SGS QUAY R. & D. LIMITED
Overview
| Company Name | SGS QUAY R. & D. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06601546 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGS QUAY R. & D. LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SGS QUAY R. & D. LIMITED located?
| Registered Office Address | Rossmore Business Park Inward Way CH65 3EN Ellesmere Port England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGS QUAY R. & D. LIMITED?
| Company Name | From | Until |
|---|---|---|
| QUAY R. & D. LTD | May 23, 2008 | May 23, 2008 |
What are the latest accounts for SGS QUAY R. & D. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for SGS QUAY R. & D. LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Feb 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed quay R. & D. LTD\certificate issued on 15/12/21 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Current accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Michael Boyd as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Quay House 28 Parkway Deeside Industrial Park Deeside Clwyd CH5 2NS to Rossmore Business Park Inward Way Ellesmere Port CH65 3EN on Dec 07, 2021 | 1 pages | AD01 | ||||||||||||||
Appointment of Catherine Aldag as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr James Mcgurk as a director on Dec 06, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Henry Rubinstein as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Hugh Patterson as a director on Dec 06, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Hugh Patterson as a secretary on Dec 06, 2021 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Feb 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Feb 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||||||
Who are the officers of SGS QUAY R. & D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALDAG, Catherine | Secretary | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park England | 290286350001 | |||||||
| BOYD, Michael | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park England | England | British | 100032540001 | |||||
| MCGURK, James | Director | Inward Way CH65 3EN Ellesmere Port Rossmore Business Park England | England | British | 248246900001 | |||||
| PATTERSON, David Hugh | Secretary | 28 Parkway Deeside Industrial Park CH5 2NS Deeside Quay House Clwyd United Kingdom | British | 40824440005 | ||||||
| PATTERSON, David Hugh | Director | 28 Parkway Deeside Industrial Park CH5 2NS Deeside Quay House Clwyd United Kingdom | United Kingdom | British | 40824440005 | |||||
| RUBINSTEIN, Michael Henry, Professor | Director | 28 Parkway Deeside Industrial Park CH5 2NS Deeside Quay House Clwyd United Kingdom | England | British | 16859670004 | |||||
| FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 130653650001 |
Who are the persons with significant control of SGS QUAY R. & D. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quay Pharmaceuticals Ltd | Apr 06, 2016 | 28 Parkway Deeside Industrial Park CH5 2NS Deeside Quay House Wales | No | ||||||||||
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Natures of Control
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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