4 Imprint Quest Trustees Limited

Company Name	4 Imprint Quest Trustees Limited
Company Status	Dissolved
Company Number	03606112
Category	Private Limited Company
Incorporation Date	29 July 1998(25 years, 9 months ago)
Dissolution Date	28 January 2014 (10 years, 2 months ago)
Previous Name	Bemrose Quest Trustees Limited

Business Activity

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

Directors

Director Name	Ms Gillian Davies
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Flat 15 51 Iverna Gardens, Kensington London W8 6TP

Director Name	Mr Andrew James Scull
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2005(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Secretary Name	Mr Andrew James Scull
Nationality	British
Status	Closed
Appointed	23 February 2005(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (closed 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kelling House 18 Grantham Road Bottesford Nottinghamshire NG13 0EG

Director Name	Hilary Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Accountant
Correspondence Address	57 Churchill Avenue Cottingham East Yorkshire HU16 5NJ

Director Name	Graham James Bennington
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ings House The Green Ellerker Brough East Yorkshire HU15 2DP

Director Name	Richard Harrison
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Secretary Name	Richard Harrison
Nationality	British
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Role	Accountant
Correspondence Address	The Barn Main Street Tibthorpe Driffield East Yorkshire YO25 9LA

Director Name	Dennis Norman Greene
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2001)
Role	Printer
Correspondence Address	5 Shireoaks Close Littleover Derby DE23 7TP

Director Name	Andrew Martin Nell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2001)
Role	Printer
Correspondence Address	4 Merlin Close Kestrel Avenue Hull East Yorkshire HU8 9UY

Director Name	Evan Richard Charles Lewis
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 27 January 2003)
Role	Chartered Accountant
Correspondence Address	Pantiles 16 Bishop Burton Road Cherry Burton Beverley East Yorkshire HU17 7RW

Director Name	Tracey Brown
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 February 2001)
Role	Sales Consultant
Correspondence Address	Wheelwrights Cottage Church Lane Kirk Langley Ashbourne Derbyshire DE6 4NG

Director Name	Mariel Howarth
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2001(2 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 September 2004)
Role	Payroll Administrator
Correspondence Address	59 Temple Road Sale Manchester M33 2FQ

Director Name	Martin Varley
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2001(2 years, 12 months after company formation)
Appointment Duration	4 months, 1 week (resigned 30 November 2001)
Role	Company Director
Correspondence Address	313 Stand Lane Radcliffe Greater Manchester M26 1JA

Director Name	Mr Richard Craig Alan Slater
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Secretary Name	Mr Richard Craig Alan Slater
Nationality	British
Status	Resigned
Appointed	19 October 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Westleigh Stannage Lane Churton Chester CH3 6LE Wales

Director Name	David John Emmott Seekings
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 February 2005)
Role	Chief Finance Officer
Correspondence Address	2411 Newport Court Oshkosh Wisconsin 54904 America

Director Name	Dr Tim David Hallam
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2004(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Elleray Road Alkrington Manchester M24 1NY

Secretary Name	Andrea Stafford
Nationality	British
Status	Resigned
Appointed	12 July 2004(5 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 February 2005)
Role	Accountant
Correspondence Address	5 Marlowe Avenue Baxenden Accrington Lancashire BB5 2QA

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	29 July 1998(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.4imprint.co.uk/
Email address	[email protected]
Telephone	0800 0556196
Telephone region	Freephone

