DL

DE LA RUE QUEST LIMITED

Dissolved

Company number 03804638

St Albans · Incorporated 9 July 1999

72 London Road, St Albans, Hertfordshire, AL1 1NS

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PRECIS (1777) LIMITED · 9 July 1999 – 2 December 1999

Company overview

DE LA RUE QUEST LIMITED, a private limited company registered in England and Wales, was dissolved on 4 June 2015 having been incorporated on 9 July 1999. It changed its name from PRECIS (1777) LIMITED on 9 July 1999. Its registered office is at 72 London Road, St Albans, Hertfordshire, AL1 1NS. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: PEPPIATT, Edward Hugh Davidson (appointed 1 April 2009) and OUTRIDGE, Paul Michael (appointed 1 April 2013). HERMANS, Jean-Francois serves as company secretary (appointed 21 February 2000). The company has been served by 15 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 March 2013, on 10 October 2013. 79 filings are recorded against the company at Companies House, most recently a gazette filing on 4 June 2015.

Compliance

Annual accounts Up to date
Last filed
30 March 2013
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

1 April 2013
1 April 2009
HJ
21 February 2000
IM
IFE, Mark Andrew
Director · Resigned
4 January 2011
BA
BRYANT, Anthony
Director · Resigned
1 September 2008
MJ
MACKRELL, John Edward
Director · Resigned
1 April 2008
RA
ROSS, Alan Victor John
Director · Resigned
31 October 2005
MD
MEDFORTH, David
Director · Resigned
14 July 2004
CP
CAUNT, Peter
Director · Resigned
31 October 2001
FC
FLUKER, Christine Louise
Director · Resigned
31 March 2000
CC
CHAMBERLAIN, Colin Ellis
Director · Resigned
2 March 2000
FD
FINNETT, David Walter
Director · Resigned
21 February 2000
LJ
LANGFORD, John
Director · Resigned
21 February 2000
CK
COSGROVE, Karma Lhamo
Director · Resigned
14 September 1999
OO
OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary · Resigned
13 July 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 July 1999
PD
PENFOLD, Diane June
Director · Resigned
9 July 1999
WC
WILSON, Clare Alice
Director · Resigned
9 July 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 June 2015 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
4 March 2015 View
Change Registered Office Address Company With Date Old Address
Address
10 July 2014 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
9 July 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
9 July 2014 View
Resolution
Resolution
9 July 2014 View
Termination Director Company With Name Termination Date
Officers
20 May 2014 View
Accounts With Made Up Date
Accounts
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2013 View
Appoint Person Director Company With Name Date
Officers
5 April 2013 View
Termination Director Company With Name Termination Date
Officers
5 April 2013 View
Accounts With Made Up Date
Accounts
22 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2012 View
Accounts With Made Up Date
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Termination Director Company With Name
Officers
18 January 2011 View
Accounts With Made Up Date
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 July 2010 View
Accounts With Made Up Date
Accounts
2 February 2010 View
Legacy
Annual Return
21 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Accounts With Made Up Date
Accounts
30 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
12 August 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Officers
28 May 2008 View
Accounts With Made Up Date
Accounts
21 February 2008 View
Legacy
Annual Return
5 September 2007 View
Auditors Resignation Company
Auditors
3 April 2007 View
Accounts With Made Up Date
Accounts
5 February 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Made Up Date
Accounts
6 February 2006 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Annual Return
5 September 2005 View
Legacy
Officers
14 March 2005 View
Accounts With Made Up Date
Accounts
3 February 2005 View
Legacy
Annual Return
3 September 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
11 August 2004 View
Accounts With Made Up Date
Accounts
17 February 2004 View
Legacy
Annual Return
3 September 2003 View
Accounts With Made Up Date
Accounts
28 January 2003 View
Legacy
Annual Return
30 August 2002 View
Legacy
Annual Return
30 August 2002 View
Accounts With Made Up Date
Accounts
30 January 2002 View
Legacy
Officers
4 November 2001 View
Legacy
Officers
4 November 2001 View
Legacy
Annual Return
14 August 2001 View
Accounts With Made Up Date
Accounts
30 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Resolution
Resolution
16 January 2001 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Accounts
8 March 2000 View
Legacy
Address
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
8 March 2000 View
Memorandum Articles
Incorporation
6 December 1999 View
Certificate Change Of Name Company
Change Of Name
1 December 1999 View
Resolution
Resolution
1 December 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Officers
16 September 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Incorporation Company
Incorporation
9 July 1999 View

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