Company NameIquentis Limited
Company StatusDissolved
Company Number04245433
CategoryPrivate Limited Company
Incorporation Date3 July 2001(22 years, 8 months ago)
Dissolution Date1 February 2011 (13 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education

Directors

Secretary NameMr Clive Charles Page
NationalityBritish
StatusClosed
Appointed03 July 2001(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameMichael Weber
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityGerman
StatusClosed
Appointed01 February 2003(1 year, 7 months after company formation)
Appointment Duration8 years (closed 01 February 2011)
RoleHuman Resources Manager
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameNicholas Philip Caton
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2004(3 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 01 February 2011)
RoleCompany Director
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameAndrew Duckers
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed11 November 2004(3 years, 4 months after company formation)
Appointment Duration6 years, 2 months (closed 01 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameJane Margaret Manners
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 September 2008(7 years, 2 months after company formation)
Appointment Duration2 years, 4 months (closed 01 February 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRoom 1/447 Room 1/447
Eagle Way, Great Warley
Brentwood
Essex
CM13 3BW
Director NameSean McIlveen
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2001(same day as company formation)
RoleDirector Education Training &
Correspondence AddressBlackmore House
Woodhill Road, Danbury
Chelmsford
Essex
CM3 4DY
Director NameUlrich Siegfried Schneider
Date of BirthMarch 1942 (Born 82 years ago)
NationalityGerman
StatusResigned
Appointed03 July 2001(same day as company formation)
RoleManager Education & Training
Correspondence AddressThielenbrucher Allee 25a
Koeln
D-51069 Nordrhein Westfalen
Germany
Secretary NameGraham Paul Hughes
StatusResigned
Appointed03 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Sackville Close
Chelmsford
Essex
CM1 2LU
Director NameMr Andrew Charles Beck
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2008(7 years, 2 months after company formation)
Appointment Duration1 year (resigned 01 October 2009)
RoleAccountant
Country of ResidenceEngland
Correspondence Address27 Finchley Avenue
Chelmsford
Essex
CM2 9BX
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 July 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 July 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address1-447 Eagle Way
Brentwood
Essex
CM13 3BW
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood

Accounts

Latest Accounts30 November 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End30 November

