SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03821059

Incorporation date

05/08/1999

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/08/1999)

08/02/2016

Final Gazette dissolved via voluntary strike-off

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23/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/11/2015

Application to strike the company off the register

View PDF (3 pages)

15/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

14/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

24/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

14/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

16/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

13/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

08/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

13/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

18/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Jeremy Peter Small on 2010-04-23

View PDF (2 pages)

25/04/2010

Secretary's details changed for Jeremy Peter Small on 2010-04-23

View PDF (1 pages)

12/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

14/05/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

20/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

06/05/2008

Return made up to 23/04/08; full list of members

View PDF (5 pages)

10/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

15/05/2007

Return made up to 23/04/07; full list of members

View PDF (5 pages)

17/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

25/05/2006

Return made up to 23/04/06; full list of members

View PDF (5 pages)

24/01/2006

Director's particulars changed

View PDF (1 pages)

17/01/2006

Registered office changed on 18/01/06 from: 107 cheapside london EC2V 6DU

View PDF (1 pages)

21/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

05/06/2005

Return made up to 23/04/05; full list of members

View PDF (5 pages)

06/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (3 pages)

22/11/2004

Director resigned

View PDF (1 pages)

15/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

18/05/2004

Return made up to 23/04/04; full list of members

View PDF (5 pages)

04/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

06/05/2003

Return made up to 23/04/03; full list of members

View PDF (5 pages)

21/03/2003

Resolutions

View PDF (4 pages)

21/03/2003

New director appointed

View PDF (2 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

12/02/2003

Auditor's resignation

View PDF (4 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

21/05/2002

Return made up to 23/04/02; full list of members

View PDF (6 pages)

03/02/2002

Director's particulars changed

View PDF (1 pages)

22/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

13/08/2001

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

View PDF (6 pages)

27/06/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

13/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary's particulars changed

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

15/08/2000

Return made up to 06/08/00; full list of members

View PDF (7 pages)

20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (1 pages)

30/11/1999

Resolutions

View PDF (19 pages)

30/11/1999

Accounting reference date shortened from 31/08/00 to 31/12/99

View PDF (1 pages)

25/11/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

New secretary appointed

View PDF (2 pages)

25/11/1999

New director appointed

View PDF (2 pages)

25/11/1999

Director resigned

View PDF (1 pages)

24/11/1999

Certificate of change of name

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

New director appointed

View PDF (2 pages)

12/09/1999

Director resigned

View PDF (1 pages)

12/09/1999

Secretary resigned

View PDF (1 pages)

12/09/1999

Registered office changed on 13/09/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

12/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/1999

New director appointed

View PDF (7 pages)

12/09/1999

New director appointed

View PDF (2 pages)

05/08/1999

Incorporation

View PDF (13 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/08/1999 - 30/08/1999	99600
Small, Jeremy Peter	Secretary	21/11/1999 - Present	241
Richardson, Ian David Lea	Director	30/08/1999 - 03/11/2004	88
GRE NOMINEE SHAREHOLDINGS LIMITED	Corporate Director	09/03/2003 - Present	44
Hitchon, Mary Elizabeth	Secretary	30/08/1999 - 21/11/1999	8

Persons with Significant Control

No PSC data available.

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Description

About SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED

SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED is an(a) Dissolved company incorporated on 05/08/1999 with the registered office located at 5 Old Broad Street, London, EC2N 1AD. 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 SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED?

SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED is currently Dissolved. It was registered on 05/08/1999 and dissolved on 08/02/2016.

Where is SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED located?

SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED is registered at 5 Old Broad Street, London, EC2N 1AD.

What does SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED do?

SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.