THE NATIONAL GRID GROUP QUEST TRUSTEE COMPANY LIMITED

Company summary

Insolvency history recorded

Company number: 03297313
Status: DISSOLVED
Incorporated / age: 30 December 199629 years
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 September 2026 at 03:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Nature of business
Non-trading company
Previous company names
USERIMPORT LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
17 December 2024
Dissolved on
1 January 2026
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  17 December 2024
- Howard Smith
  Insolvency practitioner
  Appointed
  17 December 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLIS, Katie Suzanne ACTIVE	Secretary	06 Nov 2023				1-3, Strand, London, WC2N 5EH, United Kingdom
REID, Nigel William ACTIVE	Director	17 Apr 2003		England	December 1954	One Silk Street, London, EC2Y 8HQ
VASS, Rebecca Louise ACTIVE	Director	01 Oct 2024		United Kingdom	June 1977	1-3, Strand, London, WC2N 5EH, United Kingdom
BARNES, Megan RESIGNED	Secretary	30 Nov 2018	18 Nov 2022			1-3 Strand, London, WC2N 5EH
FORWARD, David Charles RESIGNED	Secretary	16 Jan 1997	30 Nov 2013			1-3 Strand, London, WC2N 5EH
HAGAN, Lawrence RESIGNED	Secretary	18 Nov 2022	26 Oct 2023			1-3 Strand, London, WC2N 5EH
MORGAN, Alice Parker RESIGNED	Secretary	09 Mar 2016	30 Nov 2018			1-3 Strand, London, WC2N 5EH
RAYNER, Heather Maria RESIGNED	Secretary	01 Jan 2014	09 Mar 2016			1-3 Strand, London, WC2N 5EH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	30 Dec 1996	16 Jan 1997			26, Church Street, London, NW8 8EP
BEANEY, Fiona Louise RESIGNED	Director	07 Dec 2015	01 Nov 2017	United Kingdom	May 1971	1-3 Strand, London, WC2N 5EH
BOX, Stephen John RESIGNED	Director	27 Oct 1997	30 Nov 2002	United Kingdom	September 1950	Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
DICKIE, Kylee Marie RESIGNED	Director	01 Nov 2017	01 Oct 2024	United Kingdom	June 1981	1-3 Strand, London, WC2N 5EH
DYKE, John Thomas RESIGNED	Director	18 Jan 2001	17 Apr 2003		November 1950	Winniwing Lodge Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU
EVANS, Andrew Brian RESIGNED	Director	18 Jan 2001	30 Jun 2021		February 1968	1-3 Strand, London, WC2N 5EH
FLAWN, Mark Antony David RESIGNED	Director	30 Sep 2008	30 Nov 2015	United Kingdom	April 1956	1-3 Strand, London, WC2N 5EH
FULKER, Patricia RESIGNED	Director	17 Apr 2003	18 Dec 2006		October 1949	2 Fourstones Close, Solihull, West Midlands, B91 3GF
FULKER, Patricia RESIGNED	Director	20 Dec 2002	17 Apr 2003		October 1949	2 Fourstones Close, Solihull, West Midlands, B91 3GF
JONES, David Harold RESIGNED	Director	30 Jun 1997	27 Oct 1997		May 1942	Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD
LEE, John Gordon RESIGNED	Director	29 Sep 1999	17 Apr 2003	England	March 1968	Whisperwood, 4 The Broadwalk, Northwood, Middlesex, HA6 2XD
MITCHELL, Robert RESIGNED	Director	12 Feb 1997	18 Jan 2001		May 1956	Flat 2b 84 Ritherdon Road, London, SW17 8QG
OGILVY-WATSON, Robert Eric RESIGNED	Director	11 Feb 1997	12 Feb 1997		January 1967	63 Kenyon Street, Fulham, London, SW6 6LA
PETTIFER, Richard Francis RESIGNED	Director	20 Dec 2002	30 Sep 2008		June 1954	5 Frobisher Close, Kenley, Surrey, CR8 5HF
PHILLIPS, Paul Nicholas RESIGNED	Director	18 Jan 2001	20 Dec 2002		December 1954	76 Long Lane, Finchley, London, N3 2QA
RANDALL, Paul Nicholas RESIGNED	Director	12 Feb 1997	29 Sep 1999	United Kingdom	January 1960	Melverley House, Brooks Close, Weybridge, Surrey, KT13 0LX
RANDALL, Paul Nicholas RESIGNED	Director	16 Jan 1997	11 Feb 1997	United Kingdom	January 1960	Melverley House, Brooks Close, Weybridge, Surrey, KT13 0LX
UTTLEY, John Richard RESIGNED	Director	12 Feb 1997	30 Jun 1997	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	30 Dec 1996	16 Jan 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HOLLIS, Katie Suzanne ACTIVE
Role: Secretary
Appointed on: 06 Nov 2023
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

