QMC Mill Dam Limited

Company Name	QMC Mill Dam Limited
Company Status	Active
Company Number	03277309
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 November 1996(27 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Brendan Stirling
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	23 June 2014(17 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Nvq Tutor/Assessor
Country of Residence	England
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Director Name	Mr Mark Walsh
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2021(25 years after company formation)
Appointment Duration	2 years, 5 months
Role	Project Manager
Country of Residence	England
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Director Name	Mr Philip Charles Brown
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 December 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Production Manager
Country of Residence	England
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Secretary Name	Potts Gray Management Company Ltd (Corporation)
Status	Current
Appointed	10 January 2019(22 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Correspondence Address	South Shields Business Works Henry Robson Way South Shields Tyne And Wear NE33 1RF

Director Name	Leo Kelly
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Industrial Photo
Correspondence Address	The Quadrant 63a Mill Dam South Shields Tyne & Wear NE33 1EQ

Director Name	Maria Waldock
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	District Nursing Sister Health
Correspondence Address	63d The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Secretary Name	John Stobbs
Nationality	British
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	The Quadrant 63a Mill Dam South Shields Tyne & Wear NE33 1EQ

Director Name	Philip Grant Purvis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1997(9 months, 1 week after company formation)
Appointment Duration	2 years (resigned 05 September 1999)
Role	Production Assistant
Correspondence Address	63d The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Secretary Name	Andrew Waugh
Nationality	British
Status	Resigned
Appointed	29 October 2001(4 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2005)
Role	Marine Engineer
Correspondence Address	55d The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Director Name	Douglas Deans
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2005)
Role	Pipe Fitter Welder
Correspondence Address	55f The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Director Name	Fergus Anthony Hanlon
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 24 September 2008)
Role	Call Centre Manager
Correspondence Address	63b The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Secretary Name	Fergus Anthony Hanlon
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2005)
Role	Call Centre Manager
Correspondence Address	63b The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Secretary Name	Douglas Deans
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 2011)
Role	Company Director
Correspondence Address	55f The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Director Name	Mr Kenneth Rackley Clark
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2008(11 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 August 2014)
Role	Driving Instructor
Country of Residence	United Kingdom
Correspondence Address	55b The Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ

Director Name	Mr Michael Anthony Robinson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2011(14 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	63e Mill Dam South Shields Tyne And Wear NE33 1EQ

Secretary Name	Mrs Irene Scott Waugh
Status	Resigned
Appointed	18 February 2016(19 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 January 2019)
Role	Company Director
Correspondence Address	55d Mill Dam South Shields NE33 1EQ

Director Name	Mrs Irene Scott Waugh
Date of Birth	November 1948 (Born 75 years ago)
Nationality	English
Status	Resigned
Appointed	24 January 2019(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	122 Henry Robson Way South Shields NE33 1RF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 November 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	122 Henry Robson Way South Shields NE33 1RF
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Beacon and Bents
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	8 December 2023 (4 months, 3 weeks ago)
Next Accounts Due	8 September 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	08 December

