About

Registered Number: 02659562
Date of Incorporation: 01/11/1991 (29 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 13/10/2017 (3 years and 3 months ago)
Registered Address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

 

Having been setup in 1991, Quest Environmental Ltd has its registered office in London, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the business. Curwen, Simon Charles Edward, Landon, Antonina Joan, Durkee, Paul Armen, Holdorf, Diane, Karls, Robert Michael, Purdie, Iain Angus, Rick, Jerry Raymond, Teer, Joseph Edward, Toren, James Richard are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DURKEE, Paul Armen 01 November 1995 30 July 1998 1
KARLS, Robert Michael 09 March 1992 20 October 1999 1
PURDIE, Iain Angus 09 March 1992 31 October 1993 1
RICK, Jerry Raymond 09 March 1992 20 October 1999 1
TOREN, James Richard 09 March 1992 05 December 1994 1
Secretary Name Appointed Resigned Total Appointments
LANDON, Antonina Joan 18 November 1991 06 March 1992 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 October 2017
RESOLUTIONS - N/A 13 July 2017
LIQ13 - N/A 13 July 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 13 July 2017
4.68 - Liquidator's statement of receipts and payments 06 June 2017
RESOLUTIONS - N/A 19 May 2016
AD01 - Change of registered office address 28 April 2016
4.70 - N/A 27 April 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 27 April 2016
MR04 - N/A 13 April 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 07 May 2014
TM02 - Termination of appointment of secretary 20 November 2013
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 09 April 2013
TM01 - Termination of appointment of director 28 September 2012
AR01 - Annual Return 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
TM01 - Termination of appointment of director 13 August 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 28 July 2010
CH01 - Change of particulars for director 28 July 2010
CH01 - Change of particulars for director 28 July 2010
AA - Annual Accounts 22 April 2010
363a - Annual Return 08 July 2009
288c - Notice of change of directors or secretaries or in their particulars 08 July 2009
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 10 October 2008
363a - Annual Return 14 July 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
288a - Notice of appointment of directors or secretaries 08 September 2006
288b - Notice of resignation of directors or secretaries 08 September 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 20 October 2005
AA - Annual Accounts 13 May 2005
363s - Annual Return 06 October 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 06 September 2003
CERTNM - Change of name certificate 25 June 2003
AA - Annual Accounts 17 March 2003
363s - Annual Return 07 October 2002
287 - Change in situation or address of Registered Office 09 May 2002
AA - Annual Accounts 30 April 2002
288b - Notice of resignation of directors or secretaries 14 December 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 29 March 2001
288b - Notice of resignation of directors or secretaries 13 March 2001
363s - Annual Return 13 November 2000
225 - Change of Accounting Reference Date 09 June 2000
288b - Notice of resignation of directors or secretaries 09 June 2000
288c - Notice of change of directors or secretaries or in their particulars 01 June 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 April 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
288b - Notice of resignation of directors or secretaries 18 January 2000
288a - Notice of appointment of directors or secretaries 14 December 1999
288a - Notice of appointment of directors or secretaries 14 December 1999
395 - Particulars of a mortgage or charge 28 October 1999
363s - Annual Return 03 September 1999
AA - Annual Accounts 10 August 1999
AA - Annual Accounts 20 November 1998
363s - Annual Return 10 September 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 22 August 1997
RESOLUTIONS - N/A 09 May 1997
MEM/ARTS - N/A 09 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 1997
123 - Notice of increase in nominal capital 09 May 1997
288 - N/A 23 September 1996
363s - Annual Return 03 September 1996
288 - N/A 03 September 1996
AA - Annual Accounts 01 July 1996
288 - N/A 17 November 1995
288 - N/A 15 November 1995
288 - N/A 10 November 1995
363s - Annual Return 08 September 1995
395 - Particulars of a mortgage or charge 25 July 1995
AA - Annual Accounts 26 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 December 1994
288 - N/A 16 December 1994
AA - Annual Accounts 18 November 1994
288 - N/A 01 September 1994
363s - Annual Return 09 August 1994
288 - N/A 11 April 1994
288 - N/A 20 December 1993
AA - Annual Accounts 03 December 1993
288 - N/A 29 November 1993
363s - Annual Return 13 November 1993
363s - Annual Return 11 January 1993
RESOLUTIONS - N/A 16 March 1992
MEM/ARTS - N/A 16 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1992
128(4) - Notice of assignment of name or new name to any class of shares 16 March 1992
287 - Change in situation or address of Registered Office 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
288 - N/A 16 March 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1992
288 - N/A 11 March 1992
CERTNM - Change of name certificate 28 January 1992
288 - N/A 26 November 1991
287 - Change in situation or address of Registered Office 26 November 1991
NEWINC - New incorporation documents 01 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 20 October 1999 Fully Satisfied

N/A

Mortgage debenture 10 July 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.