NQD LIMITED

Key Data

Status

Dissolved

Company No.

02098683

Incorporation date

09/02/1987

Size

Unreported

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1987)

17/09/2012

Final Gazette dissolved via voluntary strike-off

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09/08/2012

Auditor's resignation

View PDF (2 pages)

04/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/05/2012

Application to strike the company off the register

View PDF (3 pages)

22/05/2012

Memorandum and Articles of Association

View PDF (26 pages)

22/05/2012

Resolutions

View PDF (1 pages)

18/12/2011

Statement of capital on 2011-12-08

View PDF (4 pages)

08/12/2011

Re-registration of Memorandum and Articles

View PDF (26 pages)

08/12/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

08/12/2011

Re-registration from a public company to a private limited company

View PDF (1 pages)

08/12/2011

Resolutions

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

06/03/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

22/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (5 pages)

12/04/2010

Termination of appointment of Paul Parry as a director

View PDF (1 pages)

07/03/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

04/10/2009

Director's details changed for David Hoyle on 2009-10-01

View PDF (2 pages)

04/10/2009

Director's details changed for David Kevin Mulligan on 2009-10-01

View PDF (2 pages)

04/10/2009

Secretary's details changed for Ms Clare Sheridan on 2009-10-01

View PDF (1 pages)

03/10/2009

Director's details changed for Paul Whitmore on 2009-10-01

View PDF (2 pages)

03/10/2009

Director's details changed for Paul Parry on 2009-10-01

View PDF (3 pages)

10/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

12/04/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

23/06/2008

Return made up to 08/06/08; full list of members

View PDF (5 pages)

19/06/2008

Director's Change of Particulars / david hoyle / 01/01/2008 / Occupation was: chartered accountant, now: finance director

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

31/07/2007

New secretary appointed

View PDF (2 pages)

31/07/2007

Registered office changed on 01/08/07 from: sandiway house hartford northwich cheshire CW8 2YA

View PDF (1 pages)

31/07/2007

New director appointed

View PDF (5 pages)

31/07/2007

New director appointed

View PDF (3 pages)

31/07/2007

Secretary resigned

View PDF (1 pages)

31/07/2007

Director resigned

View PDF (1 pages)

16/07/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

10/06/2007

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/06/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

24/07/2005

Return made up to 08/06/05; full list of members

View PDF (3 pages)

13/07/2005

Director's particulars changed

View PDF (1 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/06/2004

Return made up to 08/06/04; full list of members

View PDF (7 pages)

05/08/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

29/06/2003

Return made up to 08/06/03; full list of members

View PDF (8 pages)

12/09/2002

New secretary appointed

View PDF (2 pages)

23/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

23/06/2002

Return made up to 08/06/02; full list of members

View PDF (7 pages)

25/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

20/06/2001

Return made up to 08/06/01; full list of members

View PDF (7 pages)

27/06/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

22/06/2000

Return made up to 08/06/00; full list of members

View PDF (7 pages)

10/01/2000

Secretary's particulars changed

View PDF (1 pages)

04/07/1999

Return made up to 08/06/99; no change of members

View PDF (4 pages)

03/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

02/08/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

20/07/1998

Return made up to 08/06/98; full list of members

View PDF (6 pages)

04/05/1998

New director appointed

View PDF (2 pages)

19/04/1998

Director resigned

View PDF (1 pages)

31/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

12/07/1997

Auditor's resignation

View PDF (1 pages)

02/07/1997

Return made up to 08/06/97; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

23/06/1996

Return made up to 08/06/96; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

05/07/1995

Return made up to 08/06/95; full list of members

View PDF (6 pages)

14/01/1995

Return made up to 31/12/94; no change of members

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12/01/1995

Declaration of satisfaction of mortgage/charge

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10/01/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (75 pages)

25/08/1994

New director appointed

View PDF (0 pages)

31/07/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

04/07/1994

New director appointed

View PDF (0 pages)

10/04/1994

Director resigned

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08/01/1994

Return made up to 31/12/93; no change of members

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14/11/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

14/11/1993

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

06/09/1993

Director resigned

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31/01/1993

Return made up to 21/12/92; full list of members

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29/09/1992

New secretary appointed

View PDF (0 pages)

08/09/1992

New director appointed

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08/09/1992

New director appointed

View PDF (0 pages)

02/09/1992

Secretary resigned;director resigned;new director appointed

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02/09/1992

Director resigned;new director appointed

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10/08/1992

Registered office changed on 11/08/92 from: 9 marylebone lane london W1M 5FB

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06/07/1992

Full accounts made up to 1992-03-31

View PDF (10 pages)

