Quest Investigations Limited

Company Name	Quest Investigations Limited
Company Status	Dissolved
Company Number	03044976
Category	Private Limited Company
Incorporation Date	11 April 1995(29 years ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Lord John Arthur Stevens Of Kirkwhelpington
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2013(18 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (closed 19 July 2022)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Martin Smith
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2017(22 years, 3 months after company formation)
Appointment Duration	5 years (closed 19 July 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Mr Colin Paul Fox
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2022(27 years after company formation)
Appointment Duration	3 months (closed 19 July 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	118 Pall Mall London SW1Y 5EA

Director Name	Timothy James Allen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	No 2 Warner House 43-49 Warner Street London EC1R 5ER

Director Name	David Jeremy Lee
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Four Acre Brenchley Road, Brenchley Tonbridge Kent TN12 7DS

Director Name	Thomas Parker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Chief Exec Officer
Correspondence Address	699 Hampshire Road Suite 204 Westlake Village California 91361 American

Secretary Name	Timothy James Allen
Nationality	British
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	No 2 Warner House 43-49 Warner Street London EC1R 5ER

Secretary Name	Mr Peter Graham Olsen
Nationality	British
Status	Resigned
Appointed	06 November 1995(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 10 February 2000)
Role	Company Director
Correspondence Address	147 Hayes Lane Bromley Kent BR2 9EJ

Director Name	Nigel Graham Layton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Purley Avenue London NW2 1SH

Director Name	Louise Sara Solomon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Secretary Name	Nigel Graham Layton
Nationality	British
Status	Resigned
Appointed	10 February 2000(4 years, 10 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Purley Avenue London NW2 1SH

Director Name	Mr Richard Ian Hebden Andrews
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Duke Street London W1U 3EA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	11 April 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	quest.co.uk
Email address	[email protected]

Location

Registered Address	118 Pall Mall London SW1Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Quest Global Limited 100.00% Ordinary

Accounts

Latest Accounts	5 April 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	05 April

