TLG Quest Trustees Limited

Company Name	TLG Quest Trustees Limited
Company Status	Dissolved
Company Number	03468641
Category	Private Limited Company
Incorporation Date	14 November 1997(26 years, 5 months ago)
Dissolution Date	9 November 2010 (13 years, 5 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	Claire Therese Thomson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2009(11 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (closed 09 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Rosewood Gardens Kenton Newcastle Upon Tyne Tyne And Wear NE3 3DH

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Closed
Appointed	01 June 2004(6 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 09 November 2010)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Director Name	Malcolm Murray Robertson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mardale 85 Harmer Green Lane Digswell Welwyn Hertfordshire AL6 0ER

Director Name	Nigel Edwin Blythe-Tinker
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	William Burn
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Manufacturing Engineer
Correspondence Address	69 Castlefields Houghton Le Spring Tyne & Wear DH4 6HJ

Director Name	Mr Paul Nicholas Randall
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Melverley House Brooks Close Weybridge Surrey KT13 0LX

Director Name	Mr Steven Petty
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	7 Richardson Fields Barnard Castle County Durham DL12 8HY

Secretary Name	Nigel Edwin Blythe-Tinker
Nationality	British
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Top Farm High Street Toseland Cambs PE19 6RX

Director Name	Paul Ernest Hook
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 year after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2004)
Role	Human Resources Consultant
Correspondence Address	38 The Ridings Grange Park Northampton NN4 5BN

Secretary Name	Michael Alan Woodcock
Nationality	British
Status	Resigned
Appointed	02 December 1998(1 year after company formation)
Appointment Duration	5 years, 1 month (resigned 28 January 2004)
Role	Company Director
Correspondence Address	96 Marlborough Walton Street London SW3 2JY

Director Name	Mr David Anthony Laybourn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1999(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 10 May 2001)
Role	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Swan Lane Stock Essex CM4 9BQ

Director Name	Robin Thomas Tremaine
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1999(1 year, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 2003)
Role	Solicitor
Correspondence Address	48 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ

Secretary Name	Mr Jaiprakash Patel
Nationality	British
Status	Resigned
Appointed	28 January 2004(6 years, 2 months after company formation)
Appointment Duration	4 months (resigned 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	119 Falmouth Gardens Redbridge Ilford Essex IG4 5JL

Director Name	Mr Jaiprakash Patel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(6 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	119 Falmouth Gardens Redbridge Ilford Essex IG4 5JL

Director Name	Lindsay John Small
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Braydene Ferry Road Bray Maidenhead Berkshire SL6 2AT

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 November 1997(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	20 Farringdon Road London EC1M 3AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
27 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	Application to strike the company off the register (3 pages)
20 July 2010	Application to strike the company off the register (3 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
19 January 2010	Accounts for a dormant company made up to 30 April 2009 (7 pages)
18 November 2009	Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 2 (4 pages)
18 November 2009	Secretary's details changed for St John's Square Secretaries Limited on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 14 November 2009 with a full list of shareholders Statement of capital on 2009-11-18 GBP 2 (4 pages)
2 June 2009	Director appointed claire therese thomson (4 pages)
2 June 2009	Appointment Terminated Director lindsay small (1 page)
2 June 2009	Director appointed claire therese thomson (4 pages)
2 June 2009	Appointment terminated director lindsay small (1 page)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
18 November 2008	Return made up to 14/11/08; full list of members (3 pages)
2 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
2 November 2008	Total exemption full accounts made up to 30 April 2008 (7 pages)
15 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 November 2007	Return made up to 14/11/07; full list of members (2 pages)
15 November 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
15 November 2007	Return made up to 14/11/07; full list of members (2 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 December 2006	Total exemption full accounts made up to 30 April 2006 (7 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 November 2006	Return made up to 14/11/06; full list of members (2 pages)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
16 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
23 November 2005	Return made up to 14/11/05; full list of members (6 pages)
23 November 2005	Return made up to 14/11/05; full list of members (6 pages)
11 May 2005	New director appointed (4 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (4 pages)
15 March 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	New director appointed (2 pages)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
9 March 2005	Accounts made up to 30 April 2004 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 April 2004 (4 pages)
9 March 2005	Accounts made up to 30 April 2003 (4 pages)
9 March 2005	Accounts for a dormant company made up to 30 April 2003 (4 pages)
9 February 2005	Return made up to 14/11/04; full list of members (6 pages)
9 February 2005	Return made up to 14/11/04; full list of members (6 pages)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (1 page)
9 February 2004	Secretary resigned (1 page)
9 February 2004	New secretary appointed (1 page)
13 December 2003	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
13 December 2003	Registered office changed on 13/12/03 from: 78 hatton garden london EC1N 8JA (1 page)
20 November 2003	Return made up to 14/11/03; full list of members (6 pages)
20 November 2003	Return made up to 14/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
25 March 2003	Full accounts made up to 30 April 2002 (8 pages)
25 March 2003	Full accounts made up to 30 April 2002 (8 pages)
25 January 2003	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP (1 page)
25 January 2003	Registered office changed on 25/01/03 from: 3 king george close eastern avenue west romford essex RM7 7PP (1 page)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
19 November 2002	Return made up to 14/11/02; full list of members (7 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
28 February 2002	Full accounts made up to 30 April 2001 (8 pages)
28 February 2002	Full accounts made up to 30 April 2001 (8 pages)
18 December 2001	Registered office changed on 18/12/01 from: elstree way borehamwood hertfordshire WD6 1HZ (1 page)
18 December 2001	Registered office changed on 18/12/01 from: elstree way borehamwood hertfordshire WD6 1HZ (1 page)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
20 November 2001	Return made up to 14/11/01; full list of members (7 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2000	Return made up to 14/11/00; full list of members (7 pages)
7 December 2000	Return made up to 14/11/00; full list of members (7 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
30 October 2000	Full accounts made up to 31 December 1999 (8 pages)
29 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
29 September 2000	Accounting reference date extended from 31/12/00 to 30/04/01 (1 page)
1 December 1999	Return made up to 14/11/99; full list of members (7 pages)
1 December 1999	Return made up to 14/11/99; full list of members (7 pages)
21 September 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
21 September 1999	New director appointed (2 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (8 pages)
12 May 1999	Director resigned (1 page)
12 May 1999	New director appointed (4 pages)
12 May 1999	New director appointed (4 pages)
12 May 1999	Director resigned (1 page)
15 December 1998	New director appointed (3 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	New director appointed (3 pages)
15 December 1998	New secretary appointed (2 pages)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Director resigned (1 page)
15 December 1998	Secretary resigned (1 page)
25 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
25 November 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
24 November 1998	Return made up to 14/11/98; full list of members (13 pages)
24 November 1998	Return made up to 14/11/98; full list of members (13 pages)
24 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
24 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
22 December 1997	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New secretary appointed;new director appointed (3 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	New director appointed (3 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
4 December 1997	Registered office changed on 04/12/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page)
4 December 1997	New director appointed (3 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	New director appointed (3 pages)
4 December 1997	Secretary resigned;director resigned (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New secretary appointed;new director appointed (3 pages)
14 November 1997	Incorporation (19 pages)
14 November 1997	Incorporation (19 pages)

TLG Quest Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London