| Company Name | FSQ Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064597 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2000(23 years, 8 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
| Secretary Name | Close Finsbury Asset Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 08 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 23 years, 8 months |
| Correspondence Address | 10 Crown Place London EC2A 4FT |
| Director Name | Mr Jonathan Dodgson Carr |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Withington Court Withington Cheltenham Gloucestershire GL54 4BE Wales |
| Director Name | Mr John Philip De Blocq Van Kuffeler |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House Chrishall Royston Hertfordshire SG8 8QS |
| Director Name | John Michael Gordon Heynes |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 April 2003) |
| Role | Company Director |
| Correspondence Address | Court Farm Cirencester Gloucestershire GL7 5NT Wales |
| Director Name | Mr Ian Jackson Orrock |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 April 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Yardhouse Edinample Loch Earn Perthshire FK19 8QE Scotland |
| Director Name | Mr John Anthony Victor Townsend |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(1 week, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 22 April 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Coach House, Winterfold Barhatch Lane Cranleigh Surrey GU6 7NH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Quickness Limited (Corporation) |
|---|---|
| Date of Birth | March 1981 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
| Secretary Name | Excellet Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(same day as company formation) |
| Correspondence Address | Senator House 85 Queen Victoria Street London EC4V 4JL |
Location
| Registered Address | 2-4 Cayton Street London EC1V 9EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 7 May 2005 | Dissolved (1 page) |
|---|---|
| 7 February 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 8 November 2004 | Liquidators statement of receipts and payments (5 pages) |
| 25 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 November 2003 | Registered office changed on 07/11/03 from: 12 appold street london EC2A 2AW (1 page) |
| 13 May 2003 | Resolutions
|
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 9 May 2003 | Director resigned (1 page) |
| 12 November 2002 | Return made up to 30/08/02; full list of members (7 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 2 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
| 6 March 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 20 September 2001 | Return made up to 30/08/01; full list of members (7 pages) |
| 11 October 2000 | Secretary resigned (1 page) |
| 11 October 2000 | Director resigned (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 28 September 2000 | New director appointed (2 pages) |
| 15 September 2000 | New director appointed (3 pages) |
| 15 September 2000 | New director appointed (2 pages) |
| 13 September 2000 | Registered office changed on 13/09/00 from: 85 queen victoria street london EC4V 4JL (1 page) |
| 5 September 2000 | Resolutions
|
| 5 September 2000 | Resolutions
|
| 1 September 2000 | Director resigned (1 page) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | New director appointed (2 pages) |
| 30 August 2000 | Incorporation (15 pages) |