Company NameNewscom Quest Limited
Company StatusDissolved
Company Number03479407
CategoryPrivate Limited Company
Incorporation Date11 December 1997(26 years, 3 months ago)
Dissolution Date25 May 2010 (13 years, 10 months ago)
Previous NamesHackremco (No.1300) Limited and S N Quest Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Neil Edward Carpenter
NationalityBritish
StatusClosed
Appointed02 June 2003(5 years, 5 months after company formation)
Appointment Duration6 years, 11 months (closed 25 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameMr Paul Anthony Hunter
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2003(5 years, 10 months after company formation)
Appointment Duration6 years, 6 months (closed 25 May 2010)
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Secretary NameSimon Alton Westrop
NationalityBritish
StatusClosed
Appointed10 January 2006(8 years, 1 month after company formation)
Appointment Duration4 years, 4 months (closed 25 May 2010)
RoleCompany Director
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameMr Paul Davidson
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2006(8 years, 7 months after company formation)
Appointment Duration3 years, 10 months (closed 25 May 2010)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence Address58 Church Street
Weybridge
Surrey
KT13 8DP
Director NameMalcolm John Wooldridge
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 February 1998(2 months after company formation)
Appointment Duration3 years, 4 months (resigned 29 June 2001)
RoleChartered Secretary
Correspondence Address1 Tollgate Close
Oakley
Basingstoke
Hampshire
RG23 7BH
Director NameMr Malcolm Hedley Le Bas
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(2 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 15 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRed Lodge
Chilworth Road
Southampton
Hampshire
SO16 7JX
Director NameDouglas Philip Shrubb
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1998(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 29 October 1999)
RoleOffice Manager
Correspondence Address23 Tintagel Close
Winklesbury
Basingstoke
Hampshire
RG23 8JE
Secretary NameMalcolm John Wooldridge
NationalityBritish
StatusResigned
Appointed04 March 1998(2 months, 3 weeks after company formation)
Appointment Duration3 years (resigned 12 March 2001)
RoleCompany Director
Correspondence Address1 Tollgate Close
Oakley
Basingstoke
Hampshire
RG23 7BH
Director NameRobert John Skinner
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1999(1 year, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 15 July 2002)
RoleFinance Officer
Correspondence Address85 Wolseley Road
Southampton
Hampshire
SO15 3ES
Secretary NamePaul Anthony Hunter
NationalityBritish
StatusResigned
Appointed12 March 2001(3 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 February 2005)
RoleCompany Director
Correspondence Address15 Downs Way
Epsom
Surrey
KT18 5LU
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed11 December 1997(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1997(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Location

Registered Address58 Church Street
Weybridge
Surrey
KT13 8DP
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Latest Accounts28 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2010Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
24 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
24 March 2010Director's details changed for Paul Anthony Hunter on 23 March 2010 (2 pages)
24 March 2010Director's details changed for Paul Davidson on 23 March 2010 (2 pages)
24 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
24 March 2010Secretary's details changed for Mr Neil Edward Carpenter on 23 March 2010 (1 page)
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
23 March 2010Secretary's details changed for Simon Alton Westrop on 23 March 2010 (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
9 February 2010First Gazette notice for voluntary strike-off (1 page)
1 February 2010Application to strike the company off the register (3 pages)
1 February 2010Application to strike the company off the register (3 pages)
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1
(5 pages)
18 December 2009Annual return made up to 11 December 2009 with a full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1
(5 pages)
17 April 2009Accounts made up to 28 December 2008 (5 pages)
17 April 2009Accounts for a dormant company made up to 28 December 2008 (5 pages)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
12 December 2008Return made up to 11/12/08; full list of members (4 pages)
31 March 2008Accounts for a dormant company made up to 30 December 2007 (5 pages)
31 March 2008Accounts made up to 30 December 2007 (5 pages)
13 December 2007Return made up to 11/12/07; full list of members (2 pages)
13 December 2007Return made up to 11/12/07; full list of members (2 pages)
10 March 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
10 March 2007Accounts made up to 31 December 2006 (5 pages)
12 December 2006Return made up to 11/12/06; full list of members (2 pages)
12 December 2006Return made up to 11/12/06; full list of members (2 pages)
28 July 2006New director appointed (1 page)
28 July 2006New director appointed (1 page)
