Quest Investments (Properties) Limited

Company Name	Quest Investments (Properties) Limited
Company Status	Dissolved
Company Number	00603776
Category	Private Limited Company
Incorporation Date	30 April 1958(66 years ago)
Dissolution Date	7 December 2010 (13 years, 4 months ago)
Previous Name	Russell Bros (Sheffield) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Pamela Edwards Liversidge
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2000(42 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (closed 07 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Secretary Name	Mr Gary Widdowson
Nationality	British
Status	Closed
Appointed	01 February 2008(49 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	36 Meersbrook Road Sheffield South Yorkshire S8 9HW

Director Name	Mr Josephine Maragaret Hutchinson
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(34 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 September 2000)
Role	Manager
Correspondence Address	Walton Lees Farm Hunger Hill Stonedge Chesterfield Derbyshire S45 0LP

Director Name	Mrs Rosa Russell
Date of Birth	June 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1992(34 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 November 1998)
Role	Secretary
Correspondence Address	Flat 6 Montgomery Court Flats Sheffield S Yorks S11 9NX

Secretary Name	Mrs Rosa Russell
Nationality	British
Status	Resigned
Appointed	05 October 1992(34 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Flat 6 Montgomery Court Flats Sheffield S Yorks S11 9NX

Director Name	Peter Graham Bruce
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1993(35 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 2000)
Role	Managing Director
Correspondence Address	7 Prospect Place Totley Rise Sheffield South Yorkshire S17 4HZ

Secretary Name	Mr Josephine Maragaret Hutchinson
Nationality	British
Status	Resigned
Appointed	29 March 1996(37 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	Walton Lees Farm Hunger Hill Stonedge Chesterfield Derbyshire S45 0LP

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(42 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Director Name	Ian Bernard Mallender
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Alms Hill Crescent Sheffield South Yorkshire S11 9QZ

Secretary Name	Mrs Pamela Edwards Liversidge
Nationality	British
Status	Resigned
Appointed	12 September 2000(42 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Location

Registered Address	Unit 8 Acorn Business Park Woodseats Close Sheffield S8 0TB
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Graves Park
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
24 August 2010	First Gazette notice for voluntary strike-off (1 page)
13 August 2010	Application to strike the company off the register (3 pages)
13 August 2010	Application to strike the company off the register (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
21 September 2009	Return made up to 18/09/09; full list of members (3 pages)
21 September 2009	Return made up to 18/09/09; full list of members (3 pages)
2 December 2008	Return made up to 18/09/08; full list of members (3 pages)
2 December 2008	Return made up to 18/09/08; full list of members (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
24 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Secretary resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	New secretary appointed (1 page)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
15 October 2007	Return made up to 18/09/07; full list of members (2 pages)
15 October 2007	Return made up to 18/09/07; full list of members (2 pages)
23 October 2006	Return made up to 18/09/06; full list of members (2 pages)
23 October 2006	Return made up to 18/09/06; full list of members (2 pages)
2 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 October 2006	Accounts made up to 31 December 2005 (5 pages)
14 October 2005	Return made up to 18/09/05; full list of members (2 pages)
14 October 2005	Return made up to 18/09/05; full list of members (2 pages)
15 August 2005	Full accounts made up to 31 December 2004 (9 pages)
15 August 2005	Full accounts made up to 31 December 2004 (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2004	Return made up to 18/09/04; full list of members (7 pages)
22 October 2004	Return made up to 18/09/04; full list of members (7 pages)
24 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
24 November 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
7 October 2003	Return made up to 18/09/03; full list of members (7 pages)
7 October 2003	Return made up to 18/09/03; full list of members (7 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
28 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
9 October 2002	Return made up to 18/09/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/10/02 (7 pages)
9 October 2002	Return made up to 18/09/02; full list of members (7 pages)
11 September 2002	Registered office changed on 11/09/02 from: 501 glossop road sheffield south yorkshire S10 2QE (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 501 glossop road sheffield south yorkshire S10 2QE (1 page)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
10 October 2001	Director resigned (1 page)
10 October 2001	Director resigned (1 page)
8 October 2001	Return made up to 18/09/01; full list of members (7 pages)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2001	Company name changed russell bros (sheffield) LIMITED\certificate issued on 05/09/01 (2 pages)
5 September 2001	Company name changed russell bros (sheffield) LIMITED\certificate issued on 05/09/01 (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
4 July 2001	Particulars of mortgage/charge (3 pages)
4 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2001	Registered office changed on 31/05/01 from: 309 ecclesall road south sheffield south yorkshire S11 9PW (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 309 ecclesall road south sheffield south yorkshire S11 9PW (1 page)
17 May 2001	Particulars of mortgage/charge (4 pages)
17 May 2001	Particulars of mortgage/charge (4 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Return made up to 18/09/00; full list of members (8 pages)
18 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
18 October 2000	Return made up to 18/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 September 2000	New secretary appointed;new director appointed (2 pages)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	Secretary resigned;director resigned (1 page)
25 September 2000	New secretary appointed;new director appointed (2 pages)
21 September 2000	Registered office changed on 21/09/00 from: renown works 6 sylvester street sheffield S1 3RA (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
21 September 2000	Registered office changed on 21/09/00 from: renown works 6 sylvester street sheffield S1 3RA (1 page)
21 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Director resigned (1 page)
20 September 1999	Return made up to 18/09/99; full list of members (6 pages)
20 September 1999	Return made up to 18/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
14 August 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
30 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
29 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
23 September 1998	Return made up to 18/09/98; no change of members (4 pages)
23 September 1998	Return made up to 18/09/98; no change of members (4 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
8 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
1 October 1997	Return made up to 26/09/97; no change of members (4 pages)
30 April 1997	Full accounts made up to 31 December 1996 (7 pages)
30 April 1997	Full accounts made up to 31 December 1996 (7 pages)
13 October 1996	Return made up to 30/09/96; full list of members (6 pages)
13 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 May 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
2 April 1996	New secretary appointed (2 pages)
10 October 1995	Return made up to 30/09/95; no change of members (4 pages)
10 October 1995	Return made up to 30/09/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Quest Investments (Properties) Limited

Business Activity

Directors

Location

Accounts

Filing History

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