Quest Engineering & Design Limited

Company Name	Quest Engineering & Design Limited
Company Status	Dissolved
Company Number	03339841
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month ago)
Dissolution Date	28 December 2009 (14 years, 4 months ago)
Previous Name	Teak Solutions Limited

Business Activity

Section C	Manufacturing
SIC 2924	Manufacture of other general machinery
SIC 28290	Manufacture of other general-purpose machinery n.e.c.
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Bernd Haar
Date of Birth	August 1940 (Born 83 years ago)
Nationality	German
Status	Closed
Appointed	19 February 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 December 2009)
Role	Accountant
Country of Residence	Germany
Correspondence Address	Von Siemens Strasse 6 Wedel D22880 Germany

Director Name	Thomas Haar
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Closed
Appointed	19 February 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 December 2009)
Role	Engineer
Country of Residence	Germany
Correspondence Address	15 Mittelstieg Halstenbek 25469 Germany

Secretary Name	Thomas Haar
Nationality	German
Status	Closed
Appointed	19 February 2001(3 years, 11 months after company formation)
Appointment Duration	8 years, 10 months (closed 28 December 2009)
Role	Engineer
Country of Residence	Germany
Correspondence Address	15 Mittelstieg Halstenbek 25469 Germany

Director Name	Alexander Kelly
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2006(9 years after company formation)
Appointment Duration	3 years, 9 months (closed 28 December 2009)
Role	Engineer
Country of Residence	England
Correspondence Address	29 Holmcliffe Avenue Taylor Hill Huddersfield West Yorkshire HD4 7RL

Director Name	Mrs Jennifer Brocklehurst
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	79 Hangingstone Road Berry Brow Huddersfield Yorkshire HD4 7QS

Secretary Name	Mrs Jean Wrathall
Nationality	British
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	95 Wessenden Head Road Meltham Huddersfield Yorkshire HD7 3HR

Director Name	Mr George Graham Foster
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2001)
Role	Engineer
Correspondence Address	40 The Paddock Kirkheaton Huddersfield West Yorkshire HD5 0ER

Secretary Name	Mrs Christine Foster
Nationality	British
Status	Resigned
Appointed	10 April 1997(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 11 months (resigned 29 March 2001)
Role	Secretary
Correspondence Address	40 The Paddock Kirkheaton Huddersfield West Yorkshire HD5 0ER

Director Name	Howard Charles King
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 March 2006)
Role	Engineer
Correspondence Address	49 Copthorne County View Luton Bedfordshire LU2 8RL

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield W Yorks HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£217,074
Cash	£53,629
Current Liabilities	£713,436

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

28 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 September 2009	Liquidators statement of receipts and payments to 5 September 2009 (5 pages)
28 September 2009	Return of final meeting in a members' voluntary winding up (3 pages)
28 September 2009	Liquidators statement of receipts and payments to 25 September 2009 (5 pages)
17 March 2009	Liquidators statement of receipts and payments to 5 March 2009 (5 pages)
4 November 2008	Liquidators statement of receipts and payments to 5 September 2008 (5 pages)
14 September 2007	Appointment of a voluntary liquidator (1 page)
14 September 2007	Declaration of solvency (3 pages)
14 September 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 September 2007	Registered office changed on 11/09/07 from: unit 6 apex way dewsbury road leeds west yorkshire LS11 5LN (1 page)
20 April 2007	Return made up to 25/03/07; full list of members (2 pages)
5 February 2007	Accounts for a small company made up to 31 December 2005 (6 pages)
29 June 2006	New director appointed (2 pages)
12 April 2006	Return made up to 25/03/06; full list of members (2 pages)
12 April 2006	Director resigned (1 page)
3 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
19 April 2005	Return made up to 25/03/05; full list of members (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 April 2004	Return made up to 25/03/04; full list of members (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
11 April 2003	Return made up to 25/03/03; full list of members (7 pages)
4 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
29 April 2002	Return made up to 25/03/02; full list of members (7 pages)
1 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (2 pages)
6 July 2001	New secretary appointed;new director appointed (2 pages)
6 July 2001	New director appointed (2 pages)
6 July 2001	Secretary resigned (1 page)
24 April 2001	Return made up to 25/03/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 25/03/00; full list of members (6 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
8 May 1999	Return made up to 25/03/99; no change of members (4 pages)
3 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
14 May 1998	Return made up to 25/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
4 June 1997	Company name changed teak solutions LIMITED\certificate issued on 05/06/97 (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	New secretary appointed (2 pages)
3 May 1997	New director appointed (2 pages)
3 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
3 May 1997	Registered office changed on 03/05/97 from: 35 westgate huddersfield west yorkshire HD1 1PA (1 page)
3 May 1997	Secretary resigned (1 page)
25 March 1997	Incorporation (14 pages)

Quest Engineering & Design Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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