Leaders Quest Services Limited

Company Name	Leaders Quest Services Limited
Company Status	Dissolved
Company Number	04148445
Category	Private Limited Company
Incorporation Date	26 January 2001(23 years, 3 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)
Previous Names	Silbury 232 Limited and Leaders Quest Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Lindsay Caroline Levin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2001(10 months, 4 weeks after company formation)
Appointment Duration	13 years, 7 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11-13 Worple Way Richmond Surrey TW10 6DG

Director Name	Jane Fields Wicker Miurin
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British/American
Status	Closed
Appointed	20 August 2002(1 year, 6 months after company formation)
Appointment Duration	12 years, 11 months (closed 28 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	204 Lauderdale Mansions Lauderdale Road London W9 1NQ

Director Name	Mr Jonathan Lee Hambleton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashbrook Farm Mill Hill Keysoe Bedford Bedfordshire MK44 2HP

Secretary Name	Dawn Green
Nationality	British
Status	Resigned
Appointed	26 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	11 Holywell Place Springfield Milton Keynes Buckinghamshire MK6 3LP

Director Name	Ms Susan Vernetta Cheshire
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(10 months, 4 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 24 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Oak Barn London Road St Ippolyts Hitchin Hertfordshire SG4 7NE

Secretary Name	Mr David Gurney Stedman
Nationality	British
Status	Resigned
Appointed	20 December 2001(10 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 31 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Apple Tree Cottage Turnpike Road Amberley West Sussex BN18 9LX

Director Name	Thomas Wright
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(5 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	19 Summerfield Avenue London NW6 6JT

Location

Registered Address	11-13 Worple Way Richmond Surrey TW10 6DG
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London

Shareholders

500 at £0.1	Jane Fields Wicker-miurin 50.00% Ordinary
500 at £0.1	Lindsay Caroline Levin 50.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	Director's details changed for Mrs Lindsay Caroline Levin on 16 April 2013 (2 pages)
25 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (4 pages)
30 December 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
2 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 August 2013	Registered office address changed from 3 - 5 Richmond Hill Richmond-upon-Thames Surrey TW10 6RE Uk on 21 August 2013 (1 page)
31 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
23 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (4 pages)
30 January 2012	Termination of appointment of David Stedman as a secretary (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Jane Fields Wicker Miurin on 2 October 2009 (2 pages)
24 February 2010	Director's details changed for Jane Fields Wicker Miurin on 2 October 2009 (2 pages)
5 January 2010	Director's details changed for Lindsay Caroline Levin on 17 December 2009 (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
24 February 2009	Appointment terminated director thomas wright (1 page)
24 February 2009	Return made up to 26/01/09; full list of members (4 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 March 2008	Registered office changed on 27/03/2008 from hartford house hulfords lane hartley wintney hook hampshire RG27 8AG (1 page)
29 January 2008	Return made up to 26/01/08; full list of members (3 pages)
25 July 2007	Accounting reference date extended from 25/07/07 to 31/12/07 (1 page)
29 May 2007	Accounts for a dormant company made up to 25 July 2006 (7 pages)
21 February 2007	Return made up to 26/01/07; full list of members (7 pages)
2 August 2006	New director appointed (2 pages)
24 May 2006	Accounts for a dormant company made up to 25 July 2005 (7 pages)
17 May 2006	Director resigned (1 page)
8 February 2006	Return made up to 26/01/06; full list of members (7 pages)
23 June 2005	Total exemption full accounts made up to 25 July 2004 (13 pages)
13 June 2005	Registered office changed on 13/06/05 from: 29 the green richmond upon thames surrey TW9 1LX (1 page)
24 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Director's particulars changed (1 page)
28 May 2004	Total exemption full accounts made up to 25 July 2003 (12 pages)
2 February 2004	Return made up to 26/01/04; full list of members (7 pages)
13 November 2003	Secretary's particulars changed (1 page)
21 February 2003	Return made up to 26/01/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 January 2003	Ad 14/01/03--------- Â£ si [email protected]=98 Â£ ic 2/100 (2 pages)
25 January 2003	Memorandum and Articles of Association (4 pages)
25 January 2003	S-div 14/01/03 (2 pages)
25 January 2003	Resolutions RES13 ‐ Sub division 14/01/03 (3 pages)
25 January 2003	Registered office changed on 25/01/03 from: hartford house hulfords lane hartley wintney hampshire RG27 8AG (1 page)
21 January 2003	Total exemption full accounts made up to 25 July 2002 (9 pages)
28 November 2002	Accounting reference date extended from 31/01/02 to 25/07/02 (1 page)
15 October 2002	Memorandum and Articles of Association (4 pages)
10 October 2002	Company name changed leaders quest LIMITED\certificate issued on 10/10/02 (2 pages)
9 October 2002	New director appointed (3 pages)
7 March 2002	Return made up to 26/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Registered office changed on 04/01/02 from: 352 silbury court silbury boulevard milton keynes buckinghamshire MK9 2HJ (1 page)
24 December 2001	New director appointed (3 pages)
24 December 2001	Director resigned (1 page)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New director appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
27 April 2001	Memorandum and Articles of Association (5 pages)
24 April 2001	Company name changed silbury 232 LIMITED\certificate issued on 24/04/01 (2 pages)
26 January 2001	Incorporation (16 pages)

Leaders Quest Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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