Filing History

1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2010Statement of capital on 19 November 2010
  • GBP 2
(4 pages)
19 November 2010Statement of capital on 19 November 2010
  • GBP 2
(4 pages)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
19 October 2010First Gazette notice for voluntary strike-off (1 page)
7 October 2010Application to strike the company off the register (3 pages)
7 October 2010Application to strike the company off the register (3 pages)
6 October 2010Statement by directors (1 page)
6 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2010Solvency statement dated 20/09/10 (2 pages)
6 October 2010Resolutions
  • RES13 ‐ Re stricking off 21/09/2010
(1 page)
6 October 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 October 2010Solvency Statement dated 20/09/10 (2 pages)
6 October 2010Resolutions
  • RES13 ‐ Re stricking off 21/09/2010
(1 page)
6 October 2010Statement by Directors (1 page)
6 September 2010Full accounts made up to 30 November 2009 (12 pages)
6 September 2010Full accounts made up to 30 November 2009 (12 pages)
29 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
29 July 2010Annual return made up to 29 May 2010 with a full list of shareholders (13 pages)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
4 June 2010Secretary's details changed for Mr Clive Charles Page on 4 June 2010 (1 page)
1 June 2010Director's details changed for Andrew Duckers on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Andrew Duckers on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Andrew Duckers on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Nicholas Philip Caton on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Nicholas Philip Caton on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Michael Weber on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Jane Margaret Manners on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Nicholas Philip Caton on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Michael Weber on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Michael Weber on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Jane Margaret Manners on 1 June 2010 (2 pages)
1 June 2010Director's details changed for Jane Margaret Manners on 1 June 2010 (2 pages)
10 December 2009Termination of appointment of Andrew Beck as a director (2 pages)
10 December 2009Termination of appointment of Andrew Beck as a director (2 pages)
18 September 2009Full accounts made up to 30 November 2008 (11 pages)
18 September 2009Full accounts made up to 30 November 2008 (11 pages)
17 June 2009Appointment terminated secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (5 pages)
17 June 2009Appointment Terminated Secretary graham hughes (1 page)
17 June 2009Return made up to 01/05/09; full list of members (5 pages)
17 October 2008Director appointed jane margaret manners (1 page)
17 October 2008Director appointed jane margaret manners (1 page)
1 October 2008Full accounts made up to 30 November 2007 (11 pages)
1 October 2008Full accounts made up to 30 November 2007 (11 pages)
25 September 2008Registered office changed on 25/09/2008 from room 271 centre for engineering & manufacturing excellence marsh way rainham essex RM13 8EU (1 page)
25 September 2008Registered office changed on 25/09/2008 from room 271 centre for engineering & manufacturing excellence marsh way rainham essex RM13 8EU (1 page)
19 September 2008Director appointed andrew charles beck (1 page)
19 September 2008Director appointed andrew charles beck (1 page)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
16 May 2008Return made up to 01/05/08; full list of members (4 pages)
23 December 2007Full accounts made up to 30 November 2006 (10 pages)
23 December 2007Full accounts made up to 30 November 2006 (10 pages)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
3 May 2007Return made up to 01/05/07; full list of members (3 pages)
5 November 2006Full accounts made up to 30 November 2005 (10 pages)
5 November 2006Full accounts made up to 30 November 2005 (10 pages)
7 September 2006Return made up to 01/06/06; full list of members (3 pages)
7 September 2006Return made up to 01/06/06; full list of members (3 pages)
31 July 2006Director's particulars changed (1 page)
31 July 2006Director's particulars changed (1 page)
3 January 2006Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
3 January 2006Accounting reference date shortened from 31/12/05 to 30/11/05 (1 page)
16 December 2005Full accounts made up to 31 December 2004 (12 pages)
16 December 2005Full accounts made up to 31 December 2004 (12 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
18 June 2005Return made up to 01/06/05; full list of members (8 pages)
21 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 April 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
21 April 2005Nc inc already adjusted 10/09/04 (1 page)
21 April 2005Nc inc already adjusted 10/09/04 (1 page)
11 April 2005Ad 10/09/01--------- £ si 99999@1 (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005Ad 10/09/01--------- £ si 99999@1 (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
11 April 2005New director appointed (2 pages)
6 April 2005Auditor's resignation (1 page)
6 April 2005Auditor's resignation (1 page)
16 March 2005Return made up to 03/07/04; full list of members (7 pages)
16 March 2005Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 July 2004Full accounts made up to 31 December 2003 (11 pages)
30 July 2004Full accounts made up to 31 December 2003 (11 pages)
23 January 2004Director resigned (1 page)
23 January 2004Director resigned (1 page)
19 November 2003Registered office changed on 19/11/03 from: room 271 centre for engineering (1 page)
19 November 2003Registered office changed on 19/11/03 from: room 271 centre for engineering (1 page)
8 September 2003Return made up to 03/07/03; full list of members (7 pages)
8 September 2003Return made up to 03/07/03; full list of members (7 pages)
6 August 2003Director resigned (1 page)
6 August 2003Director resigned (1 page)
10 June 2003New director appointed (2 pages)
10 June 2003New director appointed (2 pages)
3 May 2003Full accounts made up to 31 December 2002 (11 pages)
3 May 2003Full accounts made up to 31 December 2002 (11 pages)
19 August 2002Return made up to 03/07/02; full list of members (7 pages)
19 August 2002Return made up to 03/07/02; full list of members (7 pages)
17 August 2001Registered office changed on 17/08/01 from: bower house conference centre orange tree hill havering atte bower romford essex RM4 1PD (1 page)
17 August 2001Registered office changed on 17/08/01 from: bower house conference centre orange tree hill havering atte bower romford essex RM4 1PD (1 page)
19 July 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
19 July 2001Accounting reference date extended from 31/07/02 to 31/12/02 (1 page)
10 July 2001New director appointed (2 pages)
10 July 2001New secretary appointed (2 pages)
10 July 2001New secretary appointed (2 pages)
10 July 2001New secretary appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New director appointed (2 pages)
10 July 2001New secretary appointed (2 pages)
5 July 2001Secretary resigned (1 page)
5 July 2001Secretary resigned (1 page)
5 July 2001Director resigned (1 page)
5 July 2001Director resigned (1 page)
3 July 2001Incorporation (13 pages)
3 July 2001Incorporation (13 pages)