| Company Name | QGS Premier Technology Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06137579 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 26 May 2013 (10 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Martyn Nigel Gill |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 East Common Redbourn St. Albans Hertfordshire AL3 7NQ |
| Secretary Name | Mrs Tina Gill |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 East Common Redbourn Hertfordshire AL3 7NQ |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | C/O Rsm Tenon 34 Clarendon Road Watford WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 February 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 February 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
| 26 February 2013 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 26 February 2013 | Liquidators statement of receipts and payments to 14 February 2013 (5 pages) |
| 26 February 2013 | Liquidators' statement of receipts and payments to 14 February 2013 (5 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (5 pages) |
| 7 November 2012 | Liquidators' statement of receipts and payments to 9 October 2012 (5 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
| 7 November 2012 | Liquidators statement of receipts and payments to 9 October 2012 (5 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (5 pages) |
| 9 May 2012 | Liquidators' statement of receipts and payments to 9 April 2012 (5 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 9 April 2012 (5 pages) |
| 9 May 2012 | Liquidators statement of receipts and payments to 9 April 2012 (5 pages) |
| 30 January 2012 | Registered office address changed from Tenon Recovery 54 Clarendon Road Watford Herts WD17 1DU on 30 January 2012 (2 pages) |
| 30 January 2012 | Registered office address changed from Tenon Recovery 54 Clarendon Road Watford Herts WD17 1DU on 30 January 2012 (2 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
| 4 November 2011 | Liquidators' statement of receipts and payments to 9 October 2011 (5 pages) |
| 4 November 2011 | Liquidators statement of receipts and payments to 9 October 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (5 pages) |
| 10 May 2011 | Liquidators' statement of receipts and payments to 9 April 2011 (5 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
| 10 May 2011 | Liquidators statement of receipts and payments to 9 April 2011 (5 pages) |
| 9 November 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (5 pages) |
| 9 November 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
| 9 November 2010 | Liquidators' statement of receipts and payments to 9 October 2010 (5 pages) |
| 9 November 2010 | Liquidators statement of receipts and payments to 9 October 2010 (5 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (5 pages) |
| 13 May 2010 | Liquidators statement of receipts and payments to 9 April 2010 (5 pages) |
| 13 May 2010 | Liquidators' statement of receipts and payments to 9 April 2010 (5 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 9 October 2009 (5 pages) |
| 16 November 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (5 pages) |
| 16 November 2009 | Liquidators' statement of receipts and payments to 9 October 2009 (5 pages) |
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 24 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2008 | Statement of affairs with form 4.19 (5 pages) |
| 24 October 2008 | Resolutions
|
| 24 October 2008 | Appointment of a voluntary liquidator (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from the estate office luton hoo estate luton bedfordshire LU1 3TQ (1 page) |
| 25 September 2008 | Registered office changed on 25/09/2008 from the estate office luton hoo estate luton bedfordshire LU1 3TQ (1 page) |
| 21 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 10 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 24 April 2007 | Particulars of mortgage/charge (3 pages) |
| 25 March 2007 | New director appointed (3 pages) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | New director appointed (3 pages) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 13 March 2007 | Registered office changed on 13/03/07 from: qgs premier technology LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: qgs premier technology LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
| 13 March 2007 | Resolutions
|
| 13 March 2007 | Resolutions
|
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Incorporation (18 pages) |
| 5 March 2007 | Incorporation (18 pages) |