BS Quest Trustee Limited

Company Name	BS Quest Trustee Limited
Company Status	Dissolved
Company Number	03512742
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)
Dissolution Date	6 May 2014 (9 years, 11 months ago)
Previous Name	Trushelfco (No.2317) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	16 June 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (closed 06 May 2014)
Role	Company Director
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Ms Sharone Vanessa Gidwani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2012(14 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 06 May 2014)
Role	Solicitor / Secretary
Country of Residence	England
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	03 December 2013(15 years, 9 months after company formation)
Appointment Duration	5 months (closed 06 May 2014)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Role	Company Director
Correspondence Address	26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Director Name	Katherine Mary Clarke
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 week, 5 days after company formation)
Appointment Duration	1 day (resigned 03 March 1998)
Role	Solicitor
Correspondence Address	9 Auriol Mansions Edith Road London W14 0ST

Director Name	Edward Anthony Codrington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(1 week, 5 days after company formation)
Appointment Duration	1 day (resigned 03 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mount Pleasant Road Ealing London W5 1SG

Director Name	Stewart Charles Hamilton Douglas Mann
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 6 days after company formation)
Appointment Duration	7 years, 12 months (resigned 28 February 2006)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	17 Queensdale Road London W11 4SB

Director Name	Mr Anthony Henry McCarthy
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 04 January 2002)
Role	Steelworker
Country of Residence	United Kingdom
Correspondence Address	10 Gaer Road Newport South Wales NP20 3AD Wales

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	03 March 1998(1 week, 6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Terry Butterworth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2002(3 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 September 2013)
Role	Roller-Stripmill
Country of Residence	England
Correspondence Address	5 Moor Lane South Ravenfield Rotherham South Yorkshire S65 4QG

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2005(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2012)
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Director Name	Mr Michael James Noakes
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2006(8 years after company formation)
Appointment Duration	7 years, 9 months (resigned 03 December 2013)
Role	Actuary
Country of Residence	England
Correspondence Address	Briarwood Fielden Road Crowborough East Sussex TN6 1TR

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

3 at £1	Tata Steel Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
6 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
21 January 2014	First Gazette notice for voluntary strike-off (1 page)
2 January 2014	Application to strike the company off the register (3 pages)
2 January 2014	Application to strike the company off the register (3 pages)
16 December 2013	Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
16 December 2013	Termination of appointment of Michael Noakes as a director (1 page)
16 December 2013	Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
16 December 2013	Termination of appointment of Michael Noakes as a director (1 page)
29 October 2013	Termination of appointment of Terry Butterworth as a director (1 page)
29 October 2013	Termination of appointment of Terry Butterworth as a director (1 page)
15 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 3 (5 pages)
15 March 2013	Annual return made up to 18 February 2013 with a full list of shareholders Statement of capital on 2013-03-15 GBP 3 (5 pages)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
12 February 2013	Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013 (1 page)
18 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
18 December 2012	Termination of appointment of Allison Scandrett as a director (1 page)
18 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
18 December 2012	Appointment of Ms Sharone Vanessa Gidwani as a director (2 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 July 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Director's details changed for Michael James Noakes on 18 February 2011 (2 pages)
18 February 2011	Director's details changed for Michael James Noakes on 18 February 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
19 February 2010	Director's details changed for Terry Butterworth on 18 February 2010 (2 pages)
19 February 2010	Director's details changed for Terry Butterworth on 18 February 2010 (2 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 July 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
19 February 2009	Return made up to 18/02/09; full list of members (4 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
2 February 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
19 February 2008	Return made up to 18/02/08; full list of members (2 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 November 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
15 March 2007	Return made up to 18/02/07; full list of members (6 pages)
15 March 2007	Return made up to 18/02/07; full list of members (6 pages)
29 August 2006	Accounts made up to 31 March 2006 (7 pages)
29 August 2006	Accounts made up to 31 March 2006 (7 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	New director appointed (2 pages)
11 April 2006	New director appointed (2 pages)
1 March 2006	Return made up to 18/02/06; full list of members (6 pages)
1 March 2006	Return made up to 18/02/06; full list of members (6 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (1 page)
10 July 2005	Accounts made up to 31 March 2005 (7 pages)
10 July 2005	Accounts made up to 31 March 2005 (7 pages)
11 March 2005	Return made up to 18/02/05; full list of members (6 pages)
11 March 2005	Return made up to 18/02/05; full list of members (6 pages)
29 September 2004	Accounts made up to 31 March 2004 (7 pages)
29 September 2004	Accounts made up to 31 March 2004 (7 pages)
13 March 2004	Return made up to 18/02/04; full list of members (6 pages)
13 March 2004	Return made up to 18/02/04; full list of members (6 pages)
28 October 2003	Accounts made up to 31 March 2003 (7 pages)
28 October 2003	Accounts made up to 31 March 2003 (7 pages)
11 March 2003	Return made up to 18/02/03; full list of members (7 pages)
11 March 2003	Return made up to 18/02/03; full list of members (7 pages)
2 March 2003	Auditor's resignation (2 pages)
2 March 2003	Auditor's resignation (2 pages)
6 November 2002	Full accounts made up to 31 March 2002 (9 pages)
6 November 2002	Full accounts made up to 31 March 2002 (9 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director resigned (7 pages)
26 January 2002	New director appointed (2 pages)
26 January 2002	New director appointed (2 pages)
6 November 2001	Full accounts made up to 31 March 2001 (8 pages)
6 November 2001	Full accounts made up to 31 March 2001 (8 pages)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
13 July 2001	Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF (1 page)
23 February 2001	Return made up to 18/02/01; full list of members (2 pages)
23 February 2001	Return made up to 18/02/01; full list of members (2 pages)
23 January 2001	Full accounts made up to 1 April 2000 (8 pages)
23 January 2001	Full accounts made up to 1 April 2000 (8 pages)
23 January 2001	Full accounts made up to 1 April 2000 (8 pages)
13 September 2000	Full accounts made up to 3 April 1999 (8 pages)
13 September 2000	Full accounts made up to 3 April 1999 (8 pages)
13 September 2000	Full accounts made up to 3 April 1999 (8 pages)
29 March 2000	Registered office changed on 29/03/00 from: 15 marylebone road london NW1 5JD (1 page)
29 March 2000	Registered office changed on 29/03/00 from: 15 marylebone road london NW1 5JD (1 page)
17 March 2000	Return made up to 18/02/00; full list of members (9 pages)
17 March 2000	Return made up to 18/02/00; full list of members (9 pages)
21 February 1999	Return made up to 18/02/99; full list of members (7 pages)
21 February 1999	Return made up to 18/02/99; full list of members (7 pages)
12 February 1999	Registered office changed on 12/02/99 from: 9 albert embankment london SE1 7SN (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 9 albert embankment london SE1 7SN (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Memorandum and Articles of Association (14 pages)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 35 basinghall street london EC2V 5DB (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Memorandum and Articles of Association (14 pages)
9 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 35 basinghall street london EC2V 5DB (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	Registered office changed on 09/03/98 from: 35 basinghall street london EC2V 5DB (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Secretary resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Company name changed trushelfco (no.2317) LIMITED\certificate issued on 06/03/98 (3 pages)
6 March 1998	New director appointed (2 pages)
6 March 1998	Company name changed trushelfco (no.2317) LIMITED\certificate issued on 06/03/98 (3 pages)
18 February 1998	Incorporation (19 pages)
18 February 1998	Incorporation (19 pages)

BS Quest Trustee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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