| Company Name | Quest Security Group Ltd. |
|---|---|
| Directors | Wayne Barthorpe and Richard Lockyear |
| Company Status | Dissolved |
| Company Number | 03274339 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1996(27 years, 5 months ago) |
| Previous Name | Quest (Plant Hire) Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Christine Elisabeth Winter |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Wayne Barthorpe |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Security Director |
| Correspondence Address | 40 McKenzie Way Kiveton Park Sheffield South Yorkshire S26 6QN |
| Director Name | Richard Lockyear |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 6 months |
| Role | Chartered Surveyor |
| Correspondence Address | 2 Fulbourne Close Luton Bedfordshire LU4 9PW |
| Director Name | Mrs Christine Elisabeth Winter |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 15 August 1945 |
| Appointment Duration | 57 years, 7 months (resigned 13 March 2003) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 3 Green Acres Penistone Sheffield South Yorkshire S36 6DB |
| Director Name | Albert Edward Cornelius Winter |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 320 Petre Street Sheffield S4 8LU |
| Director Name | Mrs Kimberley Barthorpe |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 March 2003) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 McKenzie Way Kiveton Park South Yorkshire S26 6QN |
| Director Name | Gillian Frances Lockyear |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 1998(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 12 March 2003) |
| Role | Company Director |
| Correspondence Address | 2 Fulbourne Close Luton Bedfordshire LU4 9PW |
Location
| Registered Address | 320 Petre Street Sheffield S4 8LU |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Burngreave |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 25 July 2006 | Dissolved (1 page) |
|---|---|
| 25 April 2006 | Completion of winding up (1 page) |
| 15 November 2003 | Order of court to wind up (2 pages) |
| 10 October 2003 | Order of court to wind up (3 pages) |
| 19 August 2003 | Voluntary strike-off action has been suspended (1 page) |
| 20 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 10 April 2003 | Application for striking-off (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 3 April 2003 | Director resigned (1 page) |
| 31 March 2003 | Director resigned (1 page) |
| 7 November 2002 | Return made up to 29/10/02; full list of members (9 pages) |
| 1 November 2001 | Return made up to 29/10/01; full list of members
|
| 15 December 2000 | Return made up to 06/11/00; full list of members (8 pages) |
| 22 November 2000 | Accounts made up to 30 June 1999 (7 pages) |
| 7 November 2000 | Ad 30/10/00--------- £ si 994@1=994 £ ic 6/1000 (2 pages) |
| 6 September 2000 | Particulars of mortgage/charge (4 pages) |
| 7 July 2000 | Company name changed quest (plant hire) LTD\certificate issued on 10/07/00 (2 pages) |
| 20 June 2000 | Director resigned (1 page) |
| 8 December 1999 | Return made up to 06/11/99; full list of members (9 pages) |
| 17 September 1999 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
| 17 September 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 20 August 1999 | Resolutions
|
| 30 December 1998 | Return made up to 06/11/98; no change of members (6 pages) |
| 12 August 1998 | New director appointed (2 pages) |
| 29 July 1998 | New director appointed (1 page) |
| 21 July 1998 | New director appointed (1 page) |
| 21 July 1998 | Resolutions
|
| 21 July 1998 | Accounting reference date shortened from 30/11/98 to 30/06/98 (1 page) |
| 6 January 1998 | Particulars of mortgage/charge (3 pages) |
| 10 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | New director appointed (2 pages) |
| 3 November 1997 | Return made up to 06/11/97; full list of members (6 pages) |
| 20 October 1997 | Company name changed quest storage LTD\certificate issued on 21/10/97 (2 pages) |
| 6 November 1996 | Incorporation (13 pages) |