SETSQUARE LIMITED

Key Data

Status

Dissolved

Company No.

01603178

Incorporation date

09/12/1981

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

18/12/2015

Final Gazette dissolved following liquidation

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18/09/2015

Return of final meeting in a creditors' voluntary winding up

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20/10/2014

Liquidators' statement of receipts and payments to 2014-10-08

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17/10/2013

Notice to Registrar of Companies of Notice of disclaimer

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15/10/2013

Registered office address changed from 1 Valley Industries Hadlow Road Tonbridge Kent TN11 0AH on 2013-10-15

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14/10/2013

Statement of affairs with form 4.19

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14/10/2013

Appointment of a voluntary liquidator

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14/10/2013

Resolutions

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07/08/2013

Termination of appointment of Elizabeth Goodwin as a director

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15/01/2013

Total exemption small company accounts made up to 2012-04-30

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26/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

21/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

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21/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

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21/12/2010

Director's details changed

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21/12/2010

Director's details changed for Mrs Elizabeth Ann Pakenham Walsh on 2010-12-21

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10/11/2010

Total exemption small company accounts made up to 2010-04-30

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17/02/2010

Director's details changed for Mr Alexander Kenneth Webster on 2010-02-17

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08/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

23/11/2009

Director's details changed for Mr Alexander Kenneth Webster on 2009-11-20

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23/11/2009

Director's details changed for Elizabeth Ann Pakenham Walsh on 2009-11-20

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23/11/2009

Secretary's details changed for Secretarial Services Limited on 2009-11-20

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05/06/2009

Return made up to 20/11/08; full list of members

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22/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

03/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

20/11/2007

Return made up to 20/11/07; full list of members

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21/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

27/11/2006

Return made up to 20/11/06; full list of members

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15/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

01/12/2005

Return made up to 20/11/05; full list of members

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18/08/2005

Declaration of satisfaction of mortgage/charge

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18/08/2005

Declaration of satisfaction of mortgage/charge

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18/08/2005

Declaration of satisfaction of mortgage/charge

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08/02/2005

Total exemption small company accounts made up to 2004-04-30

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06/01/2005

Return made up to 20/11/04; full list of members

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18/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

14/12/2003

Return made up to 20/11/03; full list of members

View PDF (7 pages)

04/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

11/12/2002

Return made up to 20/11/02; full list of members

View PDF (7 pages)

01/03/2002

Accounts for a small company made up to 2001-04-30

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22/11/2001

Return made up to 20/11/01; full list of members

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04/05/2001

New director appointed

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15/02/2001

Director resigned

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28/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

23/11/2000

Return made up to 20/11/00; full list of members

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08/02/2000

Accounts for a small company made up to 1999-04-30

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04/02/2000

Director resigned

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14/12/1999

Return made up to 20/11/99; full list of members

View PDF (7 pages)

12/11/1999

Registered office changed on 12/11/99 from: 5A valley industries hadlow road tonbridge kent. TN11 0AH

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26/02/1999

Particulars of mortgage/charge

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21/01/1999

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

17/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

26/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

26/11/1997

Return made up to 20/11/97; full list of members

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14/10/1997

Secretary's particulars changed

View PDF (1 pages)

25/02/1997

Accounts for a small company made up to 1996-04-30

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11/12/1996

Return made up to 20/11/96; no change of members

View PDF (4 pages)

28/11/1995

Full accounts made up to 1995-04-30

View PDF (11 pages)

13/11/1995

Return made up to 20/11/95; no change of members

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04/01/1995

Accounts for a small company made up to 1994-04-30

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01/01/1995

A selection of documents registered before 1 January 1995

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17/11/1994

Return made up to 20/11/94; full list of members

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25/02/1994

Secretary's particulars changed

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06/01/1994

Director resigned

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06/12/1993

Return made up to 20/11/93; full list of members

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02/11/1993

Accounts for a small company made up to 1993-04-30

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08/07/1993

Particulars of mortgage/charge

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24/11/1992

Return made up to 20/11/92; no change of members

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10/11/1992

Full accounts made up to 1992-04-30

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11/09/1992

Registered office changed on 11/09/92 from: kreston house 8 gate street london WC2A 3HP

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21/05/1992

Resolutions

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21/05/1992

Resolutions

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21/05/1992

Resolutions

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20/02/1992

New director appointed

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10/12/1991

Return made up to 20/11/91; no change of members

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07/11/1991

Full accounts made up to 1991-04-30

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27/08/1991

Secretary's particulars changed

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27/08/1991

Location of register of members

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28/06/1991

New director appointed

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22/11/1990

Return made up to 20/11/90; full list of members

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22/10/1990

Full accounts made up to 1990-04-30

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05/06/1990

Particulars of mortgage/charge

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01/05/1990

Ad 18/04/90--------- premium £ si 90000@1=90000 £ ic 100000/190000

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01/05/1990

Nc inc already adjusted 18/04/90

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01/05/1990

Resolutions

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01/05/1990

Resolutions

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05/10/1989

Return made up to 03/10/89; full list of members

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01/09/1989

Full accounts made up to 1989-04-30

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02/12/1988

Wd 22/11/88 ad 31/10/88--------- £ si 99898@1=99898 £ ic 100/99998

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02/12/1988

Resolutions

View PDF (22 pages)

02/12/1988

Resolutions

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02/12/1988

£ nc 1000/100000

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10/11/1988

Return made up to 09/09/88; full list of members

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12/10/1988

Director resigned

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30/09/1988

Full accounts made up to 1988-04-30

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13/02/1988

Return made up to 05/01/88; full list of members

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07/02/1988

Full accounts made up to 1987-04-30

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01/04/1987

New director appointed

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06/01/1987

Full accounts made up to 1986-04-30

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06/01/1987

Return made up to 19/12/86; full list of members

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04/07/1986

Return made up to 03/01/86; full list of members

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15/05/1986

Full accounts made up to 1985-04-30

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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

30/04/2012

Last change occurred

30/04/2012

Accounts

Total Exemption Small

Last made up date

30/04/2012

Next account date

30/04/2013

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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
Goodwin, Elizabeth Ann	Director	21/03/2001 - 31/07/2013	1
Laing, Martin Douglas	Director	31/01/1992 - 14/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About SETSQUARE LIMITED

SETSQUARE LIMITED is an(a) Dissolved company incorporated on 09/12/1981 with the registered office located at 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts AL1 3HZ. There is currently no 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 SETSQUARE LIMITED?

SETSQUARE LIMITED is currently Dissolved. It was registered on 09/12/1981 and dissolved on 18/12/2015.

Where is SETSQUARE LIMITED located?

SETSQUARE LIMITED is registered at 2nd Floor Trident House, 42-48 Victoria Street, St Albans, Herts AL1 3HZ.

What does SETSQUARE LIMITED do?

SETSQUARE LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for SETSQUARE LIMITED?

The latest filing was on 18/12/2015: Final Gazette dissolved following liquidation.