Construction Quality Assurance Limited

Company Name	Construction Quality Assurance Limited
Company Status	Dissolved
Company Number	03137484
Category	Private Limited Company
Incorporation Date	13 December 1995(28 years, 4 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	CQA Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Iain Webb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(4 years, 7 months after company formation)
Appointment Duration	15 years, 6 months (closed 02 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Director Name	Mr John Fraser Grant Willox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(19 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 02 February 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(19 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 02 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Closed
Appointed	13 May 2015(19 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 02 February 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 May 2015(19 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 02 February 2016)
Correspondence Address	5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Michael Bernard Clark
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	Greyfriars Dunwich Saxmundham Suffolk IP17 3DW

Secretary Name	Mr Ian Stanley Simpson
Nationality	British
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Medway Crescent Leigh On Sea Essex SS9 2UY

Director Name	Mr Raymond John Barraclough
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Willow Birch Close Haywards Heath West Sussex RH17 7ST

Director Name	Reginald Bettridge
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 May 1999)
Role	Chief Executive
Correspondence Address	22 Manor Forstal New Ash Green Longfield Kent DA3 8JG

Secretary Name	Mr Raymond John Barraclough
Nationality	British
Status	Resigned
Appointed	08 October 1997(1 year, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Little Willow Birch Close Haywards Heath West Sussex RH17 7ST

Secretary Name	Mr David Iain Webb
Nationality	British
Status	Resigned
Appointed	07 August 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

Secretary Name	Dr Christopher John Gill
Nationality	British
Status	Resigned
Appointed	07 August 2000(4 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 January 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ

Director Name	Dr Christopher John Gill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(5 years, 1 month after company formation)
Appointment Duration	14 years, 3 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ

Secretary Name	Mrs Hilary Laura Cemm
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 April 2008)
Role	Personnel Manager
Correspondence Address	7 Alyngton Northchurch Berkhamsted Hertfordshire HP4 3XP

Secretary Name	Patricia Margaret Ward Presland
Nationality	British
Status	Resigned
Appointed	01 May 2008(12 years, 4 months after company formation)
Appointment Duration	7 years (resigned 13 May 2015)
Role	Company Director
Correspondence Address	Beechlands Honor End Lane Prestwood Great Missenden Bucks HP16 9QY

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 December 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	6 Coronet Way Centenary Park Eccles Manchester M50 1RE
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester

Shareholders

2 at £1	Bm Trada Certification LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
7 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
6 October 2015	Application to strike the company off the register (3 pages)
22 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 June 2015	Director's details changed for Mr John Fraser Grant Willox on 16 June 2015 (2 pages)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
21 May 2015	Termination of appointment of Patricia Margaret Ward Presland as a secretary on 13 May 2015 (1 page)
21 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
21 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (2 pages)
21 May 2015	Registered office address changed from Stocking Lane Hughenden Valley High Wycombe Buckinghamshire HP14 4nd to 6 Coronet Way Centenary Park Eccles Manchester M50 1RE on 21 May 2015 (1 page)
21 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
23 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (5 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
18 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
21 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (5 pages)
2 October 2010	Amended accounts made up to 31 December 2009 (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
6 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
10 January 2009	Return made up to 13/12/08; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 May 2008	Appointment terminated secretary hilary cemm (1 page)
7 May 2008	Secretary appointed patricia margaret ward presland (2 pages)
13 December 2007	Return made up to 13/12/07; full list of members (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 December 2006	Return made up to 13/12/06; full list of members (2 pages)
20 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 April 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 13/12/05; full list of members (7 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
17 December 2004	Return made up to 13/12/04; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 December 2003	Return made up to 13/12/03; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
19 December 2002	Return made up to 13/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
19 December 2001	Return made up to 13/12/01; full list of members (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 April 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
3 April 2001	Accounts for a dormant company made up to 28 February 2000 (3 pages)
28 January 2001	Secretary resigned (1 page)
28 January 2001	New director appointed (2 pages)
11 January 2001	Return made up to 13/12/00; full list of members 363(287) ‐ Registered office changed on 11/01/01 (7 pages)
23 August 2000	Registered office changed on 23/08/00 from: barnby house barnby gate newark nottinghamshire NG24 1PZ (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New secretary appointed (2 pages)
23 December 1999	Full accounts made up to 28 February 1999 (9 pages)
14 December 1999	Return made up to 13/12/99; full list of members (6 pages)
26 July 1999	Director resigned (1 page)
7 January 1999	Return made up to 13/12/98; no change of members 363(288) ‐ Secretary resigned (5 pages)
28 September 1998	Full accounts made up to 28 February 1998 (9 pages)
24 March 1998	Accounting reference date extended from 31/12/97 to 28/02/98 (1 page)
10 February 1998	Return made up to 13/12/97; no change of members (5 pages)
10 February 1998	New secretary appointed;new director appointed (2 pages)
10 February 1998	New director appointed (2 pages)
19 December 1997	New secretary appointed;new director appointed (2 pages)
19 December 1997	New director appointed (2 pages)
16 October 1997	Full accounts made up to 31 December 1996 (4 pages)
8 January 1997	Return made up to 13/12/96; full list of members (6 pages)
2 May 1996	Company name changed cqa LIMITED\certificate issued on 03/05/96 (2 pages)
8 January 1996	Accounting reference date notified as 31/12 (1 page)
3 January 1996	Secretary resigned;new secretary appointed (2 pages)
3 January 1996	Director resigned;new director appointed (2 pages)
13 December 1995	Incorporation (28 pages)

Construction Quality Assurance Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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