TOMKINS QUEST TRUSTEE LIMITED

Key Data

Status

Dissolved

Company No.

01048097

Incorporation date

30/03/1972

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 07/11/1980)

15/05/2012

Final Gazette dissolved via voluntary strike-off

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31/01/2012

First Gazette notice for voluntary strike-off

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20/01/2012

Application to strike the company off the register

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12/01/2012

Termination of appointment of Michael John Hopster as a secretary on 2011-12-15

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12/01/2012

Termination of appointment of Michael John Hopster as a director on 2011-12-15

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12/01/2012

Appointment of Elizabeth Honor Lewzey as a secretary on 2011-12-15

View PDF (2 pages)

16/12/2011

Statement by Directors

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16/12/2011

Solvency Statement dated 29/11/11

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16/12/2011

Resolutions

View PDF (1 pages)

16/12/2011

Statement of capital on 2011-12-16

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13/12/2011

Director's details changed for Elizabeth Honor Lewzey on 2011-07-04

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21/09/2011

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

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25/07/2011

Appointment of Nicolas Paul Wilkinson as a director

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25/07/2011

Appointment of Thomas C. Reeve as a director

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12/07/2011

Appointment of Elizabeth Honor Lewzey as a director

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12/07/2011

Termination of appointment of Paul Flanagan as a director

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08/07/2011

Registered office address changed from East Putney House 84 Upper Richmond Road London SW15 2st on 2011-07-08

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25/01/2011

Termination of appointment of Denise Burton as a director

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20/01/2011

Appointment of Michael John Hopster as a secretary

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20/01/2011

Termination of appointment of Denise Burton as a secretary

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14/01/2011

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (6 pages)

03/10/2010

Accounts for a dormant company made up to 2010-01-02

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04/02/2010

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (5 pages)

03/11/2009

Accounts for a dormant company made up to 2009-01-03

View PDF (6 pages)

19/01/2009

Return made up to 01/12/08; full list of members

View PDF (4 pages)

01/11/2008

Accounts made up to 2007-12-29

View PDF (6 pages)

05/02/2008

Return made up to 01/12/07; full list of members

View PDF (3 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

18/01/2008

Director resigned

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21/10/2007

Accounts made up to 2006-12-30

View PDF (6 pages)

19/01/2007

Return made up to 01/12/06; full list of members

View PDF (2 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

06/01/2006

Return made up to 01/12/05; full list of members

View PDF (2 pages)

03/11/2005

Accounts made up to 2005-01-01

View PDF (6 pages)

04/01/2005

Return made up to 01/12/04; full list of members

View PDF (5 pages)

04/01/2005

New director appointed

View PDF (2 pages)

04/01/2005

Director resigned

View PDF (1 pages)

04/01/2005

Return made up to 01/12/03; full list of members; amend

View PDF (5 pages)

04/01/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts made up to 2004-01-03

View PDF (6 pages)

14/07/2004

Secretary's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 01/12/03; full list of members

View PDF (6 pages)

29/10/2003

Accounts made up to 2002-12-28

View PDF (6 pages)

14/10/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

15/01/2003

Accounts made up to 2002-04-30

View PDF (4 pages)

30/12/2002

Return made up to 01/12/02; full list of members

View PDF (6 pages)

01/12/2002

New director appointed

View PDF (14 pages)

20/08/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 01/03/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts made up to 2001-04-28

View PDF (4 pages)

07/02/2002

Auditor's resignation

View PDF (1 pages)

04/04/2001

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

View PDF (6 pages)

01/03/2001

Full accounts made up to 2000-04-29

View PDF (5 pages)

31/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts made up to 1999-05-01

View PDF (4 pages)

19/07/1999

Resolutions

View PDF (12 pages)

16/05/1999

New director appointed

View PDF (3 pages)

07/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

Director resigned

View PDF (1 pages)

07/05/1999

New director appointed

View PDF (2 pages)

02/04/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

26/01/1999

Accounts made up to 1998-05-02

View PDF (4 pages)

11/01/1999

Certificate of change of name

View PDF (2 pages)

08/09/1998

Secretary's particulars changed

View PDF (1 pages)

24/03/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

13/02/1998

Accounts made up to 1997-05-03

View PDF (4 pages)

05/02/1998

New director appointed

View PDF (2 pages)

21/11/1997

Director resigned

View PDF (1 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New director appointed

View PDF (2 pages)

08/07/1997

Director resigned

View PDF (1 pages)

14/04/1997

Resolutions

View PDF (20 pages)

09/04/1997

Certificate of change of name

View PDF (2 pages)

25/03/1997

Return made up to 01/03/97; full list of members

View PDF (6 pages)

17/02/1997

Accounts made up to 1996-04-27

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01/04/1996

Return made up to 01/03/96; full list of members

View PDF (6 pages)

