Dissolved
Dissolved 2018-02-13
Company Information for R&Q SECRETARIES LIMITED
LONDON, UNITED KINGDOM, EC3M,
|
Company Registration Number
04222508
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | ||
---|---|---|
R&Q SECRETARIES LIMITED | ||
Legal Registered Office | ||
LONDON UNITED KINGDOM | ||
Previous Names | ||
|
Company Number | 04222508 | |
---|---|---|
Date formed | 2001-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-02-12 06:27:28 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BEVERLEY JANE MURPHY |
||
MICHAEL LOGAN GLOVER |
||
ALAN KEVIN QUILTER |
||
KENNETH EDWARD RANDALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRANDA CATHRYN CRAIG |
Company Secretary | ||
MICHAEL GLOVER |
Company Secretary | ||
MARK EDWARD RANDALL |
Director | ||
JEREMY WATT |
Company Secretary | ||
ALAN KEVIN QUILTER |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R&Q MUNRO SERVICES COMPANY LIMITED | Director | 2018-03-29 | CURRENT | 2000-02-25 | Active | |
R&Q CAPITAL NO. 4 LIMITED | Director | 2018-01-29 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2018-01-19 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2018-01-19 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2018-01-19 | CURRENT | 2010-09-21 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2018-01-19 | CURRENT | 2012-11-22 | Active | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2018-01-19 | CURRENT | 2013-07-10 | Active | |
MENA RE SPECIALTY LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
R&Q MGA LIMITED | Director | 2017-11-30 | CURRENT | 2005-01-19 | Active - Proposal to Strike off | |
MI SPECIALTY LTD | Director | 2017-11-16 | CURRENT | 2010-07-13 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Director | 2017-09-30 | CURRENT | 2013-02-11 | Active | |
R&Q BETA COMPANY PLC | Director | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
CHP LEGAL LIMITED | Director | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
R&Q GAMMA COMPANY LIMITED | Director | 2016-12-29 | CURRENT | 1977-10-24 | Active | |
R&Q DELTA COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
CALLIDUS SOLUTIONS LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Director | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
R&Q ALPHA COMPANY PLC | Director | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
R&QUIEM FINANCIAL SERVICES LIMITED | Director | 2014-06-30 | CURRENT | 1987-11-11 | Active | |
R&Q INSURANCE SERVICES LIMITED | Director | 2013-08-02 | CURRENT | 1973-02-20 | Active | |
R&Q CENTRAL SERVICES LIMITED | Director | 2013-07-24 | CURRENT | 2001-03-14 | Active | |
RITCHELL AND RIGHT HOLDINGS LIMITED | Director | 2012-10-22 | CURRENT | 2012-05-04 | Dissolved 2014-01-28 | |
PRINCIPLE INSURANCE COMPANY LIMITED | Director | 2012-07-09 | CURRENT | 2007-04-04 | Dissolved | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Director | 2011-10-24 | CURRENT | 1977-05-31 | Active | |
CHEVANSTELL LIMITED | Director | 2011-10-17 | CURRENT | 1975-04-18 | Dissolved 2014-05-23 | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-10-14 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2011-10-11 | CURRENT | 2011-01-25 | Active | |
BRW BROKERS HOLDINGS LIMITED | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BRW BROKERS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
FURNESS UNDERWRITING LIMITED | Director | 2008-04-01 | CURRENT | 2007-07-10 | Active | |
R&Q CG LIMITED | Director | 2008-02-13 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Director | 2008-01-03 | CURRENT | 2003-10-17 | Active | |
MANDERLEY HOLDINGS LIMITED | Director | 2007-12-05 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
CALLIDUS SECRETARIES LIMITED | Director | 2007-07-27 | CURRENT | 2007-07-27 | Active | |
R&Q CALSOL LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Dissolved 2018-01-09 | |
MI SPECIALTY LTD | Director | 2017-11-16 | CURRENT | 2010-07-13 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
MILESTONE RISK SOLUTIONS LIMITED | Director | 2017-10-20 | CURRENT | 2013-02-11 | Active | |
R&Q SIS LIMITED | Director | 2017-06-14 | CURRENT | 2003-08-27 | Active - Proposal to Strike off | |
R&Q CAPITAL NO. 4 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-22 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2012-01-23 | CURRENT | 2011-01-25 | Active | |
RANDALL & QUILTER IS HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER CAPTIVE HOLDINGS LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2011-03-07 | CURRENT | 2010-09-21 | Active | |
REINSURANCE SOLUTIONS LIMITED | Director | 2010-11-01 | CURRENT | 1975-02-05 | Dissolved 2018-04-24 | |
R&Q CG LIMITED | Director | 2010-03-29 | CURRENT | 2007-10-03 | Active - Proposal to Strike off | |
R&Q KMS MANAGEMENT LIMITED | Director | 2008-09-16 | CURRENT | 2005-01-19 | Dissolved 2018-02-13 | |
R&Q BROKER SERVICES LIMITED | Director | 2007-08-20 | CURRENT | 2007-07-27 | Active - Proposal to Strike off | |
R&Q NO 1 LIMITED | Director | 2007-02-08 | CURRENT | 2000-06-30 | Dissolved 2015-01-20 | |
R&Q INSURANCE SERVICES LIMITED | Director | 2003-01-28 | CURRENT | 1973-02-20 | Active | |
