QUALSURV PROJECT SERVICES LIMITED
Overview
| Company Name | QUALSURV PROJECT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06619889 |
| 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 QUALSURV PROJECT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is QUALSURV PROJECT SERVICES LIMITED located?
| Registered Office Address | 8 Charles Court Budbrooke Road CV34 5LZ Warwick Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUALSURV PROJECT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for QUALSURV PROJECT SERVICES 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 | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Notification of Qualsurv Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of David John Fishwick as a person with significant control on Jul 15, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Raymond Norman Bell as a director on Oct 31, 2016 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Ian Richard Roughley as a secretary on Jul 15, 2016 | 2 pages | TM02 | ||||||||||
Termination of appointment of Ian Richard Roughley as a director on Jul 15, 2016 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Who are the officers of QUALSURV PROJECT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHWICK, David John | Director | Charles Court Budbrooke Road CV34 5LZ Warwick 8 Warwickshire England | England | British | 76100370001 | |||||
| ROUGHLEY, Ian Richard | Secretary | Charles Court Budbrooke Road CV34 5LZ Warwick 8 Warwickshire England | British | 137650530001 | ||||||
| BELL, Raymond Norman | Director | Charles Court Budbrooke Road CV34 5LZ Warwick 8 Warwickshire England | Wales | British | 137555440001 | |||||
| ROUGHLEY, Ian Richard | Director | Charles Court Budbrooke Road CV34 5LZ Warwick 8 Warwickshire England | England | British | 82798050003 | |||||
| RYAN, Bob | Director | Castle Road SP1 3RH Salisbury 53 Wiltshire | British | 131153610001 |
Who are the persons with significant control of QUALSURV PROJECT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David John Fishwick | Jul 15, 2016 | Budbrooke Road CV34 5LZ Warwick 8 Charles Court Warwickshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Qualsurv Holdings Limited | Apr 06, 2016 | Charles Court Budbrooke Industrial Estate CV34 5LZ Warwick 8 England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Raymond Norman Bell | Apr 06, 2016 | Budbrooke Road CV34 5LZ Warwick 8 Charles Court Warwickshire England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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