Signet Group Quest Limited

Company Name	Signet Group Quest Limited
Company Status	Dissolved
Company Number	03817089
Category	Private Limited Company
Incorporation Date	30 July 1999(24 years, 9 months ago)
Dissolution Date	1 August 2006 (17 years, 9 months ago)
Previous Name	Trayley Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
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 Walker Gordon Boyd
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 01 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ivy Close Cottage Wolverton Stratford Upon Avon Warwickshire CV37 0HH

Director Name	Alan William Longstaffe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (closed 01 August 2006)
Role	Jewellery Retailer
Correspondence Address	15 Rosemoor Drive Northampton Northamptonshire NN4 0XD

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 01 August 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Rylett Crescent London W12 9RL

Secretary Name	Mr Mark Andrew Jenkins
Nationality	British
Status	Closed
Appointed	01 March 2004(4 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 01 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Elba House Goosey Farringdon Oxfordshire SN7 8PA

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	24 Redwood Drive Wing Leighton Buzzard Bedfordshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	30 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Kirby Road Great Holland Frinton On Sea Essex CO13 0HZ

Secretary Name	Timothy John Jackson
Nationality	British
Status	Resigned
Appointed	08 October 1999(2 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	The Moat Moat Lane Cowden Edenbridge Kent TN8 7DP

Director Name	Peter Michael Skeggs
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 23 May 2003)
Role	Accountant
Correspondence Address	76 Ormond Avenue Hampton Middlesex TW12 2RX

Location

Registered Address	15 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£23
Cash	£16,770
Current Liabilities	£16,747

Accounts

Latest Accounts	29 January 2005 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	29 January

Filing History

1 August 2006	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2006	Application for striking-off (1 page)
31 January 2006	Registered office changed on 31/01/06 from: zenith house the hyde london NW9 6EW (1 page)
17 October 2005	Full accounts made up to 29 January 2005 (9 pages)
16 August 2005	Location of register of members (1 page)
16 August 2005	Return made up to 30/07/05; full list of members (3 pages)
4 November 2004	Full accounts made up to 31 January 2004 (9 pages)
30 July 2004	Return made up to 30/07/04; full list of members (7 pages)
22 March 2004	Secretary resigned (1 page)
22 March 2004	New secretary appointed (2 pages)
21 November 2003	Full accounts made up to 1 February 2003 (10 pages)
18 August 2003	Return made up to 30/07/03; full list of members (7 pages)
15 August 2003	New director appointed (5 pages)
23 July 2003	Director resigned (1 page)
20 November 2002	Full accounts made up to 2 February 2002 (10 pages)
24 August 2001	Return made up to 30/07/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 27 January 2001 (10 pages)
17 August 2000	Return made up to 30/07/00; full list of members (7 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
24 November 1999	Secretary resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	New director appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
5 November 1999	Accounting reference date extended from 31/07/00 to 29/01/01 (1 page)
2 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
1 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 November 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
26 October 1999	Registered office changed on 26/10/99 from: aquis court fishpool street st. Albans hertfordshire AL3 4RF (1 page)
22 October 1999	Resolutions SRES13 ‐ Special resolution (1 page)
22 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
21 October 1999	Company name changed trayley LIMITED\certificate issued on 22/10/99 (2 pages)
30 July 1999	Incorporation (27 pages)

Signet Group Quest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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