Corus Quest Trustee Limited

Company Name	Corus Quest Trustee Limited
Company Status	Dissolved
Company Number	03918571
Category	Private Limited Company
Incorporation Date	3 February 2000(24 years, 2 months ago)
Dissolution Date	21 February 2012 (12 years, 2 months ago)
Previous Name	Trushelfco (No.2605) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Allison Leigh Scandrett
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 February 2012)
Role	Deputy Company Secretary
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Mrs Theresa Valerie Robinson
Nationality	British
Status	Closed
Appointed	16 June 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (closed 21 February 2012)
Role	Company Director
Correspondence Address	40 Besant Way Neasden London NW10 0TY

Director Name	British Steel Directors (Nominees) Limited (Corporation)
Status	Closed
Appointed	05 October 2011(11 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (closed 21 February 2012)
Correspondence Address	30 Millbank London SW1P 4WY

Director Name	Drusilla Charlotte Jane Rowe
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	Flat E 13 Saint Georges Drive London SW1V 4DJ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE

Director Name	Edward Anthony Codrington
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2000)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Mount Pleasant Road Ealing London W5 1SG

Director Name	Rajesh Sharma
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 2000)
Role	Solicitor
Correspondence Address	Flat E 95 Ifield Road London SW10 9AS

Director Name	Richard John Reeves
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	221 Vicarage Hill Benfleet Essex SS7 1PG

Director Name	Mr Bharat Girdharlal Thakker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 05 October 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	152 Albury Drive Pinner Middlesex HA5 3RG

Secretary Name	Mrs Allison Leigh Scandrett
Nationality	British
Status	Resigned
Appointed	31 July 2000(5 months, 4 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 16 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Warren Road Colliers Wood London SW19 2HY

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	03 February 2000(same day as company formation)
Correspondence Address	35 Basinghall Street London EC2V 5DB

Location

Registered Address	30 Millbank London SW1P 4WY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London

Shareholders

2 at £1	Tata Steel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	Final Gazette dissolved via voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	First Gazette notice for voluntary strike-off (1 page)
31 October 2011	Application to strike the company off the register (3 pages)
31 October 2011	Application to strike the company off the register (3 pages)
5 October 2011	Appointment of British Steel Directors (Nominees) Limited as a director (2 pages)
5 October 2011	Appointment of British Steel Directors (Nominees) Limited as a director on 5 October 2011 (2 pages)
5 October 2011	Termination of appointment of Bharat Girdharlal Thakker as a director on 5 October 2011 (1 page)
5 October 2011	Termination of appointment of Bharat Thakker as a director (1 page)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 September 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 2 (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 2 (5 pages)
3 February 2011	Annual return made up to 3 February 2011 with a full list of shareholders Statement of capital on 2011-02-03 GBP 2 (5 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
14 July 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Mr Bharat Girdharlal Thakker on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Bharat Girdharlal Thakker on 3 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Bharat Girdharlal Thakker on 3 February 2010 (2 pages)
3 February 2010	Annual return made up to 3 February 2010 with a full list of shareholders (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 February 2009	Accounts made up to 31 March 2008 (5 pages)
4 February 2009	Return made up to 03/02/09; full list of members (3 pages)
4 February 2008	Return made up to 03/02/08; full list of members (2 pages)
4 February 2008	Return made up to 03/02/08; full list of members (2 pages)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
28 November 2007	Accounting reference date extended from 31/12/07 to 31/03/08 (1 page)
26 October 2007	Accounts made up to 30 December 2006 (6 pages)
26 October 2007	Accounts for a dormant company made up to 30 December 2006 (6 pages)
26 February 2007	Return made up to 03/02/07; full list of members (5 pages)
26 February 2007	Return made up to 03/02/07; full list of members (5 pages)
29 August 2006	Accounts made up to 31 December 2005 (6 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 March 2006	Return made up to 03/02/06; full list of members (5 pages)
1 March 2006	Return made up to 03/02/06; full list of members (5 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	New secretary appointed (1 page)
4 August 2005	Director resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	Secretary resigned (1 page)
4 August 2005	New director appointed (2 pages)
4 August 2005	New secretary appointed (1 page)
10 July 2005	Accounts made up to 1 January 2005 (6 pages)
10 July 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
10 July 2005	Accounts for a dormant company made up to 1 January 2005 (6 pages)
4 March 2005	Return made up to 03/02/05; full list of members (5 pages)
4 March 2005	Return made up to 03/02/05; full list of members (5 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
22 October 2004	Accounts made up to 3 January 2004 (6 pages)
22 October 2004	Accounts for a dormant company made up to 3 January 2004 (6 pages)
25 February 2004	Return made up to 03/02/04; full list of members (5 pages)
25 February 2004	Return made up to 03/02/04; full list of members (5 pages)
28 October 2003	Accounts for a dormant company made up to 28 December 2002 (6 pages)
28 October 2003	Accounts made up to 28 December 2002 (6 pages)
25 February 2003	Return made up to 03/02/03; full list of members (7 pages)
25 February 2003	Return made up to 03/02/03; full list of members (7 pages)
5 November 2002	Accounts for a dormant company made up to 29 December 2001 (6 pages)
5 November 2002	Accounts made up to 29 December 2001 (6 pages)
6 March 2002	Return made up to 03/02/02; full list of members 363(287) ‐ Registered office changed on 06/03/02 (6 pages)
6 March 2002	Return made up to 03/02/02; full list of members (6 pages)
2 November 2001	Accounts made up to 31 December 2000 (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 March 2001	Return made up to 03/02/01; full list of members (3 pages)
12 March 2001	Return made up to 03/02/01; full list of members (3 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Memorandum and Articles of Association (14 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Memorandum and Articles of Association (14 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New secretary appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	Secretary resigned (1 page)
21 August 2000	Secretary resigned (1 page)
9 August 2000	Memorandum and Articles of Association (14 pages)
9 August 2000	Memorandum and Articles of Association (14 pages)
4 August 2000	Company name changed trushelfco (no.2605) LIMITED\certificate issued on 07/08/00 (3 pages)
4 August 2000	Company name changed trushelfco (no.2605) LIMITED\certificate issued on 07/08/00 (3 pages)
3 August 2000	Registered office changed on 03/08/00 from: slaughter & may 35 basinghall street london EC2V 5DB (1 page)
3 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 August 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 August 2000	Registered office changed on 03/08/00 from: slaughter & may 35 basinghall street london EC2V 5DB (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (3 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	New director appointed (3 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Director resigned (1 page)
3 February 2000	Incorporation (19 pages)

Corus Quest Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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