| Company Name | Qualitech Engineering Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03460934 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1997(26 years, 5 months ago) |
Business Activity
| 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 | Pamela Christine Hill |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | 43 Gilderdale Close Birchwood Warrington WA3 6TH |
| Director Name | Terence Michael Hill |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 43 Gilderdale Close Birchwood Warrington WA3 6TH |
| Director Name | Ben Janse |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Salesman |
| Correspondence Address | Waagmeesterstraat 6 Schoonhoven 2871 Gk |
| Director Name | Ria Janse |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Accounts Clerk |
| Correspondence Address | Waagmeesterstraat 6 Schoonhoven 2871 Gk |
| Secretary Name | Ben Janse |
|---|---|
| Nationality | Dutch |
| Status | Current |
| Appointed | 05 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Waagmeesterstraat 6 Schoonhoven 2871 Gk |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 1997(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | Begbies Traynor Elliot House 151 Deansgate Manchester M3 3BP |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,523 |
| Current Liabilities | £126,083 |
Accounts
| Latest Accounts | 30 September 1999 (24 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 14 June 2003 | Dissolved (1 page) |
|---|---|
| 14 March 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 5 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 13 November 2000 | Registered office changed on 13/11/00 from: unit 14, lea green business park eurolink st. Helens merseyside WA9 4TR (1 page) |
| 9 November 2000 | Appointment of a voluntary liquidator (1 page) |
| 9 November 2000 | Resolutions
|
| 9 November 2000 | Statement of affairs (7 pages) |
| 11 July 2000 | Registered office changed on 11/07/00 from: 14 bold street warrington WA1 1DL (1 page) |
| 6 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 25 January 2000 | Particulars of mortgage/charge (3 pages) |
| 5 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
| 10 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 20 November 1998 | Return made up to 05/11/98; full list of members (6 pages) |
| 4 February 1998 | Particulars of mortgage/charge (6 pages) |
| 12 January 1998 | Ad 24/11/97--------- £ si 30000@1=30000 £ ic 1000/31000 (2 pages) |
| 31 December 1997 | Ad 24/11/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Director resigned (1 page) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | New director appointed (2 pages) |
| 21 November 1997 | Accounting reference date shortened from 30/11/98 to 30/09/98 (1 page) |
| 21 November 1997 | Resolutions
|
| 21 November 1997 | New secretary appointed (2 pages) |
| 5 November 1997 | Incorporation (18 pages) |