Cqr-Technologies Limited

Company Name	Cqr-Technologies Limited
Company Status	Dissolved
Company Number	03961559
Category	Private Limited Company
Incorporation Date	31 March 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Richard Giles Saker
Nationality	British
Status	Current
Appointed	31 March 2000(same day as company formation)
Role	Technician
Correspondence Address	Well House Lock Lane, Birdham Chichester West Sussex PO20 7BB

Director Name	Joseph Munro
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 October 2001(1 year, 7 months after company formation)
Appointment Duration	22 years, 5 months
Role	Electronics Consultant
Correspondence Address	Ballaghennie Farm Bride Isle Of Man IM7 4BF

Director Name	Mr Colin Deverell Smith
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 December 2001(1 year, 8 months after company formation)
Appointment Duration	22 years, 4 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Pyes Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Joseph John Bournat
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	13 May 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Co Director
Correspondence Address	39 Little Bookham Street Leatherhead Surrey KT23 3AA

Director Name	Michael Carmine Bournat
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Role	Marketing Specialist
Correspondence Address	Waterloo Barn Witherenden Hill, Burwash Etchingham East Sussex TN19 7JN

Director Name	Peter Franklin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Woodcote Mews Loughton Essex IG10 4QS

Director Name	Mr Jeffrey Trendell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 June 2000)
Role	Company Director
Correspondence Address	Eggington Lodge Eggington Leighton Buzzard Bedfordshire LU7 9PH

Director Name	Mr Ian Douglas Glover
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(10 months, 1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 25 October 2002)
Role	Marketing
Correspondence Address	9 Moreton Close Church Crookham Fleet Hampshire GU52 8NS

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 March 2000(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£147,439
Cash	£97,655
Current Liabilities	£74,612

Accounts

Latest Accounts	31 March 2001 (23 years ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

28 February 2005	Dissolved (1 page)
29 November 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
5 August 2004	Liquidators statement of receipts and payments (5 pages)
9 February 2004	Liquidators statement of receipts and payments (5 pages)
7 February 2003	Statement of affairs (8 pages)
7 February 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 February 2003	Appointment of a voluntary liquidator (1 page)
21 January 2003	Registered office changed on 21/01/03 from: hanover house 18 mount ephraim road tunbridge wells kent TN1 1ED (1 page)
5 November 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Â£ nc 110000/250000 11/01/02 (1 page)
10 January 2002	Ad 04/12/01--------- Â£ si [email protected]=500 Â£ ic 103320/103820 (2 pages)
10 January 2002	Ad 04/10/01-04/11/01 Â£ si [email protected]=450 Â£ ic 101650/102100 (2 pages)
10 January 2002	Ad 04/10/01--------- Â£ si [email protected]=400 Â£ ic 103820/104220 (2 pages)
10 January 2002	Ad 31/08/01--------- Â£ si [email protected]=1650 Â£ ic 100000/101650 (2 pages)
10 January 2002	Ad 04/10/01--------- Â£ si [email protected]=100 Â£ ic 103220/103320 (2 pages)
10 January 2002	Ad 04/10/01--------- Â£ si [email protected]=1120 Â£ ic 102100/103220 (2 pages)
28 December 2001	New director appointed (2 pages)
24 December 2001	New director appointed (2 pages)
20 November 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
27 October 2001	Ad 03/07/00--------- Â£ si [email protected] (2 pages)
27 October 2001	Ad 31/01/01--------- Â£ si [email protected] (3 pages)
27 October 2001	Ad 07/02/01--------- Â£ si [email protected] (2 pages)
1 May 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 01/05/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
6 March 2001	New director appointed (2 pages)
9 January 2001	Director resigned (1 page)
26 November 2000	Amended 882R/1045000/280600 (2 pages)
26 November 2000	Rescinded 882R/1220000 at 0.O1 (2 pages)
26 November 2000	Ad 13/11/00--------- Â£ si [email protected]=2000 Â£ ic 75532/77532 (2 pages)
14 August 2000	Ad 28/06/00--------- Â£ si [email protected]=2850 Â£ ic 74432/77282 (2 pages)
14 August 2000	Particulars of contract relating to shares (4 pages)
14 August 2000	Particulars of contract relating to shares (4 pages)
14 August 2000	Particulars of contract relating to shares (4 pages)
2 August 2000	Ad 28/06/00--------- Â£ si [email protected]=2232 Â£ ic 72200/74432 (2 pages)
2 August 2000	Statement of affairs (1 page)
2 August 2000	Statement of affairs (1 page)
14 July 2000	Director's particulars changed (1 page)
6 July 2000	Ad 28/06/00--------- Â£ si [email protected]=12200 Â£ ic 60000/72200 (2 pages)
6 July 2000	Director resigned (1 page)
14 June 2000	Statement of affairs (11 pages)
14 June 2000	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital (2 pages)
14 June 2000	Ad 14/04/00--------- Â£ si [email protected]=59999 Â£ ic 1/60000 (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (15 pages)
20 April 2000	Â£ nc 1000/113000 14/04/00 (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	S-div 14/04/00 (1 page)
20 April 2000	New director appointed (2 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
31 March 2000	Incorporation (15 pages)

Cqr-Technologies Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London