SQ (UK) Limited

Company Name	SQ (UK) Limited
Director	Michael Friedrich Uivel
Company Status	Dissolved
Company Number	01987334
Category	Private Limited Company
Incorporation Date	7 February 1986(38 years, 2 months ago)
Previous Name	Matam Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Stephen Leslie Bath
Nationality	British
Status	Current
Appointed	01 September 1999(13 years, 6 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	4 Goody Cross Lane Swillington Leeds West Yorkshire LS26 8UU

Director Name	Michael Friedrich Uivel
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Dutch
Status	Current
Appointed	13 November 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	Hemelrijken 260 5612 Ws Eindhoven Netherlands Foreign

Director Name	Mr Keith Gordon Franklin
Date of Birth	May 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	17 November 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	1st Floor Flat 11 Lansdowne Road Tunbridge Wells Kent TN1 2NG

Director Name	Mr Johannes Cornelius Christianus Van Hoof
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 November 1991(5 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 January 1998)
Role	Company Director
Correspondence Address	Raambrug 1a 5531 Ag Bladel Foreign

Secretary Name	Mr Keith Gordon Franklin
Nationality	English
Status	Resigned
Appointed	17 November 1991(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	1st Floor Flat 11 Lansdowne Road Tunbridge Wells Kent TN1 2NG

Director Name	Anne-Jan Waringa
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 January 1998(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 1999)
Role	Director Economist
Correspondence Address	Meerkoet 1 Os Diemen 1111vz

Director Name	Robert Brous
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 August 1999(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2001)
Role	Manager
Correspondence Address	Minervum 1508 Breda Brabant 4800 Ag Holland

Location

Registered Address	C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£85,836
Cash	£18,939
Current Liabilities	£143,203

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

27 September 2007	Dissolved (1 page)
27 June 2007	Liquidators statement of receipts and payments (6 pages)
27 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 June 2006	Appointment of a voluntary liquidator (1 page)
5 June 2006	Registered office changed on 05/06/06 from: unit 18A moor lane trading estate sherburn in elmet leeds LS25 6ES (1 page)
9 January 2006	Return made up to 01/10/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/01/06 (6 pages)
29 November 2004	Return made up to 01/10/04; full list of members (6 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
25 November 2003	Return made up to 01/10/03; full list of members 363(287) ‐ Registered office changed on 25/11/03 (6 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 January 2003	Full accounts made up to 31 December 2001 (20 pages)
15 November 2002	Return made up to 01/10/02; full list of members (6 pages)
26 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 April 2002	New director appointed (2 pages)
18 March 2002	Memorandum and Articles of Association (10 pages)
3 December 2001	Director resigned (1 page)
22 November 2001	Return made up to 01/10/01; full list of members (6 pages)
30 October 2001	Full accounts made up to 31 December 2000 (15 pages)
5 February 2001	Full accounts made up to 31 December 1999 (14 pages)
12 December 2000	Return made up to 01/10/00; full list of members (6 pages)
23 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
27 March 2000	Auditor's resignation (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	Return made up to 01/10/99; full list of members (6 pages)
17 December 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
12 August 1999	New director appointed (2 pages)
12 August 1999	Director resigned (1 page)
15 April 1999	Full accounts made up to 31 December 1997 (13 pages)
31 March 1999	Registered office changed on 31/03/99 from: suite 2 paddock wood business centre commercial road paddock wood tonbridge kent TN12 6YT (1 page)
7 October 1998	Return made up to 01/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 March 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
6 March 1998	New director appointed (2 pages)
29 January 1998	Full accounts made up to 31 March 1997 (11 pages)
20 October 1997	Return made up to 01/10/97; full list of members (6 pages)
5 September 1997	Registered office changed on 05/09/97 from: sandstone house the heath, brenchley road horsmonden kent TN12 8JE (1 page)
25 June 1997	Particulars of mortgage/charge (7 pages)
29 January 1997	Particulars of mortgage/charge (6 pages)
29 January 1997	Particulars of mortgage/charge (6 pages)
29 January 1997	Full accounts made up to 31 March 1996 (10 pages)
8 February 1996	Full accounts made up to 31 March 1995 (10 pages)
9 October 1989	Particulars of mortgage/charge (3 pages)
7 February 1986	Incorporation (16 pages)

SQ (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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