| Company Name | QA Services No.1 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03396146 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1997(26 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (20 years, 8 months ago) |
| Previous Names | QA (No. 2) Limited and Direct Media Technology Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Colin John Gibson |
|---|---|
| Date of Birth | March 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 1999(1 year, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 January 2003) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG |
| Director Name | Dr Keith Burgess |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2000(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Hengrove The Chivery Tring Hertfordshire HP23 6LE |
| Secretary Name | Mr Colin John Gibson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2000(3 years, 5 months after company formation) |
| Appointment Duration | 2 years (closed 14 January 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fairhaven Close Tytherington Macclesfield Cheshire SK10 2QG |
| Director Name | John Duncan Atkin |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 02 February 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Hallside Park Knutsford Cheshire WA16 8NQ |
| Director Name | David Robert Southworth |
|---|---|
| Date of Birth | April 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 November 2000) |
| Role | Company Director |
| Correspondence Address | Salmesbury 12 Millwood Close Withnell Fold Chorley Lancashire PR6 8AR |
| Secretary Name | Mr Paul Steven Rossington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Barley Brook Meadow Sharples Bolton Lancashire BL1 7HP |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
| Secretary Name | A B & C Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 1997(same day as company formation) |
| Correspondence Address | 100 Barbirolli Square Manchester M2 3AB |
Location
| Registered Address | 100 Barbirolli Square Manchester M2 3AB |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 30 November 2000 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 14 January 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2002 | Application for striking-off (1 page) |
| 3 April 2002 | Registered office changed on 03/04/02 from: bridgford house heyes lane alderley edge cheshire SK9 7JP (1 page) |
| 2 April 2002 | Company name changed direct media technology LIMITED\certificate issued on 30/03/02 (2 pages) |
| 3 September 2001 | Return made up to 21/08/01; full list of members (3 pages) |
| 5 June 2001 | Company name changed qa (no. 2) LIMITED\certificate issued on 05/06/01 (2 pages) |
| 24 May 2001 | Resolutions
|
| 12 April 2001 | Accounts for a dormant company made up to 30 November 2000 (4 pages) |
| 2 February 2001 | Registered office changed on 02/02/01 from: acuma house st crispin way haslingden rossendale BB4 5PW (1 page) |
| 9 January 2001 | Company name changed information specialists LIMITED\certificate issued on 08/01/01 (2 pages) |
| 3 January 2001 | Secretary resigned (1 page) |
| 3 January 2001 | New secretary appointed (2 pages) |
| 22 December 2000 | Director resigned (1 page) |
| 22 December 2000 | New director appointed (3 pages) |
| 3 October 2000 | Return made up to 21/08/00; full list of members (5 pages) |
| 11 September 2000 | Accounts for a dormant company made up to 30 November 1999 (3 pages) |
| 31 July 2000 | Return made up to 02/07/00; full list of members (5 pages) |
| 16 March 2000 | Company name changed synergica LIMITED\certificate issued on 17/03/00 (2 pages) |
| 10 September 1999 | Accounts for a dormant company made up to 30 November 1998 (3 pages) |
| 20 July 1999 | Return made up to 02/07/99; full list of members (5 pages) |
| 13 July 1999 | Director's particulars changed (1 page) |
| 21 May 1999 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | New director appointed (2 pages) |
| 11 August 1998 | Return made up to 02/07/98; full list of members (11 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: todd hall road haslingden rossendale lancashire BB4 5HU (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: dennis house marsden street manchester M2 1JD (1 page) |
| 3 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Director resigned (1 page) |
| 3 November 1997 | New director appointed (3 pages) |
| 3 November 1997 | New secretary appointed (2 pages) |
| 3 November 1997 | New director appointed (3 pages) |
| 29 August 1997 | Company name changed inhoco 644 LIMITED\certificate issued on 01/09/97 (2 pages) |