REID, Nigel William ACTIVE
Role: Director
Appointed on: 17 Apr 2003
Country of Residence: England
Date of birth: December 1954
Address: One Silk Street, London, EC2Y 8HQ

VASS, Rebecca Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 1-3, Strand, London, WC2N 5EH, United Kingdom

BARNES, Megan RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 18 Nov 2022
Address: 1-3 Strand, London, WC2N 5EH

FORWARD, David Charles RESIGNED
Role: Secretary
Appointed on: 16 Jan 1997
Resigned on: 30 Nov 2013
Address: 1-3 Strand, London, WC2N 5EH

HAGAN, Lawrence RESIGNED
Role: Secretary
Appointed on: 18 Nov 2022
Resigned on: 26 Oct 2023
Address: 1-3 Strand, London, WC2N 5EH

MORGAN, Alice Parker RESIGNED
Role: Secretary
Appointed on: 09 Mar 2016
Resigned on: 30 Nov 2018
Address: 1-3 Strand, London, WC2N 5EH

RAYNER, Heather Maria RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 09 Mar 2016
Address: 1-3 Strand, London, WC2N 5EH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Dec 1996
Resigned on: 16 Jan 1997
Address: 26, Church Street, London, NW8 8EP

BEANEY, Fiona Louise RESIGNED
Role: Director
Appointed on: 07 Dec 2015
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1-3 Strand, London, WC2N 5EH

BOX, Stephen John RESIGNED
Role: Director
Appointed on: 27 Oct 1997
Resigned on: 30 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU

DICKIE, Kylee Marie RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: 1-3 Strand, London, WC2N 5EH

DYKE, John Thomas RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 17 Apr 2003
Date of birth: November 1950
Address: Winniwing Lodge Leamington Road, Princethorpe, Rugby, Warwickshire, CV23 9PU

EVANS, Andrew Brian RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 30 Jun 2021
Date of birth: February 1968
Address: 1-3 Strand, London, WC2N 5EH

FLAWN, Mark Antony David RESIGNED
Role: Director
Appointed on: 30 Sep 2008
Resigned on: 30 Nov 2015
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 1-3 Strand, London, WC2N 5EH

FULKER, Patricia RESIGNED
Role: Director
Appointed on: 17 Apr 2003
Resigned on: 18 Dec 2006
Date of birth: October 1949
Address: 2 Fourstones Close, Solihull, West Midlands, B91 3GF

FULKER, Patricia RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 17 Apr 2003
Date of birth: October 1949
Address: 2 Fourstones Close, Solihull, West Midlands, B91 3GF

JONES, David Harold RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 27 Oct 1997
Date of birth: May 1942
Address: Hemmick Court, Queen Street Hale, Fordingbridge, Hampshire, SP6 2RD

LEE, John Gordon RESIGNED
Role: Director
Appointed on: 29 Sep 1999
Resigned on: 17 Apr 2003
Country of Residence: England
Date of birth: March 1968
Address: Whisperwood, 4 The Broadwalk, Northwood, Middlesex, HA6 2XD

MITCHELL, Robert RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 18 Jan 2001
Date of birth: May 1956
Address: Flat 2b 84 Ritherdon Road, London, SW17 8QG

OGILVY-WATSON, Robert Eric RESIGNED
Role: Director
Appointed on: 11 Feb 1997
Resigned on: 12 Feb 1997
Date of birth: January 1967
Address: 63 Kenyon Street, Fulham, London, SW6 6LA

PETTIFER, Richard Francis RESIGNED
Role: Director
Appointed on: 20 Dec 2002
Resigned on: 30 Sep 2008
Date of birth: June 1954
Address: 5 Frobisher Close, Kenley, Surrey, CR8 5HF

PHILLIPS, Paul Nicholas RESIGNED
Role: Director
Appointed on: 18 Jan 2001
Resigned on: 20 Dec 2002
Date of birth: December 1954
Address: 76 Long Lane, Finchley, London, N3 2QA

RANDALL, Paul Nicholas RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 29 Sep 1999
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Melverley House, Brooks Close, Weybridge, Surrey, KT13 0LX

RANDALL, Paul Nicholas RESIGNED
Role: Director
Appointed on: 16 Jan 1997
Resigned on: 11 Feb 1997
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Melverley House, Brooks Close, Weybridge, Surrey, KT13 0LX

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 30 Jun 1997
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Dec 1996
Resigned on: 16 Jan 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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