Williams Lea Group Quest Trustees Limited

Company Name	Williams Lea Group Quest Trustees Limited
Company Status	Dissolved
Company Number	03864805
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Paul Richard Oldfield
Nationality	British
Status	Closed
Appointed	08 May 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (closed 04 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Wells Street London W1A 3AE

Director Name	Mr Justin Glenn Barton
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Director Name	Anthony Graham Williams
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Chairman
Correspondence Address	The Well House George Road Kingston Hill Surrey KT2 7NR

Director Name	John Frederick Sinclair
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(6 days after company formation)
Appointment Duration	15 years, 9 months (resigned 04 August 2015)
Role	Repro Operator
Country of Residence	England
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Elizabeth Anne Hubbick
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2002)
Role	Consultant
Correspondence Address	9 Richmond Hill Richmond Surrey TW10 6RE

Director Name	Tara Robinson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2002)
Role	Customer Service Manager
Correspondence Address	42 Nightingale Road London N22 8PY

Secretary Name	Mr Kevin Daniel O'Connell
Nationality	English
Status	Resigned
Appointed	18 December 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Stag Green Avenue Hatfield Hertfordshire AL9 5EB

Director Name	Mr Oliver Charles Walker
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2002)
Role	Reprographics Operator
Country of Residence	United Kingdom
Correspondence Address	7 Hemmings Close Appleton Grange Sidcup Kent DA14 4JR

Secretary Name	Christopher Leverick
Nationality	British
Status	Resigned
Appointed	11 September 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Clifton House Worship Street London EC2A 2EJ

Director Name	Mr Timothy Philip Griffiths
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(3 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Eastbourne Terrace London W2 6LG

Secretary Name	Mr Justin Glenn Barton
Nationality	British
Status	Resigned
Appointed	31 March 2004(4 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 January 2005)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	2 Stevenage Road London SW6 6ER

Secretary Name	William Grant Duncan
Nationality	British
Status	Resigned
Appointed	28 January 2005(5 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 January 2014)
Role	Secretary
Correspondence Address	29 St John's Lane London EC1M 4NA

Director Name	Mr Stuart Dudley Trood
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(12 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Ms Andrea Lattimore
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 May 2017)
Role	Risk Director
Country of Residence	England
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Director Name	Mr Richard Stanley Coward
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8FA

Secretary Name	Mrs Jane Li
Status	Resigned
Appointed	04 November 2015(16 years after company formation)
Appointment Duration	2 years (resigned 30 November 2017)
Role	Company Director
Correspondence Address	Company Secretary Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	110 Cannon Street London EC4N 6AR

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 January 2014(14 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 November 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Contact

Website	williamslea.com

Location

Registered Address	55 Wells Street London W1A 3AE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

