 August 2007Return made up to 17/07/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
3 February 2007Total exemption small company accounts made up to 30 March 2006 (4 pages)
4 September 2006Return made up to 17/07/06; full list of members (10 pages)
25 April 2006New director appointed (3 pages)
25 April 2006New director appointed (3 pages)
25 April 2006Secretary resigned (1 page)
11 April 2006New secretary appointed;new director appointed (3 pages)
11 April 2006Registered office changed on 11/04/06 from: inspection house 61 albert road north reigate surrey RH2 9RS (1 page)
11 April 2006Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
6 April 2006Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2005Return made up to 17/07/05; full list of members (3 pages)
26 July 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
26 October 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
31 August 2004Return made up to 17/07/04; full list of members (8 pages)
1 October 2003Accounts for a small company made up to 31 March 2003 (6 pages)
30 July 2003Return made up to 17/07/03; full list of members
  • 363(287) ‐ Registered office changed on 30/07/03
(8 pages)
23 December 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 November 2002Secretary resigned (1 page)
31 October 2002New director appointed (2 pages)
31 October 2002New director appointed (2 pages)
31 October 2002New secretary appointed;new director appointed (2 pages)
30 October 2002Declaration of satisfaction of mortgage/charge (1 page)
17 August 2002Return made up to 17/07/02; full list of members (7 pages)
19 March 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
8 August 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
18 July 2001Return made up to 17/07/01; full list of members
  • 363(287) ‐ Registered office changed on 18/07/01
(6 pages)
1 February 2001Full accounts made up to 31 December 1999 (9 pages)
18 September 2000Return made up to 17/07/00; full list of members (6 pages)
1 September 1999Return made up to 17/07/99; full list of members
  • 363(287) ‐ Registered office changed on 01/09/99
(6 pages)
3 June 1999Declaration of assistance for shares acquisition (5 pages)
22 May 1999Particulars of mortgage/charge (3 pages)
19 May 1999Registered office changed on 19/05/99 from: 222 wolverton road blakelands milton keynes bucks MK14 5AB (1 page)
10 May 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
1 May 1999Accounts for a small company made up to 31 March 1999 (4 pages)
13 April 1999New secretary appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999Director resigned (1 page)
13 April 1999Secretary resigned;director resigned (1 page)
30 July 1998Accounts for a small company made up to 31 March 1998 (8 pages)
17 July 1997Return made up to 17/07/97; no change of members (4 pages)
14 May 1997Accounts for a small company made up to 31 March 1997 (5 pages)
3 August 1996Accounts for a small company made up to 31 March 1996 (8 pages)
17 July 1996Return made up to 17/07/96; full list of members (6 pages)
3 May 1996Director resigned (1 page)
17 July 1995Accounts for a small company made up to 31 March 1995 (5 pages)
17 July 1995Return made up to 17/07/95; no change of members (6 pages)
6 January 1995Accounts for a small company made up to 31 March 1994 (5 pages)
13 November 1992Full accounts made up to 31 March 1992 (13 pages)
17 December 1985Incorporation (17 pages)