| Company Name | The Sage Group Quest Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04066319 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
| Previous Name | Alnery No.2085 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Scott Harrison |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 10 years, 8 months (closed 23 October 2012) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Hays Plc 250 Euston Road London NW1 2AF |
| Secretary Name | Mr Michael John Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(1 year, 12 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 23 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bowes Hall Bowes Barnard Castle County Durham DL12 9HU |
| Director Name | Craig Hewitt |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 November 2003) |
| Role | Manager |
| Correspondence Address | 12 Lonsdale Road Roker Sunderland Tyne & Wear SR6 9TB |
| Director Name | Mrs Clare Mary Maurice |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2001(4 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 25 November 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Norland Square London W11 4PU |
| Secretary Name | Paul Scott Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2001(12 months after company formation) |
| Appointment Duration | 1 year (resigned 02 September 2002) |
| Role | Company Director |
| Correspondence Address | 8 Otterburn Terrace Newcastle Upon Tyne Tyne & Wear NE2 3AP |
| Director Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Director Name | Alnery Incorporations No 2 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
| Secretary Name | Alnery Incorporations No 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 9 Cheapside London EC2V 6AD |
Location
| Registered Address | North Park Newcastle Upon Tyne NE13 9AA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Castle |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 3 July 2012 | Application to strike the company off the register (3 pages) |
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 15 December 2010 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 15 December 2010 | Accounts for a dormant company made up to 30 September 2010 (7 pages) |
| 17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (14 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 3 March 2010 | Accounts for a dormant company made up to 30 September 2009 (7 pages) |
| 29 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
| 29 September 2009 | Director's Change of Particulars / paul harrison / 12/03/2008 / HouseName/Number was: , now: 250; Street was: 32 high street, now: euston road; Area was: gosforth, now: ; Post Town was: newcastle upon tyne, now: london; Post Code was: NE3 1LX, now: NW1 2AF; Secure Officer was: false, now: true (1 page) |
| 29 September 2009 | Return made up to 06/09/09; full list of members (5 pages) |
| 29 September 2009 | Director's change of particulars / paul harrison / 12/03/2008 (1 page) |
| 23 December 2008 | Accounts made up to 30 September 2008 (7 pages) |
| 23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (7 pages) |
| 1 October 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 1 October 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 29 January 2008 | Accounts for a dormant company made up to 30 September 2007 (7 pages) |
| 29 January 2008 | Accounts made up to 30 September 2007 (7 pages) |
| 2 October 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 2 October 2007 | Return made up to 06/09/07; full list of members (6 pages) |
| 5 September 2007 | Accounts for a dormant company made up to 30 September 2006 (7 pages) |
| 5 September 2007 | Accounts made up to 30 September 2006 (7 pages) |
| 2 November 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 06/09/06; full list of members (6 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
| 6 June 2006 | Accounts made up to 30 September 2005 (7 pages) |
| 14 October 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 14 October 2005 | Return made up to 06/09/05; full list of members (6 pages) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 2 August 2005 | Accounts made up to 30 September 2004 (8 pages) |
| 14 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
| 6 August 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
| 6 August 2004 | Accounts made up to 30 September 2003 (8 pages) |
| 12 July 2004 | Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page) |
| 12 July 2004 | Registered office changed on 12/07/04 from: sage house benton park road newcastle upon tyne NE7 7LZ (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 17 November 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 17 November 2003 | Return made up to 06/09/03; full list of members (7 pages) |
| 21 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 21 July 2003 | Full accounts made up to 30 September 2002 (10 pages) |
| 30 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 30 September 2002 | Return made up to 06/09/02; full list of members (7 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | New secretary appointed (2 pages) |
| 16 September 2002 | Secretary resigned (1 page) |
| 8 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 8 July 2002 | Full accounts made up to 30 September 2001 (10 pages) |
| 15 February 2002 | New director appointed (3 pages) |
| 15 February 2002 | New director appointed (3 pages) |
| 12 November 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 12 November 2001 | Return made up to 06/09/01; full list of members (7 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 29 October 2001 | New secretary appointed (2 pages) |
| 28 March 2001 | Secretary resigned;director resigned (1 page) |
| 28 March 2001 | Secretary resigned;director resigned (1 page) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | New director appointed (2 pages) |
| 6 February 2001 | Director resigned (1 page) |
| 6 February 2001 | New director appointed (1 page) |
| 6 February 2001 | New director appointed (1 page) |
| 6 February 2001 | Director resigned (1 page) |
| 26 January 2001 | Memorandum and Articles of Association (11 pages) |
| 26 January 2001 | Memorandum and Articles of Association (11 pages) |
| 22 January 2001 | Company name changed alnery no.2085 LIMITED\certificate issued on 22/01/01 (2 pages) |
| 22 January 2001 | Company name changed alnery no.2085 LIMITED\certificate issued on 22/01/01 (2 pages) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 9 cheapside london EC2V 6AD (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: 9 cheapside london EC2V 6AD (1 page) |
| 6 September 2000 | Incorporation (17 pages) |