Marks And Spencer Quest Trustees Limited

Company Name	Marks And Spencer Quest Trustees Limited
Company Status	Dissolved
Company Number	03480019
Category	Private Limited Company
Incorporation Date	8 December 1997(26 years, 4 months ago)
Dissolution Date	2 May 2006 (17 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Anne Gunn Widme Hammond
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Norwegian
Status	Closed
Appointed	17 December 1997(1 week, 2 days after company formation)
Appointment Duration	8 years, 4 months (closed 02 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Les Bois Layer De La Haye Colchester Essex CO2 0EX

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (closed 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Michael James Noakes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2002(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 02 May 2006)
Role	Actuary
Country of Residence	England
Correspondence Address	Briarwood Fielden Road Crowborough East Sussex TN6 1TR

Secretary Name	Graham John Oakley
Nationality	British
Status	Closed
Appointed	27 November 2003(5 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Clara Elizabeth Mary Freeman
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Connaught Square London W2 2HG

Secretary Name	Graham John Oakley
Nationality	British
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	27 Fairfax Road Chiswick London W4 1EN

Director Name	Mr Bharat Girdharlal Thakker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1997(1 week, 2 days after company formation)
Appointment Duration	4 years, 11 months (resigned 21 November 2002)
Role	Professional Trustee
Country of Residence	United Kingdom
Correspondence Address	152 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Anne Grieve Forster
Nationality	British
Status	Resigned
Appointed	04 May 2000(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	19 Silverthorn Drive Hemel Hempstead Hertfordshire HP3 8BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	3 April 2004 (20 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 January 2006	First Gazette notice for voluntary strike-off (1 page)
6 December 2005	Application for striking-off (1 page)
11 January 2005	Registered office changed on 11/01/05 from: 27 baker street london W1U 8EQ (1 page)
22 December 2004	Return made up to 08/12/04; full list of members (7 pages)
28 October 2004	Secretary's particulars changed;director's particulars changed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
17 January 2004	Return made up to 08/12/03; full list of members (7 pages)
11 December 2003	New secretary appointed (2 pages)
11 December 2003	Secretary resigned (1 page)
25 October 2003	Full accounts made up to 29 March 2003 (6 pages)
2 July 2003	Auditor's resignation (1 page)
30 December 2002	New director appointed (2 pages)
18 December 2002	Return made up to 08/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
14 August 2002	Full accounts made up to 30 March 2002 (5 pages)
3 January 2002	Return made up to 08/12/01; full list of members 363(287) ‐ Registered office changed on 03/01/02 (7 pages)
20 July 2001	Full accounts made up to 31 March 2001 (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (6 pages)
19 December 2000	Return made up to 08/12/00; full list of members 363(287) ‐ Registered office changed on 19/12/00 (7 pages)
17 October 2000	Director resigned (1 page)
9 October 2000	New director appointed (2 pages)
7 August 2000	Registered office changed on 07/08/00 from: michael house baker street london W1A 1DN (1 page)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Secretary resigned (1 page)
13 January 2000	Return made up to 08/12/99; full list of members (7 pages)
11 October 1999	Full accounts made up to 31 March 1999 (6 pages)
20 January 1999	Return made up to 08/12/98; full list of members (7 pages)
7 October 1998	Auditor's resignation (1 page)
28 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
27 January 1998	New secretary appointed (2 pages)
27 January 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
27 January 1998	Registered office changed on 27/01/98 from: mitchell house baker street london W1A 1DN (1 page)
27 January 1998	New director appointed (2 pages)
8 December 1997	Incorporation (19 pages)

Marks And Spencer Quest Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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