DE LA RUE QUEST LIMITED

Key Data

Status

Dissolved

Company No.

03804638

Incorporation date

08/07/1999

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 08/07/1999)

03/06/2015

Final Gazette dissolved following liquidation

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03/03/2015

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

09/07/2014

Registered office address changed from De La Rue House Jays Close Viables Basingstoke Hampshire RG22 4BS on 2014-07-10

View PDF (2 pages)

08/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

08/07/2014

Declaration of solvency

View PDF (3 pages)

08/07/2014

Resolutions

View PDF (1 pages)

19/05/2014

Termination of appointment of Mark Andrew Ife as a director on 2014-05-14

View PDF (2 pages)

09/10/2013

Accounts made up to 2013-03-30

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

04/04/2013

Appointment of Mr Paul Michael Outridge as a director on 2013-04-01

View PDF (2 pages)

04/04/2013

Termination of appointment of Anthony Bryant as a director on 2013-03-31

View PDF (1 pages)

21/11/2012

Accounts made up to 2012-03-31

View PDF (5 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

20/12/2011

Accounts made up to 2011-03-26

View PDF (5 pages)

18/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

11/07/2011

Director's details changed for Edward Hugh Davidson Peppiatt on 2011-06-28

View PDF (3 pages)

20/01/2011

Appointment of Mark Ife as a director

View PDF (3 pages)

17/01/2011

Termination of appointment of Colin Chamberlain as a director

View PDF (2 pages)

02/11/2010

Accounts made up to 2010-03-27

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

18/07/2010

Director's details changed for Edward Hugh Davidson Peppiatt on 2010-07-08

View PDF (3 pages)

01/02/2010

Accounts made up to 2009-03-28

View PDF (5 pages)

20/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

06/04/2009

Appointment terminated director christine fluker

View PDF (1 pages)

05/04/2009

Director appointed edward hugh davidson peppiatt

View PDF (4 pages)

29/01/2009

Accounts made up to 2008-03-29

View PDF (5 pages)

06/01/2009

Appointment terminated director john mackrell

View PDF (1 pages)

06/01/2009

Director appointed anthony bryant

View PDF (2 pages)

11/08/2008

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

View PDF (4 pages)

27/05/2008

Appointment terminated director alan ross

View PDF (1 pages)

27/05/2008

Director appointed john edward mackrell

View PDF (2 pages)

20/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

04/09/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

02/04/2007

Auditor's resignation

View PDF (2 pages)

04/02/2007

Accounts made up to 2006-03-25

View PDF (5 pages)

13/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

05/02/2006

Accounts made up to 2005-03-26

View PDF (5 pages)

22/11/2005

New director appointed

View PDF (2 pages)

22/11/2005

Director resigned

View PDF (1 pages)

04/09/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

13/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Accounts made up to 2004-03-27

View PDF (5 pages)

02/09/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

15/08/2004

New director appointed

View PDF (2 pages)

10/08/2004

Director resigned

View PDF (2 pages)

16/02/2004

Accounts made up to 2003-03-29

View PDF (5 pages)

02/09/2003

Return made up to 01/08/03; full list of members

View PDF (6 pages)

27/01/2003

Accounts made up to 2002-03-31

View PDF (5 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (6 pages)

29/08/2002

Return made up to 09/07/02; full list of members

View PDF (6 pages)

29/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

03/11/2001

Director resigned

View PDF (1 pages)

03/11/2001

New director appointed

View PDF (2 pages)

13/08/2001

Return made up to 09/07/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts made up to 2000-04-01

View PDF (5 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (0 pages)

15/01/2001

Resolutions

View PDF (1 pages)

15/01/2001

Resolutions

View PDF (1 pages)

26/07/2000

Return made up to 09/07/00; full list of members

View PDF (9 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

23/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

Accounting reference date shortened from 31/07/00 to 31/03/00

View PDF (1 pages)

07/03/2000

Registered office changed on 08/03/00 from: level 1 exchange house primrose street london EC2A 2BQ

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Secretary resigned

View PDF (1 pages)

07/03/2000

New director appointed

View PDF (2 pages)

07/03/2000

New director appointed

View PDF (3 pages)

07/03/2000

New secretary appointed

View PDF (2 pages)

05/12/1999

Memorandum and Articles of Association

View PDF (9 pages)

30/11/1999

Certificate of change of name

View PDF (2 pages)

30/11/1999

Resolutions

View PDF (4 pages)

23/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Incorporation

View PDF (15 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

29/03/2013

Last change occurred

29/03/2013

Accounts

Dormant

Last made up date

29/03/2013

Next account date

29/03/2014

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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 DE LA RUE QUEST LIMITED

DE LA RUE QUEST LIMITED is an(a) Dissolved company incorporated on 08/07/1999 with the registered office located at 72 London Road, St Albans, Hertfordshire AL1 1NS. 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 DE LA RUE QUEST LIMITED?

DE LA RUE QUEST LIMITED is currently Dissolved. It was registered on 08/07/1999 and dissolved on 03/06/2015.

Where is DE LA RUE QUEST LIMITED located?

DE LA RUE QUEST LIMITED is registered at 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does DE LA RUE QUEST LIMITED do?

DE LA RUE QUEST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for DE LA RUE QUEST LIMITED?

The latest filing was on 03/06/2015: Final Gazette dissolved following liquidation.