Taylor Wimpey Quest Trustee Limited

Company Name	Taylor Wimpey Quest Trustee Limited
Company Status	Dissolved
Company Number	03618952
Category	Private Limited Company
Incorporation Date	20 August 1998(25 years, 8 months ago)
Dissolution Date	16 February 2010 (14 years, 2 months ago)
Previous Names	Rasindale Limited and Taylor Woodrow Quest Trustee Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael Andrew Lonnon
Nationality	British
Status	Closed
Appointed	23 November 1998(3 months after company formation)
Appointment Duration	11 years, 2 months (closed 16 February 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr John Gordon Lee
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2004(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 16 February 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Whisperwood 4 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Michael Andrew Lonnon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2009(10 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (closed 16 February 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	78 Long Drive South Ruislip Middlesex HA4 0HP

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 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	20 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Richard Ian Morbey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Marlstone Frieth Henley On Thames Oxfordshire RG9 6PR

Director Name	Paul Rogerson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 June 2001)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Canastel Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW

Director Name	Mr Mark Benjamin Anderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 May 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	Northfield Beechcroft Chislehurst Kent BR7 5DB

Director Name	Mr Jonathan Philip Hastings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2001(2 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hanger Court Hanger Green London W5 3ER

Director Name	Mr Colin Geoffrey Howell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(6 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 09 September 2008)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	12 Riverside Drive Chertsey Lane Staines Middlesex TW18 3JN

Director Name	Jonathan Charles Murrin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(9 years after company formation)
Appointment Duration	8 months (resigned 02 May 2008)
Role	Chartered Accountant
Correspondence Address	10 Silhill Hall Road Solihull West Midlands B91 1JU

Director Name	Mr Christopher Carney
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ruxley Ridge Claygate Surrey KT10 0HZ

Director Name	Mr Raymond Anthony Peacock
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(9 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 02 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Grosvenor Road Finchley London N3 1EY

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1998(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	80 New Bond Street London W1S 1SB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
16 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
3 November 2009	First Gazette notice for voluntary strike-off (1 page)
26 October 2009	Application to strike the company off the register (3 pages)
26 October 2009	Application to strike the company off the register (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
20 August 2009	Return made up to 20/08/09; full list of members (3 pages)
7 January 2009	Director appointed michael andrew lonnon (2 pages)
7 January 2009	Director appointed michael andrew lonnon (2 pages)
30 December 2008	Memorandum and Articles of Association (17 pages)
30 December 2008	Memorandum and Articles of Association (17 pages)
18 December 2008	Company name changed taylor woodrow quest trustee LIMITED\certificate issued on 19/12/08 (2 pages)
18 December 2008	Company name changed taylor woodrow quest trustee LIMITED\certificate issued on 19/12/08 (2 pages)
2 December 2008	Appointment terminated director colin howell (1 page)
2 December 2008	Appointment Terminated Director colin howell (1 page)
22 August 2008	Return made up to 20/08/08; full list of members (3 pages)
22 August 2008	Return made up to 20/08/08; full list of members (3 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 June 2008	Appointment Terminated Director raymond peacock (1 page)
17 June 2008	Appointment Terminated Director christopher carney (1 page)
17 June 2008	Appointment terminated director christopher carney (1 page)
17 June 2008	Appointment terminated director raymond peacock (1 page)
15 May 2008	Director appointed christopher carney (2 pages)
15 May 2008	Director appointed christopher carney (2 pages)
15 May 2008	Director appointed raymond anthony peacock (1 page)
15 May 2008	Director appointed raymond anthony peacock (1 page)
14 May 2008	Appointment Terminated Director jonathan murrin (1 page)
14 May 2008	Appointment terminated director jonathan murrin (1 page)
11 January 2008	Location of register of members (1 page)
11 January 2008	Location of register of members (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
3 January 2008	Registered office changed on 03/01/08 from: 2 princes way solihull west midlands B91 3ES (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	New director appointed (1 page)
26 October 2007	Director resigned (1 page)
20 August 2007	Return made up to 20/08/07; full list of members (3 pages)
20 August 2007	Return made up to 20/08/07; full list of members (3 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 August 2006	Return made up to 20/08/06; full list of members (2 pages)
21 August 2006	Return made up to 20/08/06; full list of members (2 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
27 July 2006	Total exemption full accounts made up to 31 December 2005 (5 pages)
2 September 2005	Return made up to 20/08/05; full list of members (6 pages)
2 September 2005	Return made up to 20/08/05; full list of members (6 pages)
27 July 2005	Full accounts made up to 31 December 2004 (8 pages)
27 July 2005	Full accounts made up to 31 December 2004 (8 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
7 June 2005	Director resigned (1 page)
7 June 2005	Director resigned (1 page)
17 September 2004	Return made up to 20/08/04; full list of members (6 pages)
17 September 2004	Return made up to 20/08/04; full list of members (6 pages)
12 August 2004	Secretary's particulars changed (1 page)
12 August 2004	Secretary's particulars changed (1 page)
9 June 2004	Full accounts made up to 31 December 2003 (8 pages)
9 June 2004	Full accounts made up to 31 December 2003 (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
6 November 2003	Director's particulars changed (1 page)
6 November 2003	Director's particulars changed (1 page)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
29 August 2003	Return made up to 20/08/03; full list of members (7 pages)
11 May 2003	Full accounts made up to 31 December 2002 (8 pages)
11 May 2003	Full accounts made up to 31 December 2002 (8 pages)
5 December 2002	Registered office changed on 05/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF (1 page)
5 December 2002	Registered office changed on 05/12/02 from: venture house 42-54 london road staines middlesex TW18 4HF (1 page)
11 September 2002	Return made up to 20/08/02; full list of members (7 pages)
11 September 2002	Return made up to 20/08/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (8 pages)
11 June 2002	Full accounts made up to 31 December 2001 (8 pages)
28 August 2001	Return made up to 20/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
28 August 2001	Return made up to 20/08/01; full list of members (7 pages)
19 June 2001	Full accounts made up to 31 December 2000 (8 pages)
19 June 2001	Full accounts made up to 31 December 2000 (8 pages)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
19 December 2000	Registered office changed on 19/12/00 from: taywood house 345 ruislip road southall middlesex UB1 2QX (1 page)
4 September 2000	Return made up to 20/08/00; full list of members (7 pages)
4 September 2000	Return made up to 20/08/00; full list of members (7 pages)
16 June 2000	Full accounts made up to 31 December 1999 (8 pages)
16 June 2000	Full accounts made up to 31 December 1999 (8 pages)
31 August 1999	Return made up to 20/08/99; full list of members (6 pages)
31 August 1999	Return made up to 20/08/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 December 1998	Registered office changed on 17/12/98 from: 4 dunraven street london W1Y 3FG (1 page)
17 December 1998	Registered office changed on 17/12/98 from: 4 dunraven street london W1Y 3FG (1 page)
3 December 1998	New director appointed (2 pages)
3 December 1998	New director appointed (2 pages)
25 November 1998	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	Secretary resigned (1 page)
25 November 1998	New secretary appointed (1 page)
25 November 1998	Memorandum and Articles of Association (17 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	New director appointed (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (2 pages)
25 November 1998	New secretary appointed (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	New director appointed (1 page)
25 November 1998	Registered office changed on 25/11/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 November 1998	Memorandum and Articles of Association (17 pages)
23 November 1998	Company name changed rasindale LIMITED\certificate issued on 23/11/98 (2 pages)
23 November 1998	Company name changed rasindale LIMITED\certificate issued on 23/11/98 (2 pages)
20 August 1998	Incorporation (24 pages)

Taylor Wimpey Quest Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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