OFQUEST SECRETARY LIMITED

Key Data

Status

Dissolved

Company No.

04448200

Incorporation date

26/05/2002

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/05/2002)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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11/04/2011

First Gazette notice for voluntary strike-off

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30/03/2011

Application to strike the company off the register

View PDF (3 pages)

15/08/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (5 pages)

28/07/2010

Appointment of Miss Deborah Louise Gartland as a director

View PDF (2 pages)

27/07/2010

Appointment of Ofquest Secretary Limited as a director

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27/07/2010

Termination of appointment of Jeffrey Whalley as a director

View PDF (1 pages)

03/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

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03/06/2010

Secretary's details changed for Ofquest Director Limited on 2010-05-27

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02/06/2010

Director's details changed for Brian Hersee Heather on 2010-05-27

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18/08/2009

Accounts made up to 2008-10-31

View PDF (5 pages)

15/06/2009

Registered office changed on 16/06/2009 from irton house, warpsgrove lane chalgrove oxford OX44 7TH

View PDF (1 pages)

09/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

09/09/2008

Appointment Terminated Director david roe

View PDF (1 pages)

07/08/2008

Return made up to 27/05/08; full list of members

View PDF (4 pages)

26/06/2008

Appointment Terminated Director steven jones

View PDF (1 pages)

22/01/2008

Secretary's particulars changed

View PDF (1 pages)

10/01/2008

Registered office changed on 11/01/08 from: crossley house hopwood lane halifax west yorkshire HX1 5EB

View PDF (1 pages)

13/11/2007

Accounts made up to 2007-10-31

View PDF (5 pages)

05/11/2007

New director appointed

View PDF (6 pages)

30/10/2007

Director resigned

View PDF (1 pages)

04/09/2007

Accounts made up to 2006-10-31

View PDF (5 pages)

18/06/2007

New director appointed

View PDF (3 pages)

28/05/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

28/05/2007

Director resigned

View PDF (1 pages)

08/06/2006

Accounts made up to 2005-10-31

View PDF (5 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (3 pages)

26/10/2005

New director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (3 pages)

02/10/2005

Director resigned

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

23/08/2005

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (4 pages)

06/06/2005

Return made up to 27/05/05; full list of members

View PDF (8 pages)

15/05/2005

Director resigned

View PDF (1 pages)

02/06/2004

Return made up to 27/05/04; full list of members

View PDF (8 pages)

02/06/2004

Director resigned

View PDF (0 pages)

29/04/2004

Director's particulars changed

View PDF (1 pages)

28/03/2004

Accounts made up to 2003-10-31

View PDF (6 pages)

19/01/2004

Director resigned

View PDF (1 pages)

09/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Return made up to 27/05/03; full list of members

View PDF (9 pages)

16/12/2002

New director appointed

View PDF (6 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New secretary appointed

View PDF (2 pages)

04/12/2002

Secretary resigned

View PDF (1 pages)

04/12/2002

New director appointed

View PDF (4 pages)

04/12/2002

New director appointed

View PDF (4 pages)

04/12/2002

New director appointed

View PDF (3 pages)

04/12/2002

New director appointed

View PDF (3 pages)

04/12/2002

New director appointed

View PDF (4 pages)

14/11/2002

Certificate of change of name

View PDF (2 pages)

05/09/2002

Accounting reference date extended from 31/05/03 to 31/10/03

View PDF (1 pages)

23/06/2002

Director resigned

View PDF (1 pages)

23/06/2002

Secretary resigned

View PDF (1 pages)

23/06/2002

Registered office changed on 24/06/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/06/2002

New secretary appointed

View PDF (2 pages)

23/06/2002

New director appointed

View PDF (3 pages)

26/05/2002

Incorporation

View PDF (16 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Whalley, Jeffrey	Director	30/10/2007 - 27/07/2010	11
Roe, David	Director	31/05/2007 - 28/08/2008	5
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	26/05/2002 - 18/06/2002	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	26/05/2002 - 18/06/2002	12820
Heather, Brian Hersee	Director	25/11/2002 - Present	64

Persons with Significant Control

No PSC data available.

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Description

About OFQUEST SECRETARY LIMITED

OFQUEST SECRETARY LIMITED is an(a) Dissolved company incorporated on 26/05/2002 with the registered office located at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB. There are currently 4 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 OFQUEST SECRETARY LIMITED?

OFQUEST SECRETARY LIMITED is currently Dissolved. It was registered on 26/05/2002 and dissolved on 25/07/2011.

Where is OFQUEST SECRETARY LIMITED located?

OFQUEST SECRETARY LIMITED is registered at West House, Kings Cross Road, Halifax, West Yorkshire HX1 1EB.

What is the latest filing for OFQUEST SECRETARY LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.