Charles Taylor Quest Trustee Limited

Company Name	Charles Taylor Quest Trustee Limited
Company Status	Dissolved
Company Number	03588022
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	Pottermint Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Closed
Appointed	16 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 02 February 2010)
Role	Accountant
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(9 years, 7 months after company formation)
Appointment Duration	2 years (closed 02 February 2010)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2008(9 years, 7 months after company formation)
Appointment Duration	2 years (closed 02 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Barry John Gower
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	9 years, 3 months (resigned 29 January 2008)
Role	Claims Executive
Correspondence Address	55 Manchester Grove Millwall Lndon E14 1BG

Director Name	Mr David Charles Shepley Cuthbert
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	Moors House Hook Norton Banbury Oxfordshire OX15 5LS

Director Name	Robin Thomas Tremaine
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1998(4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 13 April 2005)
Role	Solicitor
Correspondence Address	48 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ

Director Name	Mr John Stephen Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2002(3 years, 7 months after company formation)
Appointment Duration	5 years, 12 months (resigned 29 January 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	79 Hillfield Avenue London N8 7DS

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

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

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
10 October 2009	Application to strike the company off the register (4 pages)
10 October 2009	Application to strike the company off the register (4 pages)
30 April 2009	Location of debenture register (1 page)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Location of register of members (1 page)
30 April 2009	Return made up to 30/04/09; full list of members (3 pages)
30 April 2009	Location of debenture register (1 page)
19 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 February 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
2 July 2008	Accounts made up to 31 December 2007 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
8 May 2008	Return made up to 30/04/08; full list of members (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	Director resigned (1 page)
21 May 2007	Accounts made up to 31 December 2006 (1 page)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
8 May 2007	Return made up to 30/04/07; full list of members (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
19 June 2006	Accounts made up to 31 December 2005 (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
15 May 2006	Return made up to 30/04/06; full list of members (2 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
31 October 2005	Accounts made up to 31 December 2004 (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members (2 pages)
18 May 2005	Return made up to 30/04/05; full list of members 363(287) ‐ Registered office changed on 18/05/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (2 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
24 May 2004	Return made up to 30/04/04; full list of members (7 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
27 September 2003	Accounts made up to 31 December 2002 (2 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
27 May 2003	Return made up to 30/04/03; full list of members (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
31 May 2002	Return made up to 30/04/02; full list of members (7 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	New director appointed (2 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
4 November 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
31 May 2001	Registered office changed on 31/05/01 from: essex house 12-13 essex street london WC2R 3AA (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: essex house 12-13 essex street london WC2R 3AA (2 pages)
31 May 2001	Return made up to 30/04/01; full list of members (7 pages)
31 May 2001	Return made up to 30/04/01; full list of members 363(287) ‐ Registered office changed on 31/05/01 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
25 May 2000	Return made up to 30/04/00; full list of members 363(287) ‐ Registered office changed on 25/05/00 (7 pages)
25 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 May 2000	Registered office changed on 23/05/00 from: 1 st katharines way london E1 9UN (1 page)
23 May 2000	Registered office changed on 23/05/00 from: 1 st katharines way london E1 9UN (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (8 pages)
20 July 1999	Return made up to 25/06/99; full list of members (7 pages)
20 July 1999	Return made up to 25/06/99; full list of members (7 pages)
3 November 1998	New director appointed (3 pages)
3 November 1998	New director appointed (3 pages)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 October 1998	Company name changed pottermint LIMITED\certificate issued on 28/10/98 (2 pages)
27 October 1998	Company name changed pottermint LIMITED\certificate issued on 28/10/98 (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
21 October 1998	Registered office changed on 21/10/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	New director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	New director appointed (2 pages)
21 October 1998	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	New secretary appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
25 June 1998	Incorporation (24 pages)

Charles Taylor Quest Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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