S Q Environmental Trust Limited

Company Name	S Q Environmental Trust Limited
Company Status	Dissolved
Company Number	03646094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 October 1998(25 years, 6 months ago)
Dissolution Date	8 October 2013 (10 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Andrew Carter
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 October 1998(1 week, 6 days after company formation)
Appointment Duration	14 years, 11 months (closed 08 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Grafton Lodge Stretton Malpas Cheshire SY14 7JE Wales

Director Name	Mr Raschid Michael Abdullah
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(5 months after company formation)
Appointment Duration	14 years, 7 months (closed 08 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bellerive 17 Longdown Road Guildford Surrey GU4 8PP

Director Name	Mr Richard Dakens Forrester
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2004(5 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 08 October 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Adcote Farm Little Ness Shrewsbury Salop SY4 2JZ Wales

Secretary Name	Southern Secretarial Services Limited (Corporation)
Status	Closed
Appointed	14 December 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 08 October 2013)
Correspondence Address	Wey Court West Union Road Farnham Surrey GU9 7PT

Director Name	Gillian Anne Louise Mead
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 week, 6 days after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 2003)
Role	Mineral Consultant
Correspondence Address	2 Fairmeadow Pulford Chester Cheshire CH4 9EX Wales

Director Name	Nicholas John Tuenon
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 1999)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 6PS

Secretary Name	Nicholas John Tuenon
Nationality	British
Status	Resigned
Appointed	20 October 1998(1 week, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 March 1999)
Role	Accountant
Correspondence Address	29 Monro Drive Guildford Surrey GU2 6PS

Director Name	Councillor Mrs Betty May Goble
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months after company formation)
Appointment Duration	5 years (resigned 31 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Aspens Hitchin Hertfordshire SG4 9NB

Secretary Name	Paul Anthony Bews
Nationality	British
Status	Resigned
Appointed	08 March 1999(5 months after company formation)
Appointment Duration	11 months (resigned 01 February 2000)
Role	Company Director
Correspondence Address	10 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

Secretary Name	Mr Charles Vere Barker-Benfield
Nationality	British
Status	Resigned
Appointed	01 February 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Dene Walk Lower Bourne Farnham Surrey GU10 3PL

Director Name	Mr David Russell Craig
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2000(1 year, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2004)
Role	Architect/Planner
Country of Residence	United Kingdom
Correspondence Address	5 Bengeo Street Hertford Hertfordshire SG14 3ES

Secretary Name	Nicholas Christy
Nationality	British
Status	Resigned
Appointed	29 June 2001(2 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 26 October 2007)
Role	Company Director
Correspondence Address	10 Acacia Road Guildford Surrey GU1 1HL

Director Name	Mrs Hilary Ann Burningham
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 July 2001(2 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2004)
Role	Author
Country of Residence	United Kingdom
Correspondence Address	44 Fore Street Hatfield Hertfordshire AL9 5AH

Secretary Name	Kenneth Robert Barkway
Nationality	British
Status	Resigned
Appointed	26 October 2007(9 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 December 2007)
Role	Accountant
Correspondence Address	3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

Director Name	Aarco Nominees Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	5/7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Secretary Name	Aarco Services Limited (Corporation)
Status	Resigned
Appointed	07 October 1998(same day as company formation)
Correspondence Address	5-7 Grosvenor Court Foregate Street Chester Cheshire CH1 1HG Wales

Location

Registered Address	5-7 Grosvenor Court(Sac) Foregate Street Chester CH1 1HG Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
25 June 2013	First Gazette notice for voluntary strike-off (1 page)
12 June 2013	Application to strike the company off the register (3 pages)
12 June 2013	Application to strike the company off the register (3 pages)
22 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
22 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
22 October 2012	Annual return made up to 7 October 2012 no member list (5 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
12 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
12 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
12 October 2011	Annual return made up to 7 October 2011 no member list (5 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
29 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
29 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
29 October 2010	Annual return made up to 7 October 2010 no member list (5 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
28 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
20 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
20 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
20 October 2009	Annual return made up to 7 October 2009 no member list (4 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
7 November 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
14 October 2008	Annual return made up to 07/10/08 (3 pages)
14 October 2008	Annual return made up to 07/10/08 (3 pages)
28 January 2008	Secretary's particulars changed (1 page)
28 January 2008	Secretary's particulars changed (1 page)
14 January 2008	New secretary appointed (1 page)
14 January 2008	New secretary appointed (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (14 pages)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
26 October 2007	Secretary resigned (1 page)
26 October 2007	New secretary appointed (1 page)
24 October 2007	Annual return made up to 07/10/07 (2 pages)
24 October 2007	Annual return made up to 07/10/07 (2 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (15 pages)
19 October 2006	Annual return made up to 07/10/06 (2 pages)
19 October 2006	Annual return made up to 07/10/06 (2 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
4 November 2005	Total exemption full accounts made up to 31 December 2004 (15 pages)
20 October 2005	Annual return made up to 07/10/05 (4 pages)
20 October 2005	Annual return made up to 07/10/05 (4 pages)
9 November 2004	Annual return made up to 07/10/04 (4 pages)
9 November 2004	Annual return made up to 07/10/04 (4 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
25 October 2004	Total exemption full accounts made up to 31 December 2003 (16 pages)
25 May 2004	Director resigned (1 page)
25 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New director appointed (1 page)
3 November 2003	Annual return made up to 07/10/03 (5 pages)
3 November 2003	Annual return made up to 07/10/03 (5 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 October 2003	Full accounts made up to 31 December 2002 (16 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	Director resigned (1 page)
26 October 2002	Annual return made up to 07/10/02 (6 pages)
26 October 2002	Annual return made up to 07/10/02 (6 pages)
7 October 2002	Full accounts made up to 31 December 2001 (16 pages)
7 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2001	Secretary resigned (1 page)
28 October 2001	Secretary resigned (1 page)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
25 October 2001	Full accounts made up to 31 December 2000 (16 pages)
18 October 2001	New secretary appointed (1 page)
18 October 2001	Annual return made up to 07/10/01 (5 pages)
18 October 2001	New secretary appointed (1 page)
18 October 2001	Annual return made up to 07/10/01 (5 pages)
26 September 2001	Secretary resigned (1 page)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	New secretary appointed (2 pages)
26 September 2001	Secretary resigned (1 page)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
21 November 2000	Annual return made up to 07/10/00 363(287) ‐ Registered office changed on 21/11/00 (4 pages)
21 November 2000	Annual return made up to 07/10/00 (4 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
10 August 2000	Full accounts made up to 31 December 1999 (22 pages)
10 August 2000	Full accounts made up to 31 December 1999 (22 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	Secretary resigned (1 page)
9 August 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned (1 page)
16 February 2000	Secretary resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
9 November 1999	Annual return made up to 07/10/99 (4 pages)
9 November 1999	Annual return made up to 07/10/99 (4 pages)
14 May 1999	New director appointed (2 pages)
14 May 1999	New director appointed (2 pages)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	Secretary resigned;director resigned (1 page)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New director appointed (2 pages)
24 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 December 1998	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 November 1998	Memorandum and Articles of Association (6 pages)
24 November 1998	Memorandum and Articles of Association (6 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (3 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	New director appointed (2 pages)
29 October 1998	Secretary resigned (1 page)
29 October 1998	Secretary resigned (1 page)
29 October 1998	New director appointed (2 pages)
29 October 1998	Director resigned (1 page)
29 October 1998	New secretary appointed;new director appointed (3 pages)
7 October 1998	Incorporation (19 pages)

S Q Environmental Trust Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire