| Company Name | Newquest Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165815 |
| Category | Public Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 28 April 1998 (26 years ago) |
Directors
| Director Name | Mr Ingemar Book |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 06 March 1996(1 week after company formation) |
| Appointment Duration | 2 years, 1 month (closed 28 April 1998) |
| Role | Company Director |
| Correspondence Address | 13-17 Bear Street London WC2H 7AS |
| Director Name | Thomas Kalin |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(1 week after company formation) |
| Appointment Duration | 8 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 512 Hood House Dolphin Square London SW1V 3NH |
| Secretary Name | Thomas Kalin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 1996(1 week after company formation) |
| Appointment Duration | 8 months (resigned 01 November 1996) |
| Role | Company Director |
| Correspondence Address | 512 Hood House Dolphin Square London SW1V 3NH |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 28 April 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 January 1997 | Secretary resigned;director resigned (1 page) |
| 18 March 1996 | Application to commence business (2 pages) |
| 18 March 1996 | Certificate of authorisation to commence business and borrow (1 page) |
| 18 March 1996 | New director appointed (2 pages) |
| 18 March 1996 | Accounting reference date notified as 28/02 (1 page) |
| 18 March 1996 | Ad 06/03/96--------- £ si 12498@1=12498 £ ic 2/12500 (2 pages) |
| 12 March 1996 | New secretary appointed;new director appointed (2 pages) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | Director resigned (1 page) |
| 12 March 1996 | Secretary resigned (1 page) |
| 12 March 1996 | Registered office changed on 12/03/96 from: suite 13039 72 new bond street london W1Y 9DD (1 page) |