Squaregain Limited

Company Name	Squaregain Limited
Company Status	Dissolved
Company Number	03372187
Category	Private Limited Company
Incorporation Date	16 May 1997(26 years, 11 months ago)
Dissolution Date	9 November 2004 (19 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7140	Rent personal & household goods
SIC 77210	Renting and leasing of recreational and sports goods

Directors

Director Name	Roderick James Sutherland
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(1 month after company formation)
Appointment Duration	7 years, 4 months (closed 09 November 2004)
Role	Company Diretor
Correspondence Address	Flat 20 Chinnocks Wharf 42 Narrow Street London E14 8DJ

Secretary Name	Dawn Linda Mack
Nationality	British
Status	Closed
Appointed	31 December 2001(4 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 09 November 2004)
Role	Acs Manager
Correspondence Address	34 Broomwood Gardens Pilgrims Hatch Brentwood Essex CM15 9LJ

Director Name	Joel Michael Cadbury
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Flat 2 3 Eaton Place London SW1X 8BN

Secretary Name	Mr Alexander Thomas Michael Shiel
Nationality	British,
Status	Resigned
Appointed	05 June 1997(2 weeks, 6 days after company formation)
Appointment Duration	2 weeks (resigned 19 June 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	56 Queens Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PR

Director Name	Richard Gerald Capper
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 1998)
Role	Company Director
Correspondence Address	46 Hamilton Avenue Glasgow G41 4HD Scotland

Director Name	Oliver Richard Vigors
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 month after company formation)
Appointment Duration	Resigned same day (resigned 19 June 1997)
Role	Sales Director
Correspondence Address	20 Cranley Place London SW7 3NH

Secretary Name	Roderick James Sutherland
Nationality	British
Status	Resigned
Appointed	19 June 1997(1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 26 January 1998)
Role	Company Diretor
Correspondence Address	Flat 38 Waterside Point 2 Anhalt Road London SW11 4DP

Secretary Name	Hywel Jones
Nationality	British
Status	Resigned
Appointed	26 January 1998(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 25 August 1999)
Role	Company Director
Correspondence Address	34 Grenehurst Park Capel Dorking Surrey RH5 5GB

Secretary Name	Marios Georgallides
Nationality	British
Status	Resigned
Appointed	25 August 1999(2 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 April 2000)
Role	Company Director
Correspondence Address	22 Highfields Grove Fitzroy Park Highgate London N6 6HN

Secretary Name	Mr Dave Chittagud Ramchurn
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Bickersteth Road London SW17 9SE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	16 May 1997(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	105 Strand London WC2R 0AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	1 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

9 November 2004	Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2004	First Gazette notice for voluntary strike-off (1 page)
17 June 2004	Application for striking-off (1 page)
3 April 2004	Accounts for a dormant company made up to 1 June 2003 (6 pages)
9 January 2004	Auditor's resignation (1 page)
22 September 2003	Registered office changed on 22/09/03 from: 105 the strand london WC2R 0AA (1 page)
5 June 2003	Return made up to 02/06/03; full list of members 363(287) ‐ Registered office changed on 05/06/03 (6 pages)
4 April 2003	Accounts for a dormant company made up to 2 June 2002 (5 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Return made up to 02/06/02; full list of members; amend 363(288) ‐ Secretary resigned (6 pages)
22 April 2002	Accounts for a dormant company made up to 3 June 2001 (5 pages)
9 March 2002	Accounts for a dormant company made up to 4 June 2000 (5 pages)
5 July 2001	Return made up to 16/05/01; full list of members (6 pages)
5 December 2000	New secretary appointed (2 pages)
5 December 2000	Return made up to 16/05/00; full list of members (6 pages)
16 November 2000	Secretary resigned (1 page)
21 September 2000	Full accounts made up to 7 April 1999 (6 pages)
19 April 2000	Accounting reference date extended from 31/03/00 to 31/05/00 (1 page)
27 January 2000	Director's particulars changed (1 page)
2 September 1999	New secretary appointed (2 pages)
2 September 1999	Secretary resigned (1 page)
2 September 1999	Return made up to 16/05/99; no change of members (5 pages)
3 February 1999	Full accounts made up to 31 March 1998 (7 pages)
31 December 1998	Registered office changed on 31/12/98 from: pemberton group 28 berkeley square london W1X 5HA (1 page)
12 November 1998	Director's particulars changed (1 page)
16 June 1998	Return made up to 16/05/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 1998	Registered office changed on 16/06/98 from: UNI7 1/7 & 1/8 harbour yard chelsea harbour london SW10 0XD (1 page)
20 February 1998	Registered office changed on 20/02/98 from: 1 pemberton row london EC4 3HY (1 page)
20 February 1998	Secretary resigned (1 page)
20 February 1998	Director resigned (1 page)
20 February 1998	New secretary appointed (2 pages)
11 July 1997	New secretary appointed;new director appointed (3 pages)
6 July 1997	New director appointed (4 pages)
3 July 1997	Director resigned (1 page)
3 July 1997	Director resigned (1 page)
3 July 1997	Secretary resigned (1 page)
3 July 1997	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	Registered office changed on 03/07/97 from: 333 fulham road london SW10 (1 page)
12 June 1997	New secretary appointed (2 pages)
12 June 1997	New director appointed (2 pages)
12 June 1997	Secretary resigned (1 page)
12 June 1997	Director resigned (1 page)
12 June 1997	Registered office changed on 12/06/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
16 May 1997	Incorporation (12 pages)

Squaregain Limited

Business Activity

Directors

Location

Accounts

Filing History

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