PQR Limited

Company Name	PQR Limited
Company Status	Dissolved
Company Number	03600165
Category	Private Limited Company
Incorporation Date	17 July 1998(25 years, 9 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brian Lloyd Moore
Date of Birth	April 1947 (Born 77 years ago)
Nationality	English
Status	Closed
Appointed	22 June 2018(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Oliver McGinley
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 June 2018(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 December 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Mr Anthony Graham
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Canadian
Status	Closed
Appointed	22 June 2018(19 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 03 December 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Director Name	Rosalind Jane Harwood
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	114 Graham Road Wimbledon London SW19 3SJ

Director Name	Richard Charles Kirby
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	6 St Andrew Street London EC4A 3LX

Secretary Name	Rosalind Jane Harwood
Nationality	British
Status	Resigned
Appointed	17 July 1998(same day as company formation)
Role	Solicitor
Correspondence Address	114 Graham Road Wimbledon London SW19 3SJ

Director Name	Philip Treglown Beckerlegge
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 July 2009)
Role	Solicitor
Correspondence Address	6 New Street Square London EC4A 3LX

Secretary Name	Philip Treglown Beckerlegge
Nationality	British
Status	Resigned
Appointed	30 November 2000(2 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 26 October 2011)
Role	Solicitor
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Mr Andrew McKeown Collins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Saint Andrew Street London EC4A 3LX

Director Name	Aubrey Benedict Roberts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(2 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2009)
Role	Solicitor
Correspondence Address	6 St Andrew Street London EC4A 3LX

Director Name	John Nicholson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	16a Prince Arthur Road London NW3 6AY

Director Name	Mr Richard Mark Hogwood
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 11 months after company formation)
Appointment Duration	2 years (resigned 14 July 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 115 25 Porchester Place London W2 2PF

Director Name	Mr William James Begley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Charles Robert Hutton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(10 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 June 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Ms Sanjvee Shah
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(13 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 February 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 New Street Square London EC4A 3LX

Director Name	Anita Gill
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2011(13 years after company formation)
Appointment Duration	6 years, 3 months (resigned 16 October 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr James Anthony Trafford
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2013(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Dominic Geoffrey Lawrance
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(19 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 22 June 2018)
Role	Llp Member
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Dan Hill
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 June 2018(19 years, 11 months after company formation)
Appointment Duration	1 month (resigned 24 July 2018)
Role	Company Director
Country of Residence	Bahamas
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Location

