Company NameBritish American Tobacco Quest Limited
Company StatusDissolved
Company Number03600593
CategoryPrivate Limited Company
Incorporation Date20 July 1998(25 years, 8 months ago)
Dissolution Date9 February 2010 (14 years, 1 month ago)
Previous NamePrecis (1659) Limited

Business Activity

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

Directors

Director NameMr Geoffrey Charles William Cunnington
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed24 January 2001(2 years, 6 months after company formation)
Appointment Duration9 years (closed 09 February 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Secretary NameMr Geoffrey Charles William Cunnington
NationalityBritish
StatusClosed
Appointed01 February 2001(2 years, 6 months after company formation)
Appointment Duration9 years (closed 09 February 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameRidirectors Limited (Corporation)
StatusClosed
Appointed09 December 2005(7 years, 4 months after company formation)
Appointment Duration4 years, 2 months (closed 09 February 2010)
Correspondence AddressGlobe House
1 Water Street
London
WC2R 3LA
Director NameClare Alice Wilson
Date of BirthMay 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(same day as company formation)
RoleSolicitor
Correspondence Address75 Ifield Road
London
SW10 9AU
Director NamePamela Elizabeth Dunning
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed20 July 1998(same day as company formation)
RoleSolicitor
Correspondence Address2 The Clockhouse
Glebe Court
Bishops Stortford
Hertfordshire
CM23 5AD
Director NameMs Diane June Penfold
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 1999)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameBenedict John Spurway Mathews
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2001)
RoleSecretary
Correspondence Address26 Bushy Park Road
Teddington
London
TW11 9DG
Director NameWilliam David McKee
Date of BirthMay 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1999(1 year, 4 months after company formation)
Appointment Duration6 years (resigned 12 December 2005)
RoleCompany Director
Correspondence Address12 Holmfield Avenue
Bournemouth
Dorset
BH7 6SF
Secretary NameBenedict John Spurway Mathews
NationalityBritish
StatusResigned
Appointed26 November 1999(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 January 2001)
RoleSecretary
Correspondence Address26 Bushy Park Road
Teddington
London
TW11 9DG
Director NameColin Ellis Chamberlain
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(1 year, 4 months after company formation)
Appointment Duration6 years (resigned 12 December 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS
Director NameCheryl Diane Lampard
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2000(1 year, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 30 December 2003)
RoleSenior Secretary
Correspondence Address45 Staffords Place
Limes Avenue
Horley
Surrey
RH6 9GX
Director NameBradley Spencer Phillips
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2000(1 year, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 30 December 2000)
RoleSolicitor
Correspondence Address13 Milton Park
London
N6 5QB
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2001(3 years after company formation)
Appointment Duration3 months, 1 week (resigned 31 October 2001)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameAileen Elizabeth McDonald
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(3 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 25 October 2002)
RoleSolicitor
Correspondence Address75 Hazlebury Road
London
SW6 2NA
Director NameMs Ann Elizabeth Griffiths
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(5 years, 5 months after company formation)
Appointment Duration1 year, 11 months (resigned 12 December 2005)
RoleCompany Secretarial Assistant
Country of ResidenceEngland
Correspondence Address41 Church Close
Stilton
Peterborough
Cambridgeshire
PE7 3XB
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed20 July 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP
Secretary NameOffice Organization & Services Limited (Corporation)
StatusResigned
Appointed02 September 1998(1 month, 2 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 26 November 1999)
Correspondence AddressLevel 1 Exchange House
Primrose Street
London
EC2A 2HS

Location

Registered AddressGlobe House
4 Temple Place
London
WC2R 2PG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