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Filing History

22 May 2023	Accounts for a dormant company made up to 8 December 2022 (2 pages)
24 November 2022	Confirmation statement made on 24 November 2022 with no updates (3 pages)
5 July 2022	Accounts for a dormant company made up to 8 December 2021 (2 pages)
22 December 2021	Confirmation statement made on 24 November 2021 with no updates (3 pages)
15 December 2021	Appointment of Mr Philip Charles Brown as a director on 15 December 2021 (2 pages)
15 November 2021	Appointment of Mr Mark Walsh as a director on 15 November 2021 (2 pages)
20 September 2021	Accounts for a dormant company made up to 8 December 2020 (2 pages)
9 September 2021	Secretary's details changed for Potts Gray Management Co Ltd on 9 September 2021 (1 page)
27 May 2021	Termination of appointment of Irene Scott Waugh as a director on 25 May 2021 (1 page)
6 January 2021	Confirmation statement made on 24 November 2020 with no updates (3 pages)
20 August 2020	Accounts for a dormant company made up to 8 December 2019 (2 pages)
7 December 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
23 October 2019	Registered office address changed from 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 122 Henry Robson Way South Shields NE33 1RF on 23 October 2019 (1 page)
17 September 2019	Accounts for a dormant company made up to 8 December 2018 (2 pages)
3 July 2019	Termination of appointment of Michael Anthony Robinson as a director on 3 July 2019 (1 page)
3 April 2019	Registered office address changed from 63 Mill Dam South Shields NE33 1EQ to South Shields Business Works Henry Robson Way South Shields NE33 1RF on 3 April 2019 (1 page)
3 April 2019	Registered office address changed from South Shields Business Works Henry Robson Way South Shields NE33 1RF England to 118 South Shields Business Works Henry Robson Way South Shields NE33 1RF on 3 April 2019 (1 page)
13 February 2019	Appointment of Mrs Irene Scott Waugh as a director on 24 January 2019 (2 pages)
22 January 2019	Termination of appointment of Irene Scott Waugh as a secretary on 10 January 2019 (1 page)
22 January 2019	Appointment of Potts Gray Management Co Ltd as a secretary on 10 January 2019 (2 pages)
5 December 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 8 December 2017 (1 page)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
9 February 2017	Accounts for a dormant company made up to 8 December 2016 (1 page)
9 February 2017	Accounts for a dormant company made up to 8 December 2016 (1 page)
6 December 2016	Current accounting period extended from 30 November 2016 to 8 December 2016 (1 page)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
6 December 2016	Current accounting period extended from 30 November 2016 to 8 December 2016 (1 page)
6 December 2016	Confirmation statement made on 24 November 2016 with updates (4 pages)
18 February 2016	Appointment of Mrs Irene Scott Waugh as a secretary on 18 February 2016 (2 pages)
18 February 2016	Appointment of Mrs Irene Scott Waugh as a secretary on 18 February 2016 (2 pages)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (1 page)
23 December 2015	Accounts for a dormant company made up to 30 November 2015 (1 page)
14 December 2015	Annual return made up to 24 November 2015 no member list (3 pages)
14 December 2015	Annual return made up to 24 November 2015 no member list (3 pages)
14 December 2015	Registered office address changed from 63B Mill Dam South Shields Tyne & Wear NE33 1EQ to 63 Mill Dam South Shields NE33 1EQ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 63B Mill Dam South Shields Tyne & Wear NE33 1EQ to 63 Mill Dam South Shields NE33 1EQ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 63 Mill Dam South Shields NE33 1EQ England to 63 Mill Dam South Shields NE33 1EQ on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from 63 Mill Dam South Shields NE33 1EQ England to 63 Mill Dam South Shields NE33 1EQ on 14 December 2015 (1 page)
15 December 2014	Accounts for a dormant company made up to 30 November 2014 (1 page)
15 December 2014	Accounts for a dormant company made up to 30 November 2014 (1 page)
3 December 2014	Annual return made up to 24 November 2014 no member list (3 pages)
3 December 2014	Director's details changed for Brendan Stirling on 23 June 2014 (2 pages)
3 December 2014	Annual return made up to 24 November 2014 no member list (3 pages)
3 December 2014	Director's details changed for Brendan Stirling on 23 June 2014 (2 pages)
19 August 2014	Registered office address changed from 55 the Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ to 63B Mill Dam South Shields Tyne & Wear NE33 1EQ on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Kenneth Rackley Clark as a director on 8 August 2014 (2 pages)
19 August 2014	Registered office address changed from 55 the Quadrant Mill Dam South Shields Tyne & Wear NE33 1EQ to 63B Mill Dam South Shields Tyne & Wear NE33 1EQ on 19 August 2014 (2 pages)
19 August 2014	Termination of appointment of Kenneth Rackley Clark as a director on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Kenneth Rackley Clark as a director on 8 August 2014 (2 pages)
31 July 2014	Termination of appointment of a secretary (2 pages)
31 July 2014	Termination of appointment of a secretary (2 pages)
14 July 2014	Appointment of Brendan Stirling as a director on 23 June 2014 (3 pages)
14 July 2014	Appointment of Brendan Stirling as a director on 23 June 2014 (3 pages)
11 March 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
11 March 2014	Accounts for a dormant company made up to 30 November 2013 (1 page)
25 November 2013	Annual return made up to 24 November 2013 no member list (3 pages)
25 November 2013	Annual return made up to 24 November 2013 no member list (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
26 March 2013	Accounts for a dormant company made up to 30 November 2012 (1 page)
5 December 2012	Annual return made up to 24 November 2012 no member list (3 pages)
5 December 2012	Annual return made up to 24 November 2012 no member list (3 pages)
30 May 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
30 May 2012	Accounts for a dormant company made up to 30 November 2011 (1 page)
