| Company Name | Squiretech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03435839 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1997(26 years, 7 months ago) |
| Dissolution Date | 11 October 2011 (12 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Bernard Brady |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 2010(12 years, 5 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 11 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 42 Stratford Drive Maidstone Kent ME15 9HJ |
| Secretary Name | Cresford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Director Name | Cresford Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 4th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Addington Nominees LTD 50.00% Ordinary |
|---|---|
| 7.5k at £1 | Redcliffe Nominees LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,907 |
| Net Worth | £15,189 |
| Cash | £5,047 |
| Current Liabilities | £8,012 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 14 June 2011 | Application to strike the company off the register (3 pages) |
| 27 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 27 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 16 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 30 August 2010 | Director's details changed for Mr Robert Brady on 12 August 2010 (2 pages) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 3 March 2010 | Termination of appointment of Cresford Directors Limited as a director (1 page) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 3 March 2010 | Appointment of Mr Robert Brady as a director (2 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 24 September 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 31 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 31 October 2008 | Return made up to 18/09/08; full list of members (5 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 25 October 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Secretary's particulars changed (1 page) |
| 9 October 2006 | Director's particulars changed (1 page) |
| 9 October 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 26 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 23 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 23 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 24 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 24 January 2004 | Full accounts made up to 31 December 2002 (10 pages) |
| 7 October 2003 | Return made up to 18/09/03; full list of members
|
| 7 October 2003 | Return made up to 18/09/03; full list of members (6 pages) |
| 13 December 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 13 December 2002 | Return made up to 18/09/02; full list of members (6 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 6 September 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 22 April 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 31 January 2002 | Full accounts made up to 31 December 2000 (8 pages) |
| 21 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 18/09/01; full list of members (6 pages) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 17 September 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 1 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 4 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 4 October 2000 | Return made up to 18/09/00; full list of members (6 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 3 August 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (8 pages) |
| 24 September 1999 | Return made up to 18/09/99; no change of members (8 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 15 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 September 1998 | Return made up to 18/09/98; full list of members (9 pages) |
| 24 September 1998 | Return made up to 18/09/98; full list of members (9 pages) |
| 25 August 1998 | Resolutions
|
| 25 August 1998 | Memorandum and Articles of Association (9 pages) |
| 25 August 1998 | Memorandum and Articles of Association (9 pages) |
| 25 August 1998 | Resolutions
|
| 3 October 1997 | Ad 19/09/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Ad 19/09/97--------- £ si 14998@1=14998 £ ic 2/15000 (2 pages) |
| 3 October 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 3 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 October 1997 | Resolutions
|
| 3 October 1997 | Accounting reference date extended from 30/09/98 to 31/12/98 (1 page) |
| 3 October 1997 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 29 September 1997 | Nc inc already adjusted 18/09/97 (1 page) |
| 29 September 1997 | Resolutions
|
| 29 September 1997 | Nc inc already adjusted 18/09/97 (1 page) |
| 29 September 1997 | Resolutions
|
| 24 September 1997 | Registered office changed on 24/09/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: 3RD floor 19 phipp street london EC2A 4NP (1 page) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | New secretary appointed (2 pages) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | Secretary resigned (1 page) |
| 24 September 1997 | New director appointed (5 pages) |
| 24 September 1997 | Director resigned (1 page) |
| 24 September 1997 | New director appointed (5 pages) |