2 at 1British American Tobacco PLC
100.00%
Ordinary

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
27 October 2009First Gazette notice for voluntary strike-off (1 page)
15 October 2009Application to strike the company off the register (3 pages)
15 October 2009Application to strike the company off the register (3 pages)
17 August 2009Return made up to 20/07/09; full list of members (3 pages)
17 August 2009Return made up to 20/07/09; full list of members (3 pages)
28 May 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 May 2009Accounts made up to 31 December 2008 (3 pages)
14 January 2009Director and secretary's change of particulars / geoffrey cunnington / 18/11/2008 (1 page)
14 January 2009Director and Secretary's Change of Particulars / geoffrey cunnington / 18/11/2008 / HouseName/Number was: , now: 1; Street was: 19 connaught road, now: water street; Post Town was: harpenden, now: london; Region was: hertfordshire, now: ; Post Code was: AL5 4TW, now: WC2R 3LA; Secure Officer was: false, now: true (1 page)
22 October 2008Accounts made up to 31 December 2007 (3 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 July 2008Return made up to 20/07/08; full list of members (3 pages)
21 July 2008Return made up to 20/07/08; full list of members (3 pages)
20 July 2007Return made up to 20/07/07; full list of members (2 pages)
20 July 2007Return made up to 20/07/07; full list of members (2 pages)
3 May 2007Accounts for a dormant company made up to 31 December 2006 (3 pages)
3 May 2007Accounts made up to 31 December 2006 (3 pages)
21 July 2006Return made up to 20/07/06; full list of members (2 pages)
21 July 2006Return made up to 20/07/06; full list of members (2 pages)
5 June 2006Director resigned (1 page)
5 June 2006New director appointed (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006New director appointed (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
5 June 2006Director resigned (1 page)
3 June 2006Full accounts made up to 31 December 2005 (8 pages)
3 June 2006Full accounts made up to 31 December 2005 (8 pages)
25 October 2005Full accounts made up to 31 December 2004 (9 pages)
25 October 2005Full accounts made up to 31 December 2004 (9 pages)
21 July 2005Return made up to 20/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(3 pages)
21 July 2005Return made up to 20/07/05; full list of members (3 pages)
14 March 2005Director's particulars changed (1 page)
14 March 2005Director's particulars changed (1 page)
29 October 2004Full accounts made up to 31 December 2003 (9 pages)
29 October 2004Full accounts made up to 31 December 2003 (9 pages)
10 August 2004Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 August 2004Return made up to 20/07/04; full list of members (8 pages)
24 June 2004Director's particulars changed (1 page)
24 June 2004Director's particulars changed (1 page)
17 January 2004New director appointed (3 pages)
17 January 2004Director resigned (1 page)
17 January 2004New director appointed (3 pages)
17 January 2004Director resigned (1 page)
19 November 2003Auditor's resignation (1 page)
19 November 2003Auditor's resignation (1 page)
3 November 2003Full accounts made up to 31 December 2002 (9 pages)
3 November 2003Full accounts made up to 31 December 2002 (9 pages)
12 August 2003Return made up to 20/07/03; full list of members (8 pages)
12 August 2003Return made up to 20/07/03; full list of members (8 pages)
14 May 2003Director resigned (1 page)
14 May 2003Director resigned (1 page)
30 October 2002Full accounts made up to 31 December 2001 (8 pages)
30 October 2002Full accounts made up to 31 December 2001 (8 pages)
5 August 2002Return made up to 20/07/02; full list of members (8 pages)
5 August 2002Return made up to 20/07/02; full list of members (8 pages)
28 May 2002Secretary's particulars changed;director's particulars changed (1 page)
28 May 2002Secretary's particulars changed;director's particulars changed (1 page)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
22 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
14 November 2001New director appointed (2 pages)
13 November 2001Director resigned (1 page)
13 November 2001Director resigned (1 page)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
17 August 2001Return made up to 20/07/01; full list of members (7 pages)
17 August 2001Return made up to 20/07/01; full list of members (7 pages)
30 July 2001New director appointed (2 pages)
30 July 2001New director appointed (2 pages)
2 March 2001Director resigned (1 page)
2 March 2001Director resigned (1 page)
9 February 2001New secretary appointed (2 pages)
9 February 2001New secretary appointed (2 pages)
9 February 2001Director resigned (1 page)
9 February 2001Director resigned (1 page)
9 February 2001Secretary resigned (1 page)
9 February 2001Secretary resigned (1 page)
11 August 2000Return made up to 20/07/00; full list of members (8 pages)
11 August 2000Return made up to 20/07/00; full list of members (8 pages)
13 June 2000New director appointed (2 pages)
13 June 2000New director appointed (2 pages)
19 May 2000Full accounts made up to 31 December 1999 (9 pages)
19 May 2000Full accounts made up to 31 December 1999 (9 pages)
19 April 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/04/00
(1 page)
19 April 2000Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/04/00
(1 page)
20 March 2000Director's particulars changed (1 page)
20 March 2000Director's particulars changed (1 page)
3 March 2000New director appointed (2 pages)
3 March 2000New director appointed (2 pages)
3 March 2000New director appointed (2 pages)
3 March 2000New director appointed (2 pages)
17 January 2000Registered office changed on 17/01/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
17 January 2000Registered office changed on 17/01/00 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
19 December 1999New director appointed (3 pages)
19 December 1999New director appointed (3 pages)
17 December 1999Director resigned (1 page)
17 December 1999New secretary appointed;new director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999Secretary resigned (1 page)
17 December 1999Secretary resigned (1 page)
17 December 1999New secretary appointed;new director appointed (2 pages)
17 December 1999New director appointed (2 pages)
17 December 1999Director resigned (1 page)
17 December 1999Director resigned (1 page)
17 December 1999Director resigned (1 page)
4 August 1999Company name changed precis (1659) LIMITED\certificate issued on 05/08/99 (2 pages)
4 August 1999Company name changed precis (1659) LIMITED\certificate issued on 05/08/99 (2 pages)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 July 1999Memorandum and Articles of Association (9 pages)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
29 July 1999Memorandum and Articles of Association (9 pages)
29 July 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
26 July 1999Return made up to 20/07/99; full list of members (6 pages)
26 July 1999Return made up to 20/07/99; full list of members (6 pages)
14 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
14 July 1999Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
8 September 1998Secretary resigned (1 page)
8 September 1998Secretary resigned (1 page)
8 September 1998New secretary appointed (2 pages)
8 September 1998Director resigned (1 page)
8 September 1998New director appointed (2 pages)
8 September 1998New secretary appointed (2 pages)
8 September 1998New director appointed (2 pages)
8 September 1998Director resigned (1 page)
20 July 1998Incorporation (15 pages)