Anglo American Quest Trustee Limited

Company Name	Anglo American Quest Trustee Limited
Company Status	Dissolved
Company Number	04464373
Category	Private Limited Company
Incorporation Date	19 June 2002(21 years, 11 months ago)
Dissolution Date	21 November 2006 (17 years, 6 months ago)
Previous Name	Hackremco (No. 1967) 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	Marina Monika Searle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 21 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Old Farm Avenue Sidcup Kent DA15 8AD

Director Name	Mr Geoffrey Allan Wilkinson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 21 November 2006)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Secretary Name	Mr Geoffrey Allan Wilkinson
Nationality	British
Status	Closed
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 21 November 2006)
Role	Deputy Secretary
Country of Residence	England
Correspondence Address	18 The Findings Farnborough Hampshire GU14 9EG

Director Name	Mr Nicholas Jordan
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (closed 21 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	Boundary Farm Underriver House Road Underriver Sevenoaks Kent TN15 0SJ

Director Name	Michael James Knight
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2004)
Role	General Manager
Country of Residence	England
Correspondence Address	21 Tutnall Drive Hockley Heath Solihull West Midlands B94 6SA

Director Name	Philip Thomas
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 23 February 2004)
Role	Finance Director
Correspondence Address	43 Cherrington Gardens Compton Wolverhampton West Midlands WV6 8AJ

Director Name	Nigel William Reid
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 23 February 2004)
Role	Solicitor
Correspondence Address	Church Mead Home Lane Sparsholt Winchester Hampshire SO21 2NN

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 2002(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Location

Registered Address	20 Carlton House Terrace London SW1Y 5AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

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)
19 June 2006	Return made up to 19/06/06; full list of members (2 pages)
2 September 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
27 June 2005	Return made up to 19/06/05; full list of members (2 pages)
11 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 June 2004	Return made up to 19/06/04; full list of members (7 pages)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Director resigned (1 page)
11 July 2003	Return made up to 19/06/03; full list of members (3 pages)
30 May 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
12 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	New director appointed (3 pages)
2 September 2002	Director resigned (1 page)
2 September 2002	New secretary appointed;new director appointed (3 pages)
2 September 2002	Memorandum and Articles of Association (4 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2002	New director appointed (2 pages)
2 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
2 September 2002	Registered office changed on 02/09/02 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
2 September 2002	Accounting reference date shortened from 30/06/03 to 31/12/02 (1 page)
2 September 2002	New director appointed (3 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 June 2002	Incorporation (16 pages)

Anglo American Quest Trustee Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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