Q Scientific Limited

Company Name	Q Scientific Limited
Company Status	Dissolved
Company Number	02862041
Category	Private Limited Company
Incorporation Date	13 October 1993(30 years, 2 months ago)
Dissolution Date	17 March 2009 (14 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Colin Goodwille
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1993(1 week, 1 day after company formation)
Appointment Duration	15 years, 5 months (closed 17 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN

Director Name	Robert Henry Gunlack
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 June 2000(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (closed 17 March 2009)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Treviades Barton High Cross Constantine Falmouth Cornwall TR11 5RG

Secretary Name	Mark James Sullivan
Nationality	British
Status	Closed
Appointed	01 November 2004(11 years after company formation)
Appointment Duration	4 years, 4 months (closed 17 March 2009)
Role	Company Director
Correspondence Address	2 Grange Barn Malt Kiln Lane Bispham Ormskirk Lancashire L40 3SH

Director Name	Peter James Smith
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	19 Coolidge Avenue Lancaster LA1 5ER

Secretary Name	Colin Goodwille
Nationality	British
Status	Resigned
Appointed	21 October 1993(1 week, 1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 16 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN

Director Name	Dr Frederick James Bolton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 1995)
Role	Microbiologist
Correspondence Address	80 Greenacres Fulwood Preston Lancashire PR2 7DB

Secretary Name	Gregory Joseph McMahon
Nationality	British
Status	Resigned
Appointed	16 December 1993(2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 1995)
Role	Secretary
Correspondence Address	7 St Johns Court Lees Oldham Lancashire OL4 3LN

Director Name	Mr Alan Hillary
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1995(1 year, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 February 1996)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	1 Cameron Close Cranleigh Surrey GU6 8EB

Director Name	Fiona Ford Goodwille
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1996(2 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 November 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Papworth Everard Cambridge CB3 8QN

Director Name	Malcolm William Walpole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1996(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 October 1997)
Role	Company Director
Correspondence Address	28 Higher Mead Old Basing Hampshire RG24 8YL

Director Name	Keith Nicholas Bowhill
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 March 1999)
Role	Accountant
Correspondence Address	Woodside Sandy Lane Rushmoor Farnham Surrey GU10 2ET

Secretary Name	Stephen John Dunbar
Nationality	British
Status	Resigned
Appointed	22 May 1999(5 years, 7 months after company formation)
Appointment Duration	10 months (resigned 20 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Director Name	Dr Allan Syms
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(5 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 May 2000)
Role	Consultant
Correspondence Address	12 Customs House Place Penarth Marina Vale Of Glamorgan Cariff CF64 1TP Wales

Secretary Name	Mr Bernard David Rapson
Nationality	British
Status	Resigned
Appointed	20 March 2000(6 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank Cottage Old Forge Lane Preston Capes Daventry Northamptonshire NN11 3TD

Director Name	Andrew Bondswell
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 1 month after company formation)
Appointment Duration	11 months (resigned 01 November 2001)
Role	CEO
Correspondence Address	19 Brier Hill View Huddersfield West Yorkshire HD2 1JQ

Secretary Name	Mrs Angela Cotton
Nationality	British
Status	Resigned
Appointed	01 December 2000(7 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 10 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ravens Holme Bolton Greater Mancheseter BL1 5TN

Secretary Name	Michael Stewart Brown
Nationality	British
Status	Resigned
Appointed	10 August 2001(7 years, 10 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Flat 6 Derwent Park House New Road Derby DE22 1DR

Secretary Name	Richard David James
Nationality	British
Status	Resigned
Appointed	01 February 2002(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	19 Mill Close Warrington Cheshire WA2 0ST

Secretary Name	Stephen John Dunbar
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2003(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Cotswold Drive Horwich Bolton Lancashire BL6 7DE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 October 1993(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 22 May 1999)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	Topley House, 52 Wash Lane Bury Lancashire BL9 6AS
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 April 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

