| Company Name | QHR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04428009 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2002(21 years, 12 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
| Previous Name | QGS Yorkshire Ltd |
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 | 01 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 6 years (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 | 18 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 12 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 | Naomi Cane |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2003) |
| Role | Recruitment Director |
| Correspondence Address | 75 Russell Street York YO23 1NN |
| Secretary Name | Mr Peter Gordon Charles Pease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2002(1 week, 2 days after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 01 July 2003) |
| Role | Company Director |
| Correspondence Address | The Frolic Farm Capheaton Newcastle Upon Tyne Tyne & Wear NE19 2AJ |
| Secretary Name | Naomi Cane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 18 July 2003) |
| Role | Company Director |
| Correspondence Address | 5 Chepstow Drive Leeds West Yorkshire LS10 4UJ |
| Secretary Name | Mrs Merope Anne Pease |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(1 year, 2 months after company formation) |
| Appointment Duration | 4 months (resigned 17 November 2003) |
| Role | Company Director |
| Correspondence Address | The Frolic Farm Capheaton Newcastle Upon Tyne Tyne & Wear NE19 2AJ |
| Director Name | Mark Walton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 28 Briardene Crescent Newcastle Upon Tyne Tyne & Wear NE3 4RY |
| Secretary Name | Mark Walton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2003(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 30 April 2004) |
| Role | Company Director |
| Correspondence Address | 28 Briardene Crescent Newcastle Upon Tyne Tyne & Wear NE3 4RY |
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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,163 |
| Cash | £385 |
| Current Liabilities | £6,513 |
Accounts
| Latest Accounts | 30 April 2007 (16 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| 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) |
| 14 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 3 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 24 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 11 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 11 May 2005 | Return made up to 30/04/05; full list of members
|
| 17 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 17 January 2005 | Secretary resigned;director resigned (1 page) |
| 29 October 2004 | Registered office changed on 29/10/04 from: 3 carlton court team valley gateshead tyne & wear NE11 0AZ (1 page) |
| 19 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
| 20 February 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 February 2004 | New secretary appointed (2 pages) |
| 2 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 26 November 2003 | Secretary resigned (2 pages) |
| 13 August 2003 | Company name changed qgs yorkshire LTD\certificate issued on 13/08/03 (2 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 28 July 2003 | New secretary appointed (1 page) |
| 16 July 2003 | New director appointed (2 pages) |
| 16 July 2003 | Director resigned (1 page) |
| 16 July 2003 | New secretary appointed (2 pages) |
| 16 July 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Return made up to 30/04/03; full list of members
|
| 17 January 2003 | New director appointed (2 pages) |
| 17 January 2003 | New secretary appointed (2 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: the mansion house high row, gainford darlington DL2 3DN (1 page) |
| 15 May 2002 | Director resigned (1 page) |
| 15 May 2002 | Secretary resigned (1 page) |