SQS GROUP (UK) LTD

Key Data

Status

Dissolved

Company No.

02612653

Incorporation date

19/05/1991

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1991)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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07/06/2012

Application to strike the company off the register

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10/04/2012

Termination of appointment of Robert Paul Bartlett as a director on 2012-03-31

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14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

26/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

26/05/2011

Termination of appointment of David Cotterell as a director

View PDF (1 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

20/05/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

21/01/2010

Termination of appointment of John Winn as a director

View PDF (1 pages)

29/06/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

20/05/2009

Return made up to 20/05/09; full list of members

View PDF (4 pages)

21/08/2008

Appointment Terminated Director nicholas pointon

View PDF (1 pages)

03/06/2008

Return made up to 20/05/08; full list of members

View PDF (5 pages)

30/03/2008

Accounts made up to 2007-12-31

View PDF (8 pages)

09/12/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 20/05/07; no change of members

View PDF (9 pages)

14/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/04/2007

New director appointed

View PDF (2 pages)

29/04/2007

New director appointed

View PDF (2 pages)

17/08/2006

New director appointed

View PDF (2 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

03/08/2006

Director resigned

View PDF (1 pages)

15/06/2006

Return made up to 20/05/06; full list of members

View PDF (9 pages)

15/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

08/03/2006

New secretary appointed

View PDF (2 pages)

05/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/03/2006

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

View PDF (10 pages)

29/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

10/05/2005

Certificate of change of name

View PDF (2 pages)

01/02/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

30/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/06/2004

Return made up to 20/05/04; full list of members

View PDF (10 pages)

06/01/2004

New director appointed

View PDF (2 pages)

06/07/2003

Return made up to 20/05/03; change of members

View PDF (10 pages)

06/07/2003

Director resigned

View PDF (1 pages)

06/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/05/2003

Director resigned

View PDF (1 pages)

06/08/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/07/2002

Return made up to 20/05/02; full list of members

View PDF (10 pages)

09/06/2002

New director appointed

View PDF (2 pages)

09/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Director resigned

View PDF (1 pages)

11/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2001

Secretary resigned

View PDF (1 pages)

28/11/2001

New secretary appointed

View PDF (2 pages)

12/11/2001

New secretary appointed

View PDF (2 pages)

03/11/2001

Secretary resigned

View PDF (1 pages)

19/09/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

03/09/2001

New secretary appointed

View PDF (2 pages)

14/08/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Registered office changed on 10/07/01 from: mitchell house brook avenue, warsash southampton hampshire SO31 9ZA

View PDF (1 pages)

09/07/2001

Resolutions

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (2 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

Secretary resigned

View PDF (1 pages)

09/07/2001

Director resigned

View PDF (1 pages)

09/07/2001

Ad 23/05/01--------- £ si [email protected] £ ic 6424/6424

View PDF (2 pages)

25/05/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

19/04/2001

Director resigned

View PDF (1 pages)

19/04/2001

Full accounts made up to 2000-10-31

View PDF (12 pages)

03/01/2001

Full accounts made up to 1999-12-31

View PDF (11 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (13 pages)

14/12/2000

New director appointed

View PDF (2 pages)

16/10/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

08/06/2000

Return made up to 20/05/00; full list of members

View PDF (7 pages)

08/06/2000

Director's particulars changed

View PDF (0 pages)

04/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2000

Director resigned

View PDF (1 pages)

20/06/1999

Return made up to 20/05/99; full list of members

View PDF (6 pages)

20/06/1999

Registered office changed on 21/06/99

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10/06/1999

New director appointed

View PDF (3 pages)

24/05/1999

Ad 03/04/99-09/04/99 £ si [email protected]=272 £ ic 6151/6423

View PDF (3 pages)

24/05/1999

Ad 06/04/99-09/04/99 £ si [email protected]=105 £ ic 6046/6151

View PDF (2 pages)

24/05/1999

Ad 03/04/99-06/04/99 £ si [email protected]=46 £ ic 6000/6046

View PDF (2 pages)

17/05/1999

Registered office changed on 18/05/99 from: white rose court oriental road woking surrey GU22 7PJ

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New director appointed

View PDF (2 pages)

17/05/1999

New secretary appointed

View PDF (2 pages)

16/05/1999

Secretary resigned

View PDF (1 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

11/04/1999

Memorandum and Articles of Association

View PDF (13 pages)

11/04/1999

Resolutions

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11/04/1999

Resolutions

View PDF (6 pages)

11/04/1999

Resolutions

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11/04/1999

Resolutions

View PDF (2 pages)

11/04/1999

S-div 07/04/99

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04/10/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

18/05/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

24/09/1997

Registered office changed on 25/09/97 from: ecsl house, 7 york road woking, surrey GU22 7XH

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17/09/1997

S-div 01/09/97

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18/06/1997

Return made up to 20/05/97; full list of members

View PDF (6 pages)

18/06/1997

Secretary's particulars changed;director's particulars changed

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17/06/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

06/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

15/05/1996

Return made up to 20/05/96; full list of members

View PDF (6 pages)

15/05/1996

Director's particulars changed

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26/09/1995

Director resigned

View PDF (1 pages)

04/09/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

15/05/1995

Return made up to 20/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

22/08/1994

Full accounts made up to 1993-12-31

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15/05/1994

Return made up to 20/05/94; full list of members

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15/05/1994

Director's particulars changed

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04/10/1993

Full accounts made up to 1992-12-31

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21/06/1993

Return made up to 20/05/93; full list of members

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14/07/1992

Full accounts made up to 1991-12-31

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08/06/1992

Return made up to 20/05/92; full list of members

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01/06/1992

Ad 30/09/91--------- £ si 5998@1=5998 £ ic 2/6000

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06/04/1992

Particulars of mortgage/charge

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17/02/1992

Accounting reference date notified as 31/12

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06/02/1992

Resolutions

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06/02/1992

Resolutions

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06/02/1992

£ nc 1000/50000 09/12/91

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28/10/1991

Secretary resigned;new secretary appointed;new director appointed

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28/10/1991

Registered office changed on 29/10/91 from: 180 upper richmond road london SW15 2SH

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20/06/1991

Director resigned;new director appointed

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20/06/1991

Secretary resigned;new secretary appointed;new director appointed

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19/05/1991

Incorporation

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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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

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
King, Raymond Albert	Director	03/09/1991 - 18/09/1995	29
Read, Trevor Leslie	Director	12/04/1999 - 31/01/2000	22
Clark, Edward Alfred	Director	20/05/1991 - 12/04/2001	6
Purchase, Stephen William	Director	12/04/1999 - 25/06/2001	20
Cotterell, David Vernon	Director	03/07/2006 - 18/05/2011	10

Persons with Significant Control

No PSC data available.

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Description

About SQS GROUP (UK) LTD

SQS GROUP (UK) LTD is an(a) Dissolved company incorporated on 19/05/1991 with the registered office located at Albion House, Chertsey Road, Woking, Surrey GU21 1BE. 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 SQS GROUP (UK) LTD?

SQS GROUP (UK) LTD is currently Dissolved. It was registered on 19/05/1991 and dissolved on 01/10/2012.

Where is SQS GROUP (UK) LTD located?

SQS GROUP (UK) LTD is registered at Albion House, Chertsey Road, Woking, Surrey GU21 1BE.

What does SQS GROUP (UK) LTD do?

SQS GROUP (UK) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SQS GROUP (UK) LTD?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.