PQS Motor Products Ltd.

Company Name	PQS Motor Products Ltd.
Director	Craig Alton Bourgeois
Company Status	Dissolved
Company Number	01594671
Category	Private Limited Company
Incorporation Date	30 October 1981(42 years, 6 months ago)
Previous Name	Bars Motor Products Limited

Business Activity

Section C	Manufacturing
SIC 2466	Manufacture of other chemical products
SIC 20590	Manufacture of other chemical products n.e.c.

Directors

Director Name	Craig Alton Bourgeois
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Current
Appointed	30 September 2002(20 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Exeutive
Correspondence Address	41 Candlenut Place The Woodlands Texas 77381 United States

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Current
Appointed	28 April 2000(18 years, 6 months after company formation)
Appointment Duration	24 years
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Director Name	Norman Collins
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Forge House Forge Yard The Street Great Snoring Fakenham Norfolk NR21 0JT

Director Name	Anthony Clifford Nye
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	14 Pullman Lane Godalming Surrey GU7 1XY

Director Name	Dan Boden Leeming
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	41 Tuffnells Way Harpenden Hertfordshire AL5 3HA

Secretary Name	Norman Collins
Nationality	British
Status	Resigned
Appointed	14 March 1992(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	Forge House Forge Yard The Street Great Snoring Fakenham Norfolk NR21 0JT

Director Name	Andrew David Balcombe
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(13 years after company formation)
Appointment Duration	3 years, 5 months (resigned 15 April 1998)
Role	Company Director
Correspondence Address	4 Elm Walk Hampstead London NW3 7UP

Director Name	Mr Roderick Paul Godwin
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	13 Botmead Road Northampton Northamptonshire NN3 5JF

Director Name	Mr Keith Ryder Martin
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(13 years after company formation)
Appointment Duration	4 years, 5 months (resigned 30 April 1999)
Role	Chartered Accountant
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Secretary Name	Mr Keith Ryder Martin
Nationality	British
Status	Resigned
Appointed	10 November 1994(13 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 April 1995)
Role	Chartered Accountant
Correspondence Address	14 The Priory Billericay Essex CM12 0RD

Secretary Name	David William Wright
Nationality	British
Status	Resigned
Appointed	26 April 1995(13 years, 6 months after company formation)
Appointment Duration	5 years (resigned 28 April 2000)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Oast House Shernfold Park Farm Frant East Sussex TN3 9DL

Director Name	Duncan Austin Wade
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 May 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Goddards Lane Sherfield On Loddon Hampshire RG27 0EF

Director Name	John Russell Kegg
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Stillwell Barn Brigend Farm Bridge Street Saffron Walden Essex CB10 1BU

Director Name	Carlos Tomas Alcantara
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(19 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 07 November 2001)
Role	Business Executive
Correspondence Address	915 Franklin Street No 7f Houston Texas 77002 United States

Director Name	Jack Ray Brammell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 July 2001(19 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	2201 Wroxton Road Houston Texas 77005 77005

Director Name	Edward James McLoughlin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2001(19 years, 9 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 April 2002)
Role	Business Executive
Correspondence Address	34 Varney Road Hemel Hempstead Hertfordshire HP1 2LG

Director Name	Daniel Thomas Salcido
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2002(20 years, 11 months after company formation)
Appointment Duration	7 months (resigned 30 April 2003)
Role	Executive
Correspondence Address	5758 Chestnut Ridge Drive Cincinnati 45230 Ohio United States

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£182,000

Accounts

Latest Accounts	30 April 2003 (21 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

3 August 2005	Dissolved (1 page)
3 May 2005	Liquidators statement of receipts and payments (5 pages)
3 May 2005	Return of final meeting in a members' voluntary winding up (3 pages)
21 March 2005	Return made up to 14/03/05; full list of members (5 pages)
14 July 2004	Appointment of a voluntary liquidator (1 page)
14 July 2004	Declaration of solvency (3 pages)
9 July 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 July 2004	Registered office changed on 07/07/04 from: 20 black friars lane london EC4V 6HD (1 page)
2 April 2004	Accounts for a dormant company made up to 30 April 2003 (4 pages)
24 March 2004	Return made up to 14/03/04; full list of members (5 pages)
8 July 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
7 June 2003	Director resigned (1 page)
20 March 2003	Return made up to 14/03/03; full list of members (5 pages)
18 March 2003	Auditor's resignation (1 page)
23 January 2003	Accounts for a dormant company made up to 31 December 2001 (4 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 October 2002	New director appointed (4 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (3 pages)
30 September 2002	Registered office changed on 30/09/02 from: rowe & maw 20 black friars lane london EC4V 6HD (1 page)
27 September 2002	Director resigned (1 page)
24 June 2002	Full accounts made up to 31 December 2000 (10 pages)
16 April 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 March 2002	Return made up to 14/03/02; full list of members (5 pages)
4 March 2002	Full accounts made up to 30 April 2000 (14 pages)
14 December 2001	Director resigned (1 page)
9 August 2001	New director appointed (3 pages)
2 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	New director appointed (3 pages)
2 August 2001	Director resigned (1 page)
30 July 2001	Location of register of members (1 page)
30 July 2001	Return made up to 14/03/01; full list of members (6 pages)
25 September 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
9 August 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 August 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Secretary resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	Registered office changed on 09/06/00 from: lonsdale house 7-9 lonsdale gardens tunbridge wells kent TN1 1NU (1 page)
14 April 2000	Return made up to 14/03/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 30 April 1999 (16 pages)
17 May 1999	New director appointed (2 pages)
13 May 1999	Director resigned (1 page)
16 April 1999	Return made up to 14/03/99; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 December 1998	Full accounts made up to 1 May 1998 (13 pages)
25 November 1998	Registered office changed on 25/11/98 from: 26TH floor centre point 103 new oxford street london WC1A 1DD (1 page)
23 April 1998	Director resigned (1 page)
16 April 1998	Return made up to 14/03/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 December 1997	Full accounts made up to 2 May 1997 (14 pages)
11 April 1997	Return made up to 14/03/97; no change of members 363(287) ‐ Registered office changed on 11/04/97 (4 pages)
25 February 1997	Auditor's resignation (1 page)
10 January 1997	Full accounts made up to 3 May 1996 (16 pages)
15 April 1996	Return made up to 14/03/96; no change of members (4 pages)
23 November 1995	Full accounts made up to 30 April 1995 (16 pages)
24 July 1995	Full group accounts made up to 30 September 1994 (20 pages)
11 May 1995	Secretary resigned;new secretary appointed (2 pages)
13 March 1995	Return made up to 14/03/95; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (6 pages)

PQS Motor Products Ltd.

Business Activity

Directors

Location

Financials

Accounts

Filing History

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