Company NameDiageo Quest Trustees Limited
Company StatusDissolved
Company Number03408460
CategoryPrivate Limited Company
Incorporation Date24 July 1997(24 years, 6 months ago)
Dissolution Date10 July 2007 (14 years, 6 months ago)
Previous NameGuinness Quest Trustees Limited

Business Activity

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

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusClosed
Appointed10 July 2006(8 years, 11 months after company formation)
Appointment Duration1 year (closed 10 July 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Secretary NameDiageo Corporate Officer B Limited (Corporation)
StatusClosed
Appointed10 July 2006(8 years, 11 months after company formation)
Appointment Duration1 year (closed 10 July 2007)
Correspondence Address8 Henrietta Place
London
W1G 0NB
Director NameGeoffrey William King
Date of BirthDecember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 30 April 1998)
RoleBarrister
Correspondence Address11 Molasses House
Clove Hitch Quay
London
SW11 3TN
Director NameMark David Peters
Date of BirthMarch 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration1 week, 3 days (resigned 29 September 1997)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Secretary NameMark David Peters
NationalityBritish
StatusResigned
Appointed19 September 1997(1 month, 3 weeks after company formation)
Appointment Duration3 years, 1 month (resigned 10 November 2000)
RoleChartered Secretary
Correspondence Address16 Gables Meadow
Holmer Green
High Wycombe
Buckinghamshire
HP15 6RT
Director NameJames Eugene Collins
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(2 months, 1 week after company formation)
Appointment Duration8 years, 9 months (resigned 10 July 2006)
RoleSupplier Auditor
Correspondence Address51 Penrose Avenue
Carpenders Park
Watford
Hertfordshire
WD19 5AD
Director NameTurnbull Hutton
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(2 months, 1 week after company formation)
Appointment Duration4 years, 1 month (resigned 31 October 2001)
RoleCompany Director
Correspondence Address17a Clerwood Park
Edinburgh
Lothian
EH12 8PW
Scotland
Director NameDr Brendon Richard O'Neill
Date of BirthDecember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 September 1997(2 months, 1 week after company formation)
Appointment Duration7 months, 1 week (resigned 08 May 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Burdon Lane
Sutton
Surrey
SM2 7PT
Director NameRadha Startin
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 October 1997(2 months, 3 weeks after company formation)
Appointment Duration8 years, 8 months (resigned 10 July 2006)
RoleManagement Consultant
Correspondence AddressLion Cottage 306 Kew Road
Kew
Richmond
Surrey
TW9 3DU
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 April 1998(9 months, 1 week after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2003)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH
Secretary NameSusanne Margaret Bunn
NationalityBritish
StatusResigned
Appointed10 November 2000(3 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 15 March 2002)
RoleCompany Director
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Director NameSusanne Margaret Bunn
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2002(4 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 July 2006)
RoleSecretary
Correspondence AddressAzalea
167 High Street Northchurch
Berkhamsted
Hertfordshire
HP4 3QT
Secretary NameMr John James Nicholls
NationalityBritish
StatusResigned
Appointed15 March 2002(4 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 July 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 13 14 Queen Anne Street
London
W1G 9LG
Director NameTravers Smith Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Director NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL
Secretary NameTravers Smith Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 1997(same day as company formation)
Correspondence Address10 Snow Hill
London
EC1A 2AL

Location

Registered Address8 Henrietta Place
London
W1G 0NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 June 2004 (17 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

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