Ricardo Quest Trustees Limited

Company Name	Ricardo Quest Trustees Limited
Company Status	Dissolved
Company Number	03876756
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Dissolution Date	11 August 2010 (13 years, 8 months ago)

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	Mrs Paula Bell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 11 August 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Laurel House 77a High Street Hurstpierpoint West Sussex BN6 9RE

Director Name	Pauline Nicholls
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Ormescliffe Maws Lane, Kimberley Nottingham NG16 2JE

Secretary Name	Nerys Jones
Nationality	British
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	31 Ringwood Crescent Nottingham Nottinghamshire NG8 1HL

Director Name	Gerald Bryan Grosvenor Hingley
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 week, 6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 02 April 2004)
Role	Solicitor
Correspondence Address	105 Gough Road Edgbaston Birmingham B15 2JG

Director Name	Philip Edward Knight
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 week, 6 days after company formation)
Appointment Duration	4 years (resigned 28 November 2003)
Role	Pensions Officer
Correspondence Address	15 Wheatsheaf Close Burgess Hill West Sussex RH15 8UT

Director Name	Munro Wightman
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 12 months (resigned 18 November 2005)
Role	Chartered Accountant
Correspondence Address	15 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Secretary Name	Munro Wightman
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 week, 6 days after company formation)
Appointment Duration	5 years, 12 months (resigned 18 November 2005)
Role	Chartered Accountant
Correspondence Address	15 Falmer Close Goring By Sea Worthing West Sussex BN12 4TB

Director Name	Mr Andrew Robert Goodburn
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2004(4 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Deacons Hay Beaconsfield Road Chelwood Gate Redhill Sussex RH17 7LG

Director Name	Mr David Ralph Theodore Oglethorpe
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Secretary Name	Mr David Ralph Theodore Oglethorpe
Nationality	British
Status	Resigned
Appointed	18 November 2005(6 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Cawston Lane Dunchurch Rugby Warwickshire CV22 6QF

Location

Registered Address	C/O Baker Tilly Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	30 June 2008 (15 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2010	Final Gazette dissolved following liquidation (1 page)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
11 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a secretary (2 pages)
29 April 2010	Termination of appointment of David Oglethorpe as a director (2 pages)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Appointment of a voluntary liquidator (1 page)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up on 2009-07-10 (1 page)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Declaration of solvency (3 pages)
29 July 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
25 July 2009	Registered office changed on 25/07/2009 from shoreham technical centre old shoreham road shoreham by sea west sussex BN43 5FG (1 page)
25 July 2009	Registered office changed on 25/07/2009 from shoreham technical centre old shoreham road shoreham by sea west sussex BN43 5FG (1 page)
22 December 2008	Return made up to 10/11/08; full list of members (3 pages)
22 December 2008	Return made up to 10/11/08; full list of members (3 pages)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
5 December 2008	Total exemption full accounts made up to 30 June 2008 (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (4 pages)
31 December 2007	Director resigned (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	Director resigned (1 page)
30 November 2007	Return made up to 10/11/07; full list of members (2 pages)
30 November 2007	Return made up to 10/11/07; full list of members (2 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (5 pages)
24 November 2006	Return made up to 10/11/06; full list of members (2 pages)
24 November 2006	Return made up to 10/11/06; full list of members (2 pages)
28 December 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
28 December 2005	Total exemption full accounts made up to 30 June 2005 (5 pages)
1 December 2005	Secretary resigned;director resigned (1 page)
1 December 2005	New secretary appointed;new director appointed (1 page)
1 December 2005	New secretary appointed;new director appointed (1 page)
1 December 2005	Secretary resigned;director resigned (1 page)
30 November 2005	Registered office changed on 30/11/05 from: bridge works old shoreham road shoreham by sea west sussex BN43 5FG (1 page)
30 November 2005	Return made up to 10/11/05; full list of members (2 pages)
30 November 2005	Return made up to 10/11/05; full list of members (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: bridge works old shoreham road shoreham by sea west sussex BN43 5FG (1 page)
1 February 2005	Full accounts made up to 30 June 2004 (6 pages)
1 February 2005	Full accounts made up to 30 June 2004 (6 pages)
1 December 2004	Return made up to 10/11/04; full list of members (7 pages)
1 December 2004	Return made up to 10/11/04; full list of members (7 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
11 March 2004	Full accounts made up to 30 June 2003 (7 pages)
11 March 2004	Full accounts made up to 30 June 2003 (7 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
6 December 2003	Director resigned (1 page)
6 December 2003	Director resigned (1 page)
19 November 2003	Return made up to 10/11/03; full list of members (7 pages)
19 November 2003	Return made up to 10/11/03; full list of members (7 pages)
29 November 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
29 November 2002	Accounts made up to 30 June 2002 (5 pages)
21 November 2002	Return made up to 10/11/02; full list of members (7 pages)
21 November 2002	Return made up to 10/11/02; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (7 pages)
16 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 November 2001	Return made up to 10/11/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 30 June 2000 (7 pages)
24 November 2000	Full accounts made up to 30 June 2000 (7 pages)
20 November 2000	Return made up to 10/11/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2000	Return made up to 10/11/00; full list of members (7 pages)
3 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
3 December 1999	Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	Director resigned (1 page)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (3 pages)
30 November 1999	Secretary resigned (1 page)
30 November 1999	New director appointed (3 pages)
30 November 1999	New secretary appointed;new director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
15 November 1999	Memorandum and Articles of Association (12 pages)
15 November 1999	Memorandum and Articles of Association (12 pages)
10 November 1999	Incorporation (18 pages)
10 November 1999	Incorporation (18 pages)

Ricardo Quest Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London