Towry Law Quest Trustee Limited

Company Name	Towry Law Quest Trustee Limited
Company Status	Dissolved
Company Number	02130402
Category	Private Limited Company
Incorporation Date	11 May 1987(36 years, 12 months ago)
Dissolution Date	25 May 2004 (19 years, 11 months ago)
Previous Name	Cross & Bevingtons 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	Mr Gerald Alistair Watson
Nationality	British
Status	Closed
Appointed	24 December 2001(14 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Abbotts Grove Werrington Peterborough PE4 5BP

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2002(14 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 25 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2002(15 years after company formation)
Appointment Duration	1 year, 11 months (closed 25 May 2004)
Role	Managing Director Towry Law
Country of Residence	United Kingdom
Correspondence Address	The Spinney 9 Headley Gardens Great Shelford Cambridge Cambridgeshire CB2 5JZ

Director Name	Alan Wesley
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 September 1997)
Role	Company Director
Correspondence Address	Spark Haw Froghole Crockham Hill Edenbridge Kent TN8 6TD

Director Name	Mr Christopher Robert James Peters
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 July 1995)
Role	Secretary
Country of Residence	England
Correspondence Address	6 Greenham Close Woodley Reading Berkshire RG5 4EG

Director Name	Roger Henry Edward Cooper
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Wolsey Road Moor Park Northwood Middlesex HA6 2HS

Secretary Name	Mr Christopher Robert James Peters
Nationality	British
Status	Resigned
Appointed	17 January 1992(4 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Greenham Close Woodley Reading Berkshire RG5 4EG

Secretary Name	Alan Sorkin
Nationality	British
Status	Resigned
Appointed	01 February 1993(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	16 Fir Tree Close Leverstock Green Herts HP3 8NG

Director Name	Alan Sorkin
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 1999)
Role	Accountant
Correspondence Address	16 Fir Tree Close Leverstock Green Herts HP3 8NG

Director Name	Douglas Buller Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(10 years, 4 months after company formation)
Appointment Duration	2 years (resigned 16 September 1999)
Role	Accountant
Correspondence Address	37 Sussex Street London SW1V 4RJ

Director Name	Keith Webb
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1998(11 years, 4 months after company formation)
Appointment Duration	12 months (resigned 16 September 1999)
Role	Company Director
Correspondence Address	Homelands New Park Road Cranleigh Surrey GU6 7HJ

Secretary Name	Keith Webb
Nationality	British
Status	Resigned
Appointed	13 April 1999(11 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 December 2001)
Role	Company Director
Correspondence Address	Homelands New Park Road Cranleigh Surrey GU6 7HJ

Director Name	John Ernest Hay Blackwell
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2002)
Role	Financial Adviser
Correspondence Address	Coach House Burcot Abingdon Oxfordshire OX14 3DJ

Director Name	Antony Graeme Cant
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 June 2002)
Role	Accountant
Correspondence Address	15 Priory Place Greenham Thatcham Berkshire RG19 8XT

Director Name	Jane Marshall-Robb
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 June 2002)
Role	Group Head Of Human Resources
Correspondence Address	2 Cotters Croft Fenny Compton Leamington Spa Warwickshire CV33 0XS

Director Name	Mr Giles Richard Shedden
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 January 2002)
Role	Solicitor
Country of Residence	England
Correspondence Address	Duffield Swinley Road Ascot Berkshire SL5 8AU

Director Name	Tracy Webb
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1999(12 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2002)
Role	Benefits Consultancy Director
Correspondence Address	21 Whitmore Lane Sunningdale Berkshire SL5 0NS

Location

Registered Address	4 Broadgate London EC2M 2DA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 February 2004	First Gazette notice for voluntary strike-off (1 page)
19 January 2004	Return made up to 27/12/03; full list of members (5 pages)
30 December 2003	Application for striking-off (1 page)
18 December 2003	Registered office changed on 18/12/03 from: amp lynch wood peterborough PE2 6FY (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (7 pages)
8 January 2003	Return made up to 27/12/02; full list of members (5 pages)
30 September 2002	Full accounts made up to 31 December 2001 (9 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
15 June 2002	New director appointed (2 pages)
3 May 2002	Registered office changed on 03/05/02 from: 8 sheet street windsor berkshire SL4 1BD (1 page)
11 April 2002	New director appointed (2 pages)
19 March 2002	Auditor's resignation (1 page)
28 January 2002	Director's particulars changed (1 page)
28 January 2002	Return made up to 27/12/01; full list of members (7 pages)
8 January 2002	New secretary appointed (2 pages)
8 January 2002	Secretary resigned (1 page)
31 December 2001	Full accounts made up to 31 December 2000 (10 pages)
13 July 2001	Auditor's resignation (1 page)
29 March 2001	Registered office changed on 29/03/01 from: towry law house 4 lovat lane london EC3R 8DT (1 page)
8 February 2001	Full accounts made up to 31 December 1999 (8 pages)
31 January 2001	Return made up to 27/12/00; full list of members (7 pages)
28 January 2001	Location of register of members (1 page)
29 January 2000	Return made up to 27/12/99; full list of members (8 pages)
24 January 2000	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 1999	Full accounts made up to 31 December 1998 (8 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
20 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned;director resigned (1 page)
25 January 1999	Return made up to 27/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 September 1998	New director appointed (2 pages)
14 August 1998	Auditor's resignation (3 pages)
23 June 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
25 January 1998	Accounts for a dormant company made up to 30 June 1997 (3 pages)
25 January 1998	Return made up to 27/12/97; full list of members (6 pages)
14 November 1997	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
25 January 1997	Accounts for a dormant company made up to 30 June 1996 (3 pages)
25 January 1997	Return made up to 27/12/96; no change of members (4 pages)
24 December 1996	Director resigned (1 page)
19 December 1995	Return made up to 27/12/95; full list of members (6 pages)
19 December 1995	Accounts for a dormant company made up to 30 June 1995 (3 pages)
13 September 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
10 November 1988	Memorandum and Articles of Association (28 pages)
8 December 1987	Company name changed towry law (bevingtons) LIMITED\certificate issued on 07/12/87 (2 pages)
6 July 1987	Company name changed bladehold LIMITED\certificate issued on 03/07/87 (2 pages)

Towry Law Quest Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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