QUEEN SQUARE ASSOCIATES LIMITED

QUEEN SQUARE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUEEN SQUARE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07476589
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUEEN SQUARE ASSOCIATES LIMITED?

    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is QUEEN SQUARE ASSOCIATES LIMITED located?

    Registered Office Address
    Victoria House 51 Victoria Street
    BS1 6AD Bristol
    Undeliverable Registered Office AddressNo

    What were the previous names of QUEEN SQUARE ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    QUEEN SQUARE ASSOCIATES PLCDec 22, 2010Dec 22, 2010

    What are the latest accounts for QUEEN SQUARE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2012

    What is the status of the latest annual return for QUEEN SQUARE ASSOCIATES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for QUEEN SQUARE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from May 31, 2013 to Apr 30, 2013

    1 pagesAA01

    Miscellaneous

    Section 519
    1 pagesMISC

    Auditor's resignation

    2 pagesAUD

    Termination of appointment of Robert Graham as a director

    1 pagesTM01

    Appointment of Mr Laurence Twiselton as a director

    2 pagesAP01

    Termination of appointment of John Hicks as a director

    2 pagesTM01

    Re-registration of Memorandum and Articles

    14 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

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

    1 pagesRR02

    Annual return made up to Dec 22, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 27, 2012

    Statement of capital on Dec 27, 2012

    • Capital: GBP 50,000
    SH01

    Full accounts made up to May 31, 2012

    16 pagesAA

    Annual return made up to Dec 22, 2011 with full list of shareholders

    16 pagesAR01

    Appointment of Mr John Patrick Hicks as a director

    3 pagesAP01

    Appointment of Robert Graham as a director

    3 pagesAP01

    Current accounting period extended from Dec 31, 2011 to May 31, 2012

    3 pagesAA01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    18 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of QUEEN SQUARE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYDACO NOMINEES LIMITED
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    Secretary
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    Identification TypeEuropean Economic Area
    Registration Number02453301
    82204810002
    ACOCK, Roger James
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    Director
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    United KingdomBritish51967000004
    TWISELTON, Laurence Peter
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    Director
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    EnglandBritish177179910001
    VOKE, Richard Christopher
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    Director
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    EnglandBritish118845750001
    GRAHAM, Robert James
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    Director
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    United KingdomBritish164586990001
    HICKS, John Patrick
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    Director
    Victoria Street
    BS1 6AD Bristol
    Victoria House 51
    United KingdomBritish26413370002

    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