| Company Name | Squireco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07084695 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2009(14 years, 4 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
| Previous Names | Squire Express Limited and Roger Squire Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Roger Harold Squire |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1a Garston Drive Garston Drive Watford WD25 9LB |
Location
| Registered Address | 1a Garston Drive Garston Drive Watford WD25 9LB |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Stanborough |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Roger Harold Squire 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2017 | Registered office address changed from 3 Robeson Way Borehamwood Hertfordshire WD6 5RY to 1a Garston Drive Garston Drive Watford WD25 9LB on 3 February 2017 (1 page) |
| 3 February 2017 | Registered office address changed from 3 Robeson Way Borehamwood Hertfordshire WD6 5RY to 1a Garston Drive Garston Drive Watford WD25 9LB on 3 February 2017 (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 30 December 2016 | Micro company accounts made up to 31 March 2016 (1 page) |
| 22 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 22 December 2016 | Confirmation statement made on 24 November 2016 with updates (5 pages) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Registered office address changed from 3 3 Robeson Way Well End Hertfordshire WD6 5RY United Kingdom to 3 Robeson Way Borehamwood Hertfordshire WD6 5RY on 29 December 2015 (1 page) |
| 29 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 29 December 2015 | Registered office address changed from 3 3 Robeson Way Well End Hertfordshire WD6 5RY United Kingdom to 3 Robeson Way Borehamwood Hertfordshire WD6 5RY on 29 December 2015 (1 page) |
| 3 December 2014 | Registered office address changed from 3 Robeson Way Borehamwood Hertfordshire WD6 5RY to 3 3 Robeson Way Well End Hertfordshire WD6 5RY on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 3 Robeson Way Borehamwood Hertfordshire WD6 5RY to 3 3 Robeson Way Well End Hertfordshire WD6 5RY on 3 December 2014 (1 page) |
| 3 December 2014 | Registered office address changed from 3 Robeson Way Borehamwood Hertfordshire WD6 5RY to 3 3 Robeson Way Well End Hertfordshire WD6 5RY on 3 December 2014 (1 page) |
| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Company name changed roger squire LTD\certificate issued on 01/12/14
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| 1 December 2014 | Company name changed roger squire LTD\certificate issued on 01/12/14
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| 1 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 1 December 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 22 March 2013 | Company name changed squire express LIMITED\certificate issued on 22/03/13
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| 22 March 2013 | Company name changed squire express LIMITED\certificate issued on 22/03/13
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| 21 March 2013 | Director's details changed for Mr Roger Harold Squire on 24 November 2012 (2 pages) |
| 21 March 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
| 21 March 2013 | Director's details changed for Mr Roger Harold Squire on 24 November 2012 (2 pages) |
| 18 February 2013 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 18 February 2013 (2 pages) |
| 18 February 2013 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU United Kingdom on 18 February 2013 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 9 August 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 22 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 22 February 2011 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
| 8 October 2010 | Director's details changed for Mr Roger Harold Squire on 20 September 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Director's details changed for Mr Roger Harold Squire on 20 September 2010 (2 pages) |
| 8 October 2010 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE United Kingdom on 8 October 2010 (1 page) |
| 8 October 2010 | Registered office address changed from Sterling House Fulbourne Road London E17 4EE United Kingdom on 8 October 2010 (1 page) |
| 6 October 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 6 October 2010 | Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page) |
| 30 September 2010 | Statement of capital following an allotment of shares on 20 September 2010
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| 30 September 2010 | Statement of capital following an allotment of shares on 20 September 2010
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| 24 November 2009 | Incorporation
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| 24 November 2009 | Incorporation
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