R&Q (EC3) LIMITED | Director | 2002-03-12 | CURRENT | 2001-12-06 | Dissolved 2015-01-13 | |
R&Q UK HOLDINGS LIMITED | Director | 1998-12-18 | CURRENT | 1998-11-20 | Active | |
R&Q OAST LIMITED | Director | 1998-10-16 | CURRENT | 1998-07-06 | Active | |
R&Q LUDGATE NO. 1 LIMITED | Director | 1992-10-11 | CURRENT | 1981-10-07 | Dissolved 2015-01-27 | |
R&Q MUNRO MA LIMITED | Director | 2018-03-29 | CURRENT | 2013-06-19 | Active | |
R&Q CAPITAL NO. 6 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q CAPITAL NO. 7 LIMITED | Director | 2017-10-27 | CURRENT | 2009-11-04 | Active | |
R&Q BETA COMPANY PLC | Director | 2017-06-30 | CURRENT | 1993-12-17 | Active | |
R&Q GAMMA COMPANY LIMITED | Director | 2016-12-29 | CURRENT | 1977-10-24 | Active | |
R&Q DELTA COMPANY LIMITED | Director | 2016-08-24 | CURRENT | 2016-08-24 | Active | |
RANDALL CANTERBURY LIMITED | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active | |
RANDALL LONDON LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active | |
R&Q ALPHA COMPANY PLC | Director | 2015-09-25 | CURRENT | 1926-12-28 | Active | |
COVERYS MANAGING AGENCY LIMITED | Director | 2014-11-20 | CURRENT | 2003-03-07 | Active | |
R&Q CAPITAL NO. 4 LIMITED | Director | 2013-07-15 | CURRENT | 2013-07-15 | Active - Proposal to Strike off | |
COVERYS CAPITAL NO. 3 LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Active | |
COVERYS CAPITAL NO. 2 LIMITED | Director | 2013-07-04 | CURRENT | 2012-11-22 | Active | |
R&Q CAPITAL NO. 1 LIMITED | Director | 2012-12-20 | CURRENT | 2010-09-21 | Active | |
RANDALL & QUILTER II HOLDINGS LIMITED | Director | 2011-06-07 | CURRENT | 2011-06-07 | Active | |
RANDALL & QUILTER UNDERWRITING MANAGEMENT HOLDINGS LIMITED | Director | 2011-03-25 | CURRENT | 2011-01-25 | Active | |
RENAISSANCE CAPITAL PARTNERS LIMITED | Director | 2008-01-08 | CURRENT | 2007-06-29 | Active | |
CHEVANSTELL LIMITED | Director | 2006-11-10 | CURRENT | 1975-04-18 | Dissolved 2014-05-23 | |
R&Q REINSURANCE COMPANY (UK) LIMITED | Director | 2006-07-03 | CURRENT | 1977-05-31 | Active | |
R&Q LIQUIDITY MANAGEMENT LIMITED | Director | 2005-10-19 | CURRENT | 2001-10-12 | Dissolved 2018-01-09 | |
R&Q (EC3) LIMITED | Director | 2002-03-12 | CURRENT | 2001-12-06 | Dissolved 2015-01-13 | |
R&Q NO 1 LIMITED | Director | 2000-07-03 | CURRENT | 2000-06-30 | Dissolved 2015-01-20 | |
R&Q UK HOLDINGS LIMITED | Director | 1998-12-18 | CURRENT | 1998-11-20 | Active | |
R&Q OAST LIMITED | Director | 1998-10-16 | CURRENT | 1998-07-06 | Active | |
R&Q LUDGATE NO. 1 LIMITED | Director | 1992-10-11 | CURRENT | 1981-10-07 | Dissolved 2015-01-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 13/11/17 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 29/09/17 | |
RES06 | REDUCE ISSUED CAPITAL 29/09/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 2 MINSTER COURT LONDON EC3R 7BB | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOGAN GLOVER / 05/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/09/2015 | |
AP03 | SECRETARY APPOINTED BEVERLEY JANE MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM 110 FENCHURCH STREET LONDON EC3M 5JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
RES01 | ADOPT ARTICLES 29/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GLOVER | |
AP01 | DIRECTOR APPOINTED MICHAEL LOGAN GLOVER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 23/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK RANDALL | |
AR01 | 19/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/01/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLOVER / 23/01/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLOVER / 16/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD RANDALL / 14/10/2011 | |
AP03 | SECRETARY APPOINTED MIRANDA CATHRYN CRAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD RANDALL / 08/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KEVIN QUILTER / 08/07/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 23/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GLOVER / 27/05/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM 9-13 FENCHURCH BUILDINGS LONDON EC3M 5HR | |
AP01 | DIRECTOR APPOINTED MR MARK EDWARD RANDALL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 23/05/10 FULL LIST | |
RES01 | ADOPT ARTICLES 20/04/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED MICHAEL LOGAN GLOVER | |
RES01 | ADOPT ARTICLES 12/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY JEREMY WATT | |
CERTNM | COMPANY NAME CHANGED RANDALL & QUILTER OVERSEAS HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 13/10/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: SHEPHERDS OAST 70 THE HEATH EAST MALLING KENT ME19 6JL | |
ELRES | S252 DISP LAYING ACC 13/10/05 | |
ELRES | S386 DISP APP AUDS 13/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 21/06/02 | |
363s | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 | |
88(2)R | AD 30/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on R&Q SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as R&Q SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |