QA GROUP LIMITED

Overview

Company Name	QA GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03104649
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1995
Date of Cessation	Oct 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QA GROUP LIMITED?

(7499) /

Where is QA GROUP LIMITED located?

Registered Office Address	Rath House, 55-65 Uxbridge Road Slough SL1 1SG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of QA GROUP LIMITED?

Previous Company Names
Company Name	From	Until
QA IT SERVICES LIMITED	May 21, 2001	May 21, 2001
QA (NO. 4) LIMITED	Jan 08, 2001	Jan 08, 2001
SPACE CONSULTANCY LIMITED	Nov 10, 1995	Nov 10, 1995
INHOCO 441 LIMITED	Sep 21, 1995	Sep 21, 1995

What are the latest accounts for QA GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	May 29, 2009

What are the latest filings for QA GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 05, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 11, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Aug 10, 2010

Register inspection address has been changed

1 pages

AD02

Jun 22, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 10, 2010

Application to strike the company off the register

2 pages

DS01

Jun 10, 2010

Statement of company's objects

2 pages

CC04

Jun 10, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re powers of allottment 26/05/2010	RES13

Jun 10, 2010

Statement of capital following an allotment of shares on May 26, 2010

Capital: GBP 1,072,004

4 pages

SH01

Oct 05, 2009

Full accounts made up to May 29, 2009

10 pages

Sep 03, 2009

legacy

3 pages

363a

Sep 02, 2009

legacy

1 pages

288b

Apr 07, 2009

legacy

1 pages

288b

Mar 26, 2009

Full accounts made up to May 30, 2008

10 pages

Mar 04, 2009

legacy

1 pages

288b

Feb 12, 2009

legacy

2 pages

288a

Feb 04, 2009

legacy

1 pages

288b

Sep 11, 2008

legacy

4 pages

363a

Aug 07, 2008

legacy

3 pages

288a

Aug 07, 2008

legacy

1 pages

288c

Jan 18, 2008

Full accounts made up to May 31, 2007

10 pages

Jan 15, 2008

legacy

1 pages

287

Dec 04, 2007

legacy

1 pages

288b

Sep 17, 2007

legacy

3 pages

363a

Sep 17, 2007

legacy

1 pages

353

Sep 03, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of QA GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Jan 14, 2009		Secretary	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom		British		Company Director	136279590001
JOHNSON, Ian Paul 20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	Jan 14, 2009		Director	20 Anglesey Drive SK12 1BT Poynton Ringwood Cheshire United Kingdom	United Kingdom	British	1956-3	Company Director	136279590001
MACPHERSON, William Robert George Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	Jun 09, 2008		Director	Benenden TN17 4LG Cranbrook Little Nineveh Kent United Kingdom	England	British	1963-1	Company Director	132097710001
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Dec 22, 2000	Jan 27, 2006	Secretary	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire		British			72748350001
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 19, 2006	Jul 10, 2007	Secretary	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire		British		Director	13800580002
LUMB, Tony 1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire	Jan 27, 2006	Mar 01, 2006	Secretary	1 The Corner House Aimson Road West Timperley WA15 7XP Altrincham Cheshire		British		Accountant	110543530001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Mar 01, 2006	Jun 19, 2006	Secretary	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire		British		Accountant	101309030001
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Oct 01, 1995	Dec 22, 2000	Secretary	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire		British			18750870002
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Jul 10, 2007	Jan 14, 2009	Secretary	6 Stone Pine Road MK43 8GG Bromham Bedfordshire		British		Chartered Accountant	124180840001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1995	Oct 01, 1995	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester					900006570001
ATKIN, John Duncan 20 Hallside Park WA16 8NQ Knutsford Cheshire	Oct 01, 1995	Feb 02, 1999	Director	20 Hallside Park WA16 8NQ Knutsford Cheshire	United Kingdom	British	1951-9	Director	4769830001
BEAUMONT, John Richard The Manor House 85 High Street RH16 2HN Lindfield Sussex	May 03, 2005	Jun 20, 2006	Director	The Manor House 85 High Street RH16 2HN Lindfield Sussex		British	1957-6	Director	92701330001
BURGESS, Keith, Dr Hengrove The Chivery HP23 6LE Tring Hertfordshire	Nov 15, 2000	May 03, 2005	Director	Hengrove The Chivery HP23 6LE Tring Hertfordshire		British	1946-9	Director	73570840001
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Feb 02, 1999	Jan 27, 2006	Director	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	England	British	1964-3	Director	72748350001
HYAMS, Mitchell Spencer Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	Jun 19, 2006	Nov 01, 2007	Director	Pipers Barn 55 Copperkins Lane HP6 5RA Amersham Buckinghamshire	England	British	1956-1	Director	13800580002
KAUFFMAN, John The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire	Jun 22, 2006	Jun 09, 2008	Director	The Grange Fryth Finchampstead RG40 3RN Wokingham Berkshire		British	1963-9	Non-Executive Director	113989000001
MARTIN, Christian John Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	Jun 19, 2006	May 31, 2009	Director	Kingswood House Tag Lane Wargrave RG10 9ST Reading Berkshire	England	British	1954-2	Chairman	113992220001
MCGOUN, Michael Frederick The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	Oct 01, 1995	Mar 11, 1998	Director	The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire	England	British	1947-2	Director	8300340001
MCRITCHIE, Ruth Elizabeth 9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	Mar 01, 2006	Jun 21, 2006	Director	9 Churchfarm Close BS37 5BZ Yate South Gloucestershire	United Kingdom	British	1964-5	Accountant	101309030001
SOUTHWORTH, David Robert Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Oct 01, 1995	Nov 30, 2000	Director	Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		British	1949-4	Director	6026950001
TRAINER, Martin John 6 Stone Pine Road MK43 8GG Bromham Bedfordshire	Jul 10, 2007	Mar 02, 2009	Director	6 Stone Pine Road MK43 8GG Bromham Bedfordshire	England	British	1962-10	Chartered Accountant	124180840001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 21, 1995	Oct 01, 1995	Nominee Director	100 Barbirolli Square M2 3AB Manchester					900006560001

View Detailed Information on Officers and People with Significant Control

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.
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