| Company Name | R Squared Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04365719 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2002(22 years, 3 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
| Previous Name | Trizone Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5145 | Wholesale of perfume and cosmetics |
| SIC 46450 | Wholesale of perfume and cosmetics |
Directors
| Director Name | Richard David Pilkington |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 April 2006) |
| Role | Sales Director |
| Correspondence Address | 159 Frenches Road Redhill Surrey RH1 2HZ |
| Director Name | Mr Russell Nigel Segal |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Secretary Name | Mr Russell Nigel Segal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(3 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Oak Lodge Avenue Chigwell Essex IG7 5JA |
| Director Name | William Easton Hamilton |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 2002(3 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 21 February 2003) |
| Role | Company Director |
| Correspondence Address | 9 Seymour Villas Hoads Wood Road Hastings East Sussex TN34 2AQ |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 67 Oak Lodge Avenue Chigwell Essex IG7 5JA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 28 February 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2005 | Application for striking-off (1 page) |
| 7 March 2005 | Return made up to 04/02/05; full list of members
|
| 8 September 2004 | Director resigned (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 6 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
| 12 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
| 23 April 2003 | Auditor's resignation (1 page) |
| 4 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
| 2 November 2002 | Accounting reference date extended from 30/09/02 to 28/02/03 (1 page) |
| 2 June 2002 | New director appointed (2 pages) |
| 19 March 2002 | Company name changed trizone LIMITED\certificate issued on 19/03/02 (2 pages) |
| 4 March 2002 | New secretary appointed;new director appointed (3 pages) |
| 4 March 2002 | Accounting reference date shortened from 28/02/03 to 30/09/02 (1 page) |
| 4 March 2002 | New director appointed (3 pages) |
| 4 March 2002 | Registered office changed on 04/03/02 from: 35 ballards lane london N3 1XW (1 page) |
| 26 February 2002 | Nc inc already adjusted 07/02/02 (1 page) |
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Resolutions
|
| 15 February 2002 | Registered office changed on 15/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
| 15 February 2002 | Secretary resigned (2 pages) |
| 15 February 2002 | Director resigned (2 pages) |