Whatman Quest Trustee Limited

Company Name	Whatman Quest Trustee Limited
Company Status	Dissolved
Company Number	03842473
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Dissolution Date	17 May 2005 (18 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	David John Way
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 17 May 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Boodle Hatfield 89 New Bond Street London W1S 1DA

Director Name	Mr John Simmonds
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	Osierbed House Hall Road Little Bealings Woodbridge Suffolk IP13 6NA

Secretary Name	Mr John Simmonds
Nationality	British
Status	Closed
Appointed	28 February 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 17 May 2005)
Role	Company Director
Correspondence Address	Osierbed House Hall Road Little Bealings Woodbridge Suffolk IP13 6NA

Director Name	Mr Philip Greenhalgh
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 August 2003(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 17 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View 60 Haw Lane Bledlow Ridge High Wycombe Buckinghamshire HP14 4JH

Director Name	Mr Paul Anthony Edward Peter Bryan
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Deputy Group Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Michael John Veness
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Manufacturing Manager
Correspondence Address	Spot Farm Cottage Spot Lane Bearstead Maidstone Kent ME15 8PF

Secretary Name	Susan Welch
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	19 Queens House Fennel Close Maidstone Kent ME16 0SZ

Secretary Name	Mr Paul Anthony Edward Peter Bryan
Nationality	British
Status	Resigned
Appointed	04 May 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 February 2003)
Role	Secretary
Correspondence Address	37 Chantry Avenue Hartley Longfield Kent DA3 8DD

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	27 Great West Road Brentford Middlesex TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100
Cash	£132,941
Current Liabilities	£148,137

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2005	Director's particulars changed (1 page)
1 February 2005	First Gazette notice for voluntary strike-off (1 page)
22 December 2004	Application for striking-off (1 page)
18 November 2004	Full accounts made up to 31 December 2003 (6 pages)
10 May 2004	Registered office changed on 10/05/04 from: whatman house saint leonards road, allington maidstone kent ME16 0LS (1 page)
5 November 2003	New director appointed (3 pages)
5 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (6 pages)
22 October 2003	Secretary resigned;director resigned (1 page)
22 October 2003	New secretary appointed;new director appointed (2 pages)
22 October 2003	Return made up to 13/09/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (6 pages)
18 October 2002	Return made up to 13/09/02; full list of members (7 pages)
23 October 2001	Return made up to 13/09/01; full list of members (7 pages)
18 July 2001	Full accounts made up to 31 December 2000 (7 pages)
21 May 2001	New secretary appointed (2 pages)
24 October 2000	Return made up to 13/09/00; full list of members (7 pages)
6 December 1999	New director appointed (3 pages)
30 November 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (20 pages)
30 November 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/11/99 (2 pages)
15 October 1999	New director appointed (3 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Registered office changed on 15/10/99 from: 14 - 18 city road cardiff CF24 3DL (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
13 September 1999	Incorporation (15 pages)

Whatman Quest Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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