Stamford Quest Limited

Company Name	Stamford Quest Limited
Director	Colin Matthews
Company Status	Dissolved
Company Number	03657434
Category	Private Limited Company
Incorporation Date	27 October 1998(25 years, 6 months ago)
Previous Name	Burginhall 1074 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 Colin Matthews
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	08 October 2003(4 years, 11 months after company formation)
Appointment Duration	20 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 St Davids Drive Englefield Green Egham Surrey TW20 0BA

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Current
Appointed	05 January 2004(5 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	112 Wickham Street Welling Kent DA16 3LU

Director Name	Mr Nigel Frederick Matthews
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS

Director Name	Jacqueline Ann Church
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 14 May 2000)
Role	Clerk
Correspondence Address	33 Beeleigh West Basildon Essex SS14 2RU

Director Name	Miss Jane Elizabeth Douglas
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 08 October 2003)
Role	Solicitor
Correspondence Address	7 Chestnut Road West Norwood London SE27 9EZ

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	11 December 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years (resigned 24 December 2003)
Role	Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Richard Peter Thomas Lowe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 2000)
Role	Solicitor
Correspondence Address	28 Archbishops Place Brixton London SW2 2AJ

Director Name	Ms Susan Jenkins
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 November 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	11a Reading Road Farnborough Hampshire GU14 6NA

Director Name	Ms Judith Rosemary Harger
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 08 October 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Cambrian Road Richmond Surrey TW10 6JQ

Director Name	Derek Edward Cheeseman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2002)
Role	Manager
Correspondence Address	67 Avon Meade Fordingbridge Hampshire SP6 1QR

Director Name	Richard Peter Thomas Lowe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2000(1 year, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 May 2002)
Role	Solicitor
Correspondence Address	28 Archbishops Place Brixton London SW2 2AJ

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(1 year, 9 months after company formation)
Appointment Duration	2 weeks (resigned 04 September 2000)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(2 years, 10 months after company formation)
Appointment Duration	3 days (resigned 31 August 2001)
Role	Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Timothy Fallowfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2004)
Role	Solicitor
Correspondence Address	Cromford House 2 Brownswood Road Beaconsfield Buckinghamshire HP9 2NU

Director Name	Mr William Hamilton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2003)
Role	Chartered Secretary
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Eileen May Asling
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 years after company formation)
Appointment Duration	11 months (resigned 08 October 2003)
Role	Supervisor
Correspondence Address	272a Kingston Road Wimbledon Chase London SW20 8LX

Director Name	Linda Megan Shelley
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 years after company formation)
Appointment Duration	11 months (resigned 08 October 2003)
Role	Shop Assistant
Correspondence Address	4 Cassidy Place Storrington Pulborough West Sussex RH20 4EY

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Anchor Brewhouse 50 Shad Thames Tower Bridge City Tower Bridge London SE1 2YB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	29 March 2003 (21 years, 1 month ago)
Accounts Category	Full
Accounts Year End	28 March

Filing History

1 June 2005	Dissolved (1 page)
1 March 2005	Return of final meeting in a members' voluntary winding up (3 pages)
1 March 2005	Liquidators statement of receipts and payments (5 pages)
5 March 2004	Registered office changed on 05/03/04 from: 33 holborn london EC1N 2HT (1 page)
2 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 March 2004	Appointment of a voluntary liquidator (2 pages)
2 March 2004	Declaration of solvency (3 pages)
13 February 2004	Director resigned (1 page)
14 January 2004	Secretary resigned;director resigned (1 page)
14 January 2004	New secretary appointed (2 pages)
20 November 2003	Return made up to 27/10/03; full list of members (9 pages)
20 November 2003	Full accounts made up to 29 March 2003 (8 pages)
27 October 2003	New director appointed (3 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
25 April 2003	Auditor's resignation (1 page)
3 January 2003	Full accounts made up to 30 March 2002 (8 pages)
24 December 2002	New director appointed (2 pages)
11 December 2002	New director appointed (4 pages)
11 December 2002	New director appointed (2 pages)
21 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 December 2001	Director's particulars changed (1 page)
29 November 2001	New director appointed (3 pages)
29 November 2001	Director resigned (1 page)
2 November 2001	Return made up to 27/10/01; full list of members (8 pages)
25 September 2001	Registered office changed on 25/09/01 from: stamford house stamford street london SE1 9LL (1 page)
6 September 2001	Director resigned (1 page)
4 September 2001	New director appointed (3 pages)
14 August 2001	Full accounts made up to 31 March 2001 (7 pages)
8 January 2001	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2001	New director appointed (2 pages)
6 December 2000	Director resigned (1 page)
10 October 2000	Full accounts made up to 1 April 2000 (7 pages)
11 September 2000	New director appointed (2 pages)
17 August 2000	Director resigned (1 page)
17 August 2000	Director resigned (1 page)
11 August 2000	New director appointed (2 pages)
10 November 1999	Return made up to 27/10/99; full list of members (8 pages)
9 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
1 February 1999	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1998	Director resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Director resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	New director appointed (2 pages)
16 December 1998	Ad 11/12/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: five chancery lane cliffords inn london EC4A 1BU (1 page)
8 December 1998	Company name changed burginhall 1074 LIMITED\certificate issued on 08/12/98 (2 pages)
27 October 1998	Incorporation (21 pages)

Stamford Quest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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