Company NamePiqua Limited
Company StatusDissolved
Company Number04894253
CategoryPrivate Limited Company
Incorporation Date10 September 2003(20 years, 7 months ago)
Dissolution Date14 December 2004 (19 years, 4 months ago)

Directors

Director NameJohn Brian Fulstow
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed23 September 2003(1 week, 6 days after company formation)
Appointment Duration1 year, 2 months (closed 14 December 2004)
RoleCompany Director
Correspondence Address12 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
Secretary NameAndrew Hughes
NationalityBritish
StatusClosed
Appointed23 September 2003(1 week, 6 days after company formation)
Appointment Duration1 year, 2 months (closed 14 December 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGolders Farm
Fox Road
Bourn
Cambridgeshire
CB3 7TX
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed10 September 2003(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address12 Belgrave Crescent
Scarborough
North Yorkshire
YO11 1UB
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardStepney
Built Up AreaScarborough

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2004First Gazette notice for voluntary strike-off (1 page)
20 July 2004Application for striking-off (1 page)
15 October 2003New director appointed (2 pages)
5 October 2003Registered office changed on 05/10/03 from: 12 belgrave crescent scarborough north yorkshire YO11 1UB (1 page)
5 October 2003New secretary appointed (2 pages)
28 September 2003Registered office changed on 28/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
28 September 2003Director resigned (1 page)
28 September 2003Secretary resigned (1 page)
10 September 2003Incorporation (6 pages)