Baa Quest Trustee Limited

Company Name	Baa Quest Trustee Limited
Company Status	Dissolved
Company Number	03467354
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

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	Jose Leo
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Spanish
Status	Closed
Appointed	04 October 2006(8 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 December 2009)
Role	Finance Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Mr Robert David Herga
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2007(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (closed 01 December 2009)
Role	Solicitor
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Shu Mei Ooi
Nationality	British
Status	Closed
Appointed	28 November 2008(11 years after company formation)
Appointment Duration	1 year (closed 01 December 2009)
Role	Company Director
Correspondence Address	34 Prospect House Gaywood Street London SE1 6HF

Director Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Secretary
Correspondence Address	Sequoia 16 Cedar Drive Fetcham Leatherhead Surrey KT22 9ET

Secretary Name	Maria Bernadette Lewis
Nationality	British
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Director Name	Alan Gilmour
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1997(3 weeks after company formation)
Appointment Duration	7 years, 11 months (resigned 22 November 2005)
Role	Fireman
Correspondence Address	9 Woodside Avenue Bridge Of Weir Renfrewshire PA11 3PQ Scotland

Director Name	Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1997(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 26 May 2000)
Role	Solicitor
Correspondence Address	99 Barnsbury Street London N1 1EP

Director Name	Bradley Spencer Phillips
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2000(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 19 September 2000)
Role	Solicitor
Correspondence Address	13 Milton Park London N6 5QB

Director Name	Mrs Maria Bernadette Lewis
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(2 years, 8 months after company formation)
Appointment Duration	1 month (resigned 05 September 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Scriveners Close Hillfield Road Hemel Hempstead Hertfordshire HP2 4XP

Director Name	Rachel Rowson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2007)
Role	Secretary
Correspondence Address	Belgrave House 76 Buckingham Palace Road London SW1W 9TQ

Director Name	Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2000(2 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 January 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2006(8 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 October 2006)
Role	Finance Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Rachel Rowson
Nationality	British
Status	Resigned
Appointed	12 January 2006(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 June 2006)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	01 June 2006(8 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 November 2008)
Role	Company Director
Correspondence Address	130 Wilton Road London SW1V 1LQ

Location

Registered Address	The Compass Centre Nelson Road Hounslow Middlesex TW6 2GW
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at 1	Baa Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009	First Gazette notice for voluntary strike-off (1 page)
4 August 2009	Application for striking-off (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ (1 page)
16 December 2008	Secretary appointed shu mei ooi (2 pages)
16 December 2008	Appointment terminated secretary susan welch (1 page)
14 August 2008	Return made up to 10/08/08; full list of members (5 pages)
14 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Return made up to 10/08/07; full list of members (5 pages)
19 June 2007	Director's particulars changed (1 page)
19 June 2007	Secretary's particulars changed (1 page)
6 June 2007	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ (1 page)
27 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
15 November 2006	Secretary's particulars changed (1 page)
31 October 2006	New director appointed (4 pages)
30 October 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ (1 page)
12 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
27 September 2006	Return made up to 10/08/06; full list of members (5 pages)
9 June 2006	New secretary appointed (2 pages)
9 June 2006	Secretary resigned (1 page)
23 May 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
13 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
7 February 2006	New secretary appointed (2 pages)
31 January 2006	New director appointed (14 pages)
31 January 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 January 2006	Director resigned (1 page)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Director resigned (1 page)
29 September 2005	Return made up to 10/08/05; full list of members (6 pages)
14 March 2005	Director's particulars changed (1 page)
10 January 2005	Secretary's particulars changed (1 page)
10 January 2005	Director's particulars changed (1 page)
2 September 2004	Return made up to 10/08/04; full list of members (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 September 2003	Return made up to 10/08/03; full list of members (6 pages)
12 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
9 January 2003	Full accounts made up to 31 March 2002 (12 pages)
5 September 2001	Return made up to 10/08/01; full list of members (6 pages)
28 July 2001	Director's particulars changed (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (10 pages)
18 October 2000	Director resigned (1 page)
18 October 2000	New director appointed (3 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
5 September 2000	Return made up to 10/08/00; full list of members (3 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	New director appointed (2 pages)
20 April 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
24 September 1999	Return made up to 10/08/99; full list of members (3 pages)
13 September 1999	Full accounts made up to 31 March 1999 (11 pages)
1 September 1998	Return made up to 10/08/98; full list of members (7 pages)
25 August 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
18 April 1998	Resolutions (W)ELRES ‐ S386 dis app auds 31/03/98 (1 page)
5 January 1998	New director appointed (2 pages)
31 December 1997	New director appointed (3 pages)
12 November 1997	Incorporation (27 pages)

Baa Quest Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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