| Company Name | AQS Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04378308 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2002(22 years, 2 months ago) |
| Dissolution Date | 22 December 2009 (14 years, 4 months ago) |
| Previous Name | AQ Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2211 | Publishing of books |
| SIC 58110 | Book publishing |
Directors
| Director Name | Stuart John Walker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Company Director Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | Langdale Cherry Hill Old Northamptonshire NN6 9EN |
| Secretary Name | Mr Stephen Gibson Callen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2004(2 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 22 December 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 St Pauls Road Richmond Surrey TW9 2HH |
| Director Name | Mr Ian Hamilton McCorquodale |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Camfield Place Essendon Hatfield Hertfordshire AL9 6JE |
| Secretary Name | Mr Ian Hamilton McCorquodale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Home Farm Camfield Place Essendon Hatfield Hertfordshire AL9 6JE |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 14 St Paul's Road Richmond Surrey TW9 2HH |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £943 |
| Cash | £31 |
| Current Liabilities | £9,760 |
Accounts
| Latest Accounts | 28 February 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 January 2008 | Voluntary strike-off action has been suspended (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 13 July 2007 | Application for striking-off (1 page) |
| 29 March 2006 | Return made up to 20/02/06; full list of members (6 pages) |
| 22 December 2005 | Total exemption full accounts made up to 28 February 2005 (5 pages) |
| 18 March 2005 | Return made up to 20/02/05; full list of members (6 pages) |
| 15 September 2004 | Total exemption full accounts made up to 29 February 2004 (5 pages) |
| 24 August 2004 | New secretary appointed (1 page) |
| 13 May 2004 | Registered office changed on 13/05/04 from: the home farm camfield place hatfield hertfordshire AL9 6JE (1 page) |
| 15 March 2004 | Return made up to 20/02/04; full list of members
|
| 15 March 2004 | Total exemption full accounts made up to 28 February 2003 (5 pages) |
| 22 January 2004 | Secretary resigned;director resigned (1 page) |
| 17 March 2003 | Return made up to 20/02/03; full list of members
|
| 12 June 2002 | Memorandum and Articles of Association (12 pages) |
| 6 June 2002 | Registered office changed on 06/06/02 from: home farm camfield place, essendon hatfield hertfordshire AL9 6JE (1 page) |
| 6 June 2002 | New secretary appointed;new director appointed (3 pages) |
| 6 June 2002 | Director resigned (1 page) |
| 25 March 2002 | Company name changed aq publishing LIMITED\certificate issued on 25/03/02 (2 pages) |
| 20 February 2002 | Incorporation (19 pages) |