| Company Name | Qualweld Ltd. |
|---|---|
| Director | Keith Philip Stephens |
| Company Status | Dissolved |
| Company Number | 03466267 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1997(26 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Keith Philip Stephens |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Moss Lane Middleton Manchester Lancashire M24 1NX |
| Secretary Name | Mrs Lynn Faulkner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2002(4 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Accounts Manager |
| Country of Residence | England |
| Correspondence Address | 2 Hillbrook Avenue Moston Manchester Lancashire M40 5QN |
| Director Name | Mr Stephen Corr |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NB |
| Secretary Name | Julie Ann Corr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 59 Bradshaw Meadows Bradshaw Bolton Lancashire BL2 4NB |
| Secretary Name | Mr Keith Philip Stephens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1998(5 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 30 September 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Moss Lane Middleton Manchester Lancashire M24 1NX |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Century House 11 St Peters Square Manchester M2 3DN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£43,274 |
| Current Liabilities | £500,596 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 October 2006 | Dissolved (1 page) |
|---|---|
| 27 July 2006 | Notice of move from Administration to Dissolution (12 pages) |
| 12 May 2006 | Administrator's progress report (11 pages) |
| 25 January 2006 | Result of meeting of creditors (17 pages) |
| 19 December 2005 | Statement of administrator's proposal (18 pages) |
| 9 November 2005 | Registered office changed on 09/11/05 from: 435-437 saint helens road bolton lancashire BL3 3RT (1 page) |
| 28 October 2005 | Appointment of an administrator (1 page) |
| 26 September 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 7 February 2005 | Return made up to 14/11/04; full list of members (6 pages) |
| 6 January 2004 | Accounting reference date extended from 30/11/03 to 31/05/04 (1 page) |
| 11 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 2 August 2003 | Particulars of mortgage/charge (5 pages) |
| 29 April 2003 | Total exemption small company accounts made up to 30 November 2002 (8 pages) |
| 3 December 2002 | Return made up to 14/11/02; full list of members (6 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 16 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 24 July 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 July 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 15 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 January 2001 | Return made up to 14/11/00; full list of members (6 pages) |
| 28 September 2000 | Particulars of mortgage/charge (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 January 2000 | Return made up to 14/11/99; full list of members
|
| 9 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: 435/437 saint helens road bolton lancashire BL3 3RT (1 page) |
| 25 August 1999 | Particulars of mortgage/charge (3 pages) |
| 27 July 1999 | Registered office changed on 27/07/99 from: 5 chorley new road bolton BL1 4QR (1 page) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 2 December 1998 | Return made up to 14/11/98; full list of members
|
| 6 October 1998 | Ad 30/09/98--------- £ si 1@1=1 £ ic 99/100 (2 pages) |
| 20 May 1998 | Ad 11/05/98--------- £ si 97@1=97 £ ic 2/99 (2 pages) |
| 19 November 1997 | Secretary resigned (1 page) |
| 14 November 1997 | Incorporation (14 pages) |