Boots (Quest) Trustee Limited

Company Name	Boots (Quest) Trustee Limited
Company Status	Dissolved
Company Number	03672326
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	14 September 2010 (13 years, 7 months ago)
Previous Name	Trushelfco (No.2467) 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 Adrian Peter Risdall
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	11 years, 7 months (closed 14 September 2010)
Role	Financial Accounting Manager
Country of Residence	United Kingdom
Correspondence Address	31 Misterton Crescent Ravenshead Nottingham NG15 9AX

Director Name	Mr Marco Pagni
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 September 2010)
Role	Lawyer & Company Secretary
Country of Residence	United Kingdom
Correspondence Address	2 The Heights, Brooklands Weybridge Surrey KT13 0NY

Secretary Name	Mr Frank Standish
Nationality	Irish
Status	Closed
Appointed	08 February 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 The Heights Brooklands Weybridge Surrey KT13 0NY

Director Name	Mr Frank Standish
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	10 February 2010(11 years, 2 months after company formation)
Appointment Duration	7 months (closed 14 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Mr Martin Christopher Delve
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2010(11 years, 2 months after company formation)
Appointment Duration	7 months (closed 14 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Edward Anthony Codrington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 4 weeks after company formation)
Appointment Duration	6 days (resigned 26 January 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mount Pleasant Road Ealing London W5 1SG

Director Name	Roland Doughty
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1999(1 month, 4 weeks after company formation)
Appointment Duration	6 days (resigned 26 January 1999)
Role	Solicitor
Correspondence Address	33 Lulworth Drive Pinner Middlesex HA5 1NF

Director Name	Ian Alexander Hawtin
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 February 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	Carrell House Park Terrace Plumtree Park Keyworth Nottingham Nottinghamshire NG12 5LW

Secretary Name	Andrew William Stride
Nationality	British
Status	Resigned
Appointed	26 January 1999(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2000)
Role	Company Director
Correspondence Address	6 Tilbury Road East Haddon Northampton NN6 8BX

Director Name	David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 05 August 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boodle Hatfield 89 New Bond Street London W1S 1DA

Director Name	Mr Michael John Oliver
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(1 year, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	D90 1 Thane Road West Nottingham NG90 1BS

Secretary Name	Miss Sonia Fennell
Nationality	British
Status	Resigned
Appointed	20 April 2000(1 year, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 08 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Gilliver Cottage Gilliver Lane Clipston On The Wolds Nottingham NG12 5PD

Director Name	David Charles Geoffrey Foster
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(7 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 08 February 2007)
Role	Solicitor
Correspondence Address	Hathern Cottages 11a Wide Street, Hathern Loughborough Leicestershire LE12 5JQ

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	Sedley Place 4th Floor 361 Oxford Street London W1C 2JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

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

Filing History

14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
23 August 2010	Director's details changed for Mr Martin Christopher Delve on 10 August 2010 (3 pages)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
1 June 2010	First Gazette notice for voluntary strike-off (1 page)
18 May 2010	Application to strike the company off the register (3 pages)
18 May 2010	Application to strike the company off the register (3 pages)
9 April 2010	Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 9 April 2010 (1 page)
9 April 2010	Registered office address changed from 1 Thane Road West Nottingham NG2 3AA on 9 April 2010 (1 page)
10 March 2010	Appointment of Martin Delve as a director (3 pages)
10 March 2010	Appointment of Martin Delve as a director (3 pages)
27 February 2010	Appointment of Frank Standish as a director (3 pages)
27 February 2010	Appointment of Frank Standish as a director (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
22 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
14 December 2009	Director's details changed for Adrian Peter Risdall on 14 December 2009 (2 pages)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register inspection address has been changed (1 page)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 2 (5 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-14 GBP 2 (5 pages)
14 December 2009	Register(s) moved to registered inspection location (1 page)
14 December 2009	Director's details changed for Adrian Peter Risdall on 14 December 2009 (2 pages)
11 August 2009	Appointment Terminated Director david way (1 page)
11 August 2009	Appointment terminated director david way (1 page)
3 March 2009	Return made up to 18/11/08; full list of members (6 pages)
3 March 2009	Return made up to 18/11/08; full list of members (6 pages)
1 February 2009	Accounts made up to 31 March 2008 (5 pages)
1 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
1 February 2008	Accounts made up to 31 March 2007 (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
11 December 2007	Return made up to 18/11/07; full list of members (6 pages)
11 December 2007	Return made up to 18/11/07; full list of members (6 pages)
29 March 2007	New director appointed (2 pages)
29 March 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 December 2006	Accounts made up to 31 March 2006 (6 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
18 December 2006	Return made up to 18/11/06; full list of members (8 pages)
18 December 2006	Return made up to 18/11/06; full list of members (8 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (2 pages)
17 August 2006	New director appointed (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Full accounts made up to 31 March 2005 (9 pages)
15 December 2005	Return made up to 18/11/05; full list of members (6 pages)
15 December 2005	Return made up to 18/11/05; full list of members (6 pages)
2 March 2005	Director's particulars changed (1 page)
2 March 2005	Director's particulars changed (1 page)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
31 January 2005	Full accounts made up to 31 March 2004 (9 pages)
21 December 2004	Return made up to 18/11/04; full list of members (5 pages)
21 December 2004	Return made up to 18/11/04; full list of members (5 pages)
23 March 2004	Director's particulars changed (1 page)
23 March 2004	Director's particulars changed (1 page)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
3 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 December 2003	Return made up to 18/11/03; full list of members (6 pages)
4 December 2003	Return made up to 18/11/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
4 February 2003	Full accounts made up to 31 March 2002 (9 pages)
13 December 2002	Return made up to 23/11/02; full list of members (6 pages)
13 December 2002	Return made up to 23/11/02; full list of members (6 pages)
19 February 2002	Secretary's particulars changed (1 page)
19 February 2002	Secretary's particulars changed (1 page)
27 January 2002	Full accounts made up to 31 March 2001 (9 pages)
27 January 2002	Full accounts made up to 31 March 2001 (9 pages)
5 December 2001	Return made up to 23/11/01; full list of members (6 pages)
5 December 2001	Return made up to 23/11/01; full list of members (6 pages)
7 December 2000	Return made up to 23/11/00; full list of members (6 pages)
7 December 2000	Return made up to 23/11/00; full list of members (6 pages)
27 September 2000	Full accounts made up to 31 March 2000 (9 pages)
27 September 2000	Full accounts made up to 31 March 2000 (9 pages)
4 May 2000	Secretary resigned (1 page)
4 May 2000	Secretary resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	Director resigned (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
2 December 1999	Return made up to 23/11/99; full list of members (7 pages)
2 December 1999	Return made up to 23/11/99; full list of members (7 pages)
24 February 1999	New director appointed (3 pages)
24 February 1999	New director appointed (3 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New secretary appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Memorandum and Articles of Association (11 pages)
29 January 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 35 basinghall street london EC2V 5DB (1 page)
29 January 1999	Director resigned (1 page)
29 January 1999	Registered office changed on 29/01/99 from: 35 basinghall street london EC2V 5DB (1 page)
29 January 1999	Memorandum and Articles of Association (11 pages)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Secretary resigned (1 page)
29 January 1999	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (3 pages)
26 January 1999	Company name changed trushelfco (no.2467) LIMITED\certificate issued on 26/01/99 (6 pages)
26 January 1999	Company name changed trushelfco (no.2467) LIMITED\certificate issued on 26/01/99 (6 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
23 November 1998	Incorporation (19 pages)

Boots (Quest) Trustee Limited

Business Activity

Directors

Location

Accounts

Filing History

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