Diagonal Quest Limited

Company Name	Diagonal Quest Limited
Company Status	Dissolved
Company Number	03852299
Category	Private Limited Company
Incorporation Date	1 October 1999(24 years, 7 months ago)
Dissolution Date	13 April 2014 (10 years ago)
Previous Name	GAC No. 187 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 Simon Derek Burt
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lansdowne Road Worthing BN11 4NA

Director Name	Terence William Burt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 25 One Wycombe Square London W8 7JF

Director Name	Mr Nicholas Paul Grossman
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Manager
Country of Residence	England
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Secretary Name	Nicholas Paul Grossman
Nationality	British
Status	Closed
Appointed	21 June 2010(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 April 2014)
Role	Company Director
Correspondence Address	Midtown 322 High Holborn London WC1V 7PB

Director Name	Graham Michael Creswick
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairview Farmhouse Brackenthwaite Lane Pannal Harrogate North Yorkshire HG3 1PL

Secretary Name	Mr Richard Edward Lucas Cocks
Nationality	British
Status	Resigned
Appointed	15 November 1999(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 25 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Greystead Park Farnham Surrey GU10 4NB

Director Name	Rhonda Sneddon Syms
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	8 months (resigned 28 July 2000)
Role	Manager
Correspondence Address	2 Swallow Rise Knaphill Woking Surrey GU21 2LG

Director Name	Andrew John Saul
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 11 September 2004)
Role	Solicitor
Correspondence Address	Foxhuntley Miles Lane Cobham Surrey KT11 2EA

Secretary Name	Mr Ian Brian Farrelly
Nationality	British
Status	Resigned
Appointed	25 July 2000(9 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 26 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Park Avenue Camberley Surrey GU15 2NG

Director Name	Peter Stuart Beaumont
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2000(10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 December 2002)
Role	Company Director
Correspondence Address	Badgers Hollow Rowhills Farnham Surrey GU9 9AU

Director Name	Mr Colin Drummond Burnside
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudor Lodge Clandon Road, West Clandon Guildford Surrey GU4 7UU

Director Name	Mr Gavin Keith James
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(4 years, 11 months after company formation)
Appointment Duration	12 months (resigned 24 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Camelford Bradcutts Lane Cookham Dean Berkshire SL6 9AA

Secretary Name	Lee John Harcourt Cameron
Nationality	British
Status	Resigned
Appointed	26 August 2004(4 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Green Street Chorleywood Hertfordshire WD3 5QR

Director Name	Mr David Michael Beresford
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Otterbourne Road Compton Winchester Hampshire SO21 2BB

Director Name	Mr Stuart Cruickshank
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(5 years, 9 months after company formation)
Appointment Duration	11 months (resigned 14 June 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	13 Gloucester Road London W5 4JB

Director Name	Mr Martin Kenneth Hobbs
Date of Birth	December 1970 (Born 53 years ago)
Nationality	South African
Status	Resigned
Appointed	14 June 2006(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	24 Elgin Crescent London W11 2JR

Secretary Name	Nicholas Andrew MacDonald Sandison
Nationality	British
Status	Resigned
Appointed	15 September 2006(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 15 September 2008)
Role	Legal Counsel
Correspondence Address	Cottage Farm Lodge Aylesbury Road Great Missenden Buckinghamshire HP16 9LS

Director Name	Mr Eric Stephen Dodd
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 September 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Lawn Crescent Richmond Surrey TW9 3NS

Secretary Name	Mr Steven Richard Christophorou
Nationality	British
Status	Resigned
Appointed	15 September 2008(8 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 22 December 2008)
Role	Solicitor
Correspondence Address	12 Adrian Road Abbots Langley Hertfordshire WD5 0AQ

Director Name	Mr Michael Scott Phillips
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 21 June 2010)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Criafolen 13 Daneswood Close Weybridge Surrey KT13 9AY

