| Company Name | RQ Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03038143 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1995(29 years, 1 month ago) |
| Dissolution Date | 28 June 2016 (7 years, 10 months ago) |
| Previous Name | Retail Equipment Direct Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gerald Edward Morris |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Howletts Farm Nuthampstead Road Barkway Hertfordshire SG8 8ET |
| Director Name | Mr Jack Anthony Morris |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Linnell Drive London NW11 7LJ |
| Secretary Name | Joseph Mullee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2009(14 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 28 June 2016) |
| Role | Company Director |
| Correspondence Address | 65 Kingsdown Road London N19 4LD |
| Director Name | Mr Andrew Bernard Morris |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Ruskin Close London NW11 7AU |
| Director Name | Dominic Rendle Stone |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Manager |
| Correspondence Address | 18 Alsop Close London Colney St Albans Hertfordshire AL2 1BW |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Richard John Eke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Contact
| Website | businessdesigncentre.co.uk |
|---|---|
| Telephone | 07 216735846 |
| Telephone region | Mobile |
Location
| Registered Address | The Business Design Centre 52 Upper Street Islington Green London N1 0QH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2016 | Application to strike the company off the register (3 pages) |
| 30 March 2016 | Application to strike the company off the register (3 pages) |
| 18 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 20 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 23 December 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (7 pages) |
| 24 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 28 December 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 12 December 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 28 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 21 September 2011 | Memorandum and Articles of Association (9 pages) |
| 21 September 2011 | Resolutions
|
| 21 September 2011 | Resolutions
|
| 21 September 2011 | Statement of company's objects (2 pages) |
| 21 September 2011 | Statement of company's objects (2 pages) |
| 21 September 2011 | Memorandum and Articles of Association (9 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 28 December 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 21 January 2010 | Annual return made up to 28 December 2009 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 15 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
| 28 October 2009 | Appointment of Joseph Mullee as a secretary (3 pages) |
| 28 October 2009 | Appointment of Joseph Mullee as a secretary (3 pages) |
| 16 October 2009 | Resolutions
|
| 16 October 2009 | Resolutions
|
| 13 October 2009 | Termination of appointment of Richard Eke as a secretary (1 page) |
| 13 October 2009 | Termination of appointment of Richard Eke as a secretary (1 page) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 28/12/08; full list of members (4 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 29 January 2008 | Full accounts made up to 31 March 2007 (7 pages) |
| 17 January 2008 | Return made up to 28/12/07; no change of members
|
| 17 January 2008 | Return made up to 28/12/07; no change of members
|
| 31 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 31 January 2007 | Full accounts made up to 31 March 2006 (7 pages) |
| 19 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 19 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 31 January 2006 | Full accounts made up to 31 March 2005 (7 pages) |
| 17 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 20 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 20 January 2005 | Full accounts made up to 31 March 2004 (7 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 1 July 2004 | Registered office changed on 01/07/04 from: city north islington fonthill road london N4 3HN (1 page) |
| 1 July 2004 | Registered office changed on 01/07/04 from: city north islington fonthill road london N4 3HN (1 page) |
| 3 June 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 3 June 2004 | Full accounts made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Return made up to 28/12/03; full list of members
|
| 20 January 2004 | Return made up to 28/12/03; full list of members
|
| 4 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 4 February 2003 | Full accounts made up to 31 March 2002 (7 pages) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 17 January 2002 | Return made up to 28/12/01; full list of members
|
| 27 December 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 27 December 2001 | Full accounts made up to 31 March 2001 (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 22 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 22 January 2001 | Return made up to 28/12/00; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (14 pages) |
| 18 January 2000 | Return made up to 28/12/99; full list of members
|
| 18 January 2000 | Return made up to 28/12/99; full list of members
|
| 31 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (14 pages) |
| 14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 28/12/98; full list of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
| 20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 28/12/97; no change of members (4 pages) |
| 26 November 1997 | Director resigned (1 page) |
| 26 November 1997 | Director resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 16 July 1997 | Director resigned (1 page) |
| 20 March 1997 | Return made up to 18/03/97; no change of members
|
| 20 March 1997 | Return made up to 18/03/97; no change of members
|
| 21 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 21 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 2 April 1996 | Return made up to 27/03/96; full list of members
|
| 2 April 1996 | Return made up to 27/03/96; full list of members
|
| 4 October 1995 | Company name changed retail equipment direct LIMITED\certificate issued on 05/10/95 (4 pages) |
| 4 October 1995 | Company name changed retail equipment direct LIMITED\certificate issued on 05/10/95 (4 pages) |
| 28 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Ad 03/04/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 28 April 1995 | Director resigned;new director appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 28 April 1995 | New secretary appointed (2 pages) |
| 28 April 1995 | Ad 03/04/95--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 28 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 28 April 1995 | New director appointed (2 pages) |
| 28 April 1995 | Registered office changed on 28/04/95 from: burlington house 40 burlington rise east barnet herts EN4 8NN (1 page) |
| 28 April 1995 | Secretary resigned;new director appointed (2 pages) |
| 28 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 27 March 1995 | Incorporation (48 pages) |
| 27 March 1995 | Incorporation (48 pages) |