Tibbett & Britten Quest Trustees Limited

Company Name	Tibbett & Britten Quest Trustees Limited
Company Status	Dissolved
Company Number	04117777
Category	Private Limited Company
Incorporation Date	27 November 2000(22 years, 10 months ago)
Dissolution Date	24 September 2015 (8 years 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 Jane Li
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2011(10 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 24 September 2015)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Director Name	Mr Keith Roy Smith
Date of Birth	March 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2014(13 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (closed 24 September 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ

Secretary Name	EXEL Secretarial Services Limited (Corporation)
Status	Closed
Appointed	21 October 2004(3 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 24 September 2015)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Secretary Name	Mr Keith James Austin
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Lee David Burrows
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2002)
Role	HR Manager
Correspondence Address	The Coach House Tithe Farm Saint Albans Road Codicote Hertfordshire SG4 8UT

Director Name	Michael John Ellis
Date of Birth	March 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2005)
Role	Manager
Country of Residence	England
Correspondence Address	Little Trodgers Honor End Lane, Prestwood Buckinghamshire HP16 9HG

Director Name	Ms Linda Gail Gregory
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2004)
Role	Manager
Country of Residence	England
Correspondence Address	48 Murchison Avenue Bexley Kent DA5 3LJ

Director Name	Mr Alan Leslie Jarvis
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 28 November 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Elizabeth Mary Dorothy Taylor
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2000(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 13 April 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Gwithian 6 Chamberlain Avenue Corringham Stanford Le Hope Essex SS17 7NX

Secretary Name	Mr John Michael Mills
Nationality	British
Status	Resigned
Appointed	11 January 2002(1 year, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 20 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Secretary Name	Mr Keith James Austin
Nationality	British
Status	Resigned
Appointed	20 September 2002(1 year, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Orchard House 41 New Road Tylers Green High Wycombe Buckinghamshire HP10 8DN

Director Name	Mr Andrew Stuart Piper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 year, 11 months after company formation)
Appointment Duration	8 years, 5 months (resigned 13 April 2011)
Role	Group Compensation And Benefit
Country of Residence	England
Correspondence Address	110 Harpenden Road Wanstead London E12 5HN

Secretary Name	Mr Nicholas Leigh Smith
Nationality	British
Status	Resigned
Appointed	26 February 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Mr Brian Lambert
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2009(8 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 March 2014)
Role	Treasury Manager
Country of Residence	United Kingdom
Correspondence Address	10 Wrayfield Avenue Reigate Surrey RH2 0NF

Director Name	Mr Paul Martin Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2014(13 years, 3 months after company formation)
Appointment Duration	5 months (resigned 15 August 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	Tibbett & Britten Group Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2000(same day as company formation)
Correspondence Address	Ross House 1 Shirley Road Enfield Middlesex EN2 6SB

Director Name	EXEL Nominee No 2 Limited (Corporation)
Status	Resigned
Appointed	12 October 2004(3 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 September 2011)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AN

Director Name	EXEL Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2011(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2014)
Correspondence Address	Ocean House The Ring Bracknell Berkshire RG12 1AW