Secretary Name	Mrs Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	22 December 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Heathfield Terrace Chiswick W4 4JE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(9 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	24 Heathfield Terrace Chiswick W4 4JE

Director Name	Mr Michael Patrick Cheere Emmett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	10 March 2009(9 years, 5 months after company formation)
Appointment Duration	8 months, 1 week (resigned 12 November 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Whitegates Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET

Director Name	Mr Guy Leighton Millward
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 June 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kt7

Director Name	Abbey Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Secretary Name	Abbey Nominees Limited (Corporation)
Status	Resigned
Appointed	01 October 1999(same day as company formation)
Correspondence Address	Abbots House Abbey Street Reading Berkshire RG1 3BD

Location

Registered Address	C/O Fti Consulting Llp Midtown 322 High Holborn London WC1V 7PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Shareholders

1 at £1	Diagonal LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2014	Final Gazette dissolved following liquidation (1 page)
13 January 2014	Notice of move from Administration to Dissolution on 7 January 2014 (34 pages)
13 January 2014	Notice of move from Administration to Dissolution (34 pages)
28 August 2013	Administrator's progress report to 27 July 2013 (39 pages)
28 August 2013	Administrator's progress report to 27 July 2013 (39 pages)
15 April 2013	Notice of deemed approval of proposals (1 page)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Statement of administrator's proposal (1 page)
15 April 2013	Notice of deemed approval of proposals (1 page)
11 April 2013	Statement of administrator's proposal (159 pages)
11 April 2013	Statement of administrator's proposal (159 pages)
5 April 2013	Statement of administrator's proposal (1 page)
5 April 2013	Statement of administrator's proposal (1 page)
4 April 2013	Statement of affairs with form 2.14B (6 pages)
4 April 2013	Statement of affairs with form 2.14B (6 pages)
15 March 2013	Statement of affairs with form 2.14B (6 pages)
15 March 2013	Statement of affairs with form 2.14B (6 pages)
6 February 2013	Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from the Mansion House Benham Valence Newbury Berks RG20 8LU on 6 February 2013 (2 pages)
6 February 2013	Registered office address changed from The Mansion House Benham Valence Newbury Berks RG20 8LU on 6 February 2013 (2 pages)
4 February 2013	Appointment of an administrator (1 page)
4 February 2013	Appointment of an administrator (1 page)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 1 (5 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 1 (5 pages)
10 October 2012	Director's details changed for Nicholas Paul Grossman on 7 July 2012 (2 pages)
10 October 2012	Director's details changed for Nicholas Paul Grossman on 7 July 2012 (2 pages)
10 October 2012	Director's details changed for Nicholas Paul Grossman on 7 July 2012 (2 pages)
10 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-10 GBP 1 (5 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
12 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
12 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
12 January 2012	Secretary's details changed for Nicholas Paul Grossman on 8 January 2012 (1 page)
12 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
12 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
12 January 2012	Director's details changed for Nicholas Paul Grossman on 8 January 2012 (2 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
27 September 2011	Director's details changed for Simon Derek Burt on 20 September 2011 (3 pages)
27 September 2011	Director's details changed for Simon Derek Burt on 20 September 2011 (3 pages)
11 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
11 March 2011	Director's details changed for Terence William Burt on 22 February 2011 (2 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 4 (38 pages)
14 February 2011	Particulars of a mortgage or charge / charge no: 4 (38 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
14 January 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 October 2010	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 (2 pages)
1 October 2010	Registered office address changed from Profile West 950 Great West Road Brentford Middlesex TW8 9EE on 1 October 2010 (2 pages)
8 September 2010	Auditor's resignation (2 pages)
8 September 2010	Auditor's resignation (2 pages)
2 August 2010	Resolutions RES13 ‐ Agreements 19/07/2010 (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 August 2010	Resolutions RES13 ‐ Agreements 19/07/2010 (2 pages)