Registered Address	66 Lincoln's Inn Fields London WC2A 3LH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
4 September 2019	Application to strike the company off the register (3 pages)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
23 April 2019	Termination of appointment of Dan Hill as a director on 24 July 2018 (1 page)
11 February 2019	Micro company accounts made up to 31 March 2018 (5 pages)
30 July 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
9 July 2018	Cessation of David John Marcus Ward as a person with significant control on 22 June 2018 (1 page)
9 July 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 66 Lincoln's Inn Fields London WC2A 3LH on 9 July 2018 (1 page)
9 July 2018	Notification of Anthony Graham as a person with significant control on 22 June 2018 (2 pages)
9 July 2018	Cessation of Dominic Geoffrey Lawrance as a person with significant control on 22 June 2018 (1 page)
9 July 2018	Notification of Oliver Mcginley as a person with significant control on 22 June 2018 (2 pages)
6 July 2018	Appointment of Mr Oliver Mcginley as a director on 22 June 2018 (2 pages)
6 July 2018	Appointment of Mr Dan Hill as a director on 22 June 2018 (2 pages)
6 July 2018	Appointment of Mr Brian Lloyd Moore as a director on 22 June 2018 (2 pages)
6 July 2018	Termination of appointment of Dominic Geoffrey Lawrance as a director on 22 June 2018 (1 page)
6 July 2018	Termination of appointment of William James Begley as a director on 22 June 2018 (1 page)
6 July 2018	Appointment of Mr Anthony Graham as a director on 22 June 2018 (2 pages)
6 July 2018	Termination of appointment of Charles Robert Hutton as a director on 22 June 2018 (1 page)
6 July 2018	Termination of appointment of James Anthony Trafford as a director on 22 June 2018 (1 page)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
30 October 2017	Appointment of Dominic Geoffrey Lawrance as a director on 16 October 2017 (2 pages)
30 October 2017	Appointment of Dominic Geoffrey Lawrance as a director on 16 October 2017 (2 pages)
27 October 2017	Termination of appointment of Anita Gill as a director on 16 October 2017 (1 page)
27 October 2017	Termination of appointment of Anita Gill as a director on 16 October 2017 (1 page)
8 August 2017	Cessation of Charles Robert Hutton as a person with significant control on 16 November 2016 (1 page)
8 August 2017	Cessation of William James Begley as a person with significant control on 16 November 2016 (1 page)
8 August 2017	Notification of David John Marcus Ward as a person with significant control on 16 November 2016 (2 pages)
8 August 2017	Cessation of William James Begley as a person with significant control on 16 November 2016 (1 page)
8 August 2017	Notification of Dominic Geoffrey Lawrance as a person with significant control on 16 November 2016 (2 pages)
8 August 2017	Cessation of Charles Robert Hutton as a person with significant control on 16 November 2016 (1 page)
8 August 2017	Notification of Dominic Geoffrey Lawrance as a person with significant control on 16 November 2016 (2 pages)
8 August 2017	Notification of David John Marcus Ward as a person with significant control on 16 November 2016 (2 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
2 August 2017	Confirmation statement made on 17 July 2017 with updates (5 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
25 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
17 May 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 17 May 2016 (1 page)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
5 January 2016	Accounts for a dormant company made up to 31 March 2015 (4 pages)
8 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (4 pages)
8 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-08 GBP 2 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
21 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
2 May 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
23 October 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
30 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (4 pages)
19 June 2013	Termination of appointment of Sanjvee Shah as a director (1 page)
19 June 2013	Appointment of Mr James Anthony Trafford as a director (2 pages)
19 June 2013	Termination of appointment of Sanjvee Shah as a director (1 page)
19 June 2013	Appointment of Mr James Anthony Trafford as a director (2 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
3 September 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
23 July 2012	Director's details changed for Mr William James Begley on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Charles Robert Hutton on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Charles Robert Hutton on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr William James Begley on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Mr William James Begley on 1 July 2012 (2 pages)
23 July 2012	Director's details changed for Charles Robert Hutton on 1 July 2012 (2 pages)
23 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
16 November 2011	Termination of appointment of Philip Beckerlegge as a secretary (1 page)
16 November 2011	Termination of appointment of Philip Beckerlegge as a secretary (1 page)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
11 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
29 July 2011	Annual return made up to 17 July 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/08/2010 as it was not properly delivered. (19 pages)
29 July 2011	Annual return made up to 17 July 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 26/08/2010 as it was not properly delivered. (19 pages)
26 July 2011	Termination of appointment of Richard Hogwood as a director (1 page)
26 July 2011	Termination of appointment of John Nicholson as a director (1 page)
26 July 2011	Termination of appointment of John Nicholson as a director (1 page)
