Colchester
Essex
CO3 3AD
Secretary Name | Lucy Cook |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1996(same day as company formation) |
Role | Office Manager |
Correspondence Address | 12 Sullivan Close Colchester Essex CO4 3UL |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | dqr.co.uk |
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Registered Address | Town Wall House Balkerne Hill Colchester Essex CO3 3AD |
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Region | East of England |
Constituency | Colchester |
County | Essex |
Ward | Castle |
Built Up Area | Colchester |
Address Matches | Over 100 other UK companies use this postal address |
4 at £1 | Duncan Quested Reynolds 66.67% Ordinary |
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2 at £1 | Marion Reynolds 33.33% Ordinary |
Year | 2014 |
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Net Worth | £478,715 |
Cash | £433,518 |
Current Liabilities | £49,048 |
Latest Accounts | 4 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 March |
11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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11 July 2017 | Final Gazette dissolved following liquidation (1 page) |
11 April 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
11 April 2017 | Return of final meeting in a members' voluntary winding up (20 pages) |
24 March 2016 | Registered office address changed from Unit 30 Moorside Business Park Colchester Essex CO1 2ZF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 March 2016 (2 pages) |
24 March 2016 | Registered office address changed from Unit 30 Moorside Business Park Colchester Essex CO1 2ZF to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 24 March 2016 (2 pages) |
23 March 2016 | Appointment of a voluntary liquidator (1 page) |
23 March 2016 | Appointment of a voluntary liquidator (1 page) |
23 March 2016 | Resolutions
|
23 March 2016 | Resolutions
|
23 March 2016 | Declaration of solvency (3 pages) |
23 March 2016 | Declaration of solvency (3 pages) |
7 March 2016 | Total exemption small company accounts made up to 4 March 2016 (3 pages) |
7 March 2016 | Total exemption small company accounts made up to 4 March 2016 (3 pages) |
4 March 2016 | Previous accounting period extended from 31 December 2015 to 4 March 2016 (1 page) |
4 March 2016 | Previous accounting period extended from 31 December 2015 to 4 March 2016 (1 page) |
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 March 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
25 November 2011 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
26 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 24 November 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Annual return made up to 24 November 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Director's details changed for Duncan Quested Reynolds on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Duncan Quested Reynolds on 25 November 2009 (2 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
16 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 24/11/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 24/11/07; full list of members (2 pages) |
7 November 2007 | Registered office changed on 07/11/07 from: unit 11 colchester business centre 1 george williams way colchester essex CO1 2JS (1 page) |
7 November 2007 | Registered office changed on 07/11/07 from: unit 11 colchester business centre 1 george williams way colchester essex CO1 2JS (1 page) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
30 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 24/11/06; full list of members (2 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
16 December 2005 | Return made up to 24/11/05; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 March 2005 | Resolutions
|
22 March 2005 | Ad 14/03/05--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
22 March 2005 | Resolutions
|
22 March 2005 | Ad 14/03/05--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
10 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 24/11/04; full list of members (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 December 2003 | Return made up to 24/11/03; full list of members
|
4 December 2003 | Return made up to 24/11/03; full list of members
|
13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
13 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 24/11/02; full list of members (6 pages) |
20 September 2002 | Registered office changed on 20/09/02 from: rectory court 143 hythe hill colchester essex CO1 2NF (1 page) |
20 September 2002 | Registered office changed on 20/09/02 from: rectory court 143 hythe hill colchester essex CO1 2NF (1 page) |
21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
7 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
7 December 2001 | Return made up to 24/11/01; full list of members (6 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
8 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
8 December 2000 | Return made up to 24/11/00; full list of members (6 pages) |
21 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 August 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
5 December 1999 | Return made up to 24/11/99; full list of members
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5 December 1999 | Return made up to 24/11/99; full list of members
|
15 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
15 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
30 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
30 November 1998 | Return made up to 24/11/98; full list of members (6 pages) |
1 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
1 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
31 May 1998 | Ad 14/12/96--------- £ si 2@1 (2 pages) |
31 May 1998 | Ad 14/12/96--------- £ si 2@1 (2 pages) |
30 December 1997 | Return made up to 24/11/97; full list of members (12 pages) |
30 December 1997 | Return made up to 24/11/97; full list of members (12 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New secretary appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | New secretary appointed (2 pages) |
2 December 1996 | Incorporation (21 pages) |
2 December 1996 | Incorporation (21 pages) |