Company NameD Q R Precision Limited
Company StatusDissolved
Company Number03286237
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 5 months ago)
Dissolution Date11 July 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118Agents in particular products
SIC 46180Agents specialised in the sale of other particular products

Directors

Director NameDuncan Quested Reynolds
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 December 1996(same day as company formation)
RoleMachine Tool Components
Country of ResidenceUnited Kingdom
Correspondence AddressTown Wall House Balkerne Hill
Colchester
Essex
CO3 3AD
Secretary NameLucy Cook
NationalityBritish
StatusClosed
Appointed02 December 1996(same day as company formation)
RoleOffice Manager
Correspondence Address12 Sullivan Close
Colchester
Essex
CO4 3UL
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitedqr.co.uk

Location

Registered AddressTown Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
RegionEast of England
ConstituencyColchester
CountyEssex
WardCastle
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

4 at £1Duncan Quested Reynolds
66.67%
Ordinary
2 at £1Marion Reynolds
33.33%
Ordinary

Financials

Year2014
Net Worth£478,715
Cash£433,518
Current Liabilities£49,048

Accounts

Latest Accounts4 March 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End04 March

Filing History

11 July 2017Final Gazette dissolved following liquidation (1 page)
11 July 2017Final Gazette dissolved following liquidation (1 page)
11 April 2017Return of final meeting in a members' voluntary winding up (20 pages)
11 April 2017Return of final meeting in a members' voluntary winding up (20 pages)
24 March 2016Registered 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 2016Registered 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 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Appointment of a voluntary liquidator (1 page)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
(1 page)
23 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
(1 page)
23 March 2016Declaration of solvency (3 pages)
23 March 2016Declaration of solvency (3 pages)
7 March 2016Total exemption small company accounts made up to 4 March 2016 (3 pages)
7 March 2016Total exemption small company accounts made up to 4 March 2016 (3 pages)
4 March 2016Previous accounting period extended from 31 December 2015 to 4 March 2016 (1 page)
4 March 2016Previous accounting period extended from 31 December 2015 to 4 March 2016 (1 page)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
(3 pages)
3 December 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 6
(3 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6
(3 pages)
27 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 6
(3 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 May 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 6
(3 pages)
27 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 6
(3 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
13 June 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
27 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (3 pages)
6 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 June 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
25 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (3 pages)
1 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 July 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
26 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (3 pages)
30 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Duncan Quested Reynolds on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Duncan Quested Reynolds on 25 November 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 December 2008Return made up to 24/11/08; full list of members (3 pages)
16 December 2008Return made up to 24/11/08; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 November 2007Return made up to 24/11/07; full list of members (2 pages)
26 November 2007Return made up to 24/11/07; full list of members (2 pages)
7 November 2007Registered office changed on 07/11/07 from: unit 11 colchester business centre 1 george williams way colchester essex CO1 2JS (1 page)
7 November 2007Registered office changed on 07/11/07 from: unit 11 colchester business centre 1 george williams way colchester essex CO1 2JS (1 page)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
30 November 2006Return made up to 24/11/06; full list of members (2 pages)
30 November 2006Return made up to 24/11/06; full list of members (2 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
25 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 December 2005Return made up to 24/11/05; full list of members (2 pages)
16 December 2005Return made up to 24/11/05; full list of members (2 pages)
2 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 August 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 March 2005Ad 14/03/05--------- £ si 2@1=2 £ ic 4/6 (2 pages)
22 March 2005Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
22 March 2005Ad 14/03/05--------- £ si 2@1=2 £ ic 4/6 (2 pages)
10 December 2004Return made up to 24/11/04; full list of members (6 pages)
10 December 2004Return made up to 24/11/04; full list of members (6 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 August 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 December 2003Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 December 2003Return made up to 24/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
5 December 2002Return made up to 24/11/02; full list of members (6 pages)
5 December 2002Return made up to 24/11/02; full list of members (6 pages)
20 September 2002Registered office changed on 20/09/02 from: rectory court 143 hythe hill colchester essex CO1 2NF (1 page)
20 September 2002Registered office changed on 20/09/02 from: rectory court 143 hythe hill colchester essex CO1 2NF (1 page)
21 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 December 2001Return made up to 24/11/01; full list of members (6 pages)
7 December 2001Return made up to 24/11/01; full list of members (6 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
5 July 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 December 2000Return made up to 24/11/00; full list of members (6 pages)
8 December 2000Return made up to 24/11/00; full list of members (6 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
21 August 2000Accounts for a small company made up to 31 December 1999 (7 pages)
5 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 December 1999Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
15 July 1999Accounts for a small company made up to 31 December 1998 (7 pages)
30 November 1998Return made up to 24/11/98; full list of members (6 pages)
30 November 1998Return made up to 24/11/98; full list of members (6 pages)
1 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
1 July 1998Accounts for a small company made up to 31 December 1997 (4 pages)
31 May 1998Ad 14/12/96--------- £ si 2@1 (2 pages)
31 May 1998Ad 14/12/96--------- £ si 2@1 (2 pages)
30 December 1997Return made up to 24/11/97; full list of members (12 pages)
30 December 1997Return made up to 24/11/97; full list of members (12 pages)
9 December 1996Director resigned (1 page)
9 December 1996New secretary appointed (2 pages)
9 December 1996Secretary resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996Director resigned (1 page)
9 December 1996Secretary resigned (1 page)
9 December 1996New director appointed (2 pages)
9 December 1996New secretary appointed (2 pages)
2 December 1996Incorporation (21 pages)
2 December 1996Incorporation (21 pages)