R&Q Archive Services Limited

Company Name	R&Q Archive Services Limited
Company Status	Dissolved
Company Number	07586143
Category	Private Limited Company
Incorporation Date	31 March 2011(13 years ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 91012	Archives activities

Directors

Director Name	Mr Ian Stark
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Colin David Johnson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2014(3 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 January 2018)
Role	Insurance
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Secretary Name	R&Q Central Services Limited (Corporation)
Status	Closed
Appointed	26 November 2013(2 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 09 January 2018)
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Alan Kevin Quilter
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Mark Andrew Langridge
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Director Name	Mr Mark Edward Randall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 03 May 2013)
Role	Project Co-Ordinator
Country of Residence	England
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Secretary Name	R&Q Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2011(same day as company formation)
Correspondence Address	110 Fenchurch Street London EC3M 5JT

Contact

Website	rqih.com
Email address	[email protected]

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	R&q Insurance Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,999
Net Worth	-£259,270
Cash	£327
Current Liabilities	£408,157

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
19 April 2017	Full accounts made up to 31 December 2016 (19 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
20 January 2017	Confirmation statement made on 19 January 2017 with updates (7 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
17 September 2016	Full accounts made up to 31 December 2015 (20 pages)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
13 June 2016	Registered office address changed from 2 Minster Court London EC3R 7BB to 71 Fenchurch Street London EC3M 4BS on 13 June 2016 (1 page)
13 June 2016	Secretary's details changed for R&Q Central Services Limited on 13 June 2016 (1 page)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
25 January 2016	Secretary's details changed for R&Q Central Services Limited on 1 January 2016 (1 page)
25 January 2016	Secretary's details changed for R&Q Central Services Limited on 1 January 2016 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 110 Fenchurch Street London EC3M 5JT to 2 Minster Court London EC3R 7BB on 5 June 2015 (1 page)
28 April 2015	Full accounts made up to 31 December 2014 (16 pages)
28 April 2015	Full accounts made up to 31 December 2014 (16 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
19 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (4 pages)
4 November 2014	Termination of appointment of Mark Andrew Langridge as a director on 30 October 2014 (1 page)
4 November 2014	Termination of appointment of Mark Andrew Langridge as a director on 30 October 2014 (1 page)
3 November 2014	Appointment of Mr Colin David Johnson as a director on 30 October 2014 (2 pages)
3 November 2014	Appointment of Mr Colin David Johnson as a director on 30 October 2014 (2 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
24 July 2014	Full accounts made up to 31 December 2013 (16 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
16 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
16 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
16 December 2013	Termination of appointment of R&Q Secretaries Limited as a secretary (1 page)
16 December 2013	Appointment of R&Q Central Services Limited as a secretary (2 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
12 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 June 2013	Full accounts made up to 31 December 2012 (16 pages)
24 June 2013	Full accounts made up to 31 December 2012 (16 pages)
13 May 2013	Termination of appointment of Mark Randall as a director (1 page)
13 May 2013	Termination of appointment of Mark Randall as a director (1 page)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 19 January 2013 with a full list of shareholders (4 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 July 2012	Full accounts made up to 31 December 2011 (16 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Mr Mark Edward Randall on 14 October 2011 (2 pages)
3 January 2012	Director's details changed for Mr Mark Edward Randall on 14 October 2011 (2 pages)
15 November 2011	Appointment of Mark Edward Randall as a director (2 pages)
15 November 2011	Appointment of Mark Edward Randall as a director (2 pages)
14 November 2011	Termination of appointment of Alan Quilter as a director (1 page)
14 November 2011	Termination of appointment of Alan Quilter as a director (1 page)
20 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
20 July 2011	Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
27 April 2011	Secretary's details changed for R&Q Secretaries Limited on 15 April 2011 (2 pages)
26 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 26 April 2011 (2 pages)
26 April 2011	Registered office address changed from 9-13 Fenchurch Buildings London EC3M 5HR on 26 April 2011 (2 pages)
31 March 2011	Incorporation (61 pages)
31 March 2011	Incorporation (61 pages)

R&Q Archive Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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