QUALITY MANAGEMENT LIMITED
Overview
| Company Name | QUALITY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02716264 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUALITY MANAGEMENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is QUALITY MANAGEMENT LIMITED located?
| Registered Office Address | Queens Road Teddington TW11 0LY Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of QUALITY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROTEC SCIENTIFIC SERVICES LIMITED | Jul 10, 1992 | Jul 10, 1992 |
| ADJUSTHELP LIMITED | May 20, 1992 | May 20, 1992 |
What are the latest accounts for QUALITY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for QUALITY MANAGEMENT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 20, 2024 |
What are the latest filings for QUALITY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on May 29, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 86 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 1 pages | AGREEMENT1 | ||||||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alexandre Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||||||
legacy | 79 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Michael Robinson as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of QUALITY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lucy | Secretary | Queens Road Teddington TW11 0LY Middlesex | 299867210001 | |||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| THIEFFRY, Alexandre | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | French | 294499090001 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283016070001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | 99327160002 | ||||||
| DONALD, Keith | Secretary | Queens Road Teddington TW11 0LY Middlesex | 195095760001 | |||||||
| ILETT, John Edward | Secretary | Queens Road Teddington TW11 0LY Middlesex | 157005700001 | |||||||
| KERFOOT, Susan Patricia | Secretary | 455 Walmersley Road BL9 5EU Bury Lancashire | British | 29072800001 | ||||||
| MEIER, Antony Robert Henderson | Secretary | 144 Crown Reach Grosvenor Road SW1V 3JY London | British,German | 11854720002 | ||||||
| OGLE, Navneet Kaur | Secretary | Queens Road Teddington TW11 0LY Middlesex | 213640690001 | |||||||
| PARSONS, Simon Lawrence | Secretary | Queens Road Teddington TW11 0LY Middlesex | 155397150001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASQUITH, Gordon | Director | Briardene 1a New York BL3 4NG Bolton Lancashire | British | 68659450001 | ||||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 101764920001 | |||||
| BROMMER, Matthias Andreas | Director | The Cottage, Village Farm Runcorn Road WA4 6XH Moore Cheshire | German | 91391010001 | ||||||
| KERFOOT, Peter | Director | 455 Walmersley Road BL9 5EU Bury Lancashire | British | 49194370001 | ||||||
| LAW, Nigel Carey, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | British | 86509640004 | ||||||
| LEGGE, Morris John | Director | Fox Edge Forrest Road CW6 9DZ Cotebrook Cheshire | British | 114025460001 | ||||||
| LIVSEY, Phillippa Jayne | Director | 12 Powys Close Haslingden BB4 6TH Rossendale Lancashire | British | 76191260002 | ||||||
| MEIER, Antony Robert Henderson | Director | 144 Crown Reach Grosvenor Road SW1V 3JY London | England | British,German | 11854720002 | |||||
| MEIER, George | Director | 25 Harmont House 20 Harley Street W1 London | British | 11854710001 | ||||||
| NOBLETT, Tracey Lynne | Director | 36 Billberry Close Whitefield M45 8BL Manchester | British | 76191280001 | ||||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | 155383010002 | |||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Queens Road Teddington TW11 0LY Middlesex | United Kingdom | British | 178620810001 | |||||
| SMITH, Philip Andrew | Director | 34 Moreton Drive Walshaw BL8 1QT Bury Lancashire | British | 81653750001 | ||||||
| WORSWICK, Richard David, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 47524980002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of QUALITY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Quality Management Holdings Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc England | No | ||||||||||
| |||||||||||||
Natures of Control
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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