Company NameQA Services No.1 Limited
Company StatusDissolved
Company Number03396146
CategoryPrivate Limited Company
Incorporation Date2 July 1997 (22 years, 4 months ago)
Dissolution Date14 January 2003 (16 years, 10 months ago)
Previous Names4

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameColin John Gibson
Date of BirthMarch 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed02 February 1999(1 year, 7 months after company formation)
Appointment Duration3 years, 11 months (closed 14 January 2003)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Fairhaven Close
Tytherington
Macclesfield
Cheshire
SK10 2QG
Director NameDr Keith Burgess
Date of BirthSeptember 1946 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2000(3 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 14 January 2003)
RoleCompany Director
Correspondence AddressHengrove
The Chivery
Tring
Hertfordshire
HP23 6LE
Secretary NameColin John Gibson
NationalityBritish
StatusClosed
Appointed22 December 2000(3 years, 5 months after company formation)
Appointment Duration2 years (closed 14 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Fairhaven Close
Tytherington
Macclesfield
Cheshire
SK10 2QG
Director NameJohn Duncan Atkin
Date of BirthSeptember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(1 month, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 02 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address20 Hallside Park
Knutsford
Cheshire
WA16 8NQ
Director NameDavid Robert Southworth
Date of BirthApril 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (resigned 30 November 2000)
RoleCompany Director
Correspondence AddressSalmesbury 12 Millwood Close
Withnell Fold
Chorley
Lancashire
PR6 8AR
Secretary NameMr Paul Steven Rossington
NationalityBritish
StatusResigned
Appointed21 August 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Barley Brook Meadow
Sharples
Bolton
Lancashire
BL1 7HP
Director NameInhoco Formations Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB
Secretary NameA B & C Secretarial Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address100 Barbirolli Square
Manchester
M2 3AB

Location

Registered Address100 Barbirolli Square
Manchester
M2 3AB
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts30 November 2000 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

14 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2002First Gazette notice for voluntary strike-off (1 page)
7 August 2002Application for striking-off (1 page)
3 April 2002Registered office changed on 03/04/02 from: bridgford house heyes lane alderley edge cheshire SK9 7JP (1 page)
2 April 2002Company name changed direct media technology LIMITED\certificate issued on 30/03/02 (2 pages)
3 September 2001Return made up to 21/08/01; full list of members (3 pages)
5 June 2001Company name changed qa (no. 2) LIMITED\certificate issued on 05/06/01 (2 pages)
24 May 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 April 2001Accounts for a dormant company made up to 30 November 2000 (4 pages)
2 February 2001Registered office changed on 02/02/01 from: acuma house st crispin way haslingden rossendale BB4 5PW (1 page)
9 January 2001Company name changed information specialists LIMITED\certificate issued on 08/01/01 (2 pages)
3 January 2001Secretary resigned (1 page)
3 January 2001New secretary appointed (2 pages)
22 December 2000New director appointed (3 pages)
22 December 2000Director resigned (1 page)
3 October 2000Return made up to 21/08/00; full list of members (5 pages)
11 September 2000Accounts for a dormant company made up to 30 November 1999 (3 pages)
31 July 2000Return made up to 02/07/00; full list of members (5 pages)
16 March 2000Company name changed synergica LIMITED\certificate issued on 17/03/00 (2 pages)
10 September 1999Accounts for a dormant company made up to 30 November 1998 (3 pages)
20 July 1999Return made up to 02/07/99; full list of members (5 pages)
13 July 1999Director's particulars changed (1 page)
21 May 1999Accounting reference date extended from 31/07/98 to 30/11/98 (1 page)
26 February 1999Director resigned (1 page)
26 February 1999New director appointed (2 pages)
11 August 1998Return made up to 02/07/98; full list of members (11 pages)
19 February 1998Registered office changed on 19/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page)
3 November 1997Director resigned (1 page)
3 November 1997Secretary resigned (1 page)
3 November 1997New secretary appointed (2 pages)
3 November 1997New director appointed (3 pages)
3 November 1997New director appointed (3 pages)
3 November 1997Registered office changed on 03/11/97 from: dennis house marsden street manchester M2 1JD (1 page)
29 August 1997Company name changed inhoco 644 LIMITED\certificate issued on 01/09/97 (2 pages)