Quality Construction (Northern) Limited

Company Name	Quality Construction (Northern) Limited
Company Status	Dissolved
Company Number	02600564
Category	Private Limited Company
Incorporation Date	11 April 1991(33 years ago)
Dissolution Date	11 July 2006 (17 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	13 August 1991(4 months after company formation)
Appointment Duration	14 years, 11 months (closed 11 July 2006)
Role	Engineer
Correspondence Address	8a Haldane Terrace Jesmond Newcastle Upon Tyne Tynne & Wear NE2 3AN

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Closed
Appointed	30 March 1998(6 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pinedale Wallace Avenue Whickham County Durham NE16 4SX

Director Name	Eric Mitchell Jensen
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 1995)
Role	Consultant Civil Engineer
Correspondence Address	Edgecombe Hillside Road Rothbury Northumberland NE65 7PT

Director Name	Mr Clive William Marshall
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 weeks after company formation)
Appointment Duration	3 months (resigned 12 August 1991)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	80 Queens Road Monkseaton Whitley Bay Tyne & Wear NE26 3AX

Secretary Name	Peter Angus Hall
Nationality	British
Status	Resigned
Appointed	09 May 1991(4 weeks after company formation)
Appointment Duration	3 months (resigned 13 August 1991)
Role	Company Director
Correspondence Address	2 Kingsland Newcastle Upon Tyne Tyne & Wear NE2 3AL

Secretary Name	Mr Christopher Scott Thompson
Nationality	British
Status	Resigned
Appointed	13 August 1991(4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Highfield House Woodhill Farm Ponteland Newcastle Upon Tyne NE20 0JA

Director Name	Michael Forster Amann
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 16 August 1996)
Role	Civil Engineer
Correspondence Address	19 Pullman Court Station Road Low Fell Tyne & Wear NE9 6EE

Director Name	Mabel Margaret Amann
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1996(5 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1998)
Role	Company Director
Correspondence Address	14 Pullman Court Station Road Gateshead Tyne & Wear NE9 6EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Express Holdings Kingsway North, Team Valley Trading, Gateshead Tyne & Wear NE11 0EG
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	-£111,031
Current Liabilities	£96,831

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 July 2006	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006	First Gazette notice for voluntary strike-off (1 page)
16 February 2006	Application for striking-off (1 page)
26 January 2006	Director's particulars changed (1 page)
11 January 2006	Total exemption small company accounts made up to 31 March 2005 (3 pages)
22 April 2005	Return made up to 07/04/05; full list of members (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 November 2004	Return made up to 07/04/04; full list of members; amend (6 pages)
10 May 2004	Return made up to 07/04/04; full list of members (6 pages)
26 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
16 May 2003	Return made up to 07/04/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
28 October 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 07/04/02; full list of members (6 pages)
27 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 May 2001	Return made up to 07/04/01; full list of members (6 pages)
2 April 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
26 April 2000	Registered office changed on 26/04/00 from: 3A ridley place newcastle upon tyne NE1 8JQ (1 page)
26 April 2000	Return made up to 07/04/00; full list of members (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
12 May 1999	Return made up to 07/04/99; no change of members (5 pages)
13 May 1998	Return made up to 07/04/98; no change of members (5 pages)
21 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
25 April 1997	Return made up to 07/04/97; full list of members (7 pages)
24 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 September 1996	New director appointed (2 pages)
12 September 1996	Director resigned (1 page)
10 May 1996	Return made up to 07/04/96; full list of members (7 pages)
20 October 1995	Particulars of mortgage/charge (4 pages)
18 July 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
14 June 1995	Director resigned (2 pages)
14 June 1995	New director appointed (2 pages)
25 April 1995	Return made up to 07/04/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

Quality Construction (Northern) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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