Diageo Quest Trustees Limited

Company Name	Diageo Quest Trustees Limited
Company Status	Dissolved
Company Number	03408460
Category	Private Limited Company
Incorporation Date	24 July 1997(26 years, 9 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)
Previous Name	Guinness Quest Trustees 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	Diageo Corporate Officer A Limited (Corporation)
Status	Closed
Appointed	10 July 2006(8 years, 11 months after company formation)
Appointment Duration	1 year (closed 10 July 2007)
Correspondence Address	8 Henrietta Place London W1G 0NB

Secretary Name	Diageo Corporate Officer B Limited (Corporation)
Status	Closed
Appointed	10 July 2006(8 years, 11 months after company formation)
Appointment Duration	1 year (closed 10 July 2007)
Correspondence Address	8 Henrietta Place London W1G 0NB

Director Name	Geoffrey William King
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 30 April 1998)
Role	Barrister
Correspondence Address	11 Molasses House Clove Hitch Quay London SW11 3TN

Director Name	Mark David Peters
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 3 days (resigned 29 September 1997)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Secretary Name	Mark David Peters
Nationality	British
Status	Resigned
Appointed	19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 November 2000)
Role	Chartered Secretary
Correspondence Address	16 Gables Meadow Holmer Green High Wycombe Buckinghamshire HP15 6RT

Director Name	James Eugene Collins
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (resigned 10 July 2006)
Role	Supplier Auditor
Correspondence Address	51 Penrose Avenue Carpenders Park Watford Hertfordshire WD19 5AD

Director Name	Turnbull Hutton
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2001)
Role	Company Director
Correspondence Address	17a Clerwood Park Edinburgh Lothian EH12 8PW Scotland

Director Name	Dr Brendon Richard O'Neill
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1997(2 months, 1 week after company formation)
Appointment Duration	7 months, 1 week (resigned 08 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Burdon Lane Sutton Surrey SM2 7PT

Director Name	Radha Startin
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 10 July 2006)
Role	Management Consultant
Correspondence Address	Lion Cottage 306 Kew Road Kew Richmond Surrey TW9 3DU

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(9 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Secretary Name	Susanne Margaret Bunn
Nationality	British
Status	Resigned
Appointed	10 November 2000(3 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2006)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Resigned
Appointed	15 March 2002(4 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1997(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	8 Henrietta Place London W1G 0NB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 July 2007	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2007	Application for striking-off (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (8 pages)
15 November 2006	Director resigned (1 page)
15 November 2006	Secretary resigned (1 page)
15 November 2006	Director resigned (1 page)
2 May 2006	Return made up to 13/04/06; full list of members (2 pages)
26 April 2005	Return made up to 13/04/05; full list of members (3 pages)
23 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
13 May 2004	Return made up to 13/04/04; full list of members (2 pages)
5 May 2004	Director's particulars changed (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
5 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 2003	Return made up to 13/04/03; full list of members (6 pages)
13 April 2003	Director resigned (1 page)
24 March 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
13 May 2002	Return made up to 13/04/02; full list of members (6 pages)
25 April 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
8 April 2002	New director appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	Secretary resigned (1 page)
19 November 2001	Director resigned (1 page)
7 July 2001	Return made up to 13/04/01; no change of members (6 pages)
1 May 2001	Full accounts made up to 30 June 2000 (11 pages)
19 February 2001	Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG (1 page)
22 December 2000	Secretary resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
27 April 2000	Full accounts made up to 30 June 1999 (11 pages)
27 April 2000	Return made up to 13/04/00; no change of members (6 pages)
18 June 1999	Return made up to 13/04/99; full list of members (7 pages)
25 May 1999	Director's particulars changed (1 page)
24 May 1999	Auditor's resignation (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (11 pages)
3 December 1998	Memorandum and Articles of Association (28 pages)
2 December 1998	Company name changed guinness quest trustees LIMITED\certificate issued on 02/12/98 (2 pages)
24 July 1998	Accounting reference date shortened from 31/07/98 to 30/06/98 (1 page)
28 May 1998	Director resigned (1 page)
28 May 1998	New director appointed (2 pages)
14 May 1998	Return made up to 13/04/98; full list of members (8 pages)
7 May 1998	Registered office changed on 07/05/98 from: 39 portman square london W1H 0EE (1 page)
5 November 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	New director appointed (2 pages)
2 October 1997	New secretary appointed;new director appointed (3 pages)
2 October 1997	Secretary resigned;director resigned (1 page)
2 October 1997	New director appointed (5 pages)
2 October 1997	Registered office changed on 02/10/97 from: 10 snow hill london EC1A 2AL (1 page)
2 October 1997	Director resigned (1 page)
1 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (31 pages)
26 September 1997	Company name changed de facto 650 LIMITED\certificate issued on 29/09/97 (2 pages)
24 July 1997	Incorporation (19 pages)

Diageo Quest Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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