Rexam Quest Trustees Limited

Company Name	Rexam Quest Trustees Limited
Company Status	Dissolved
Company Number	04267514
Category	Private Limited Company
Incorporation Date	9 August 2001(22 years, 8 months ago)
Dissolution Date	6 December 2011 (12 years, 4 months ago)
Previous Name	Alnery No. 2202 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	Mr David William Gibson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 years (closed 06 December 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Elm Place London SW7 3QH

Director Name	Mr Stuart Alan Bull
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2005(3 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (closed 06 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wingletang Old Farm Road Hampton Middlesex TW12 3RJ

Secretary Name	B-R Secretariat Limited (Corporation)
Status	Closed
Appointed	26 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	10 years (closed 06 December 2011)
Correspondence Address	Third Floor 4 Millbank London SW1P 3XR

Director Name	Graham Chappell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2005)
Role	Weighman
Correspondence Address	4 Spring Lane Barnsley South Yorkshire S71 3EX

Director Name	Mrs Clare Mary Maurice
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 10 January 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Norland Square London W11 4PU

Director Name	Christopher Kenneth John Bowmer
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 September 2006)
Role	Chartered Management Accountant
Correspondence Address	114 Burdon Lane Cheam Surrey SM2 7DA

Director Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No 1 Limited (Corporation)
Status	Resigned
Appointed	09 August 2001(same day as company formation)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	Third Floor 4 Millbank London SW1P 3XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
23 August 2011	First Gazette notice for voluntary strike-off (1 page)
8 August 2011	Application to strike the company off the register (3 pages)
8 August 2011	Application to strike the company off the register (3 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 101 (5 pages)
5 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 101 (5 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 June 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2010	Secretary's details changed for B-R Secretariat Limited on 9 August 2010 (2 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Secretary's details changed for B-R Secretariat Limited on 9 August 2010 (2 pages)
6 September 2010	Secretary's details changed for B-R Secretariat Limited on 9 August 2010 (2 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (5 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
12 August 2009	Return made up to 09/08/09; full list of members (3 pages)
28 March 2009	Accounts made up to 31 December 2008 (2 pages)
28 March 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 August 2008	Return made up to 09/08/08; full list of members (3 pages)
22 August 2008	Return made up to 09/08/08; full list of members (3 pages)
12 March 2008	Accounts made up to 31 December 2007 (2 pages)
12 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
9 August 2007	Return made up to 09/08/07; full list of members (2 pages)
9 August 2007	Return made up to 09/08/07; full list of members (2 pages)
10 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 March 2007	Accounts made up to 31 December 2006 (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
16 August 2006	Return made up to 09/08/06; full list of members (2 pages)
16 August 2006	Return made up to 09/08/06; full list of members (2 pages)
13 July 2006	Full accounts made up to 31 December 2005 (9 pages)
13 July 2006	Full accounts made up to 31 December 2005 (9 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
17 August 2005	Return made up to 09/08/05; full list of members (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
24 June 2005	Accounts made up to 31 December 2004 (2 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
7 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
7 October 2004	Accounts made up to 31 December 2003 (3 pages)
29 September 2004	Director's particulars changed (2 pages)
29 September 2004	Director's particulars changed (2 pages)
11 August 2004	Return made up to 09/08/04; full list of members 363(287) ‐ Registered office changed on 11/08/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (3 pages)
11 August 2004	Return made up to 09/08/04; full list of members (3 pages)
1 September 2003	Return made up to 09/08/03; full list of members (8 pages)
1 September 2003	Return made up to 09/08/03; full list of members (8 pages)
26 July 2003	Auditor's resignation (1 page)
26 July 2003	Auditor's resignation (1 page)
13 June 2003	Full accounts made up to 31 December 2002 (7 pages)
13 June 2003	Full accounts made up to 31 December 2002 (7 pages)
5 September 2002	Return made up to 09/08/02; full list of members (7 pages)
5 September 2002	Return made up to 09/08/02; full list of members (7 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 9 cheapside london EC2V 6AD (1 page)
22 January 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
22 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 January 2002	Secretary resigned;director resigned (1 page)
22 January 2002	Registered office changed on 22/01/02 from: 9 cheapside london EC2V 6AD (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
22 January 2002	Director resigned (1 page)
22 January 2002	New director appointed (4 pages)
22 January 2002	New director appointed (4 pages)
22 November 2001	Company name changed alnery no. 2202 LIMITED\certificate issued on 22/11/01 (2 pages)
22 November 2001	Company name changed alnery no. 2202 LIMITED\certificate issued on 22/11/01 (2 pages)
9 August 2001	Incorporation (17 pages)
9 August 2001	Incorporation (17 pages)

Rexam Quest Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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