Bryant Group Quest Trustees Limited

Company Name	Bryant Group Quest Trustees Limited
Directors	John Richard Kirkham and Michael Richard Seabrook
Company Status	Dissolved
Company Number	03449863
Category	Private Limited Company
Incorporation Date	14 October 1997(26 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Richard Kirkham
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Michael Richard Seabrook
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 October 1997(1 week after company formation)
Appointment Duration	26 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Granville Road Dorridge Solihull West Midlands B93 8BY

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Current
Appointed	31 July 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Pauline Nicholls
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Secretary
Correspondence Address	Ormescliffe Maws Lane, Kimberley Nottingham NG16 2JE

Secretary Name	Leesa Michelle Savage
Nationality	British
Status	Resigned
Appointed	14 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	641 Western Boulevard Nottingham Nottinghamshire NG8 5GR

Director Name	Mr Michael Christopher Chapman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 21 February 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mountain View Borrowdale Keswick Cumbria CA12 5XH

Director Name	Colin John Godfrey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 week after company formation)
Appointment Duration	5 months (resigned 26 March 1998)
Role	Company Director
Correspondence Address	2 Sonning Close Kempshott Basingstoke Hampshire RG22 5JJ

Director Name	Andrew Mackenzie
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Badgers Holt Foxcombe Drive Boars Hill Oxford OX1 5DL

Secretary Name	Kathryn Elizabeth McHugh
Nationality	British
Status	Resigned
Appointed	21 October 1997(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	The Stables 44 The Butts Warwick Warwickshire CV34 4ST

Director Name	Robert John Cartwright
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(5 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 13 November 1998)
Role	Group Safety Officer
Correspondence Address	3 Caswell Gilson Road Gilson Coleshill B46 1LJ

Director Name	Mr Maurice William McBride
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1999(1 year, 3 months after company formation)
Appointment Duration	3 years (resigned 07 February 2002)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Coney Holt 3 The Gabriels Wash Common Newbury Berkshire RG14 6PZ

Director Name	William Peter Long
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 05 March 2001)
Role	Company Director
Correspondence Address	Vine Cottage Ashwell Royston Hertfordshire SG7 5NW

Director Name	Mr Patrick John Scannell
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2000(2 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 March 2001)
Role	Finance Director
Correspondence Address	20 Rugby Road Dunchurch Rugby Warwickshire CV22 6PN

Location

Registered Address	Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 March 2005	Dissolved (1 page)
23 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004	Secretary's particulars changed (1 page)
17 June 2004	Liquidators statement of receipts and payments (5 pages)
17 December 2003	Liquidators statement of receipts and payments (5 pages)
24 December 2002	Registered office changed on 24/12/02 from: 2 princes way solihull west midlands B91 3ES (1 page)
24 December 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 December 2002	Appointment of a voluntary liquidator (1 page)
23 December 2002	Declaration of solvency (6 pages)
5 December 2002	Registered office changed on 05/12/02 from: cranmore house cranmore boulevard, solihull west midlands B90 4SD (1 page)
24 October 2002	Return made up to 14/10/02; full list of members (7 pages)
11 October 2002	Director resigned (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
21 February 2002	Full accounts made up to 31 May 2001 (6 pages)
17 January 2002	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
17 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 October 2001	Return made up to 14/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 August 2001	Secretary resigned (1 page)
8 August 2001	New secretary appointed (2 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
14 November 2000	Return made up to 14/10/00; full list of members (7 pages)
14 November 2000	Full accounts made up to 31 May 2000 (6 pages)
31 August 2000	New director appointed (3 pages)
10 April 2000	Director resigned (1 page)
29 February 2000	Director resigned (1 page)
19 December 1999	Director's particulars changed (1 page)
8 November 1999	Full accounts made up to 31 May 1999 (6 pages)
8 November 1999	Return made up to 14/10/99; full list of members (8 pages)
25 January 1999	New director appointed (2 pages)
18 November 1998	Director resigned (1 page)
22 October 1998	Return made up to 14/10/98; full list of members (7 pages)
22 October 1998	Full accounts made up to 31 May 1998 (6 pages)
24 November 1997	Secretary resigned (1 page)
24 November 1997	Director resigned (1 page)
18 November 1997	Accounting reference date shortened from 31/10/98 to 31/05/98 (1 page)
17 November 1997	New director appointed (3 pages)
13 November 1997	Memorandum and Articles of Association (12 pages)
13 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New director appointed (2 pages)
28 October 1997	Ad 21/10/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 October 1997	Memorandum and Articles of Association (7 pages)
14 October 1997	Incorporation (17 pages)

Bryant Group Quest Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London