O.Q.S. Trustees Limited

Company Name	O.Q.S. Trustees Limited
Company Status	Dissolved
Company Number	02842870
Category	Private Limited Company
Incorporation Date	6 August 1993(30 years, 9 months ago)
Dissolution Date	8 December 2009 (14 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin James Wright
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1993(4 days after company formation)
Appointment Duration	16 years, 4 months (closed 08 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Well Cottage Well House Lane Burgess Hill West Sussex RH15 0BN

Director Name	Duncan Anthony Salmon
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 October 1995(2 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (closed 08 December 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Corringham Road London NW11 7EB

Secretary Name	C H Registrars Limited (Corporation)
Status	Closed
Appointed	06 August 1993(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Miss Kim Elizabeth Greenway
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Legal Secretary
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Mr Andrew Vasu Rajan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Ashaf Mohammed
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(1 year, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 02 May 2000)
Role	Solicitor
Correspondence Address	7e Highfield Road Northwood Middlesex HA6 1EF

Director Name	Mr Alexander George Cuppage
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1995(2 years, 3 months after company formation)
Appointment Duration	12 years, 5 months (resigned 30 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Middleton Splaynes Green Fletching Uckfield East Sussex TN22 3TG

Director Name	Miss Carolyn Susan Jennings
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 2001)
Role	Solicitor
Correspondence Address	35 Old Queen Street London SW1H 9JD

Director Name	Helen Patricia Meyler
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2000(6 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2008)
Role	Solicitor
Correspondence Address	Copthall High Street Iver Buckinghamshire SL0 9PR

Location

Registered Address	6 New Street Square London EC4A 3LX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

8 December 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 2009	First Gazette notice for voluntary strike-off (1 page)
18 August 2009	Application for striking-off (1 page)
30 July 2009	Registered office changed on 30/07/2009 from 35 old queen street london SW1H 9JD (1 page)
28 August 2008	Return made up to 06/08/08; full list of members (3 pages)
17 June 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
17 June 2008	Appointment terminated director helen meyler (1 page)
17 June 2008	Appointment terminated director alexander cuppage (1 page)
12 September 2007	Return made up to 06/08/07; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
18 August 2006	Return made up to 06/08/06; full list of members (3 pages)
12 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
18 August 2005	Return made up to 06/08/05; full list of members (3 pages)
20 June 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
7 September 2004	Return made up to 06/08/04; full list of members (8 pages)
22 June 2004	Amended accounts made up to 31 August 2002 (1 page)
22 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
28 August 2003	Return made up to 06/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (3 pages)
13 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Return made up to 06/08/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Amended accounts made up to 31 August 2000 (3 pages)
20 July 2001	Accounts for a dormant company made up to 31 August 2000 (3 pages)
5 September 2000	Return made up to 06/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	New director appointed (2 pages)
25 July 2000	New director appointed (2 pages)
29 June 2000	Accounts for a dormant company made up to 31 August 1999 (3 pages)
29 June 2000	Director resigned (1 page)
25 August 1999	Return made up to 06/08/99; no change of members (4 pages)
15 June 1999	Accounts for a dormant company made up to 31 August 1998 (4 pages)
11 September 1998	Return made up to 06/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 June 1998	Accounts for a dormant company made up to 31 August 1997 (4 pages)
29 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
14 October 1997	Memorandum and Articles of Association (17 pages)
20 August 1997	Return made up to 06/08/97; no change of members (6 pages)
1 July 1997	Accounts for a dormant company made up to 31 August 1996 (4 pages)
1 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1996	Return made up to 06/08/96; no change of members (4 pages)
18 June 1996	Accounts for a dormant company made up to 31 August 1995 (4 pages)
1 April 1996	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
23 August 1995	Return made up to 06/08/95; full list of members (6 pages)
14 July 1995	New director appointed (2 pages)
14 July 1995	Director resigned (2 pages)
6 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Accounts for a dormant company made up to 31 August 1994 (4 pages)
6 August 1993	Incorporation (21 pages)

O.Q.S. Trustees Limited

Business Activity

Directors

Location

Accounts

Filing History

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