Location

Registered Address	7-8 Market Place London W1W 8AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	4 Imprint Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
15 October 2013	First Gazette notice for voluntary strike-off (1 page)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 2 (5 pages)
7 October 2013	Application to strike the company off the register (3 pages)
7 October 2013	Application to strike the company off the register (3 pages)
15 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
15 July 2013	Accounts for a dormant company made up to 29 December 2012 (4 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
7 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 1 January 2011 (4 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
22 September 2010	Accounts for a dormant company made up to 2 January 2010 (6 pages)
13 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
13 October 2009	Accounts for a dormant company made up to 27 December 2008 (6 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
11 November 2008	Return made up to 14/09/08; full list of members (4 pages)
11 November 2008	Return made up to 14/09/08; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 29 December 2007 (6 pages)
30 October 2008	Accounts made up to 29 December 2007 (6 pages)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
9 July 2008	Registered office changed on 09/07/2008 from 6 cavendish place london W1G 9NB (1 page)
4 October 2007	Return made up to 14/09/07; full list of members (3 pages)
4 October 2007	Return made up to 14/09/07; full list of members (3 pages)
10 April 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
10 April 2007	Accounts made up to 30 December 2006 (6 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
14 September 2006	Return made up to 14/09/06; full list of members (2 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
14 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
14 August 2006	Accounts made up to 31 December 2005 (6 pages)
31 August 2005	Return made up to 29/07/05; full list of members (7 pages)
31 August 2005	Return made up to 29/07/05; full list of members (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
8 August 2005	Registered office changed on 08/08/05 from: 4IMPRINT park 17 moss lane whitefield manchester M45 8FJ (1 page)
23 May 2005	Full accounts made up to 31 December 2004 (10 pages)
23 May 2005	Full accounts made up to 31 December 2004 (10 pages)
11 March 2005	Director resigned (1 page)
11 March 2005	New director appointed (1 page)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	Secretary resigned (1 page)
11 March 2005	New secretary appointed;new director appointed (5 pages)
11 March 2005	New director appointed (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
11 March 2005	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Director resigned (1 page)
29 September 2004	Return made up to 29/07/04; full list of members (7 pages)
29 September 2004	Return made up to 29/07/04; full list of members (7 pages)
8 September 2004	Secretary resigned;director resigned (1 page)
8 September 2004	Secretary resigned;director resigned (1 page)
9 August 2004	Director resigned (1 page)
9 August 2004	Director resigned (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
21 July 2004	New director appointed (1 page)
21 July 2004	New secretary appointed (1 page)
27 April 2004	Full accounts made up to 27 December 2003 (10 pages)
27 April 2004	Full accounts made up to 27 December 2003 (10 pages)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
27 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2003	New director appointed (1 page)
19 December 2003	New director appointed (1 page)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
29 July 2003	Return made up to 29/07/03; full list of members (7 pages)
29 July 2003	Return made up to 29/07/03; full list of members (7 pages)
16 April 2003	Full accounts made up to 28 December 2002 (9 pages)
16 April 2003	Full accounts made up to 28 December 2002 (9 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
13 August 2002	Return made up to 29/07/02; full list of members (7 pages)
13 August 2002	Return made up to 29/07/02; full list of members (7 pages)
13 June 2002	Full accounts made up to 29 December 2001 (9 pages)
13 June 2002	Full accounts made up to 29 December 2001 (9 pages)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
8 February 2002	Registered office changed on 08/02/02 from: broadway trafford wharf road manchester M17 1DD (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New secretary appointed;new director appointed (2 pages)
29 October 2001	Secretary resigned;director resigned (1 page)
29 October 2001	Secretary resigned;director resigned (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 4 imprint park 17 moss lane whitefield manchester M45 8FJ (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 4 imprint park 17 moss lane whitefield manchester M45 8FJ (1 page)
26 September 2001	Return made up to 29/07/01; full list of members (7 pages)
26 September 2001	Return made up to 29/07/01; full list of members 363(287) ‐ Registered office changed on 26/09/01 363(288) ‐ Director resigned (7 pages)
23 August 2001	Full accounts made up to 30 December 2000 (9 pages)
23 August 2001	Full accounts made up to 30 December 2000 (9 pages)
28 July 2001	New director appointed (2 pages)
28 July 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley east yorkshire HU17 8DG (1 page)
30 January 2001	Registered office changed on 30/01/01 from: north bar house beverley east yorkshire HU17 8DG (1 page)
8 August 2000	Return made up to 29/07/00; full list of members (8 pages)
2 August 2000	Company name changed bemrose quest trustees LIMITED\certificate issued on 03/08/00 (2 pages)
2 August 2000	Company name changed bemrose quest trustees LIMITED\certificate issued on 03/08/00 (2 pages)
10 July 2000	Director resigned (1 page)
10 July 2000	Director resigned (1 page)
7 June 2000	Full accounts made up to 1 January 2000 (11 pages)
7 June 2000	Full accounts made up to 1 January 2000 (11 pages)
7 June 2000	Full accounts made up to 1 January 2000 (11 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
13 September 1999	Full accounts made up to 31 December 1998 (11 pages)
10 August 1999	Return made up to 29/07/99; full list of members (8 pages)
10 August 1999	Return made up to 29/07/99; full list of members (8 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Director resigned (1 page)
24 August 1998	Director resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New secretary appointed;new director appointed (2 pages)
24 August 1998	Registered office changed on 24/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	New director appointed (2 pages)
24 August 1998	Secretary resigned (1 page)
24 August 1998	Registered office changed on 24/08/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
29 July 1998	Incorporation (19 pages)

4 Imprint Quest Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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