British Airways Quest Limited

Company Name	British Airways Quest Limited
Company Status	Dissolved
Company Number	03653266
Category	Private Limited Company
Incorporation Date	21 October 1998(25 years, 6 months ago)
Dissolution Date	7 September 2010 (13 years, 7 months ago)
Previous Name	Hackremco (No.1414) 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

Director Name	Mr Keith Williams
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1998(4 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 07 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB

Director Name	Alan Kerr Buchanan
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	22 March 2004(5 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 07 September 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Secretary Name	Ms Kulbinder Kaur Dosanjh
Nationality	British
Status	Closed
Appointed	24 October 2007(9 years after company formation)
Appointment Duration	2 years, 10 months (closed 07 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	British Airways Plc Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Robert James Kirk
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 weeks after company formation)
Appointment Duration	5 years (resigned 25 November 2003)
Role	Aircraft Dispatcher
Correspondence Address	23 Tinkers Lane Windsor Berkshire SL4 4LR

Secretary Name	Gail Felicity Redwood
Nationality	British
Status	Resigned
Appointed	18 November 1998(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	Herreway Finchampstead Ridges Wokingham Berkshire RG40 3SU

Director Name	Nigel William Reid
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1998(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 March 2004)
Role	Solicitor (Partner)
Correspondence Address	Church Mead Home Lane Sparsholt Winchester Hampshire SO21 2NN

Secretary Name	Alan Kerr Buchanan
Nationality	British
Status	Resigned
Appointed	30 March 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 24 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside PO Box 365 Harmondsworth UB7 0GB

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 October 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	Waterside PO Box 365 Harmondsworth West Drayton UB7 0GB
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£100

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
25 May 2010	First Gazette notice for voluntary strike-off (1 page)
17 May 2010	Application to strike the company off the register (2 pages)
17 May 2010	Application to strike the company off the register (2 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009 (1 page)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 October 2009	Statement of company's objects (2 pages)
10 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
10 October 2009	Statement of company's objects (2 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
18 September 2009	Return made up to 17/09/09; full list of members (3 pages)
8 January 2009	Accounts made up to 31 March 2008 (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
23 October 2008	Return made up to 21/10/08; full list of members (3 pages)
23 October 2008	Return made up to 21/10/08; full list of members (3 pages)
9 January 2008	Accounts made up to 31 March 2007 (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
25 October 2007	Secretary resigned (1 page)
25 October 2007	New secretary appointed (1 page)
24 October 2007	Return made up to 21/10/07; full list of members (2 pages)
24 October 2007	Return made up to 21/10/07; full list of members (2 pages)
8 January 2007	Accounts made up to 31 March 2006 (4 pages)
8 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 October 2006	Return made up to 21/10/06; full list of members (2 pages)
26 October 2006	Return made up to 21/10/06; full list of members (2 pages)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
16 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 February 2006	Full accounts made up to 31 March 2005 (7 pages)
24 February 2006	Full accounts made up to 31 March 2005 (7 pages)
31 January 2006	Director's particulars changed (1 page)
31 January 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 21/10/05; full list of members (7 pages)
20 December 2005	Return made up to 21/10/05; full list of members (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (7 pages)
20 December 2004	Full accounts made up to 31 March 2004 (7 pages)
27 October 2004	Return made up to 21/10/04; full list of members (7 pages)
27 October 2004	Return made up to 21/10/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
26 March 2004	Director resigned (1 page)
19 March 2004	Full accounts made up to 31 March 2003 (7 pages)
19 March 2004	Full accounts made up to 31 March 2003 (7 pages)
28 October 2003	Return made up to 21/10/03; full list of members (7 pages)
28 October 2003	Return made up to 21/10/03; full list of members (7 pages)
26 January 2003	Full accounts made up to 31 March 2002 (7 pages)
26 January 2003	Full accounts made up to 31 March 2002 (7 pages)
25 October 2002	Return made up to 21/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 October 2002	Return made up to 21/10/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (7 pages)
22 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	Return made up to 21/10/01; full list of members (7 pages)
30 October 2001	Return made up to 21/10/01; full list of members (7 pages)
9 November 2000	Return made up to 21/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2000	Return made up to 21/10/00; full list of members (7 pages)
21 August 2000	Full accounts made up to 31 March 2000 (6 pages)
21 August 2000	Full accounts made up to 31 March 2000 (6 pages)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
24 November 1999	Return made up to 21/10/99; full list of members (7 pages)
24 November 1999	Return made up to 21/10/99; full list of members (7 pages)
18 March 1999	Director's particulars changed (1 page)
18 March 1999	Director's particulars changed (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
14 December 1998	Registered office changed on 14/12/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
14 December 1998	Registered office changed on 14/12/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
23 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 November 1998	Secretary resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 November 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
18 November 1998	Company name changed hackremco (no.1414) LIMITED\certificate issued on 18/11/98 (2 pages)
18 November 1998	Company name changed hackremco (no.1414) LIMITED\certificate issued on 18/11/98 (2 pages)
21 October 1998	Incorporation (15 pages)

British Airways Quest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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