| Company Name | SQL Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02635563 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1991(32 years, 8 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Brian Peter Donnelly |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 9 years (closed 28 August 2001) |
| Role | Computer Consultant |
| Correspondence Address | 501 Breakwater Drive Redwood Shores California 94065 United States |
| Secretary Name | Mr Nevil Edwin Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 July 1995(3 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (closed 28 August 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Orford Gardens Twickenham Middlesex TW1 4PL |
| Director Name | Eric Gordon Dixon |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 06 February 1996) |
| Role | Finance Director |
| Correspondence Address | 72 Hermitage Road St Johns Woking Surrey GU21 1TQ |
| Director Name | Ian Julian Goldsmid |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 14 January 1998) |
| Role | Sales Director |
| Correspondence Address | 1400 Bridge Parkway Redwood Shores California 94065 |
| Secretary Name | Cr Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1992(1 year after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 12 July 1995) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Market Towers 1 Nine Elms Lane London SW8 5NQ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Queenstown |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£953,598 |
| Current Liabilities | £953,598 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2001 | Application for striking-off (1 page) |
| 5 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
| 4 August 2000 | Accounts made up to 30 September 1999 (15 pages) |
| 8 September 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 1999 | Return made up to 06/08/99; full list of members (6 pages) |
| 17 March 1999 | Accounts made up to 30 September 1998 (12 pages) |
| 14 October 1998 | Accounts made up to 30 September 1997 (13 pages) |
| 2 October 1998 | Director's particulars changed (1 page) |
| 2 October 1998 | Return made up to 06/08/98; full list of members (6 pages) |
| 29 July 1998 | Delivery ext'd 3 mth 30/09/97 (2 pages) |
| 2 February 1998 | Director resigned (1 page) |
| 4 September 1997 | Director's particulars changed (1 page) |
| 4 September 1997 | Return made up to 06/08/97; full list of members (6 pages) |
| 11 July 1997 | Accounts made up to 30 September 1996 (13 pages) |
| 6 February 1997 | Resolutions
|
| 4 February 1997 | Particulars of mortgage/charge (5 pages) |
| 15 September 1996 | Return made up to 06/08/96; full list of members (6 pages) |
| 16 May 1996 | Accounts made up to 30 September 1995 (14 pages) |
| 26 March 1996 | Director resigned (1 page) |
| 5 September 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 5 September 1995 | Return made up to 06/08/95; full list of members (14 pages) |
| 28 July 1995 | Accounts made up to 30 September 1994 (14 pages) |
| 19 May 1995 | Registered office changed on 19/05/95 from: 9-10 westminster court hipley st woking surrey GU22 9LQ (1 page) |
| 7 March 1995 | Director's particulars changed (4 pages) |