| Company Name | K. Edmundson (Qualcut) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01369645 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1978(45 years, 11 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Mrs Annie Theres Renee Yvette Edmundson |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 41 Dolphin Quay Liddell Street North Shields Tyne & Wear NE29 6HF |
| Director Name | Kenneth Edmundson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 41 Dolphin Quay Liddell Street North Shields Tyne & Wear NE29 6HF |
| Secretary Name | Mrs Annie Theres Renee Yvette Edmundson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 October 1991(13 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 13 September 2005) |
| Role | Company Director |
| Correspondence Address | 41 Dolphin Quay Liddell Street North Shields Tyne & Wear NE29 6HF |
| Director Name | Mr Colin Coates |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 July 2003) |
| Role | Elect Eng |
| Country of Residence | England |
| Correspondence Address | 15 Burn Avenue Wallsend Tyne & Wear NE28 8SG |
| Director Name | Michael Kenneth Edmundson |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 2001(23 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 02 July 2003) |
| Role | Sales Marketing |
| Correspondence Address | 31 Barrington Avenue Marden, North Shields Tyne & Wear NE30 3HG |
Location
| Registered Address | 9 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £98,212 |
| Cash | £109,184 |
| Current Liabilities | £15,020 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 2005 | Application for striking-off (1 page) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 41 dolphin quays central riverside north shields tyne & wear NE29 6HF (1 page) |
| 19 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 December 2003 | Return made up to 29/10/03; full list of members (7 pages) |
| 4 July 2003 | Director resigned (1 page) |
| 4 July 2003 | Director resigned (1 page) |
| 9 April 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 11 November 2002 | Return made up to 29/10/02; full list of members
|
| 25 September 2002 | Total exemption full accounts made up to 30 April 2002 (12 pages) |
| 4 January 2002 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 16 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
| 14 December 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 3 November 2000 | Return made up to 29/10/00; full list of members (6 pages) |
| 29 March 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 November 1999 | Full accounts made up to 30 April 1999 (14 pages) |
| 19 November 1999 | Return made up to 29/10/99; full list of members
|
| 16 March 1999 | Particulars of mortgage/charge (3 pages) |
| 24 November 1998 | Return made up to 29/10/98; no change of members
|
| 14 September 1998 | Full accounts made up to 30 April 1998 (12 pages) |
| 1 December 1997 | Return made up to 29/10/97; no change of members
|
| 26 September 1997 | Full accounts made up to 30 April 1997 (13 pages) |
| 13 November 1996 | Return made up to 29/10/96; full list of members (6 pages) |
| 15 October 1996 | Full accounts made up to 30 April 1996 (12 pages) |
| 9 November 1995 | Return made up to 29/10/95; no change of members (4 pages) |
| 25 October 1995 | Full accounts made up to 30 April 1995 (13 pages) |
| 23 October 1995 | Auditor's resignation (2 pages) |