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I Q TOOLS LIMITED

Learn more about I Q TOOLS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

I Q TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 00557105
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.11.09
last member list: 1998.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
GUARANTEE AND DEBENTURE - Outstanding on 1996.12.13

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.08.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1999.05.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/11/98 FROM:, BADMINTON ROAD TRADING ESTATE, YATE, BRISTOL, BS17 5JS
Form type: 287
Date: 1998.11.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1998.11.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1998.11.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.28
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1997.05.30
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1997.05.30
Child documents:
Document type: ANNOTATION
Date: 1997.05.30
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 02/05/97 FROM:, CARR HILL, DONCASTER, DN4 8DQ
Form type: 287
Date: 1997.05.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
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REGISTERED OFFICE CHANGED ON 21/12/96 FROM:, CARADON HOUSE, 24 QUEENS ROAD, WEYBRIDGE, SURREY KT13 9UX
Form type: 287
Date: 1996.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1996.12.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/12/96
Form type: SRES07
Date: 1996.12.21
£2.95
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ADOPT MEM AND ARTS 06/12/96
Form type: SRES01
Date: 1996.12.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/04/95
Form type: SRES03
Date: 1995.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.20
£2.95
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S366A DISP HOLDING AGM 25/05/95
Form type: ELRES
Date: 1995.09.11
£2.95
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S386 DISP APP AUDS 25/05/95
Form type: ELRES
Date: 1995.09.11
£2.95
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S80A AUTH TO ALLOT SEC 25/05/95
Form type: ELRES
Date: 1995.09.11
£2.95
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S252 DISP LAYING ACC 25/05/95
Form type: ELRES
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.16
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/95 FROM:, 1A BADMINTON ROAD TRADING EST, YATE, NR BRISTOL AVON, BS17 5JS
Form type: 287
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/03/92
Form type: ELRES
Date: 1992.04.08
Child documents:
Document type: ANNOTATION
Date: 1992.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/92
Document type: ANNOTATION
Date: 1992.04.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/03/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/90 FROM:, 103/109 WALDEGRAVE ROAD, TEDDINGTON, MIDDLESEX TW11 8LL
Form type: 287
Date: 1990.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.10.30

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Company directors and board members:

PETER WILLIAM RYEMILL (dissolve)
Secretary, COMPANY DIRECTOR, 1997.04.11
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
ANDREW OLAF FISCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
THE CHESTNUTS CHESTNUT CLOSE, PEAKIRK , PETERBOROUGH
PE6 7NW, CAMBRIDGESHIRE
IAN FISHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
145 KING HENRYS ROAD , LONDON
NW3 3RD
ALAN THOMAS FLETCHER (dissolve)
Director, COMPANY DIRECTOR, 1996.12.05
26 LOUDOUN ROAD , LONDON
NW8 0LT
STEPHEN ANTHONY SMITH (dissolve)
Director, 1997.04.11
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
BLAW DUCTS LIMITED (dissolve)
Secretary, 1996.12.05 - 1997.04.11
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
DEREK BURNINGHAM (dissolve)
Secretary, 1995.03.31 - 1995.11.30
58 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY
CARADON SERVICES LIMITED (dissolve)
Secretary, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
PETER WILLIAM RYEMILL (dissolve)
Secretary, 1992.03.31 - 1995.03.31
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
ROBERT LAURENCE BRUCE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1993.04.30
THE OLD VICARAGE SHEERING MILL LANE , SAWBRIDGEWORTH
CM21 9AD, HERTFORDSHIRE
CARADON NOMINEES LIMITED (dissolve)
Director, COMPANY, 1995.11.30 - 1996.12.06
CARADON HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
RALLIP HOLDINGS LIMITED (dissolve)
Director, COMPANY, 1995.11.30 - 1996.12.06
NOVAR HOUSE 24 QUEENS ROAD , WEYBRIDGE
KT13 9UX, SURREY
PETER WILLIAM RYEMILL (dissolve)
Director, 1994.01.11 - 1995.11.30
112 CLAYFIELD BRIMSHAM PARK YATE , BRISTOL
BS37 7HU
STEPHEN ANTHONY SMITH (dissolve)
Director, 1993.04.29 - 1995.11.30
12 CHESTNUT AVENUE , NORTHWOOD
HA6 1HR, MIDDLESEX
DAVID JAMES WALTER (dissolve)
Director, COMPANY DIRECTOR, 1992.03.31 - 1994.06.30
111 LECKHAMPTON ROAD , GLOUCESTER
GLOUCESTERSHIRE
JOHN RICHARD DAVID WILLANS (dissolve)
Director, 1993.04.29 - 1993.12.08
FIELD COTTAGE FLAUNDEN , HEMEL HEMPSTEAD
HP3 0PP, HERTFORDSHIRE

Companies near to I Q TOOLS ltd.

Information about the Private Limited Company I Q TOOLS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data