| Company Name | Quartech Technical Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03835164 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1999(24 years, 8 months ago) |
| Dissolution Date | 29 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Michael Milbourne |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 1999(1 day after company formation) |
| Appointment Duration | 12 years, 3 months (closed 29 November 2011) |
| Role | Computer Sales |
| Country of Residence | United Kingdom |
| Correspondence Address | The Magpies 26 Factory Lane Diss Norfolk IP22 3EG |
| Secretary Name | Lynn Ann Hempstead |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 29 November 2011) |
| Role | Company Director |
| Correspondence Address | Thatched Cottage Park Road, Ardleigh Colchester Essex CO7 7SS |
| Secretary Name | Ellen Amanda Milbourne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 1999(1 day after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 19 December 2005) |
| Role | Secretary |
| Correspondence Address | The Magpies 26 Factory Lane Diss Norfolk IP22 3EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 29 Atley Business Park Cramlington Northumberland NE23 1WP |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,215 |
| Cash | £495 |
| Current Liabilities | £28,090 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 8 August 2011 | Application to strike the company off the register (3 pages) |
| 20 October 2010 | Director's details changed for Michael Milbourne on 1 September 2010 (2 pages) |
| 20 October 2010 | Director's details changed for Michael Milbourne on 1 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Director's details changed for Michael Milbourne on 1 September 2010 (2 pages) |
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders Statement of capital on 2010-10-20
|
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 28 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 29 atley business park cramlington northumberland NE23 1WP united kingdom (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from 29 atley business park cramlington northumberland NE23 1WP united kingdom (1 page) |
| 28 September 2009 | Location of debenture register (1 page) |
| 28 September 2009 | Return made up to 02/09/09; full list of members (3 pages) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Location of register of members (1 page) |
| 28 September 2009 | Location of debenture register (1 page) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 July 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 26 factory lane, roydon diss norfolk IP22 4EG (1 page) |
| 18 June 2009 | Registered office changed on 18/06/2009 from 26 factory lane, roydon diss norfolk IP22 4EG (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Location of register of members (1 page) |
| 14 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 22 friars street sudbury suffolk CO10 2AA (1 page) |
| 6 February 2008 | Registered office changed on 06/02/08 from: 22 friars street sudbury suffolk CO10 2AA (1 page) |
| 21 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 3 November 2006 | Resolutions
|
| 3 November 2006 | Resolutions
|
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 19 January 2006 | Secretary resigned (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | New secretary appointed (1 page) |
| 19 January 2006 | Secretary resigned (1 page) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 15 September 2005 | Location of register of members (1 page) |
| 15 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 21 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 8 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 24 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 02/09/03; full list of members (6 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 23 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 4 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 28 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 29 December 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 320 the colonnades porchester square london W2 6AU (1 page) |
| 25 October 2000 | Registered office changed on 25/10/00 from: 320 the colonnades porchester square london W2 6AU (1 page) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 2 August 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 2 August 2000 | Accounting reference date shortened from 30/09/00 to 31/08/00 (1 page) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 29 September 1999 | New director appointed (2 pages) |
| 29 September 1999 | New secretary appointed (2 pages) |
| 27 September 1999 | Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 320 the colonnades porchester square london W2 6AU (1 page) |
| 27 September 1999 | Ad 03/09/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 September 1999 | Registered office changed on 27/09/99 from: 320 the colonnades porchester square london W2 6AU (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Incorporation (12 pages) |
| 2 September 1999 | Incorporation (12 pages) |