28 November 2011	Director's details changed for Kenneth Rackley Clark on 1 January 2011 (2 pages)
28 November 2011	Annual return made up to 24 November 2011 no member list (3 pages)
28 November 2011	Annual return made up to 24 November 2011 no member list (3 pages)
28 November 2011	Termination of appointment of Douglas Deans as a secretary (1 page)
28 November 2011	Director's details changed for Kenneth Rackley Clark on 1 January 2011 (2 pages)
28 November 2011	Termination of appointment of Douglas Deans as a secretary (1 page)
28 November 2011	Director's details changed for Kenneth Rackley Clark on 1 January 2011 (2 pages)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
13 April 2011	Accounts for a dormant company made up to 30 November 2010 (1 page)
11 February 2011	Appointment of Michael Anthony Robinson as a director (3 pages)
11 February 2011	Appointment of Michael Anthony Robinson as a director (3 pages)
29 November 2010	Annual return made up to 24 November 2010 (14 pages)
29 November 2010	Annual return made up to 24 November 2010 (14 pages)
17 November 2010	Annual return made up to 12 November 2010 (14 pages)
17 November 2010	Annual return made up to 12 November 2010 (14 pages)
20 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
20 September 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
15 December 2009	Annual return made up to 12 November 2008 (10 pages)
15 December 2009	Annual return made up to 12 November 2008 (10 pages)
12 December 2009	Annual return made up to 12 November 2009 (14 pages)
12 December 2009	Annual return made up to 12 November 2009 (14 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
25 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
24 September 2008	Appointment terminated director fergus hanlon (1 page)
24 September 2008	Director appointed kenneth rackley clark (2 pages)
24 September 2008	Director appointed kenneth rackley clark (2 pages)
24 September 2008	Appointment terminated director fergus hanlon (1 page)
19 November 2007	Annual return made up to 12/11/07 (3 pages)
19 November 2007	Annual return made up to 12/11/07 (3 pages)
24 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 November 2006	Annual return made up to 12/11/06 (3 pages)
22 November 2006	Annual return made up to 12/11/06 (3 pages)
24 August 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
24 August 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
12 January 2006	Annual return made up to 12/11/05 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	New secretary appointed (2 pages)
12 January 2006	Annual return made up to 12/11/05 363(288) ‐ Secretary resigned;director resigned (4 pages)
19 December 2005	New director appointed (2 pages)
19 December 2005	New director appointed (2 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
13 September 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	New secretary appointed;new director appointed (2 pages)
7 January 2005	New director appointed (2 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (2 pages)
17 November 2004	Annual return made up to 12/11/04 (3 pages)
17 November 2004	Annual return made up to 12/11/04 (3 pages)
24 August 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
24 August 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
30 October 2003	Annual return made up to 12/11/03 (3 pages)
30 October 2003	Annual return made up to 12/11/03 (3 pages)
27 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
27 June 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
1 November 2002	Annual return made up to 12/11/02 (3 pages)
1 November 2002	Annual return made up to 12/11/02 (3 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
13 August 2002	Total exemption small company accounts made up to 30 November 2001 (2 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Annual return made up to 12/11/01 (4 pages)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Annual return made up to 12/11/01 (4 pages)
16 October 2001	Registered office changed on 16/10/01 from: the quadrant 63 mill dam south shields tyne & wear NE33 1EQ (1 page)
16 October 2001	Registered office changed on 16/10/01 from: the quadrant 63 mill dam south shields tyne & wear NE33 1EQ (1 page)
28 September 2001	Secretary resigned (1 page)
28 September 2001	Secretary resigned (1 page)
19 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
19 September 2001	Total exemption full accounts made up to 30 November 2000 (9 pages)
7 November 2000	Annual return made up to 12/11/00 363(288) ‐ Director's particulars changed (3 pages)
7 November 2000	Annual return made up to 12/11/00 363(288) ‐ Director's particulars changed (3 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
1 September 2000	Full accounts made up to 30 November 1999 (9 pages)
1 September 2000	Full accounts made up to 30 November 1999 (9 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	Director resigned (1 page)
16 November 1999	Annual return made up to 12/11/99 363(287) ‐ Registered office changed on 16/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
16 November 1999	Annual return made up to 12/11/99 363(287) ‐ Registered office changed on 16/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
26 February 1999	Full accounts made up to 30 November 1998 (12 pages)
26 February 1999	Full accounts made up to 30 November 1998 (12 pages)
6 November 1998	Annual return made up to 12/11/98 (4 pages)
6 November 1998	Annual return made up to 12/11/98 (4 pages)
13 August 1998	Full accounts made up to 30 November 1997 (12 pages)
13 August 1998	Full accounts made up to 30 November 1997 (12 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
7 January 1998	Annual return made up to 12/11/97 (4 pages)
7 January 1998	Annual return made up to 12/11/97 (4 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	Director resigned (1 page)
11 December 1997	Director resigned (1 page)
11 December 1997	New director appointed (2 pages)
18 November 1996	Secretary resigned (2 pages)
18 November 1996	Secretary resigned (2 pages)
12 November 1996	Incorporation (21 pages)
12 November 1996	Incorporation (21 pages)

QMC Mill Dam Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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