Total Quality Management International Limited

Company Name	Total Quality Management International Limited
Company Status	Dissolved
Company Number	02128757
Category	Private Limited Company
Incorporation Date	7 May 1987(37 years ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)
Previous Names	Cravephase Limited and Total Quality Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Laurence James Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(4 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Wick Lane Stinchcombe Dursley Gloucestershire GL11 6BE Wales

Director Name	Mr John Kendal Carson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1991(4 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX

Secretary Name	Mr John Kendal Carson
Nationality	British
Status	Closed
Appointed	31 October 1991(4 years, 5 months after company formation)
Appointment Duration	21 years, 2 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsley Hall The Cross Kingsley Warrington Cheshire WA6 8EX

Director Name	Mr Geoffrey Barnsley
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1996(9 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Ringinglow Road Sheffield South Yorkshire S11 7PP

Director Name	Mr William Hunt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	13 June 1997(10 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (closed 08 January 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Lynwood Trouthall Lane Plumley Knutsford Cheshire WA16 9RZ

Director Name	Colin Jefferson
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(23 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Heath Business & Technical Park Runcorn Cheshire WA7 4DX

Director Name	Mr Paul Raymond Davies
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Riddings Farm Cottage Old Brampton Chesterfield Derbyshire S42 7JH

Director Name	Mr Geoffrey Peter Hillman
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 5 months after company formation)
Appointment Duration	9 years, 5 months (resigned 18 April 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddock 75 Compton Road Shepton Mallet Somerset BA4 5QT

Director Name	Susan Lyn Hollings
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 5 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	28 Burnside Halebarns Altrincham Cheshire WA15 0SG

Director Name	Mr Richard Andrew Stothert
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(13 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Wisteria Cottage The Hurst Kingsley Warrington Cheshire WA6 8BB

Location

Registered Address	Suite 5b Brook House 77 Fountain Street Manchester M2 2EE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

27.8k at £0.05	Colin Jefferson 5.39% Ordinary
110.1k at £0.05	Sharon Hunt 21.34% Ordinary
80.2k at £0.05	Laurie Bradley 15.54% Ordinary
76.3k at £0.05	John Carson 14.80% Ordinary
64.9k at £0.05	Elizabeth Bradley 12.57% Ordinary
64.2k at £0.05	Cynthia Carson 12.45% Ordinary
62.8k at £0.05	Jill Johnston 12.18% Ordinary
9.5k at £0.05	Andrew Stothert 1.85% Ordinary
9.5k at £0.05	Geoff Barnsley 1.83% Ordinary
5.7k at £0.05	Gary Moss 1.11% Ordinary
4k at £0.05	Pershing Keen Nominees LTD 0.78% Ordinary
850 at £0.05	Gail Tutcher 0.16% Ordinary

