Questsun Limited

Company Name	Questsun Limited
Company Status	Dissolved
Company Number	02256197
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Dissolution Date	20 March 2012 (12 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Richard Barraclough
Nationality	British
Status	Closed
Appointed	11 August 1995(7 years, 3 months after company formation)
Appointment Duration	16 years, 7 months (closed 20 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Richard Barraclough
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(12 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 20 March 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2000(12 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 20 March 2012)
Role	Management Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mrs Jacqueline Anne Taylor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2003(15 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (closed 20 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL

Director Name	Mr Alastair Andrew Duncan
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 12 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 July 1991)
Role	Chartered Surveyor
Correspondence Address	100 High Street Harrow On The Hill Harrow Middlesex HA1 3LP

Director Name	Francis Eamon Nelson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Management Accountant
Correspondence Address	14 The Paddock Merrow Guildford Surrey GU1 2RQ

Secretary Name	John Garth Larkin
Nationality	British
Status	Resigned
Appointed	08 May 1991(2 years, 12 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Garden Court Holden Road London N12 7DG

Director Name	Mr Derek Roger Sayer
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1991(3 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 28 June 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	8 Chester Square London SW1W 9HH

Location

Registered Address	Cowley Business Park Cowley Uxbridge Middlesex UB8 2AL
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Galliford Try Properties LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 March 2012	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
6 December 2011	First Gazette notice for voluntary strike-off (1 page)
22 November 2011	Application to strike the company off the register (3 pages)
22 November 2011	Application to strike the company off the register (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100 (4 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100 (4 pages)
9 May 2011	Director's details changed for Mrs Jacqueline Anne Taylor on 8 May 2010 (2 pages)
9 May 2011	Director's details changed for Mrs Jacqueline Anne Taylor on 8 May 2010 (2 pages)
9 May 2011	Director's details changed for Mr Richard Barraclough on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Richard Barraclough on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Richard Barraclough on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mr Francis Eamon Nelson on 8 May 2011 (2 pages)
9 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders Statement of capital on 2011-05-09 GBP 100 (4 pages)
9 May 2011	Director's details changed for Mr Francis Eamon Nelson on 8 May 2011 (2 pages)
9 May 2011	Director's details changed for Mrs Jacqueline Anne Taylor on 8 May 2010 (2 pages)
9 May 2011	Director's details changed for Mr Francis Eamon Nelson on 8 May 2011 (2 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
2 December 2010	Accounts for a dormant company made up to 30 June 2010 (6 pages)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Mr Richard Barraclough on 8 May 2010 (1 page)
14 May 2010	Secretary's details changed for Mr Richard Barraclough on 8 May 2010 (1 page)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
14 May 2010	Secretary's details changed for Mr Richard Barraclough on 8 May 2010 (1 page)
14 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
17 November 2009	Accounts for a dormant company made up to 30 June 2009 (7 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
11 May 2009	Return made up to 08/05/09; full list of members (4 pages)
10 December 2008	Full accounts made up to 30 June 2008 (12 pages)
10 December 2008	Full accounts made up to 30 June 2008 (12 pages)
26 May 2008	Return made up to 08/05/08; full list of members (4 pages)
26 May 2008	Return made up to 08/05/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 30 June 2007 (13 pages)
17 December 2007	Full accounts made up to 30 June 2007 (13 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2007	Declaration of satisfaction of mortgage/charge (2 pages)
15 May 2007	Return made up to 08/05/07; full list of members (2 pages)
15 May 2007	Return made up to 08/05/07; full list of members (2 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
21 March 2007	Particulars of mortgage/charge (17 pages)
26 February 2007	Resolutions RES13 ‐ Agreement 07/02/07 (2 pages)
26 February 2007	Resolutions RES13 ‐ Agreement 07/02/07 (2 pages)
12 February 2007	Full accounts made up to 30 June 2006 (13 pages)
12 February 2007	Full accounts made up to 30 June 2006 (13 pages)
12 May 2006	Return made up to 08/05/06; full list of members (2 pages)
12 May 2006	Return made up to 08/05/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 30 June 2005 (11 pages)
9 November 2005	Full accounts made up to 30 June 2005 (11 pages)
23 May 2005	Return made up to 08/05/05; full list of members (7 pages)
23 May 2005	Return made up to 08/05/05; full list of members (7 pages)
22 October 2004	Full accounts made up to 30 June 2004 (10 pages)
22 October 2004	Full accounts made up to 30 June 2004 (10 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
8 June 2004	Return made up to 08/05/04; full list of members (7 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
21 October 2003	Full accounts made up to 30 June 2003 (10 pages)
21 October 2003	Full accounts made up to 30 June 2003 (10 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
10 June 2003	Return made up to 08/05/03; full list of members (7 pages)
3 March 2003	Auditor's resignation (1 page)
3 March 2003	Auditor's resignation (1 page)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
17 January 2003	Full accounts made up to 30 June 2002 (11 pages)
11 June 2002	Return made up to 08/05/02; full list of members (7 pages)
11 June 2002	Return made up to 08/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
17 May 2001	Return made up to 08/05/01; full list of members (6 pages)
22 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
22 December 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
8 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (20 pages)
6 June 2000	Return made up to 08/05/00; full list of members (6 pages)
6 June 2000	Return made up to 08/05/00; full list of members (6 pages)
27 August 1999	Full accounts made up to 31 December 1998 (16 pages)
27 August 1999	Full accounts made up to 31 December 1998 (16 pages)
27 May 1999	Return made up to 08/05/99; no change of members (5 pages)
27 May 1999	Return made up to 08/05/99; no change of members (5 pages)
8 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Full group accounts made up to 31 December 1997 (14 pages)
17 June 1998	Full group accounts made up to 31 December 1997 (14 pages)
3 June 1998	Return made up to 08/05/98; no change of members (5 pages)
3 June 1998	Return made up to 08/05/98; no change of members (5 pages)
19 May 1997	Return made up to 08/05/97; full list of members (7 pages)
19 May 1997	Return made up to 08/05/97; full list of members (7 pages)
16 May 1997	Full group accounts made up to 31 December 1996 (12 pages)
16 May 1997	Full group accounts made up to 31 December 1996 (12 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
18 June 1996	Full accounts made up to 31 December 1995 (12 pages)
6 June 1996	Return made up to 08/05/96; no change of members (5 pages)
6 June 1996	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 06/06/96 (5 pages)
16 August 1995	Secretary resigned;new secretary appointed (2 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (11 pages)
17 July 1995	Full group accounts made up to 31 December 1994 (11 pages)
5 June 1995	Return made up to 08/05/95; no change of members (5 pages)
5 June 1995	Return made up to 08/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Questsun Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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