2 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (30 pages)
30 July 2010	Particulars of a mortgage or charge / charge no: 2 (30 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
28 July 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 July 2010	Appointment of Simon Derek Burt as a director (3 pages)
14 July 2010	Appointment of Simon Derek Burt as a director (3 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
1 July 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a secretary (3 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a director (3 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a secretary (3 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a director (2 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a director (2 pages)
28 June 2010	Appointment of Terence William Burt as a director (3 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a secretary (2 pages)
28 June 2010	Appointment of Nicholas Paul Grossman as a director (3 pages)
28 June 2010	Termination of appointment of Guy Millward as a director (2 pages)
28 June 2010	Termination of appointment of Michael Phillips as a director (2 pages)
28 June 2010	Termination of appointment of Guy Millward as a director (2 pages)
28 June 2010	Termination of appointment of Suzanne Chase as a secretary (2 pages)
28 June 2010	Appointment of Terence William Burt as a director (3 pages)
28 June 2010	Termination of appointment of Michael Phillips as a director (2 pages)
11 May 2010	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (1 page)
11 May 2010	Director's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (2 pages)
11 May 2010	Secretary's details changed for Mrs Suzanne Gabrielle Chase on 27 April 2010 (1 page)
13 November 2009	Termination of appointment of Michael Emmett as a director (1 page)
13 November 2009	Termination of appointment of Michael Emmett as a director (1 page)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mrs Suzanne Gabrielle Chase on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Guy Leighton Millward on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael Patrick Cheere Emmett on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Michael Patrick Cheere Emmett on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Scott Phillips on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Michael Scott Phillips on 26 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Director's details changed for Mr Guy Leighton Millward on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mrs Suzanne Gabrielle Chase on 26 October 2009 (2 pages)
25 October 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
25 October 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
27 August 2009	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / (1 page)
27 August 2009	Director and Secretary's Change of Particulars / suzanne chase / 26/08/2009 / HouseName/Number was: 68, now: 34; Street was: linden gardens, now: whellock road; Area was: chiswick, now: ; Post Code was: W4 2EW, now: W4 1DZ (1 page)
27 August 2009	Director and secretary's change of particulars / suzanne chase / 26/08/2009 (1 page)
27 August 2009	Director and secretary's change of particulars / suzanne chase / 26/08/2009 (1 page)
2 July 2009	Director appointed mr guy leighton millward (2 pages)
2 July 2009	Director appointed mr guy leighton millward (2 pages)
12 March 2009	Director appointed mr michael patrick cheere emmett (1 page)
12 March 2009	Director appointed mr michael patrick cheere emmett (1 page)
5 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
5 March 2009	Accounts made up to 30 June 2008 (2 pages)
18 February 2009	Appointment Terminated Director martin hobbs (1 page)
18 February 2009	Appointment terminated director martin hobbs (1 page)
18 February 2009	Director appointed suzanne gabrielle chase (29 pages)
18 February 2009	Director appointed suzanne gabrielle chase (29 pages)
22 December 2008	Appointment terminated secretary steven christophorou (1 page)
22 December 2008	Appointment Terminated Secretary steven christophorou (1 page)
22 December 2008	Secretary appointed mrs suzanne gabrielle chase (1 page)
22 December 2008	Secretary appointed mrs suzanne gabrielle chase (1 page)
16 December 2008	Accounts made up to 30 June 2007 (2 pages)
16 December 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
22 October 2008	Director appointed michael scott phillips (1 page)
22 October 2008	Director appointed michael scott phillips (1 page)
22 October 2008	Return made up to 01/10/08; full list of members (3 pages)
21 October 2008	Appointment Terminated Director eric dodd (1 page)
21 October 2008	Appointment terminated director eric dodd (1 page)
23 September 2008	Secretary appointed mr steven richard christophorou (1 page)
23 September 2008	Appointment terminated secretary nicholas sandison (1 page)
23 September 2008	Appointment Terminated Secretary nicholas sandison (1 page)