06/07/1992

Accounting reference date shortened from 30/06 to 31/03

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18/02/1992

New director appointed

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18/02/1992

New director appointed

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18/02/1992

Director resigned

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17/02/1992

Full accounts made up to 1991-06-30

View PDF (13 pages)

17/02/1992

Secretary resigned

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12/02/1992

Return made up to 31/12/91; full list of members

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11/02/1992

Particulars of mortgage/charge

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05/02/1992

Director resigned

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09/10/1991

Director resigned

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14/06/1991

Ad 30/01/91--------- £ si 1000000@1=1000000 £ ic 100100/1100100

View PDF (2 pages)

14/06/1991

Nc inc already adjusted 30/01/91

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14/06/1991

Resolutions

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14/06/1991

Resolutions

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14/06/1991

Resolutions

View PDF (4 pages)

10/04/1991

Resolutions

View PDF (0 pages)

10/04/1991

Resolutions

View PDF (7 pages)

12/03/1991

Certificate of change of name

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12/03/1991

Certificate of change of name

View PDF (2 pages)

03/03/1991

Return made up to 31/12/90; full list of members

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21/02/1991

Director resigned

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11/02/1991

Full accounts made up to 1990-06-30

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29/01/1991

New director appointed

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13/01/1991

New director appointed

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05/12/1990

Director resigned

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05/12/1990

Director resigned

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05/12/1990

Director resigned

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22/11/1990

Resolutions

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22/11/1990

Resolutions

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22/11/1990

Resolutions

View PDF (16 pages)

23/10/1990

Director resigned

View PDF (0 pages)

21/10/1990

Director resigned

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18/10/1990

Director resigned

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27/03/1990

Return made up to 31/12/89; full list of members

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18/02/1990

Full group accounts made up to 1989-06-30

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15/02/1990

Director resigned

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09/10/1989

Registered office changed on 10/10/89 from: 53/55 queen anne st london W1M 9FA

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07/09/1989

Director resigned

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20/08/1989

Accounting reference date shortened from 31/03 to 30/06

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09/08/1989

Full accounts made up to 1988-06-30

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01/08/1989

Director's particulars changed

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26/06/1989

Director's particulars changed

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18/01/1989

New director appointed

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10/01/1989

Return made up to 07/12/88; full list of members

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23/11/1988

Director's particulars changed

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25/10/1988

New director appointed

View PDF (0 pages)

25/10/1988

New director appointed

View PDF (0 pages)

12/10/1988

Nc inc already adjusted

View PDF (0 pages)

12/10/1988

Resolutions

View PDF (3 pages)

12/10/1988

Wd 28/09/88 ad 18/11/87--------- £ si 100098@1=100098 £ ic 2/100100

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27/09/1988

New director appointed

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23/01/1988

Resolutions

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23/01/1988

Resolutions

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23/01/1988

Resolutions

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23/01/1988

Resolutions

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23/01/1988

Resolutions

View PDF (3 pages)

21/01/1988

Wd 15/12/87 pd 18/11/87--------- £ si 2@1

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18/01/1988

New secretary appointed;director resigned;new director appointed

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12/01/1988

Application to commence business

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07/01/1988

Certificate of authorisation to commence business and borrow

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21/12/1987

Certificate of change of name

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21/12/1987

Certificate of change of name

View PDF (4 pages)

04/11/1987

Director resigned;new director appointed

View PDF (0 pages)

04/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/11/1987

Registered office changed on 05/11/87 from: 47 brunswick place london N1 6EE

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27/10/1987

Resolutions

View PDF (2 pages)

09/02/1987

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Early, John Dalton	Director	17/08/1994 - 27/07/2007	36
Fidler, Christopher Laskey	Secretary	06/09/2002 - 27/07/2007	186
Taberner, Susan	Secretary	22/03/1999 - 20/06/2003	51
Bolton, Keith	Director	01/06/1994 - 08/04/1998	14
Sheridan, Clare	Secretary	27/07/2007 - Present	78

Persons with Significant Control

No PSC data available.

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Description

About NQD LIMITED

NQD LIMITED is an(a) Dissolved company incorporated on 09/02/1987 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NQD LIMITED?

NQD LIMITED is currently Dissolved. It was registered on 09/02/1987 and dissolved on 17/09/2012.

Where is NQD LIMITED located?

NQD LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What does NQD LIMITED do?

NQD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for NQD LIMITED?

The latest filing was on 17/09/2012: Final Gazette dissolved via voluntary strike-off.