26 July 2011	Termination of appointment of Richard Hogwood as a director (1 page)
25 July 2011	Appointment of Anita Gill as a director (2 pages)
25 July 2011	Appointment of Anita Gill as a director (2 pages)
25 July 2011	Appointment of Ms Sanjvee Shah as a director (2 pages)
25 July 2011	Appointment of Ms Sanjvee Shah as a director (2 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 August 2010	Director's details changed for Richard Hogwood on 17 July 2010 (2 pages)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 29/07/2011 (9 pages)
26 August 2010	Annual return made up to 17 July 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 29/07/2011 (9 pages)
26 August 2010	Director's details changed for John Nicholson on 17 July 2010 (2 pages)
26 August 2010	Director's details changed for John Nicholson on 17 July 2010 (2 pages)
26 August 2010	Director's details changed for Richard Hogwood on 17 July 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
11 August 2009	Return made up to 17/07/09; full list of members (4 pages)
11 August 2009	Secretary's change of particulars / philip beckerlegge / 01/05/2008 (1 page)
11 August 2009	Secretary's change of particulars / philip beckerlegge / 01/05/2008 (1 page)
11 August 2009	Return made up to 17/07/09; full list of members (4 pages)
4 July 2009	Director appointed john nicholson (2 pages)
4 July 2009	Appointment terminated director andrew collins (1 page)
4 July 2009	Director appointed charles hutton (2 pages)
4 July 2009	Appointment terminated director richard kirby (1 page)
4 July 2009	Appointment terminated director aubrey roberts (1 page)
4 July 2009	Appointment terminated director philip beckerlegge (1 page)
4 July 2009	Appointment terminated director aubrey roberts (1 page)
4 July 2009	Appointment terminated director richard kirby (1 page)
4 July 2009	Director appointed william james begley (2 pages)
4 July 2009	Appointment terminated director andrew collins (1 page)
4 July 2009	Director appointed richard hogwood (2 pages)
4 July 2009	Appointment terminated director philip beckerlegge (1 page)
4 July 2009	Director appointed charles hutton (2 pages)
4 July 2009	Director appointed richard hogwood (2 pages)
4 July 2009	Director appointed john nicholson (2 pages)
4 July 2009	Director appointed william james begley (2 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
23 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
15 August 2008	Return made up to 17/07/08; full list of members (4 pages)
15 August 2008	Return made up to 17/07/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from, 6 saint andrew street, london, EC4A 3AE (1 page)
13 May 2008	Registered office changed on 13/05/2008 from, 6 saint andrew street, london, EC4A 3AE (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 August 2007	Return made up to 17/07/07; no change of members (8 pages)
8 August 2007	Return made up to 17/07/07; no change of members (8 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 August 2006	Return made up to 17/07/06; full list of members (8 pages)
17 August 2006	Return made up to 17/07/06; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 September 2005	Return made up to 17/07/05; full list of members (8 pages)
8 September 2005	Return made up to 17/07/05; full list of members (8 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 September 2004	Return made up to 17/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
4 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
30 July 2003	Return made up to 17/07/03; full list of members (8 pages)
30 July 2003	Return made up to 17/07/03; full list of members (8 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
23 October 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
23 October 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
7 August 2002	Return made up to 17/07/02; full list of members (8 pages)
7 August 2002	Return made up to 17/07/02; full list of members (8 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
29 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
24 July 2001	Return made up to 17/07/01; full list of members (7 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
5 December 2000	Secretary resigned;director resigned (1 page)
5 December 2000	Memorandum and Articles of Association (9 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	New secretary appointed;new director appointed (2 pages)
5 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
5 December 2000	Memorandum and Articles of Association (9 pages)
5 December 2000	Secretary resigned;director resigned (1 page)
12 September 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
12 September 2000	Accounts for a dormant company made up to 31 July 2000 (2 pages)
28 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 July 2000	Return made up to 17/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 July 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
11 July 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
19 December 1999	Registered office changed on 19/12/99 from: bouverie house 154 fleet street, london, EC4A 2HX (1 page)
19 December 1999	Registered office changed on 19/12/99 from: bouverie house 154 fleet street, london, EC4A 2HX (1 page)
30 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/99 (2 pages)
30 July 1999	Return made up to 17/07/99; full list of members (6 pages)
30 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
30 July 1999	Return made up to 17/07/99; full list of members (6 pages)
30 July 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/99 (2 pages)
17 July 1998	Incorporation (23 pages)
17 July 1998	Incorporation (23 pages)

PQR Limited

Business Activity

Directors

Location

Accounts

Filing History

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