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at £1	Joint Retail Logistics Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (9 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Final Gazette dissolved following liquidation (1 page)
24 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 June 2015	Return of final meeting in a members' voluntary winding up (14 pages)
24 June 2015	Return of final meeting in a members' voluntary winding up (14 pages)
13 October 2014	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014 (1 page)
13 October 2014	Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 13 October 2014 (1 page)
10 October 2014	Declaration of solvency (3 pages)
10 October 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
10 October 2014	Declaration of solvency (3 pages)
10 October 2014	Appointment of a voluntary liquidator (1 page)
10 October 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-24 (1 page)
10 October 2014	Resolution INSOLVENCY:Special Resolution ;- "In Specie" (1 page)
10 October 2014	Appointment of a voluntary liquidator (1 page)
18 August 2014	Appointment of Mr Keith Roy Smith as a director on 15 August 2014 (2 pages)
18 August 2014	Appointment of Mr Keith Roy Smith as a director on 15 August 2014 (2 pages)
15 August 2014	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014 (1 page)
15 August 2014	Termination of appointment of Paul Martin Taylor as a director on 15 August 2014 (1 page)
5 August 2014	Director's details changed for Mrs Jane Li on 25 July 2014 (2 pages)
5 August 2014	Director's details changed for Mrs Jane Li on 25 July 2014 (2 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (4 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 March 2014	Appointment of Mr Paul Martin Taylor as a director (2 pages)
14 March 2014	Termination of appointment of Brian Lambert as a director (1 page)
14 March 2014	Termination of appointment of Brian Lambert as a director (1 page)
14 March 2014	Termination of appointment of Exel Secretarial Services Limited as a director (1 page)
14 March 2014	Termination of appointment of Exel Secretarial Services Limited as a director (1 page)
14 March 2014	Appointment of Mr Paul Martin Taylor as a director (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
21 February 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 February 2013	Director's details changed for Ms Jane Sargeant on 1 February 2013 (2 pages)
5 February 2013	Director's details changed for Ms Jane Sargeant on 1 February 2013 (2 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
20 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
6 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 September 2011	Appointment of Exel Secretarial Services Limited as a director (2 pages)
8 September 2011	Termination of appointment of Exel Nominee No 2 Limited as a director (1 page)
8 September 2011	Appointment of Exel Secretarial Services Limited as a director (2 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Ms Jane Sargeant as a director (2 pages)
13 April 2011	Appointment of Ms Jane Sargeant as a director (2 pages)
13 April 2011	Termination of appointment of Andrew Piper as a director (1 page)
13 April 2011	Termination of appointment of Elizabeth Taylor as a director (1 page)
13 April 2011	Termination of appointment of Elizabeth Taylor as a director (1 page)
13 April 2011	Termination of appointment of Andrew Piper as a director (1 page)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 November 2010	Termination of appointment of Linda Gregory as a director (1 page)
26 November 2010	Termination of appointment of Linda Gregory as a director (1 page)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mrs Elizabeth Mary Dorothy Taylor on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Linda Gail Gregory on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Linda Gail Gregory on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010	Director's details changed for Exel Nominee No 2 Limited on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Mrs Elizabeth Mary Dorothy Taylor on 31 May 2010 (2 pages)
29 June 2010	Secretary's details changed for Exel Secretarial Services Limited on 31 May 2010 (2 pages)
29 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 April 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 October 2009	Appointment of Mr Brian Lambert as a director (2 pages)
13 October 2009	Appointment of Mr Brian Lambert as a director (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
3 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
24 June 2009	Return made up to 01/06/09; full list of members (4 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
19 June 2008	Return made up to 01/06/08; full list of members (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
21 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
12 June 2007	Return made up to 01/06/07; full list of members (3 pages)
1 December 2006	Return made up to 27/11/06; full list of members (3 pages)
1 December 2006	Return made up to 27/11/06; full list of members (3 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
16 December 2005	Return made up to 27/11/05; full list of members (8 pages)
16 December 2005	Return made up to 27/11/05; full list of members (8 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
31 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
29 April 2005	Director resigned (1 page)
29 April 2005	Director resigned (1 page)
23 December 2004	Return made up to 27/11/04; full list of members (7 pages)
23 December 2004	Return made up to 27/11/04; full list of members (7 pages)
1 November 2004	Secretary resigned (1 page)
1 November 2004	New director appointed (4 pages)
1 November 2004	New director appointed (4 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	New secretary appointed (2 pages)
1 November 2004	Secretary resigned (1 page)
28 October 2004	Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL (1 page)
28 October 2004	Registered office changed on 28/10/04 from: centennial park elstree hertfordshire WD6 3TL (1 page)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 January 2004	Return made up to 27/11/03; no change of members (6 pages)
21 January 2004	Return made up to 27/11/03; no change of members (6 pages)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
21 August 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Return made up to 27/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2002	New director appointed (2 pages)
6 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Director resigned (1 page)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB (1 page)
18 September 2002	Registered office changed on 18/09/02 from: ross house 1 shirley road enfield middlesex EN2 6SB (1 page)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
28 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	Secretary resigned (1 page)
6 December 2001	Return made up to 27/11/01; full list of members (7 pages)
6 December 2001	Return made up to 27/11/01; full list of members (7 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
9 January 2001	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
27 November 2000	Incorporation (18 pages)
27 November 2000	Incorporation (18 pages)

Tibbett & Britten Quest Trustees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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