28 February 2006Accounts for a dormant company made up to 25 December 2005 (5 pages)
28 February 2006Accounts made up to 25 December 2005 (5 pages)
18 January 2006New secretary appointed (1 page)
18 January 2006New secretary appointed (1 page)
6 January 2006Return made up to 11/12/05; full list of members (6 pages)
6 January 2006Return made up to 11/12/05; full list of members (6 pages)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 January 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 February 2005Secretary resigned (1 page)
25 February 2005Return made up to 11/12/04; full list of members (8 pages)
25 February 2005Return made up to 11/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 February 2005Secretary resigned (1 page)
18 February 2005Accounts made up to 26 December 2004 (5 pages)
18 February 2005Accounts for a dormant company made up to 26 December 2004 (5 pages)
6 April 2004Registered office changed on 06/04/04 from: newspaper house test lane redbridge southampton SO16 9JX (1 page)
6 April 2004Registered office changed on 06/04/04 from: newspaper house test lane redbridge southampton SO16 9JX (1 page)
23 February 2004Return made up to 11/12/03; full list of members (7 pages)
23 February 2004Return made up to 11/12/03; full list of members (7 pages)
19 February 2004Accounts made up to 28 December 2003 (5 pages)
19 February 2004Accounts for a dormant company made up to 28 December 2003 (5 pages)
6 February 2004New director appointed (1 page)
6 February 2004New director appointed (1 page)
1 September 2003New secretary appointed (2 pages)
1 September 2003New secretary appointed (2 pages)
19 June 2003Director resigned (1 page)
19 June 2003Director resigned (1 page)
11 March 2003Accounts made up to 29 December 2002 (6 pages)
11 March 2003Accounts for a dormant company made up to 29 December 2002 (6 pages)
28 January 2003Auditor's resignation (2 pages)
28 January 2003Auditor's resignation (2 pages)
7 January 2003Return made up to 11/12/02; full list of members (7 pages)
7 January 2003Return made up to 11/12/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
6 August 2002Total exemption small company accounts made up to 30 December 2001 (6 pages)
6 August 2002Total exemption small company accounts made up to 30 December 2001 (6 pages)
14 January 2002Return made up to 11/12/01; full list of members (6 pages)
14 January 2002Return made up to 11/12/01; full list of members (6 pages)
3 August 2001Full accounts made up to 31 December 2000 (6 pages)
3 August 2001Full accounts made up to 31 December 2000 (6 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
22 March 2001New secretary appointed (2 pages)
22 March 2001Secretary resigned (1 page)
22 March 2001Secretary resigned (1 page)
22 March 2001New secretary appointed (2 pages)
28 December 2000Return made up to 11/12/00; full list of members (7 pages)
28 December 2000Return made up to 11/12/00; full list of members (7 pages)
30 June 2000Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
30 June 2000Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
4 January 2000Return made up to 11/12/99; full list of members (7 pages)
4 January 2000Return made up to 11/12/99; full list of members (7 pages)
17 November 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
17 November 1999Accounts made up to 30 June 1999 (4 pages)
3 November 1999Director resigned (1 page)
3 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
3 November 1999Director resigned (1 page)
16 March 1999Company name changed s n quest LIMITED\certificate issued on 17/03/99 (2 pages)
16 March 1999Company name changed s n quest LIMITED\certificate issued on 17/03/99 (2 pages)
27 January 1999Full accounts made up to 30 June 1998 (4 pages)
27 January 1999Full accounts made up to 30 June 1998 (4 pages)
30 December 1998Return made up to 11/12/98; full list of members (6 pages)
30 December 1998Return made up to 11/12/98; full list of members (6 pages)
11 April 1998Secretary resigned (1 page)
11 April 1998Secretary resigned (1 page)
11 April 1998New director appointed (2 pages)
11 April 1998New secretary appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New director appointed (2 pages)
11 April 1998New secretary appointed (2 pages)
9 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
9 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(12 pages)
19 February 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
19 February 1998Registered office changed on 19/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 February 1998Director resigned (1 page)
19 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/02/98
(1 page)
19 February 1998Director resigned (1 page)
19 February 1998Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
19 February 1998Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
19 February 1998Registered office changed on 19/02/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
19 February 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/02/98
(1 page)
19 February 1998Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
(1 page)
12 February 1998Company name changed hackremco (no.1300) LIMITED\certificate issued on 12/02/98 (2 pages)
12 February 1998Company name changed hackremco (no.1300) LIMITED\certificate issued on 12/02/98 (2 pages)
11 December 1997Incorporation (15 pages)
11 December 1997Incorporation (15 pages)