QSP International Limited

Company Name	QSP International Limited
Company Status	Dissolved
Company Number	01615681
Category	Private Limited Company
Incorporation Date	19 February 1982(42 years, 2 months ago)
Dissolution Date	4 November 2003 (20 years, 5 months ago)
Previous Names	Quality Software Products International Limited and QSP Group Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Malachy Paul Smith
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	01 August 2000(18 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (closed 04 November 2003)
Role	CEO
Country of Residence	Ireland
Correspondence Address	7 Old Rathmichael Off Quarry Road Rathmichael Co Dublin Irish

Director Name	Mr Jonathan Richard Airey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	13 August 2001(19 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hammond Cottage Ropley Hampshire SO24 0DZ

Director Name	George Legg
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	2 Littledean Gateshead Tyne & Wear NE9 5AR

Director Name	Roy Stoves
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 16 August 1999)
Role	Company Director
Correspondence Address	4 Weardale Grove Linthorpe Middlesbrough Cleveland TS5 7QR

Director Name	Mr Michael Ian Starkings
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Wetherby Road Harrogate North Yorkshire HG2 7SQ

Director Name	Alan Mordain
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 West Park Road Cleadon Sunderland Tyne & Wear SR6 7RR

Director Name	Michael Stewart McManus
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 5 months after company formation)
Appointment Duration	8 years (resigned 16 August 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildfell 49 Apperley Road Stocksfield Northumberland NE43 7PQ

Director Name	Michael Hay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 January 1993)
Role	Company Director
Correspondence Address	8 Alnwick Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5ZD

Secretary Name	Michael Stewart McManus
Nationality	British
Status	Resigned
Appointed	27 July 1991(9 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 24 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wildfell 49 Apperley Road Stocksfield Northumberland NE43 7PQ

Secretary Name	Keith Hutton
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 July 1993)
Role	Company Director
Correspondence Address	9 Airemount Wetherby West Yorkshire LS22 7FW

Secretary Name	Keith Hutton
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(10 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	9 Airemount Wetherby West Yorkshire LS22 7FW

Director Name	Ian Stewart
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 07 December 2000)
Role	Company Director
Correspondence Address	71 Studdridge Street London SW6 3TD

Director Name	John Daniel Fermoile
Date of Birth	June 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	25 March 1997(15 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2000)
Role	Group Financial Director
Correspondence Address	150 Chaussee De Louvain 1932 Woluwe St Etienne, Belgium Foreign

Secretary Name	John Daniel Fermoile
Nationality	American
Status	Resigned
Appointed	24 March 1998(16 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	150 Chaussee De Louvain 1932 Woluwe St Etienne, Belgium Foreign

Director Name	Steve Nelson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1999(17 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 June 2001)
Role	Financial Director
Correspondence Address	39 Denwick Close Chester Le Street County Durham DH2 3TL

Secretary Name	Lisa Ruth Niblock
Nationality	British
Status	Resigned
Appointed	16 February 2000(18 years after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2001)
Role	Accountant
Correspondence Address	4 Ivy Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1DB

Secretary Name	Keith Bertram Milton
Nationality	British
Status	Resigned
Appointed	23 July 2001(19 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 November 2001)
Role	Company Director
Correspondence Address	25 Rectory Grove Gosforth Newcastle Upon Tyne NE3 1AL

Location

Registered Address	Talipot House Fifth Avenue, Team Valley Trading Es, Gateshead Tyne & Wear NE11 0XA
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£15,878,000
Cash	£1,000
Current Liabilities	£104,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
6 June 2003	Secretary resigned (1 page)
7 January 2003	Voluntary strike-off action has been suspended (1 page)
19 November 2002	Application for striking-off (1 page)
22 August 2001	New director appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	Return made up to 27/07/01; full list of members (6 pages)
22 August 2001	Secretary resigned (1 page)
29 July 2001	Director resigned (1 page)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2001	Director resigned (1 page)
22 December 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
15 August 2000	Return made up to 27/07/00; full list of members 363(287) ‐ Registered office changed on 15/08/00 363(288) ‐ Secretary's particulars changed (6 pages)
8 August 2000	New director appointed (3 pages)
23 May 2000	Company name changed qsp group LIMITED\certificate issued on 23/05/00 (2 pages)
26 April 2000	Company name changed quality software products intern ational LIMITED\certificate issued on 27/04/00 (3 pages)
6 March 2000	Secretary resigned;director resigned (1 page)
6 March 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
29 September 1999	New director appointed (2 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 27/07/99; full list of members (6 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed (2 pages)
20 August 1998	Return made up to 27/07/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (4 pages)
16 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1997	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1997	Ad 17/09/97--------- Â£ si 100@1=100 Â£ ic 71579/71679 (2 pages)
27 October 1997	Statement of affairs (4 pages)
18 October 1997	Particulars of mortgage/charge (4 pages)
18 August 1997	Return made up to 27/07/97; no change of members (4 pages)
5 July 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
18 April 1997	New director appointed (2 pages)
14 January 1997	New director appointed (2 pages)
9 October 1996	Full accounts made up to 31 December 1995 (12 pages)
28 August 1996	Return made up to 27/07/96; full list of members (6 pages)
26 February 1996	Particulars of mortgage/charge (3 pages)
15 August 1995	Return made up to 27/07/95; no change of members (4 pages)
7 July 1995	Full accounts made up to 31 December 1994 (11 pages)
27 March 1995	Particulars of mortgage/charge (8 pages)

QSP International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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