Financials

Year	2014
Net Worth	£197,936
Cash	£145,544
Current Liabilities	£78,592

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
7 September 2012	Application to strike the company off the register (3 pages)
7 September 2012	Application to strike the company off the register (3 pages)
31 January 2012	Statement of capital on 31 January 2012 GBP 25,795.60 (4 pages)
31 January 2012	Statement of capital on 31 January 2012 GBP 25,795.60 (4 pages)
23 January 2012	Solvency Statement dated 09/01/12 (4 pages)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (14 pages)
23 January 2012	Solvency statement dated 09/01/12 (4 pages)
23 January 2012	Statement by Directors (4 pages)
23 January 2012	Statement by directors (4 pages)
23 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (14 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (9 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
10 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (9 pages)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 25,795.60 (4 pages)
15 July 2010	Purchase of own shares. (3 pages)
15 July 2010	Cancellation of shares. Statement of capital on 15 July 2010 GBP 25,795.60 (4 pages)
15 July 2010	Purchase of own shares. (3 pages)
12 July 2010	Appointment of Colin Jefferson as a director (3 pages)
12 July 2010	Appointment of Colin Jefferson as a director (3 pages)
7 July 2010	Termination of appointment of Richard Stothert as a director (1 page)
7 July 2010	Termination of appointment of Richard Stothert as a director (1 page)
23 November 2009	Director's details changed for Richard Andrew Stothert on 5 November 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for Richard Andrew Stothert on 5 November 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
23 November 2009	Director's details changed for Richard Andrew Stothert on 5 November 2009 (2 pages)
23 November 2009	Director's details changed for Laurence James Bradley on 5 November 2009 (2 pages)
23 November 2009	Director's details changed for Laurence James Bradley on 5 November 2009 (2 pages)
23 November 2009	Director's details changed for Laurence James Bradley on 5 November 2009 (2 pages)
23 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (10 pages)
17 November 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
17 November 2009	Total exemption full accounts made up to 31 August 2009 (12 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
12 May 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 4 (2 pages)
13 March 2009	Gbp ic 52496.35/29626.9 09/02/09 gbp sr [email protected]=22869.45 (1 page)
13 March 2009	Gbp ic 52496.35/29626.9\09/02/09\gbp sr [email protected]=22869.45\ (1 page)
9 January 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
9 January 2009	Total exemption full accounts made up to 31 August 2008 (12 pages)
25 November 2008	Return made up to 05/11/08; full list of members (10 pages)
25 November 2008	Return made up to 05/11/08; full list of members (10 pages)
11 March 2008	Gbp ic 59424/52495.5\29/02/08\gbp sr [email protected]=6928.5\ (1 page)
11 March 2008	Gbp ic 59424/52495.5 29/02/08 gbp sr [email protected]=6928.5 (1 page)
19 December 2007	Particulars of mortgage/charge (4 pages)
19 December 2007	Particulars of mortgage/charge (4 pages)
14 December 2007	Return made up to 05/11/07; full list of members (10 pages)
14 December 2007	Return made up to 05/11/07; full list of members (10 pages)
10 December 2007	Total exemption full accounts made up to 31 August 2007 (13 pages)
10 December 2007	Total exemption full accounts made up to 31 August 2007 (13 pages)
27 November 2007	Â£ ic 77797/59425 30/10/07 Â£ sr [email protected]=18372 (1 page)
27 November 2007	Â£ ic 77797/59425 30/10/07 Â£ sr [email protected]=18372 (1 page)
17 April 2007	Registered office changed on 17/04/07 from: the stables tarvin road frodsham cheshire WA6 6XN (1 page)
17 April 2007	Registered office changed on 17/04/07 from: the stables tarvin road frodsham cheshire WA6 6XN (1 page)
8 January 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
8 January 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
23 November 2006	Return made up to 05/11/06; full list of members (9 pages)
23 November 2006	Return made up to 05/11/06; full list of members (9 pages)
22 September 2006	Â£ ic 80798/77798 25/08/06 Â£ sr [email protected]=3000 (1 page)
22 September 2006	Â£ ic 80798/77798 25/08/06 Â£ sr [email protected]=3000 (1 page)
13 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
13 January 2006	Accounts for a small company made up to 31 August 2005 (7 pages)
9 December 2005	Return made up to 05/11/05; change of members (10 pages)
9 December 2005	Return made up to 05/11/05; change of members (10 pages)
2 December 2005	Â£ ic 94700/80798 21/10/05 Â£ sr [email protected]=13902 (2 pages)
2 December 2005	Â£ ic 94700/80798 21/10/05 Â£ sr [email protected]=13902 (2 pages)
2 November 2005	Declaration of assistance for shares acquisition (6 pages)
2 November 2005	Minutes of meeting (1 page)
2 November 2005	Declaration of assistance for shares acquisition (6 pages)
2 November 2005	Minutes of meeting (1 page)
2 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 November 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2005	Â£ ic 105000/94700 11/01/05 Â£ sr [email protected]=10300 (1 page)
29 January 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 January 2005	Â£ ic 105000/94700 11/01/05 Â£ sr [email protected]=10300 (1 page)
11 January 2005	Return made up to 05/11/04; change of members (8 pages)
11 January 2005	Full accounts made up to 31 August 2004 (23 pages)
11 January 2005	Full accounts made up to 31 August 2004 (23 pages)
11 January 2005	Return made up to 05/11/04; change of members (8 pages)
28 May 2004	Full accounts made up to 31 August 2003 (24 pages)
28 May 2004	Full accounts made up to 31 August 2003 (24 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
13 November 2003	Return made up to 05/11/03; full list of members (11 pages)
13 November 2003	Return made up to 05/11/03; full list of members (11 pages)
13 February 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
13 February 2003	Accounts for a small company made up to 31 August 2002 (8 pages)
21 November 2002	Return made up to 05/11/02; full list of members (11 pages)
