| Company Name | Q Graduate Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428007 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(22 years ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Names | QGS North East Ltd and QGS Synergy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Peter Gordon Charles Pease |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2005(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 July 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park End Simonburn Hexham Northumberland NE48 3AE |
| Secretary Name | Mrs Merope Anne Pease |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(3 years, 7 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 14 July 2009) |
| Role | Company Director |
| Correspondence Address | Little Park End Simonburn Hexham Northumberland NE48 3AE |
| Director Name | James Michael Pellatt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Fox Close Lyminge Folkestone Kent CT18 8EZ |
| Secretary Name | Anne Pellatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Fox Close Lyminge Folkestone Kent CT18 8EZ |
| Director Name | Laurent Charles Louis Le Maitre |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 November 2005) |
| Role | Recruitment Director |
| Correspondence Address | 17 George Stephenson Drive Darlington DL2 2GE |
| Secretary Name | Mr Peter Gordon Charles Pease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(1 week, 2 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 25 November 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Park End Simonburn Hexham Northumberland NE48 3AE |
Location
| Registered Address | Endurance House Seventh Avenue Team Valley Gateshead Tyne And Wear NE11 0EF |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Lamesley |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2009 | Application for striking-off (1 page) |
| 23 July 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 3 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 25 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 11 August 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 August 2005 | Company name changed qgs synergy LIMITED\certificate issued on 09/08/05 (2 pages) |
| 21 July 2005 | Company name changed qgs north east LTD\certificate issued on 21/07/05 (2 pages) |
| 11 May 2005 | Return made up to 30/04/05; full list of members
|
| 17 January 2005 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 29 November 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 29 October 2004 | Registered office changed on 29/10/04 from: q house 3 carlton court fifth avenue, team valley gateshead tyne & wear NE11 0AZ (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 16 May 2003 | Return made up to 30/04/03; full list of members
|
| 1 March 2003 | Registered office changed on 01/03/03 from: the mansion house high row, gainford darlington DL2 3DN (1 page) |
| 16 January 2003 | New director appointed (2 pages) |
| 16 January 2003 | New secretary appointed (2 pages) |
| 15 May 2002 | Secretary resigned (1 page) |
| 15 May 2002 | Director resigned (1 page) |