31/03/1996

Location of register of members

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25/02/1996

Accounts made up to 1995-04-29

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11/01/1996

Return made up to 30/11/95; full list of members

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11/01/1996

Location of register of members address changed

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27/05/1995

Declaration of satisfaction of mortgage/charge

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11/04/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/03/1995

Accounts made up to 1994-04-30

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14/01/1995

Registered office changed on 14/01/95 from: unit A2/3 fairacres industrial estate dedworth road windsor berkshire SL4 4LE

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20/12/1994

Return made up to 30/11/94; full list of members

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20/12/1994

Registered office changed on 20/12/94

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20/12/1994

Location of register of members address changed

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09/05/1994

Resolutions

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07/03/1994

Full accounts made up to 1993-05-01

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05/01/1994

Return made up to 30/11/93; no change of members

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05/01/1994

Location of register of members address changed

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17/09/1993

Director resigned

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17/09/1993

New director appointed

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23/06/1993

Full accounts made up to 1992-09-05

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14/05/1993

Resolutions

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14/05/1993

Auditor's resignation

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29/04/1993

New director appointed

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29/04/1993

Director resigned

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20/04/1993

Accounting reference date shortened from 03/09 to 30/04

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05/01/1993

Return made up to 30/11/92; no change of members

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05/01/1993

Secretary's particulars changed

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28/09/1992

Secretary resigned;new secretary appointed

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23/06/1992

Auditor's resignation

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17/06/1992

Full accounts made up to 1991-08-31

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06/01/1992

Return made up to 30/11/91; full list of members

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04/11/1991

Resolutions

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09/07/1991

Certificate of change of name

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30/06/1991

Resolutions

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30/06/1991

Resolutions

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30/06/1991

Resolutions

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30/06/1991

Full accounts made up to 1990-09-01

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21/03/1991

Secretary's particulars changed

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24/12/1990

Return made up to 30/11/90; full list of members

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20/09/1990

Resolutions

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18/09/1990

Certificate of change of name

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10/09/1990

Accounting reference date shortened from 31/03 to 03/09

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20/06/1990

Full accounts made up to 1989-09-02

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19/01/1990

Return made up to 20/11/89; no change of members

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30/06/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/06/1989

Registered office changed on 20/06/89 from: sheldon way larkfield maidstone kent ME20 6SE

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07/12/1988

Full accounts made up to 1988-09-03

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07/12/1988

Return made up to 21/11/88; full list of members

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02/03/1988

Director resigned;new director appointed

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21/12/1987

Full accounts made up to 1987-09-05

View PDF (7 pages)

21/12/1987

Return made up to 23/11/87; full list of members

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13/11/1987

Director resigned

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03/01/1987

Full accounts made up to 1986-08-30

View PDF (11 pages)

03/01/1987

Return made up to 04/10/86; full list of members

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05/11/1986

Secretary resigned;new secretary appointed;director resigned

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07/05/1986

Director resigned

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03/01/1986

Accounts made up to 1985-08-31

View PDF (13 pages)

04/01/1985

Accounts made up to 1984-09-01

View PDF (14 pages)

06/01/1984

Accounts made up to 1983-09-03

View PDF (15 pages)

19/03/1983

Accounts made up to 1982-04-03

View PDF (9 pages)

22/09/1981

Accounts made up to 1981-04-04

View PDF (8 pages)

07/11/1980

Accounts made up to 1980-03-29

View PDF (9 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Woodward, Grahame Keith Paul	Director	10/11/1997 - 23/04/1999	5
Lewzey, Elizabeth Honor	Director	08/04/2011 - Present	83
Lewzey, Elizabeth Honor	Director	23/04/1999 - 18/10/2004	83
Reeve, Thomas C.	Director	01/07/2011 - Present	77
Wilkinson, Nicolas Paul	Director	01/07/2011 - Present	84

Persons with Significant Control

No PSC data available.

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Description

About TOMKINS QUEST TRUSTEE LIMITED

TOMKINS QUEST TRUSTEE LIMITED is an(a) Dissolved company incorporated on 30/03/1972 with the registered office located at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE. 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 TOMKINS QUEST TRUSTEE LIMITED?

TOMKINS QUEST TRUSTEE LIMITED is currently Dissolved. It was registered on 30/03/1972 and dissolved on 15/05/2012.

Where is TOMKINS QUEST TRUSTEE LIMITED located?

TOMKINS QUEST TRUSTEE LIMITED is registered at Pinnacle House First Floor, 17-25 Hartfield Road, Wimbledon, London SW19 3SE.

What is the latest filing for TOMKINS QUEST TRUSTEE LIMITED?

The latest filing was on 15/05/2012: Final Gazette dissolved via voluntary strike-off.