PQR LIMITED

Overview

Company Name	PQR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03600165
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1998
Date of Cessation	Dec 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PQR LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is PQR LIMITED located?

Registered Office Address	66 Lincoln's Inn Fields WC2A 3LH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PQR LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for PQR LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 17, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 04, 2019	Application to strike the company off the register	3 pages	DS01

Jul 30, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Apr 23, 2019	Termination of appointment of Dan Hill as a director on Jul 24, 2018	1 pages	TM01

Feb 11, 2019	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Jul 30, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Jul 09, 2018	Notification of Oliver Mcginley as a person with significant control on Jun 22, 2018	2 pages	PSC01

Jul 09, 2018	Notification of Anthony Graham as a person with significant control on Jun 22, 2018	2 pages	PSC01

Jul 09, 2018	Cessation of David John Marcus Ward as a person with significant control on Jun 22, 2018	1 pages	PSC07

Jul 09, 2018	Cessation of Dominic Geoffrey Lawrance as a person with significant control on Jun 22, 2018	1 pages	PSC07

Jul 09, 2018	Registered office address changed from 5 Fleet Place London EC4M 7rd England to 66 Lincoln's Inn Fields London WC2A 3LH on Jul 09, 2018	1 pages	AD01

Jul 06, 2018	Appointment of Mr Dan Hill as a director on Jun 22, 2018	2 pages	AP01

Jul 06, 2018	Appointment of Mr Brian Lloyd Moore as a director on Jun 22, 2018	2 pages	AP01

Jul 06, 2018	Termination of appointment of James Anthony Trafford as a director on Jun 22, 2018	1 pages	TM01

Jul 06, 2018	Termination of appointment of Charles Robert Hutton as a director on Jun 22, 2018	1 pages	TM01

Jul 06, 2018	Termination of appointment of Dominic Geoffrey Lawrance as a director on Jun 22, 2018	1 pages	TM01

Jul 06, 2018	Termination of appointment of William James Begley as a director on Jun 22, 2018	1 pages	TM01

Jul 06, 2018	Appointment of Mr Oliver Mcginley as a director on Jun 22, 2018	2 pages	AP01

Jul 06, 2018	Appointment of Mr Anthony Graham as a director on Jun 22, 2018	2 pages	AP01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Oct 30, 2017	Appointment of Dominic Geoffrey Lawrance as a director on Oct 16, 2017	2 pages	AP01

Oct 27, 2017	Termination of appointment of Anita Gill as a director on Oct 16, 2017	1 pages	TM01

Aug 08, 2017	Notification of David John Marcus Ward as a person with significant control on Nov 16, 2016	2 pages	PSC01

Aug 08, 2017	Notification of Dominic Geoffrey Lawrance as a person with significant control on Nov 16, 2016	2 pages	PSC01

View All Filings

Who are the officers of PQR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Anthony Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Jun 22, 2018		Director	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Canada	Canadian	1941-6	248202810001
MCGINLEY, Oliver Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Jun 22, 2018		Director	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Canada	Canadian	1970-6	186841480001
MOORE, Brian Lloyd Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Jun 22, 2018		Director	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	United Kingdom	English	1947-4	140996940004
BECKERLEGGE, Philip Treglown New Street Square EC4A 3LX London 6	Nov 30, 2000	Oct 26, 2011	Secretary	New Street Square EC4A 3LX London 6		British		73274820003
HARWOOD, Rosalind Jane 114 Graham Road Wimbledon SW19 3SJ London	Jul 17, 1998	Nov 30, 2000	Secretary	114 Graham Road Wimbledon SW19 3SJ London		British		74197760003
BECKERLEGGE, Philip Treglown New Street Square EC4A 3LX London 6	Nov 30, 2000	Jul 01, 2009	Director	New Street Square EC4A 3LX London 6		British	1942-12	73274820003
BEGLEY, William James Fleet Place EC4M 7RD London 5 England	Jul 01, 2009	Jun 22, 2018	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1971-12	127175790001
COLLINS, Andrew Mckeown 6 Saint Andrew Street EC4A 3LX London	Dec 19, 2000	Jul 01, 2009	Director	6 Saint Andrew Street EC4A 3LX London	United Kingdom	British	1966-4	192435750001
GILL, Anita Fleet Place EC4M 7RD London 5 England	Jul 14, 2011	Oct 16, 2017	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1960-4	141902370001
HARWOOD, Rosalind Jane 114 Graham Road Wimbledon SW19 3SJ London	Jul 17, 1998	Nov 30, 2000	Director	114 Graham Road Wimbledon SW19 3SJ London		British	1965-5	74197760003
HILL, Dan Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Jun 22, 2018	Jul 24, 2018	Director	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Bahamas	Canadian	1949-8	248203320001
HOGWOOD, Richard Mark 25 Porchester Place W2 2PF London Flat 115	Jul 01, 2009	Jul 14, 2011	Director	25 Porchester Place W2 2PF London Flat 115	England	British	1976-4	142810860001
HUTTON, Charles Robert Fleet Place EC4M 7RD London 5 England	Jul 01, 2009	Jun 22, 2018	Director	Fleet Place EC4M 7RD London 5 England	England	British	1973-6	160207200001
KIRBY, Richard Charles 6 St Andrew Street EC4A 3LX London	Jul 17, 1998	Jul 01, 2009	Director	6 St Andrew Street EC4A 3LX London		British	1946-9	1741260002
LAWRANCE, Dominic Geoffrey Fleet Place EC4M 7RD London 5 England	Oct 16, 2017	Jun 22, 2018	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1974-1	239554940001
NICHOLSON, John Prince Arthur Road NW3 6AY London 16a	Jul 01, 2009	Jul 14, 2011	Director	Prince Arthur Road NW3 6AY London 16a	England	British	1962-11	142452520001
ROBERTS, Aubrey Benedict 6 St Andrew Street EC4A 3LX London	Dec 19, 2000	Jul 01, 2009	Director	6 St Andrew Street EC4A 3LX London		British	1942-2	1894800003
SHAH, Sanjvee New Street Square EC4A 3LX London 6	Jul 14, 2011	Feb 25, 2013	Director	New Street Square EC4A 3LX London 6	United Kingdom	British	1976-1	142810880001
TRAFFORD, James Anthony Fleet Place EC4M 7RD London 5 England	Feb 25, 2013	Jun 22, 2018	Director	Fleet Place EC4M 7RD London 5 England	England	British	1959-3	72794200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PQR LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Oliver Mcginley Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Jun 22, 2018	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Graham Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Jun 22, 2018	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	No
	Nationality: Canadian Country of Residence: Canada
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr David John Marcus Ward Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Nov 16, 2016	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Yes
	Nationality: Australian Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dominic Geoffrey Lawrance Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Nov 16, 2016	Lincoln's Inn Fields WC2A 3LH London 66 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William James Begley Fleet Place EC4M 7RD London 5 England	Apr 06, 2016	Fleet Place EC4M 7RD London 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Charles Robert Hutton Fleet Place EC4M 7RD London 5 England	Apr 06, 2016	Fleet Place EC4M 7RD London 5 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0