| Company Name | Quality Business Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02437836 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 1989(34 years, 6 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
| Previous Name | Bar-Quas Ltd. |
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 | Paul Rene Passemard |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 25 years, 2 months (closed 17 January 2017) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sky Cottage Sky Road Clifden County Galway Ireland |
| Secretary Name | Carol Ann Passemard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(5 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | Sky Cottage Sky Road Clifden County Galway Ireland |
| Director Name | Mrs Carol Ann Passemard |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2009(20 years, 1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 17 January 2017) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Sky Cottage Sky Road Clifden County Galway Ireland |
| Director Name | Brian David Hamblin |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 1995) |
| Role | Electrical Engineer |
| Correspondence Address | Eaves Edge 16 Becketts Close Heptonstall Hebden Bridge West Yorkshire HX7 7LJ |
| Secretary Name | Philip Roy Chadwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1991(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 February 1995) |
| Role | Company Director |
| Correspondence Address | 8 Hardman Close Waterfoot Rossendale Lancashire BB4 7DL |
Contact
| Website | qbm.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 802217566 |
| Telephone region | Mobile |
Location
| Registered Address | Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Milkstone and Deeplish |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £25,273 |
| Cash | £65,087 |
| Current Liabilities | £58,896 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 23 May 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 10 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 10 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 19 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Register inspection address has been changed from Sky Cottage Sky Road Clifden County Galway (1 page) |
| 21 December 2011 | Registered office address changed from C/O Pkw Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Registered office address changed from C/O Pkw Cloth Hall 150 Drake Street Rochdale Lancashire OL16 1PX United Kingdom on 21 December 2011 (1 page) |
| 21 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (6 pages) |
| 21 December 2011 | Register inspection address has been changed from Sky Cottage Sky Road Clifden County Galway (1 page) |
| 20 December 2011 | Director's details changed for Paul Rene Passemard on 31 October 2011 (2 pages) |
| 20 December 2011 | Secretary's details changed for Carol Ann Passemard on 31 October 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mrs Carol Ann Passemard on 31 October 2011 (2 pages) |
| 20 December 2011 | Register(s) moved to registered office address (1 page) |
| 20 December 2011 | Director's details changed for Paul Rene Passemard on 31 October 2011 (2 pages) |
| 20 December 2011 | Register(s) moved to registered office address (1 page) |
| 20 December 2011 | Secretary's details changed for Carol Ann Passemard on 31 October 2011 (2 pages) |
| 20 December 2011 | Director's details changed for Mrs Carol Ann Passemard on 31 October 2011 (2 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 17 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 2 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2010 | Registered office address changed from 13 Rochdale Road Todmorden Lancashire OL14 5AA on 2 December 2010 (1 page) |
| 2 December 2010 | Registered office address changed from 13 Rochdale Road Todmorden Lancashire OL14 5AA on 2 December 2010 (1 page) |
| 2 December 2010 | Register inspection address has been changed (1 page) |
| 2 December 2010 | Registered office address changed from 13 Rochdale Road Todmorden Lancashire OL14 5AA on 2 December 2010 (1 page) |
| 2 December 2010 | Register(s) moved to registered inspection location (1 page) |
| 2 December 2010 | Register inspection address has been changed (1 page) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 26 May 2010 | Appointment of Mrs Carol Ann Passemard as a director (2 pages) |
| 26 May 2010 | Appointment of Mrs Carol Ann Passemard as a director (2 pages) |
| 4 November 2009 | Director's details changed for Paul Rene Passemard on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Paul Rene Passemard on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Paul Rene Passemard on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 2 July 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
| 14 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 31/10/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 19 May 2005 | Total exemption small company accounts made up to 30 November 2004 (3 pages) |
| 1 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 7 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 21 June 2003 | Total exemption small company accounts made up to 30 November 2002 (3 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 16 July 2002 | Total exemption small company accounts made up to 30 November 2001 (3 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 16 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 8 December 2000 | Return made up to 31/10/00; full list of members
|
| 8 December 2000 | Return made up to 31/10/00; full list of members
|
| 5 July 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 5 July 2000 | Accounts for a small company made up to 30 November 1999 (3 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 29 June 1999 | Accounts for a small company made up to 30 November 1998 (3 pages) |
| 2 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 2 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 3 July 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 20 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: national westminster bank chambers 6 rochdale road, todmorden lancashire OL14 5AA (1 page) |
| 23 October 1997 | Registered office changed on 23/10/97 from: national westminster bank chambers 6 rochdale road, todmorden lancashire OL14 5AA (1 page) |
| 7 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 7 July 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 15 April 1997 | Memorandum and Articles of Association (15 pages) |
| 15 April 1997 | Memorandum and Articles of Association (15 pages) |
| 8 April 1997 | Company name changed bar-quas LTD.\certificate issued on 09/04/97 (2 pages) |
| 8 April 1997 | Company name changed bar-quas LTD.\certificate issued on 09/04/97 (2 pages) |
| 22 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 22 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 7 August 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 24 July 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |