CQA Limited

Company Name	CQA Limited
Company Status	Dissolved
Company Number	03993055
Category	Private Limited Company
Incorporation Date	15 May 2000(23 years, 12 months ago)
Dissolution Date	2 February 2016 (8 years, 3 months ago)
Previous Name	Smartmodern 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 David Iain Webb
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	15 years, 8 months (closed 02 February 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Wiggett Grove Binfield Bracknell Berkshire RG42 4DY

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(15 years 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

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(15 years 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	Mr John Fraser Grant Willox
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2015(15 years 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

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Closed
Appointed	13 May 2015(15 years 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	Dr Christopher John Gill
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	14 years, 11 months (resigned 13 May 2015)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Queen Annes 47 West Street, Oundle Peterborough PE8 4EJ

Secretary Name	Fredarica Ferrigno
Nationality	British
Status	Resigned
Appointed	07 June 2000(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	Emmett Cottage Valley Road Hughenden Valley High Wycombe Buckinghamshire HP14 4LG

Secretary Name	Janice Wright
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2006)
Role	Personnel Officer
Correspondence Address	Applegate Cottage Studridge Lane Speen Bucks HP27 0SA

Secretary Name	Mrs Hilary Laura Cemm
Nationality	British
Status	Resigned
Appointed	01 February 2006(5 years, 8 months 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(7 years, 11 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	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

1 at £1	Bm Trada Group 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)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Alison Stevenson (5 pages)
6 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)
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)
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)
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)
9 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
3 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 1 (6 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary on 13 May 2015 (2 pages)
26 May 2015	Appointment of Mbm Secretarial Services Limited as a secretary 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	Registered office address changed from Chiltern House 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 Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2015 (3 pages)
21 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2015 (3 pages)
21 May 2015	Termination of appointment of Christopher John Gill as a director on 13 May 2015 (1 page)
21 May 2015	Appointment of Alison Leonie Stevenson as a director on 13 May 2015 (2 pages)
21 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (2 pages)
21 May 2015	Appointment of Mr John Fraser Grant Willox as a director on 13 May 2015 (2 pages)
21 May 2015	Appointment of Mr Robert Graeme Veitch as a director on 13 May 2015 (3 pages)
21 May 2015	Registered office address changed from Chiltern House 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 (3 pages)
21 May 2015	Appointment of Mr John Fraser Grant Willox 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)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
3 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (5 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
2 October 2010	Amended accounts made up to 31 December 2009 (3 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)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
16 September 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
8 June 2009	Return made up to 15/05/09; full list of members (3 pages)
8 June 2009	Return made up to 15/05/09; full list of members (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Return made up to 15/05/08; full list of members (3 pages)
4 June 2008	Return made up to 15/05/08; full list of members (3 pages)
7 May 2008	Appointment terminated secretary hilary cemm (1 page)
7 May 2008	Appointment terminated secretary hilary cemm (1 page)
7 May 2008	Secretary appointed patricia margaret ward presland (2 pages)
7 May 2008	Secretary appointed patricia margaret ward presland (2 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
26 September 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
15 May 2007	Return made up to 15/05/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
15 May 2006	Return made up to 15/05/06; full list of members (2 pages)
2 February 2006	Secretary resigned (1 page)
2 February 2006	Secretary resigned (1 page)
2 February 2006	New secretary appointed (2 pages)
2 February 2006	New secretary appointed (2 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
8 June 2005	Return made up to 15/05/05; full list of members (7 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
2 June 2004	Return made up to 15/05/04; full list of members (7 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
28 July 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
20 May 2003	Return made up to 15/05/03; full list of members (7 pages)
17 March 2003	New secretary appointed (2 pages)
17 March 2003	New secretary appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Secretary resigned (1 page)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
22 May 2002	Return made up to 15/05/02; full list of members (7 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
16 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
24 May 2001	Return made up to 15/05/01; full list of members (6 pages)
24 May 2001	Return made up to 15/05/01; full list of members (6 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 April 2001	Resolutions ELRES ‐ Elective resolution (1 page)
3 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
22 August 2000	Company name changed smartmodern LIMITED\certificate issued on 23/08/00 (2 pages)
22 August 2000	Company name changed smartmodern LIMITED\certificate issued on 23/08/00 (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New secretary appointed (2 pages)
26 June 2000	Registered office changed on 26/06/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
23 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
23 June 2000	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Secretary resigned (1 page)
15 May 2000	Incorporation (13 pages)
15 May 2000	Incorporation (13 pages)

CQA Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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