BWD SECURITIES QUEST TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

03696847

Incorporation date

17/01/1999

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

14/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/10/2015

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/01/2015

Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 2015-01-05

View PDF (2 pages)

01/01/2015

Declaration of solvency

View PDF (3 pages)

01/01/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

01/01/2015

Resolutions

View PDF (1 pages)

03/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

16/01/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

09/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

08/07/2013

Termination of appointment of Nigel Lanceley as a director

View PDF (1 pages)

08/07/2013

Appointment of Mr Steven Robert Kilday as a secretary

View PDF (1 pages)

08/07/2013

Termination of appointment of Kathy Cong as a secretary

View PDF (1 pages)

19/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

08/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

29/08/2012

Termination of appointment of Mark Redmayne as a director

View PDF (1 pages)

19/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

20/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

30/05/2011

Registered office address changed from Quayside House Canal Wharf Leeds LS11 5PU on 2011-05-31

View PDF (1 pages)

19/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (7 pages)

06/10/2010

Appointment of Mr. Mark John Studdert Redmayne as a director

View PDF (2 pages)

05/10/2010

Appointment of Ms Kathy Cong as a secretary

View PDF (2 pages)

04/10/2010

Termination of appointment of Iain Hooley as a secretary

View PDF (1 pages)

04/10/2010

Appointment of Iain William Hooley as a director

View PDF (2 pages)

02/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

20/07/2010

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

20/07/2010

Secretary's details changed for Iain William Hooley on 2010-07-20

View PDF (1 pages)

20/07/2010

Appointment of Iain William Hooley as a secretary

View PDF (2 pages)

17/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

03/12/2009

Resolutions

View PDF (12 pages)

02/11/2009

Director's details changed for Nigel Stuart Lanceley on 2009-10-30

View PDF (2 pages)

22/10/2009

Director's details changed for Jonathan Peter Wragg on 2009-10-23

View PDF (2 pages)

21/10/2009

Secretary's details changed for Paula Mary Watts on 2009-10-20

View PDF (1 pages)

31/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

18/01/2009

Return made up to 18/01/09; full list of members

View PDF (3 pages)

13/11/2008

Director's change of particulars / jonathan wragg / 11/11/2008

View PDF (1 pages)

31/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

31/07/2008

Secretary's change of particulars / paula watts / 31/07/2008

View PDF (1 pages)

20/01/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

06/08/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

18/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Return made up to 18/01/07; full list of members

View PDF (2 pages)

08/08/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

26/02/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

18/08/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (4 pages)

10/08/2005

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

06/03/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

06/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (4 pages)

26/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (4 pages)

30/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

26/05/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (4 pages)

20/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

New director appointed

View PDF (2 pages)

04/06/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (5 pages)

21/02/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

19/02/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (5 pages)

23/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

06/05/1999

Secretary resigned

View PDF (1 pages)

06/05/1999

New director appointed

View PDF (3 pages)

06/05/1999

New secretary appointed

View PDF (2 pages)

06/05/1999

New director appointed

View PDF (2 pages)

29/03/1999

Director resigned

View PDF (0 pages)

29/03/1999

New director appointed

View PDF (0 pages)

23/03/1999

Resolutions

View PDF (1 pages)

17/03/1999

Certificate of change of name

View PDF (2 pages)

14/03/1999

Memorandum and Articles of Association

View PDF (19 pages)

14/03/1999

Accounting reference date shortened from 31/01/00 to 30/11/99

View PDF (1 pages)

14/03/1999

Registered office changed on 15/03/99 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

17/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About BWD SECURITIES QUEST TRUSTEE LIMITED

BWD SECURITIES QUEST TRUSTEE LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BWD SECURITIES QUEST TRUSTEE LIMITED?

BWD SECURITIES QUEST TRUSTEE LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 14/01/2016.

Where is BWD SECURITIES QUEST TRUSTEE LIMITED located?

BWD SECURITIES QUEST TRUSTEE LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does BWD SECURITIES QUEST TRUSTEE LIMITED do?

BWD SECURITIES QUEST TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BWD SECURITIES QUEST TRUSTEE LIMITED?

The latest filing was on 14/01/2016: Final Gazette dissolved following liquidation.