2 at £1	Williams Lea Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
7 June 2018	Application to strike the company off the register (1 page)
9 April 2018	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8FA England to 55 Wells Street London W1A 3AE on 9 April 2018 (1 page)
26 March 2018	Cessation of Richard Stanley Coward as a person with significant control on 15 March 2018 (1 page)
26 March 2018	Termination of appointment of Richard Stanley Coward as a director on 15 March 2018 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Jane Li as a secretary on 30 November 2017 (1 page)
18 January 2018	Cessation of Stuart Dudley Trood as a person with significant control on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
18 January 2018	Termination of appointment of Stuart Dudley Trood as a director on 30 November 2017 (1 page)
31 October 2017	Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
31 October 2017	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
31 October 2017	Notification of Paul Richard Oldfield as a person with significant control on 8 May 2017 (2 pages)
31 October 2017	Cessation of Andrea Lattimore as a person with significant control on 8 May 2017 (1 page)
31 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
24 May 2017	Appointment of Mr Paul Richard Oldfield as a director on 8 May 2017 (2 pages)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
8 May 2017	Termination of appointment of Andrea Lattimore as a director on 8 May 2017 (1 page)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
31 October 2016	Confirmation statement made on 20 October 2016 with updates (7 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
1 June 2016	Registered office address changed from 29 st John's Lane London EC1M 4NA to Aldgate Tower 2 Leman Street London E1 8FA on 1 June 2016 (1 page)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
22 February 2016	Director's details changed for Stuart Dudley Trood on 1 July 2012 (2 pages)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
16 November 2015	Termination of appointment of Exel Secretarial Services Limited as a secretary on 4 November 2015 (1 page)
16 November 2015	Appointment of Mrs Jane Li as a secretary on 4 November 2015 (2 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 August 2015	Termination of appointment of John Frederick Sinclair as a director on 4 August 2015 (1 page)
12 August 2015	Termination of appointment of John Frederick Sinclair as a director on 4 August 2015 (1 page)
12 August 2015	Termination of appointment of John Frederick Sinclair as a director on 4 August 2015 (1 page)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 August 2015	Appointment of Mr Richard Stanley Coward as a director on 4 August 2015 (2 pages)
10 November 2014	Director's details changed for John Frederick Sinclair on 20 October 2014 (2 pages)
10 November 2014	Director's details changed for John Frederick Sinclair on 20 October 2014 (2 pages)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
10 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director (2 pages)
12 August 2014	Appointment of Andrea Lattimore as a director on 6 August 2014 (2 pages)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Termination of appointment of William Duncan as a secretary (1 page)
27 January 2014	Appointment of Exel Secretarial Services Limited as a secretary (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
7 January 2014	Registered office address changed from 1-5 Poland Street London W1F 8PR on 7 January 2014 (2 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
14 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
19 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (4 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
25 September 2012	Registered office address changed from 10 Eastbourne Terrace London W2 6LG on 25 September 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
27 July 2012	Director's details changed for Stuart Dudley Trood on 23 July 2012 (2 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 May 2012	Termination of appointment of Timothy Griffiths as a director (1 page)
1 May 2012	Termination of appointment of Timothy Griffiths as a director (1 page)
27 April 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
27 April 2012	Appointment of Stuart Dudley Trood as a director (2 pages)
26 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
26 April 2012	Secretary's details changed for William Grant Duncan on 25 April 2012 (1 page)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
13 January 2012	Termination of appointment of Justin Barton as a director (1 page)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Timothy Philip Griffiths on 1 May 2011 (2 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
31 December 2009	Registered office address changed from Clifton House Worship Street London EC2A 2EJ on 31 December 2009 (1 page)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
10 November 2008	Return made up to 20/10/08; full list of members (4 pages)
10 November 2008	Return made up to 20/10/08; full list of members (4 pages)
30 October 2008	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
30 October 2008	Secretary's change of particulars / william duncan / 01/03/2007 (1 page)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 January 2008	Return made up to 20/10/07; full list of members (2 pages)
21 January 2008	Return made up to 20/10/07; full list of members (2 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
6 December 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
22 October 2007	Secretary's particulars changed (1 page)
22 October 2007	Secretary's particulars changed (1 page)
6 November 2006	Return made up to 20/10/06; full list of members (8 pages)
6 November 2006	Return made up to 20/10/06; full list of members (8 pages)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
8 September 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
15 February 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
30 November 2005	Return made up to 20/10/05; full list of members (8 pages)
30 November 2005	Return made up to 20/10/05; full list of members (8 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
15 June 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	New secretary appointed (2 pages)
9 February 2005	Secretary resigned (1 page)
9 February 2005	Secretary resigned (1 page)
7 January 2005	Return made up to 20/10/04; full list of members (8 pages)
7 January 2005	Return made up to 20/10/04; full list of members (8 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
15 June 2004	Secretary resigned (1 page)
15 June 2004	New secretary appointed (2 pages)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
29 April 2004	Accounts for a dormant company made up to 30 September 2003 (5 pages)
7 November 2003	Return made up to 20/10/03; full list of members (8 pages)
7 November 2003	Return made up to 20/10/03; full list of members (8 pages)
18 July 2003	New director appointed (2 pages)
18 July 2003	New director appointed (2 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (5 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
29 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
29 October 2002	Return made up to 20/10/02; full list of members 363(288) ‐ Director resigned (9 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
11 July 2002	Accounts for a dormant company made up to 30 September 2001 (5 pages)
9 November 2001	Return made up to 20/10/01; full list of members (8 pages)
9 November 2001	Return made up to 20/10/01; full list of members (8 pages)
23 October 2001	New secretary appointed (2 pages)
23 October 2001	New secretary appointed (2 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
31 July 2001	Accounts for a dormant company made up to 30 September 2000 (5 pages)
25 July 2001	New director appointed (2 pages)
25 July 2001	New director appointed (2 pages)
27 June 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
27 June 2001	Accounting reference date shortened from 31/10/00 to 30/09/00 (1 page)
29 December 2000	Secretary resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	Secretary resigned (1 page)
24 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New secretary appointed (2 pages)
6 December 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Secretary resigned;director resigned (1 page)
25 October 1999	Registered office changed on 25/10/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
20 October 1999	Incorporation (23 pages)
20 October 1999	Incorporation (23 pages)

Williams Lea Group Quest Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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