| Company Name | PQR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01440999 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1979(44 years, 9 months ago) |
| Dissolution Date | 12 May 1998 (25 years, 11 months ago) |
| Previous Name | TEP Secretarial Services 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 | Werner Straub |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 1995(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 May 1998) |
| Role | Jurist & Economist |
| Correspondence Address | Schifflande 5 Ch-8024 Zurich Switzerland |
| Director Name | Hamlet Management Corp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1994(15 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (closed 12 May 1998) |
| Correspondence Address | Calle 53 Obarrio Torre Swiss Bank Panama Republic Of Panama Foreign |
| Secretary Name | Hamlet Management Corp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 February 1995(15 years, 6 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 12 May 1998) |
| Correspondence Address | Calle 53 Obarrio Torre Swiss Bank Panama Republic Of Panama Foreign |
| Director Name | Timothy Cyprian George Thomas Elwes |
|---|---|
| Date of Birth | July 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 31 August 1994) |
| Role | Company Director |
| Correspondence Address | Jubilee Cottage 13 Jubilee Place London Sw3 |
| Director Name | Sarah Martina Mary Eyre |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 February 1995) |
| Role | Accountant |
| Correspondence Address | 4 Flanders Mansions London W4 1NE |
| Secretary Name | Sarah Martina Mary Eyre |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1991(11 years, 11 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 21 February 1995) |
| Role | Company Director |
| Correspondence Address | 4 Flanders Mansions London W4 1NE |
Location
| Registered Address | 7 Storey's Gate Westminster London SW1P 3AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 May 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 1996 | Company name changed tep secretarial services LIMITED\certificate issued on 31/12/96 (2 pages) |
| 18 August 1996 | Return made up to 18/07/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (8 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1995 | Return made up to 18/07/95; no change of members (4 pages) |
| 7 September 1995 | Director resigned;new director appointed (2 pages) |
| 7 September 1995 | Director resigned;new director appointed (2 pages) |