| Company Name | OQS Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04127923 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
| Dissolution Date | 13 November 2007 (16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Giles David Lucas |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 2005(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 13 November 2007) |
| Role | Chartered Accountant |
| Correspondence Address | The Gatehouse The Green Adderbury Banbury Oxfordshire OX17 3ND |
| Secretary Name | Mrs Abolanle Abioye |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2005(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 13 November 2007) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Cotton Hill Bromley Kent BR1 5RP |
| Director Name | Mr Michael Joseph Edward Butcher |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Thornhill Crescent London N1 1BJ |
| Secretary Name | Rodney Grahame Castle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bathurst Cottage Church Street Crondall Surrey GU10 5QQ |
| Secretary Name | Mr Keith William Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2004(3 years, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 30 March 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 127 Broadwood Avenue Ruislip Middlesex HA4 7XU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 364-366 Kensington High Street London W14 8NS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Holland |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 18 June 2007 | Application for striking-off (1 page) |
| 22 March 2007 | Full accounts made up to 31 December 2006 (10 pages) |
| 5 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 7 March 2006 | Accounts made up to 31 December 2005 (9 pages) |
| 9 January 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 30 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
| 22 September 2005 | Registered office changed on 22/09/05 from: 37 old queen street london SW1H 9JA (1 page) |
| 27 April 2005 | New secretary appointed (2 pages) |
| 27 April 2005 | Secretary resigned (1 page) |
| 27 April 2005 | Director resigned (1 page) |
| 5 April 2005 | New director appointed (2 pages) |
| 1 January 2005 | New secretary appointed (5 pages) |
| 20 December 2004 | Return made up to 14/12/04; full list of members (6 pages) |
| 27 October 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 12 August 2004 | New secretary appointed (2 pages) |
| 11 August 2004 | Secretary resigned (1 page) |
| 23 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 4 November 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 23 December 2002 | Return made up to 14/12/02; full list of members (6 pages) |
| 10 October 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 2 January 2002 | Secretary's particulars changed (1 page) |
| 20 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
| 13 November 2001 | Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page) |
| 19 September 2001 | Secretary's particulars changed (1 page) |
| 3 January 2001 | Accounting reference date extended from 31/12/01 to 31/03/02 (1 page) |
| 3 January 2001 | Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2000 | Resolutions
|
| 15 December 2000 | Secretary resigned (1 page) |
| 14 December 2000 | Incorporation (16 pages) |
| 14 December 2000 | Incorporation (16 pages) |