Quest Installations Limited

Company Name	Quest Installations Limited
Company Status	Dissolved
Company Number	03015555
Category	Private Limited Company
Incorporation Date	30 January 1995(29 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr George Henry Goddard
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(1 year, 3 months after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Bryher 7, Southfields Back Lane, Ickleton Saffron Walden Essex CB10 1TE

Director Name	Howard John Goddard
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(1 year, 3 months after company formation)
Appointment Duration	28 years
Role	Finance Director
Correspondence Address	Bryher 7 Southfields Back Lane Ickleton Saffron Walden Essex CB10 1TE

Director Name	Mr Roy Kenneth Roger Goddard
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 May 1996(1 year, 3 months after company formation)
Appointment Duration	28 years
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Bockingham Green Basildon Essex SS13 1PE

Secretary Name	Mr Roy Kenneth Roger Goddard
Nationality	British
Status	Current
Appointed	07 October 1997(2 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Bockingham Green Basildon Essex SS13 1PE

Director Name	Mr James Buchan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	06 April 2000(5 years, 2 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The White Bungalow Elm Farm Maldon Road Burnham On Crouch Essex CM0 8NT

Director Name	Mr James Buchan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1995)
Role	Services Manager
Country of Residence	England
Correspondence Address	The White Bungalow Elm Farm Maldon Road Burnham On Crouch Essex CM0 8NT

Director Name	Andrew Roy Cawley
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1995)
Role	Sales Represenative
Correspondence Address	33 Beatty Lane Basildon Essex SS14 1QH

Secretary Name	Andrew Roy Cawley
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 day after company formation)
Appointment Duration	2 months, 2 weeks (resigned 18 April 1995)
Role	Sales Represenative
Correspondence Address	33 Beatty Lane Basildon Essex SS14 1QH

Director Name	Lorraine Georgette Mary Townsley
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 1997)
Role	Nurse
Correspondence Address	8 St Agnes Drive Canvey Island Essex SS8 9NE

Secretary Name	Robert James Cawley
Nationality	British
Status	Resigned
Appointed	18 April 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 October 1997)
Role	Company Director
Correspondence Address	11 Mid Colne Vange Basildon Essex SS16 4DH

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	30 January 1995(same day as company formation)
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Location

Registered Address	223 Cranbrook Road Ilford Essex IG1 4TD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Valentines
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

10 August 2006	Dissolved (1 page)
10 May 2006	Completion of winding up (1 page)
6 May 2005	Order of court to wind up (2 pages)
22 September 2003	Notice of completion of voluntary arrangement (6 pages)
23 June 2003	Return made up to 30/01/03; full list of members (8 pages)
7 January 2003	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
4 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
26 February 2002	Return made up to 30/01/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 January 2001 (7 pages)
30 April 2001	Return made up to 30/01/01; full list of members (7 pages)
6 December 2000	Particulars of mortgage/charge (7 pages)
1 December 2000	Full accounts made up to 31 January 2000 (11 pages)
14 April 2000	New director appointed (2 pages)
10 March 2000	Return made up to 30/01/00; full list of members (7 pages)
3 December 1999	Full accounts made up to 31 January 1999 (12 pages)
11 March 1999	Return made up to 30/01/99; full list of members (6 pages)
9 March 1999	Full accounts made up to 31 January 1998 (12 pages)
30 April 1998	Full accounts made up to 31 January 1997 (13 pages)
9 February 1998	Return made up to 30/01/98; no change of members (4 pages)
22 January 1998	Particulars of mortgage/charge (3 pages)
15 October 1997	Full accounts made up to 31 January 1996 (12 pages)
14 October 1997	Secretary resigned (1 page)
14 October 1997	New secretary appointed (2 pages)
10 July 1997	Director resigned (1 page)
6 March 1997	Return made up to 30/01/97; no change of members (4 pages)
14 July 1996	Registered office changed on 14/07/96 from: unit 4 799 london road west thurrock essex RM16 1LR (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
10 August 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Registered office changed on 21/04/95 from: 33 beatty lane basildon essex SS14 1QH (1 page)

Quest Installations Limited

Business Activity

Directors

Location

Accounts

Filing History

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