Company NameSinger & Friedlander Quest Limited
Company StatusDissolved
Company Number03042076
CategoryPrivate Limited Company
Incorporation Date4 April 1995(29 years, 1 month ago)
Dissolution Date30 January 2007 (17 years, 3 months ago)
Previous NameInter$Travel Limited

Business Activity

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

Directors

Director NameMr Christopher Charles Aujard
Date of BirthApril 1962 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed16 December 2005(10 years, 8 months after company formation)
Appointment Duration1 year, 1 month (closed 30 January 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressSeymore Oast
Back Street
Leeds
Kent
ME17 1TF
Secretary NameClinton Keith Genty-Nott
NationalityBritish
StatusClosed
Appointed19 May 2006(11 years, 1 month after company formation)
Appointment Duration8 months, 2 weeks (closed 30 January 2007)
RoleLawyer
Correspondence Address16 Village Court
Chelsea Village
London
SW6 1HZ
Director NameStephen Paul Doherty
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Barrington Close
Shoeburyness
Southend On Sea
SS3 8BJ
Director NameRoy Fiddemont
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1995(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 7 3 Pond Road
Blackheath
London
SE3 9JL
Secretary NameMr Stephen Paul Doherty
NationalityBritish
StatusResigned
Appointed04 April 1995(same day as company formation)
RoleSecretariat
Country of ResidenceUnited Kingdom
Correspondence Address4 Woodgrange Close
Thorpe Bay
Southend On Sea
Essex
SS1 3EA
Director NameMr Michael Edward Stanley Gibbins
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(4 years after company formation)
Appointment Duration4 years, 8 months (resigned 31 December 2003)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address38 Clare Lawn Avenue
London
SW14 8BG
Director NameDavid James Shore Green
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(4 years after company formation)
Appointment Duration6 years, 7 months (resigned 20 November 2005)
RoleSolicitor
Correspondence Address8-10 New Fetter Lane
London
EC4A 1RS
Director NameDavid Allan Griffiths
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1999(4 years after company formation)
Appointment Duration6 years, 7 months (resigned 20 November 2005)
RoleBank Official
Correspondence AddressThe Dell
Lower Gustard Wood, Wheathampstead
St. Albans
Hertfordshire
AL4 8RU
Director NameAnthony Presley Shearer
Date of BirthOctober 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2003(8 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 November 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address63a Holland Park
London
W11 3SJ
Secretary NameMrs Trina Jeanne Hill
NationalityBritish
StatusResigned
Appointed16 December 2005(10 years, 8 months after company formation)
Appointment Duration5 months (resigned 19 May 2006)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address28 Hasse Road
Soham
Ely
Cambridgeshire
CB7 5UW

Location

Registered AddressOne
Hanover Street
London
W1S 1AX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2005 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
5 September 2006Application for striking-off (1 page)
22 August 2006Registered office changed on 22/08/06 from: 21 new street london EC2M 4HR (1 page)
2 August 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
7 July 2006Secretary's particulars changed (1 page)
31 May 2006New secretary appointed (1 page)
30 May 2006Secretary resigned (1 page)
29 March 2006Return made up to 21/03/06; full list of members (6 pages)
31 January 2006Secretary resigned (1 page)
31 January 2006New secretary appointed (2 pages)
31 January 2006New director appointed (2 pages)
1 December 2005Resolutions
  • RES13 ‐ Accounts approved 10/03/05
(1 page)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Director resigned (1 page)
1 December 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 September 2005Director's particulars changed (1 page)
4 May 2005Return made up to 21/03/05; full list of members (7 pages)
3 February 2005Director's particulars changed (1 page)
10 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 April 2004Return made up to 21/03/04; full list of members (7 pages)
22 April 2004Ad 19/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
18 February 2004New director appointed (2 pages)
11 January 2004Director resigned (1 page)
13 July 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 March 2003Return made up to 21/03/03; full list of members (7 pages)
26 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
20 March 2002Return made up to 21/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 March 2002Director's particulars changed (1 page)
16 July 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
6 April 2001Return made up to 21/03/01; full list of members (7 pages)
22 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000Secretary's particulars changed;director's particulars changed (1 page)
27 March 2000Return made up to 21/03/00; full list of members (7 pages)
25 January 2000Director's particulars changed (1 page)
21 May 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(8 pages)
18 May 1999Director resigned (1 page)
18 May 1999New director appointed (2 pages)
18 May 1999New director appointed (2 pages)
18 May 1999Director resigned (1 page)
18 May 1999New director appointed (3 pages)
9 April 1999Return made up to 21/03/99; full list of members (8 pages)
9 April 1999Company name changed inter$travel LIMITED\certificate issued on 12/04/99 (2 pages)
1 March 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
20 April 1998Return made up to 21/03/98; no change of members (6 pages)
6 April 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 March 1997Return made up to 21/03/97; no change of members (6 pages)
6 February 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
17 May 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
27 March 1996Return made up to 21/03/96; full list of members (8 pages)
31 July 1995Accounting reference date notified as 31/12 (1 page)
4 April 1995Incorporation (30 pages)