17 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008	First Gazette notice for voluntary strike-off (1 page)
20 October 2008	Application for striking-off (1 page)
17 October 2008	Ad 09/10/08\gbp si 1@1=1\gbp ic 50000/50001\ (2 pages)
17 October 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2008	Nc inc already adjusted 09/10/08 (1 page)
6 May 2008	Amended accounts made up to 30 April 2007 (2 pages)
6 May 2008	Amended accounts made up to 30 April 2005 (3 pages)
6 May 2008	Amended accounts made up to 30 April 2006 (2 pages)
7 February 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
17 October 2007	Return made up to 21/09/07; full list of members (2 pages)
15 December 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
24 October 2006	Location of register of members (1 page)
24 October 2006	Location of debenture register (1 page)
24 October 2006	Return made up to 21/09/06; full list of members (2 pages)
24 October 2006	Registered office changed on 24/10/06 from: topley house 52 wash lane bury lancashire BL9 6AU (1 page)
19 October 2005	Return made up to 21/09/05; full list of members (2 pages)
19 October 2005	Secretary resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2004	New secretary appointed (2 pages)
29 September 2004	Return made up to 21/09/04; full list of members (7 pages)
13 September 2004	Full accounts made up to 30 April 2004 (10 pages)
13 July 2004	Director's particulars changed (1 page)
2 June 2004	Full accounts made up to 30 April 2003 (16 pages)
25 February 2004	Delivery ext'd 3 mth 30/04/03 (1 page)
28 October 2003	Return made up to 21/09/03; full list of members (7 pages)
15 August 2003	Accounting reference date extended from 31/10/02 to 30/04/03 (1 page)
30 July 2003	New secretary appointed (2 pages)
30 July 2003	Secretary resigned (1 page)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
4 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 October 2002	Return made up to 21/09/02; full list of members (7 pages)
8 August 2002	Full accounts made up to 31 October 2001 (12 pages)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (1 page)
30 January 2002	Particulars of mortgage/charge (10 pages)
26 November 2001	Director resigned (1 page)
12 November 2001	Return made up to 21/09/01; full list of members (7 pages)
31 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
4 July 2001	Full accounts made up to 31 October 2000 (12 pages)
3 January 2001	New secretary appointed (2 pages)
3 January 2001	Secretary resigned (1 page)
3 January 2001	New director appointed (2 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
1 September 2000	Full accounts made up to 31 October 1999 (12 pages)
24 July 2000	New director appointed (3 pages)
6 June 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
12 April 2000	New secretary appointed (2 pages)
12 April 2000	Secretary resigned (1 page)
24 December 1999	Particulars of mortgage/charge (11 pages)
21 October 1999	Return made up to 21/09/99; no change of members 363(287) ‐ Registered office changed on 21/10/99 (4 pages)
23 July 1999	Secretary resigned (1 page)
1 July 1999	New secretary appointed (2 pages)
15 June 1999	New director appointed (2 pages)
5 June 1999	Registered office changed on 05/06/99 from: 100 barbirolli square manchester M2 3AB (1 page)
12 April 1999	Director resigned (1 page)
19 March 1999	Full accounts made up to 31 October 1998 (14 pages)
13 March 1999	Accounting reference date shortened from 30/04/99 to 31/10/98 (1 page)
1 March 1999	Full accounts made up to 30 April 1998 (14 pages)
20 November 1998	Return made up to 28/09/98; full list of members (10 pages)
20 November 1998	Secretary's particulars changed (1 page)
17 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 March 1998	New director appointed (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (13 pages)
11 December 1997	Registered office changed on 11/12/97 from: dennis house marsden street manchester M2 1JD (1 page)
15 October 1997	Return made up to 21/09/97; full list of members (8 pages)
13 October 1997	Director resigned (1 page)
20 March 1997	Resolutions (W)ELRES ‐ S386 dis app auds 21/05/96 (1 page)
4 March 1997	Full accounts made up to 30 April 1996 (16 pages)
6 February 1997	Secretary's particulars changed (1 page)
9 January 1997	New director appointed (2 pages)
9 January 1997	Director resigned (1 page)
23 October 1996	Return made up to 21/09/96; full list of members (8 pages)
15 May 1996	New director appointed (1 page)
8 March 1996	Director resigned (2 pages)
22 December 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
6 December 1995	Particulars of mortgage/charge (12 pages)
2 December 1995	Particulars of mortgage/charge (8 pages)
27 September 1995	Return made up to 21/09/95; full list of members (16 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	New director appointed (2 pages)
4 July 1995	Secretary resigned;new secretary appointed (4 pages)
12 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 January 1994	Resolutions ORES13 ‐ Ordinary resolution (43 pages)
16 November 1993	Company name changed\certificate issued on 16/11/93 (2 pages)

Q Scientific Limited

Business Activity

Directors

Location

Accounts

Filing History

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