MANAGEMENT QUALITY ASSURANCE LIMITED

MANAGEMENT QUALITY ASSURANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANAGEMENT QUALITY ASSURANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02110157
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANAGEMENT QUALITY ASSURANCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MANAGEMENT QUALITY ASSURANCE LIMITED located?

    Registered Office Address
    C/O Hardcastle Burton
    Lake House
    SG8 9JN Market Hill
    Royston,Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of MANAGEMENT QUALITY ASSURANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    INBUCON CADCAM LIMITEDJul 29, 1987Jul 29, 1987
    OPTIONHONEST LIMITEDMar 13, 1987Mar 13, 1987

    What are the latest accounts for MANAGEMENT QUALITY ASSURANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MANAGEMENT QUALITY ASSURANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    3 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 28, 2017 with updates

    4 pagesCS01

    Notification of Ian Leslie Griffith as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Anthony Hallows James as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Termination of appointment of Ian Leslie Griffith as a director on Sep 30, 2015

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 5
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Who are the officers of MANAGEMENT QUALITY ASSURANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Anthony Hallows
    Bengal Farmhouse
    NN12 8BG Greens Norton
    Northamptonshire
    Secretary
    Bengal Farmhouse
    NN12 8BG Greens Norton
    Northamptonshire
    British57215690001
    JAMES, Anthony Hallows
    Bengal Farmhouse
    NN12 8BG Greens Norton
    Northamptonshire
    Director
    Bengal Farmhouse
    NN12 8BG Greens Norton
    Northamptonshire
    United KingdomBritish57215690001
    WALE, Michael Henry
    The Lantern House
    66 Camp Road
    SL9 7PD Gerrards Cross
    Buckinghamshire
    Secretary
    The Lantern House
    66 Camp Road
    SL9 7PD Gerrards Cross
    Buckinghamshire
    British76433870001
    GRIFFITH, Ian Leslie
    Cherrywood 17 Crispin Way
    Farnham Common
    SL2 3UD Slough
    Berkshire
    Director
    Cherrywood 17 Crispin Way
    Farnham Common
    SL2 3UD Slough
    Berkshire
    EnglandBritish18833500001
    MCBURNIE, Tony
    Craigwood Lodge
    Prince Consort Drive
    SL5 8AN Ascot
    Berkshire
    Director
    Craigwood Lodge
    Prince Consort Drive
    SL5 8AN Ascot
    Berkshire
    British32927960001
    PLATT, John Langston
    Frog Lane Farm Frog Lane
    Rotherwick
    RG27 9BE Basingstoke
    Hampshire
    Director
    Frog Lane Farm Frog Lane
    Rotherwick
    RG27 9BE Basingstoke
    Hampshire
    British68908800001
    WALE, Michael Henry
    The Lantern House
    66 Camp Road
    SL9 7PD Gerrards Cross
    Buckinghamshire
    Director
    The Lantern House
    66 Camp Road
    SL9 7PD Gerrards Cross
    Buckinghamshire
    British76433870001

    Who are the persons with significant control of MANAGEMENT QUALITY ASSURANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Hallows James
    Wembdon
    TA5 2AZ Bridgwater
    Sandford House
    England
    Apr 06, 2016
    Wembdon
    TA5 2AZ Bridgwater
    Sandford House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Leslie Griffith
    17 Crispin Way
    Farnham Common
    SL2 3UD Slough
    Cherrywood
    England
    Apr 06, 2016
    17 Crispin Way
    Farnham Common
    SL2 3UD Slough
    Cherrywood
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0