| Company Name | Otherquest Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04222789 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2001(22 years, 11 months ago) |
| Dissolution Date | 13 February 2007 (17 years, 2 months ago) |
| Previous Name | Trushelfco (No.2823) Limited |
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 | Executors Of Roger Bramall Morgan |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 13 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Holbrook Lane Chislehurst Kent BR7 6PE |
| Director Name | Drusilla Charlotte Jane Rowe |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2001(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 | 24 May 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 St Mary's Court Tingewick Buckingham Bucks MK18 4RE |
| Director Name | Alexander John Stuart Borrie |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 13 September 2001) |
| Role | Solicitor |
| Correspondence Address | 17 South Close Highgate London N6 5UQ |
| Director Name | Ian William Goldie |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(2 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 13 September 2001) |
| Role | Solicitor |
| Correspondence Address | Woodlands 49 Meadway Esher Surrey KT10 9HG |
| Director Name | Mr Reginald Blythe Clark |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 28 February 2002) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Maze Road Kew Richmond Surrey TW9 3DA |
| Director Name | Andrew George Edwin Lock |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 23 May 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Romans Way Pyrford Surrey GU22 8TR |
| Director Name | Mr Michael John Pallett |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (resigned 29 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kennel Cottage Water Lane Shoreham Kent TN14 7TA |
| Secretary Name | Peter Loring Drown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 2001(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 months (resigned 12 August 2002) |
| Role | Chartered Accountant |
| Correspondence Address | Correnden 32-34 Dry Hill Park Road Tonbridge Kent TN10 3BU |
| Secretary Name | Patrick Murr Tidnam |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2002(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 24 October 2005) |
| Role | Company Director |
| Correspondence Address | 51 Fircroft Road London SW17 7PR |
| Secretary Name | Trusec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2001(same day as company formation) |
| Correspondence Address | 35 Basinghall Street London EC2V 5DB |
Location
| Registered Address | 10 Tower Bridge Wharf 86 Saint Katharines Way London E1W 1UR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2006 | Application for striking-off (1 page) |
| 12 June 2006 | Director resigned (1 page) |
| 5 May 2006 | Secretary resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 17 June 2005 | Return made up to 24/05/05; full list of members (8 pages) |
| 2 March 2005 | Amended accounts made up to 31 December 2001 (4 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 March 2005 | Amended accounts made up to 31 December 2003 (4 pages) |
| 2 March 2005 | Amended accounts made up to 31 December 2002 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 22 June 2004 | Return made up to 24/05/04; full list of members
|
| 4 May 2004 | Director's particulars changed (1 page) |
| 3 December 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 26 September 2003 | Resolutions
|
| 26 September 2003 | Nc inc already adjusted 17/09/03 (1 page) |
| 13 August 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 20 June 2003 | Return made up to 24/05/03; full list of members
|
| 4 February 2003 | Registered office changed on 04/02/03 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN (1 page) |
| 10 January 2003 | Ad 25/10/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 22 August 2002 | Secretary resigned (1 page) |
| 22 August 2002 | New secretary appointed (2 pages) |
| 7 March 2002 | Director resigned (1 page) |
| 23 October 2001 | Resolutions
|
| 23 October 2001 | £ nc 100/1000 10/09/01 (2 pages) |
| 2 October 2001 | New secretary appointed (3 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 21 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Director resigned (1 page) |
| 17 September 2001 | Registered office changed on 17/09/01 from: 35 basinghall street london EC2V 5DB (1 page) |
| 13 September 2001 | Memorandum and Articles of Association (33 pages) |
| 30 July 2001 | New director appointed (3 pages) |
| 30 July 2001 | Director resigned (1 page) |
| 30 July 2001 | New director appointed (2 pages) |
| 30 July 2001 | Director resigned (1 page) |