Gallaher Quest Trustees Limited

Company Name	Gallaher Quest Trustees Limited
Company Status	Dissolved
Company Number	04054976
Category	Private Limited Company
Incorporation Date	14 August 2000(23 years, 8 months ago)
Dissolution Date	21 November 2006 (17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Michael Jeremy Griffiths
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2000(same day as company formation)
Role	Head Of Personnel
Correspondence Address	The Gables 84 Upper Hale Road Farnham Surrey GU9 0PB

Director Name	Mr Thomas Stephen Keevil
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 November 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Fig Street House Oak Lane Sevenoaks Kent TN13 1UA

Secretary Name	Mrs Alyson Anne Morris
Nationality	British
Status	Closed
Appointed	01 July 2002(1 year, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 21 November 2006)
Role	Company Director
Correspondence Address	235 Firs Lane Winchmore Hill London N21 2PH

Director Name	Mr Jonathan David Moxon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2002(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 November 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Sandy Burrows Seven Hills Road Cobham Surrey KT11 1ER

Director Name	Mr Nigel Peter Bulpitt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Christopher Thomas Fielden
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Evergreens,Elstead Road Tilford Farnham Surrey GU10 2AJ

Director Name	Michael Victor Henty
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Accountant
Correspondence Address	12 Chichester Close Witley Godalming Surrey GU8 5PA

Director Name	Michael John Wyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Palmerston House 66a St Paul Street London N1 7EE

Secretary Name	Mr Nigel Peter Bulpitt
Nationality	British
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old School Upper Froyle Alton Hampshire GU34 4LB

Director Name	Monica Ma
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 July 2004)
Role	Lawyer
Correspondence Address	30a Belsize Road London NW6 4RD

Director Name	Michael John Wyman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(3 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 29 July 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Palmerston House 66a St Paul Street London N1 7EE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 August 2000(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Members Hill Brooklands Road Weybridge Surrey KT13 0QU
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

21 November 2006	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006	First Gazette notice for voluntary strike-off (1 page)
27 June 2006	Application for striking-off (1 page)
28 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
9 September 2005	Return made up to 14/08/05; full list of members (2 pages)
24 August 2004	Return made up to 14/08/04; full list of members (6 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
7 June 2004	Director's particulars changed (1 page)
18 December 2003	New director appointed (2 pages)
6 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 October 2003	Return made up to 14/08/03; change of members (6 pages)
6 December 2002	New director appointed (3 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Director's particulars changed (1 page)
29 October 2002	Amended full accounts made up to 31 December 2000 (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 September 2002	Return made up to 14/08/02; full list of members (7 pages)
5 September 2002	Secretary resigned;director resigned (1 page)
5 September 2002	New director appointed (3 pages)
5 September 2002	New secretary appointed (2 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	New director appointed (2 pages)
26 October 2001	Full accounts made up to 31 December 2000 (10 pages)
16 October 2001	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
17 August 2001	Return made up to 14/08/01; full list of members (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 August 2000	New secretary appointed;new director appointed (2 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Secretary resigned;director resigned (1 page)

Gallaher Quest Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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