| Company Name | Tarquest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03117980 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1995(28 years, 6 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Caravel Management Limited (Corporation) |
|---|---|
| Date of Birth | December 1995 (Born 28 years ago) |
| Status | Closed |
| Appointed | 30 April 1996(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 November 1999) |
| Correspondence Address | Hill House Highgate Hill London N19 5UU |
| Secretary Name | Amarado Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 April 1996(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 November 1999) |
| Correspondence Address | PO Box 237 181 South Esplanade St Peter Port Channel Islands GY1 3PE |
| Director Name | Jonathan Charles Brannam |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 1996) |
| Role | Hotelier |
| Correspondence Address | La Jaspellerie Sark Channel Islands GY9 0SD |
| Director Name | Loic John Willis |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
| Secretary Name | Loic John Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1995(4 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 30 April 1996) |
| Role | Company Director |
| Correspondence Address | Maison Pommier Sark Guernsey GY9 0SF |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | Hill House Highgate Hill London N19 5UU |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Junction |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 16 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 June 1998 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 October 1997 | Return made up to 25/10/97; no change of members (10 pages) |
| 13 November 1996 | Return made up to 25/10/96; full list of members (7 pages) |
| 2 August 1996 | Resolutions
|
| 5 July 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
| 24 May 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | New director appointed (5 pages) |
| 12 May 1996 | Secretary resigned;director resigned (1 page) |
| 12 May 1996 | Director resigned (1 page) |
| 5 January 1996 | Accounting reference date notified as 30/06 (1 page) |
| 29 November 1995 | Secretary resigned (2 pages) |
| 29 November 1995 | Director resigned (2 pages) |
| 29 November 1995 | Registered office changed on 29/11/95 from: 17 city business centre lower road london. SE16 1AA. (1 page) |
| 25 October 1995 | Incorporation (22 pages) |