Company NameDesignquest Limited
Company StatusDissolved
Company Number03785968
CategoryPrivate Limited Company
Incorporation Date10 June 1999(24 years, 9 months ago)
Dissolution Date25 May 2004 (19 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Richard Michael Kearsey
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
RoleChartered Accountant
Country of ResidenceJersey
Correspondence AddressChantilly 5 Jardin Des Sablons
Les Grande Route Des Sablons
Grouville
Channel Islands
JE3 9HS
Director NameAnthony Hugh Knight
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
RoleChartered Accountant
Correspondence AddressLa Perre Des Trais Milles
La Grande Route De S St Saviour
Jersey
JE2 7GT
Director NameMr Kenneth Andrew Le Claire
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish,
StatusClosed
Appointed31 December 2001(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
RoleTrust Company Director
Country of ResidenceJersey
Correspondence Address1 Hillbrook Close
Rue De Trachy
St Helier
Jersey
JE2 3JN
Director NameDuncan Turner
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed31 December 2001(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
RoleTrust Company Director
Correspondence AddressMayfield
La Rue Belin
St Martin
Jersey
JE3 6BH
Secretary NameChurch Street Secretaries Limited (Corporation)
StatusClosed
Appointed31 December 2001(2 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 25 May 2004)
Correspondence Address44 Esplanade
St Helier
Jersey
Channel Islands
JE1 3UQ
Director NameColin Stanley Carter
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration1 year, 9 months (resigned 10 April 2001)
RoleAccountant
Correspondence Address1 Budock Veane Flats
La Route Orange, St. Brelade
Jersey
Channel Islands
JE3 8GP
Director NameSusan Caroline McCallin
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2001)
RoleChartered Accountant
Correspondence AddressMarik Petite Rue Des Mielles
St Brelade
Jersey
Channel Islands
JE3 8FY
Director NameMarion Maureen Garrett
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2001(1 year, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 31 December 2001)
RoleAccountant
Correspondence Address5 Clos De Petite Port
Rue Du Crasslin
St Peter
Jersey
JE3 7BU
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed10 June 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1999(same day as company formation)
Correspondence Address3rd Floor
19 Phipp Street
London
EC2A 4NP
Secretary NameIntercontinental Management Limited (Corporation)
StatusResigned
Appointed25 June 1999(2 weeks, 1 day after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 2001)
Correspondence Address2 Britannia Place Bath Street
St Helier
Jersey
Channel Islands
JE2 4SU

Location

Registered AddressSt Pauls House
Warwick Lane
London
EC4M 7BP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Net Worth-£3,891
Cash£12,741
Current Liabilities£47,283

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

25 May 2004Final Gazette dissolved via compulsory strike-off (1 page)
10 February 2004First Gazette notice for compulsory strike-off (1 page)
30 April 2002New secretary appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Secretary resigned (1 page)
30 April 2002New director appointed (2 pages)
30 April 2002New director appointed (2 pages)
30 April 2002Director resigned (2 pages)
30 April 2002Director resigned (1 page)
30 April 2002New director appointed (2 pages)
10 January 2002Total exemption small company accounts made up to 30 June 2001 (2 pages)
24 July 2001Location of debenture register (1 page)
24 July 2001Return made up to 10/06/01; full list of members (5 pages)
24 July 2001Location of register of members (1 page)
19 April 2001New director appointed (2 pages)
19 April 2001Director resigned (1 page)
19 September 2000Accounts for a small company made up to 30 June 2000 (2 pages)
14 June 2000Return made up to 10/06/00; full list of members (5 pages)
27 July 1999New director appointed (2 pages)
27 July 1999Director resigned (1 page)
27 July 1999New director appointed (2 pages)
27 July 1999New secretary appointed (2 pages)
27 July 1999Secretary resigned (1 page)
27 July 1999Registered office changed on 27/07/99 from: 3RD floor 19 phipp street london EC2A 4NZ (1 page)
10 June 1999Incorporation (11 pages)