SEMA Quest Trustee Limited

Company Name	SEMA Quest Trustee Limited
Company Status	Dissolved
Company Number	03871219
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 6 months ago)
Dissolution Date	11 May 2004 (19 years, 11 months ago)
Previous Name	Hornland 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	Brendan Wynne Derek Connolly
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 11 May 2004)
Role	Company Director
Correspondence Address	22a Melbury Road London W14 8LT

Director Name	Mr Stuart Edward Curl
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 11 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Piccards Sandy Lane Guildford Surrey GU3 1HF

Director Name	Mr James Terrence John Loughrey
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2004(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 11 May 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	23 Heathshott House Friars Stile Road Richmond Surrey TW10 6NT

Secretary Name	Ian Farrington
Nationality	British
Status	Closed
Appointed	29 January 2004(4 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (closed 11 May 2004)
Role	Chartered Accountant
Correspondence Address	29 Alton Avenue Kings Hill West Malling Kent ME19 4ND

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	David Christian Warburton
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2002)
Role	Finance Director
Correspondence Address	11 De Vere Close Hatfield Peverel Essex CM3 2LS

Director Name	Stephen Paul Richards
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 29 October 2003)
Role	Hr Adviser
Correspondence Address	10 Grafham Close Chellaston Derby DE73 1XJ

Director Name	Arwel Parry
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 February 2002)
Role	Computer Information Officer
Correspondence Address	8 Ernest Street Crewe Cheshire CW2 6JF

Director Name	Nicholas Deeming
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Solicitor
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Secretary Name	Nicholas Deeming
Nationality	British
Status	Resigned
Appointed	14 March 2000(4 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Park View Speldhurst Hill, Speldhurst Tunbridge Wells Kent TN3 0NE

Director Name	Robin Thomas Tremaine
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2000(4 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 11 November 2003)
Role	Solicitor
Correspondence Address	48 Galley Lane Arkley Barnet Hertfordshire EN5 4AJ

Director Name	Paul O'Dwyer
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Secretary Name	Paul O'Dwyer
Nationality	British
Status	Resigned
Appointed	30 March 2001(1 year, 4 months after company formation)
Appointment Duration	5 months (resigned 30 August 2001)
Role	Chartered Secretary
Correspondence Address	63 Ealing Village Ealing London W5 2NB

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Mr Alan John Goldby
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 2002)
Role	Accountant
Correspondence Address	33 Tyne Crescent Brickhill Bedford Bedfordshire MK41 7UJ

Director Name	Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 18 February 2002)
Role	Chartered Accountant
Correspondence Address	103 Defoe House Barbican London EC2Y 8ND

Secretary Name	Mr Neil Ray
Nationality	British
Status	Resigned
Appointed	30 June 2001(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 2003)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Director Name	Mr Neil Ray
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2003(4 years after company formation)
Appointment Duration	1 month, 1 week (resigned 12 December 2003)
Role	Chartered Accountant
Correspondence Address	72 Defoe House Barbican London EC2Y 8DN

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	No 4 Triton Square Regents Place London NW1 3HG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 May 2004	Final Gazette dissolved via voluntary strike-off (1 page)
25 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
18 February 2004	Registered office changed on 18/02/04 from: 8TH floor south quay plaza ii 183 marsh wall london E14 9SH (1 page)
18 February 2004	New director appointed (3 pages)
18 February 2004	New secretary appointed (1 page)
27 January 2004	First Gazette notice for voluntary strike-off (1 page)
18 December 2003	Resolutions RES13 ‐ Request for removal 12/12/03 (1 page)
18 December 2003	Secretary resigned;director resigned (1 page)
18 December 2003	Director resigned (1 page)
17 December 2003	Application for striking-off (1 page)
26 November 2003	Director resigned (1 page)
17 November 2003	New director appointed (5 pages)
17 November 2003	New director appointed (5 pages)
11 November 2003	Return made up to 31/10/03; full list of members (5 pages)
11 November 2003	Director resigned (1 page)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
29 October 2002	Return made up to 31/10/02; full list of members (5 pages)
30 July 2002	Secretary's particulars changed (1 page)
14 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
22 November 2001	Return made up to 31/10/01; full list of members (8 pages)
15 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
21 September 2001	Registered office changed on 21/09/01 from: 233 high holborn london WC1V 7DJ (1 page)
13 August 2001	New secretary appointed;new director appointed (3 pages)
13 August 2001	New director appointed (3 pages)
23 April 2001	New director appointed (2 pages)
20 April 2001	Secretary resigned;director resigned (1 page)
20 April 2001	New secretary appointed (2 pages)
10 December 2000	Return made up to 04/11/00; full list of members (7 pages)
24 March 2000	New director appointed (3 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 200 aldersgate street london EC1A 4DD (1 page)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (3 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
16 March 2000	Company name changed hornland LIMITED\certificate issued on 16/03/00 (2 pages)
4 November 1999	Incorporation (25 pages)

SEMA Quest Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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