21 November 2002	Return made up to 05/11/02; full list of members (11 pages)
11 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
11 April 2002	Accounts for a small company made up to 31 August 2001 (9 pages)
29 November 2001	Return made up to 10/11/01; full list of members (11 pages)
29 November 2001	Return made up to 10/11/01; full list of members (11 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
13 February 2001	Particulars of contract relating to shares (4 pages)
13 February 2001	Ad 30/12/00--------- Â£ si [email protected]=84000 Â£ ic 21000/105000 (5 pages)
13 February 2001	Ad 30/12/00--------- Â£ si [email protected]=84000 Â£ ic 21000/105000 (5 pages)
13 February 2001	Particulars of contract relating to shares (4 pages)
12 January 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
12 January 2001	Accounts for a small company made up to 31 August 2000 (9 pages)
14 November 2000	Return made up to 31/10/00; full list of members (11 pages)
14 November 2000	Amending resolution 28/03/00 (2 pages)
14 November 2000	Return made up to 31/10/00; full list of members (11 pages)
14 November 2000	Amending resolution 28/03/00 (2 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (37 pages)
13 November 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (37 pages)
29 September 2000	Particulars of mortgage/charge (5 pages)
29 September 2000	Particulars of mortgage/charge (5 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
13 January 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
24 November 1999	Return made up to 31/10/99; full list of members (13 pages)
24 November 1999	Return made up to 31/10/99; full list of members (13 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
11 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
17 November 1998	Return made up to 31/10/98; full list of members (8 pages)
17 November 1998	Return made up to 31/10/98; full list of members (8 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
19 November 1997	Accounts for a small company made up to 31 August 1997 (6 pages)
30 October 1997	Return made up to 31/10/97; full list of members (8 pages)
30 October 1997	Return made up to 31/10/97; full list of members (8 pages)
3 July 1997	Registered office changed on 03/07/97 from: 5TH floor brook house 77 fountain street manchester M2 2EE (1 page)
3 July 1997	Registered office changed on 03/07/97 from: 5TH floor brook house 77 fountain street manchester M2 2EE (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
23 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
23 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
13 November 1996	Return made up to 31/10/96; full list of members (8 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Return made up to 31/10/96; full list of members (8 pages)
8 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
8 November 1996	Accounts for a small company made up to 31 August 1996 (7 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Memorandum and Articles of Association (10 pages)
1 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1996	Memorandum and Articles of Association (10 pages)
1 May 1996	S-div 28/03/96 (1 page)
1 May 1996	Nc inc already adjusted 28/03/96 (1 page)
1 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1996	S-div 28/03/96 (1 page)
1 May 1996	Ad 28/03/96--------- Â£ si [email protected]=20000 Â£ ic 1000/21000 (2 pages)
1 May 1996	Ad 28/03/96--------- Â£ si [email protected]=20000 Â£ ic 1000/21000 (2 pages)
1 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1996	Nc inc already adjusted 28/03/96 (1 page)
11 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
11 February 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
20 November 1995	Return made up to 31/10/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 November 1995	Return made up to 31/10/95; full list of members (8 pages)
6 January 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
6 January 1995	Accounts for a small company made up to 31 August 1994 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (60 pages)
22 February 1994	Accounts for a small company made up to 31 August 1993 (11 pages)
22 February 1994	Accounts for a small company made up to 31 August 1993 (11 pages)
8 April 1993	Full accounts made up to 31 August 1992 (11 pages)
8 April 1993	Full accounts made up to 31 August 1992 (11 pages)
27 November 1992	Return made up to 31/10/92; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1992	Full accounts made up to 31 August 1991 (11 pages)
3 January 1992	Full accounts made up to 31 August 1991 (11 pages)
15 February 1991	Return made up to 31/10/90; full list of members (5 pages)
15 February 1991	Full accounts made up to 31 August 1990 (10 pages)
15 February 1991	Return made up to 31/10/90; full list of members (5 pages)
15 February 1991	Full accounts made up to 31 August 1990 (10 pages)
25 April 1990	Ad 22/03/90--------- Â£ si 875@1=875 Â£ ic 125/1000 (2 pages)
25 April 1990	Ad 22/03/90--------- Â£ si 875@1=875 Â£ ic 125/1000 (2 pages)
2 April 1990	Return made up to 31/10/89; full list of members (5 pages)
2 April 1990	Return made up to 31/10/89; full list of members (5 pages)
22 March 1990	Full accounts made up to 31 August 1989 (10 pages)
22 March 1990	Full accounts made up to 31 August 1989 (10 pages)
11 May 1989	Full accounts made up to 31 August 1988 (11 pages)
11 May 1989	Return made up to 26/10/88; full list of members (8 pages)
11 May 1989	Return made up to 26/10/88; full list of members (8 pages)
11 May 1989	Full accounts made up to 31 August 1988 (11 pages)
14 December 1988	Wd 29/11/88 ad 07/11/88--------- premium Â£ si 10@1=10 Â£ ic 42/52 (2 pages)
14 December 1988	Wd 29/11/88 ad 07/11/88--------- premium Â£ si 10@1=10 Â£ ic 42/52 (2 pages)
14 January 1988	Company name changed total quality management LIMITED\certificate issued on 15/01/88 (2 pages)
14 January 1988	Company name changed total quality management LIMITED\certificate issued on 15/01/88 (2 pages)
7 May 1987	Certificate of incorporation (1 page)
7 May 1987	Certificate of incorporation (1 page)

Total Quality Management International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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