Filing History

22 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
4 May 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
16 May 2018	Registered office address changed from 1 Duke Street London W1U 3EA to 7 Grosvenor Gardens London SW1W 0BD on 16 May 2018 (1 page)
13 April 2018	Notification of Martin Smith as a person with significant control on 1 April 2018 (2 pages)
13 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 July 2017	Appointment of Mr Martin Smith as a director on 20 July 2017 (2 pages)
20 July 2017	Appointment of Mr Martin Smith as a director on 20 July 2017 (2 pages)
20 July 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (3 pages)
23 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (3 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
19 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (3 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
27 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (3 pages)
11 January 2014	Termination of appointment of Richard Andrews as a director (1 page)
11 January 2014	Registered office address changed from 1 Duke Street London W1U 3AE on 11 January 2014 (1 page)
11 January 2014	Appointment of Lord John Arthur Stevens of Kirkwhelpington as a director (2 pages)
11 January 2014	Registered office address changed from 1 Duke Street London W1U 3AE on 11 January 2014 (1 page)
11 January 2014	Appointment of Lord John Arthur Stevens of Kirkwhelpington as a director (2 pages)
11 January 2014	Termination of appointment of Richard Andrews as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
3 May 2012	Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2011 (2 pages)
3 May 2012	Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 April 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
15 April 2011	Previous accounting period extended from 30 September 2010 to 31 December 2010 (1 page)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (3 pages)
14 April 2011	Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2010 (2 pages)
14 April 2011	Director's details changed for Mr Richard Ian Hebden Andrews on 31 December 2010 (2 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
9 August 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
11 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
8 November 2009	Change of name notice (2 pages)
8 November 2009	Change of name notice (2 pages)
18 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
18 August 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 May 2009	Director's change of particulars / richard andrews / 15/05/2009 (1 page)
27 May 2009	Director's change of particulars / richard andrews / 15/05/2009 (1 page)
13 May 2009	Return made up to 11/04/09; full list of members (3 pages)
13 May 2009	Return made up to 11/04/09; full list of members (3 pages)
6 May 2009	Director appointed richard ian hebden andrews (1 page)
6 May 2009	Director appointed richard ian hebden andrews (1 page)
5 May 2009	Appointment terminated secretary nigel layton (1 page)
5 May 2009	Appointment terminated director louise solomon (1 page)
5 May 2009	Location of register of members (1 page)
5 May 2009	Appointment terminated director nigel layton (1 page)
5 May 2009	Appointment terminated director louise solomon (1 page)
5 May 2009	Appointment terminated director nigel layton (1 page)
5 May 2009	Appointment terminated secretary nigel layton (1 page)
5 May 2009	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from selous house 12-15 mandela street london NW1 odu (1 page)
3 July 2008	Registered office changed on 03/07/2008 from selous house 12-15 mandela street london NW1 odu (1 page)
14 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
14 May 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 April 2008	Return made up to 11/04/08; full list of members (3 pages)
17 April 2008	Return made up to 11/04/08; full list of members (3 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
26 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
6 June 2007	Return made up to 11/04/07; no change of members (7 pages)
6 June 2007	Return made up to 11/04/07; no change of members (7 pages)
14 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 8 fredericks place london EC2R 8AB (1 page)
11 May 2006	Registered office changed on 11/05/06 from: 8 fredericks place london EC2R 8AB (1 page)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
26 April 2006	Return made up to 11/04/06; full list of members (7 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 July 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
6 May 2005	Return made up to 11/04/05; full list of members (7 pages)
6 May 2005	Return made up to 11/04/05; full list of members (7 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
1 July 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
20 April 2004	Return made up to 11/04/04; full list of members (7 pages)
29 September 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
29 September 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
17 May 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
17 May 2003	Return made up to 11/04/03; full list of members 363(287) ‐ Registered office changed on 17/05/03 (7 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
25 July 2002	Total exemption small company accounts made up to 30 September 2001 (3 pages)
30 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2002	Return made up to 11/04/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
12 July 2001	Total exemption small company accounts made up to 30 September 2000 (3 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
11 May 2001	Company name changed quest LIMITED\certificate issued on 11/05/01 (2 pages)
11 May 2001	Registered office changed on 11/05/01 from: 48 portland place london W1N 4AJ (1 page)
11 May 2001	Registered office changed on 11/05/01 from: 48 portland place london W1N 4AJ (1 page)
11 May 2001	Company name changed quest LIMITED\certificate issued on 11/05/01 (2 pages)
5 September 2000	Company name changed quest management LIMITED\certificate issued on 05/09/00 (2 pages)
5 September 2000	Company name changed quest management LIMITED\certificate issued on 05/09/00 (2 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 July 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 July 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 March 2000	Registered office changed on 14/03/00 from: hulton house 166 fleet street london EC4A 2DY (1 page)
14 March 2000	Registered office changed on 14/03/00 from: hulton house 166 fleet street london EC4A 2DY (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
6 March 2000	Secretary resigned (1 page)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	Director resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
14 September 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
14 September 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
20 May 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1999	Return made up to 11/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
28 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1998	Accounts for a dormant company made up to 30 September 1997 (2 pages)
14 May 1998	Return made up to 11/04/98; no change of members (4 pages)
14 May 1998	Return made up to 11/04/98; no change of members (4 pages)
12 May 1997	Return made up to 11/04/97; no change of members (4 pages)
12 May 1997	Return made up to 11/04/97; no change of members (4 pages)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
14 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 February 1997	Accounts for a dormant company made up to 30 September 1996 (2 pages)
14 May 1996	Return made up to 11/04/96; full list of members (6 pages)
14 May 1996	Return made up to 11/04/96; full list of members (6 pages)
17 January 1996	Company name changed emerald consulting LIMITED\certificate issued on 18/01/96 (2 pages)
17 January 1996	Company name changed emerald consulting LIMITED\certificate issued on 18/01/96 (2 pages)
3 January 1996	Accounting reference date extended from 31/12 to 30/09 (1 page)
3 January 1996	Accounting reference date extended from 31/12 to 30/09 (1 page)
3 January 1996	Registered office changed on 03/01/96 from: hulton house 166 fleet street london EC4Y 2DY (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
3 January 1996	Registered office changed on 03/01/96 from: hulton house 166 fleet street london EC4Y 2DY (1 page)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Secretary resigned (2 pages)
15 November 1995	New secretary appointed (2 pages)
19 May 1995	Accounting reference date notified as 31/12 (1 page)
19 May 1995	Accounting reference date notified as 31/12 (1 page)
11 April 1995	Incorporation (12 pages)
11 April 1995	Incorporation (12 pages)

Quest Investigations Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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