Alliance Unichem Quest Trustee Limited

Company Name	Alliance Unichem Quest Trustee Limited
Company Status	Dissolved
Company Number	03341336
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Dissolution Date	30 January 2007 (17 years, 3 months ago)
Previous Name	Unichem Quest Trustee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Roger Brent Cotton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(2 months after company formation)
Appointment Duration	9 years, 8 months (closed 30 January 2007)
Role	Company Director
Correspondence Address	61 Hillcrest Road Camberley Surrey GU15 1LF

Director Name	Graham John Wharton
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	29 May 1997(2 months after company formation)
Appointment Duration	9 years, 8 months (closed 30 January 2007)
Role	Manager
Correspondence Address	44 Heathway Shirley Croydon Surrey CR0 8PY

Secretary Name	Au Cosec Limited (Corporation)
Status	Closed
Appointed	04 May 1999(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 30 January 2007)
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Mr Jonathan Mark Fenn
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 28 April 1997)
Role	Solicitor
Correspondence Address	Smartswell Willow Wents Mereworth Maidstone Kent ME18 5NF

Director Name	Rajesh Sharma
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 28 April 1997)
Role	Solicitor
Correspondence Address	Flat 20 Seaforth Lodge Barnes High Street London SW13 9LE

Director Name	Adrian John Goodenough
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 08 September 2003)
Role	Secretary
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Mr Jeffery Francis Harris
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 April 2003)
Role	Chartered Accountant
Correspondence Address	20 Pensford Avenue Kew Richmond Surrey TW9 4HP

Secretary Name	Adrian John Goodenough
Nationality	British
Status	Resigned
Appointed	28 April 1997(1 month after company formation)
Appointment Duration	2 years (resigned 04 May 1999)
Role	Secretary
Correspondence Address	30 Glebe Hyrst Sanderstead Surrey CR2 9JE

Director Name	Raymond Derek Walley
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 27 June 2005)
Role	Solicitor
Correspondence Address	75 Lancaster Avenue Guildford Surrey GU1 3JR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006	First Gazette notice for voluntary strike-off (1 page)
6 September 2006	Application for striking-off (1 page)
12 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 August 2005	Return made up to 27/03/05; full list of members (3 pages)
6 July 2005	Director resigned (1 page)
11 November 2004	Secretary's particulars changed (1 page)
1 November 2004	Registered office changed on 01/11/04 from: alliance house 2 heath road weybridge surrey KT13 8AP (1 page)
13 October 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Return made up to 27/03/04; full list of members (7 pages)
29 November 2003	Director resigned (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 April 2003	Director resigned (1 page)
16 April 2003	Return made up to 27/03/03; full list of members (8 pages)
8 September 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 March 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 18/03/02 (7 pages)
23 May 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 May 2001	Return made up to 27/03/01; full list of members (7 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
4 May 2000	Return made up to 27/03/00; full list of members (7 pages)
7 March 2000	Company name changed unichem quest trustee LIMITED\certificate issued on 08/03/00 (2 pages)
5 March 2000	Registered office changed on 05/03/00 from: unichem house cox lane chessington surrey KT9 1SN (1 page)
16 May 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
9 April 1999	Return made up to 27/03/99; full list of members (8 pages)
4 November 1998	Accounts for a dormant company made up to 31 December 1997 (7 pages)
26 March 1998	Return made up to 27/03/98; full list of members (8 pages)
23 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	New director appointed (2 pages)
8 May 1997	Memorandum and Articles of Association (15 pages)
7 May 1997	Company name changed trushelfco (no.2231) LIMITED\certificate issued on 08/05/97 (3 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: 35 basinghall street london EC2V 5DB (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 May 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
27 March 1997	Incorporation (19 pages)

Alliance Unichem Quest Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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