23 September 2008	Secretary appointed mr steven richard christophorou (1 page)
28 February 2008	Appointment terminated director david beresford (1 page)
28 February 2008	Director appointed mr eric stephen dodd (2 pages)
28 February 2008	Appointment Terminated Director david beresford (1 page)
28 February 2008	Director appointed mr eric stephen dodd (2 pages)
16 November 2007	Return made up to 01/10/07; full list of members (2 pages)
16 November 2007	Return made up to 01/10/07; full list of members (2 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
10 October 2006	Return made up to 01/10/06; full list of members (7 pages)
5 October 2006	New secretary appointed (3 pages)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	New secretary appointed (3 pages)
1 September 2006	Accounts made up to 30 June 2006 (1 page)
1 September 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
19 October 2005	Return made up to 01/10/05; full list of members (7 pages)
19 October 2005	Return made up to 01/10/05; full list of members (7 pages)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
12 August 2005	Accounts made up to 30 June 2005 (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 August 2005	Accounting reference date shortened from 31/05/06 to 30/06/05 (1 page)
12 August 2005	Accounting reference date shortened from 31/05/06 to 30/06/05 (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
28 July 2005	Accounts made up to 31 May 2005 (1 page)
28 July 2005	Accounts for a dormant company made up to 31 May 2005 (1 page)
26 July 2005	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
26 July 2005	Accounting reference date extended from 30/11/04 to 31/05/05 (1 page)
26 April 2005	Registered office changed on 26/04/05 from: wey court farnham surrey GU9 7PT (1 page)
26 April 2005	Registered office changed on 26/04/05 from: wey court farnham surrey GU9 7PT (1 page)
10 December 2004	Return made up to 01/10/04; full list of members (7 pages)
10 December 2004	Return made up to 01/10/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2004	New director appointed (3 pages)
11 November 2004	New director appointed (3 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (3 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (3 pages)
13 October 2004	Director resigned (1 page)
17 August 2004	Accounts made up to 30 November 2003 (1 page)
17 August 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
1 November 2003	Return made up to 01/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
1 November 2003	Return made up to 01/10/03; full list of members (7 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Director resigned (1 page)
19 August 2003	New director appointed (3 pages)
19 August 2003	New director appointed (3 pages)
4 June 2003	Accounts made up to 29 November 2002 (1 page)
4 June 2003	Accounts for a dormant company made up to 29 November 2002 (1 page)
18 December 2002	Director resigned (1 page)
18 December 2002	Director resigned (1 page)
21 October 2002	Return made up to 01/10/02; full list of members (7 pages)
21 October 2002	Return made up to 01/10/02; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 30 November 2001 (1 page)
1 October 2002	Accounts made up to 30 November 2001 (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Return made up to 01/10/01; full list of members (6 pages)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
22 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
3 September 2001	Accounts for a dormant company made up to 31 October 2000 (1 page)
3 September 2001	Accounts made up to 31 October 2000 (1 page)
19 June 2001	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
19 June 2001	Accounting reference date extended from 31/10/01 to 30/11/01 (1 page)
12 October 2000	Return made up to 01/10/00; full list of members (6 pages)
12 October 2000	Return made up to 01/10/00; full list of members (6 pages)
10 August 2000	Secretary resigned (1 page)
10 August 2000	Secretary resigned (1 page)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
9 August 2000	Director resigned (1 page)
9 August 2000	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
3 December 1999	Registered office changed on 03/12/99 from: 3RD floor abbots house abbey street reading berkshire RG1 3BD (1 page)
3 December 1999	Registered office changed on 03/12/99 from: 3RD floor abbots house abbey street reading berkshire RG1 3BD (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	Director resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	New director appointed (2 pages)
15 November 1999	Company name changed gac no. 187 LIMITED\certificate issued on 15/11/99 (2 pages)
15 November 1999	Company name changed gac no. 187 LIMITED\certificate issued on 15/11/99 (2 pages)
1 October 1999	Incorporation (17 pages)

Diagonal Quest Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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