| Company Name | EAD Q(UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04778688 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2003(20 years, 11 months ago) |
| Dissolution Date | 3 May 2022 (2 years ago) |
| Previous Name | QAIC (UK) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mrs Elizabeth Ann Duffield |
|---|---|
| Status | Closed |
| Appointed | 15 October 2010(7 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (closed 03 May 2022) |
| Role | Company Director |
| Correspondence Address | 8 Grassholme Way Eaglescliffe Stockton-On-Tees TS16 0GB |
| Director Name | Mrs Elizabeth Ann Duffield |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(10 years, 7 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 03 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dudley Court Dudley Road Darlington County Durham DL1 4GG |
| Director Name | Mr Alan Carter |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cranwell Grove Thornaby Stockton On Tees Cleveland TS17 9PQ |
| Director Name | Mr Alfred James Duffield |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springwell Ingleton Darlington County Durham DL2 3JJ |
| Secretary Name | Mr Alan Carter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Role | Auditor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Cranwell Grove Thornaby Stockton On Tees Cleveland TS17 9PQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | qaicl.co.uk |
|---|---|
| Telephone | 01325 384272 |
| Telephone region | Darlington |
Location
| Registered Address | Dudley Court Dudley Road Darlington County Durham DL1 4GG |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Red Hall & Lingfield |
| Built Up Area | Darlington |
Shareholders
| 1 at £1 | Elizabeth Ann Duffield 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 3 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 February 2022 | Application to strike the company off the register (1 page) |
| 23 August 2021 | Resolutions
|
| 13 August 2021 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 3 June 2021 | Confirmation statement made on 28 May 2021 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 2 June 2020 | Confirmation statement made on 28 May 2020 with no updates (3 pages) |
| 24 September 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 7 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
| 24 September 2018 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 6 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 25 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 29 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 6 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 August 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 25 June 2014 | Termination of appointment of Alfred Duffield as a director (1 page) |
| 25 June 2014 | Appointment of Mrs Elizabeth Ann Duffield as a director (2 pages) |
| 25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Termination of appointment of Alfred Duffield as a director (1 page) |
| 25 June 2014 | Appointment of Mrs Elizabeth Ann Duffield as a director (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 1 August 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 May 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (4 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 30 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 13 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 13 June 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Registered office address changed from Cleveland Hall, Cleveland Street Darlington County Durham DL1 2NX on 20 April 2011 (1 page) |
| 20 April 2011 | Registered office address changed from Cleveland Hall, Cleveland Street Darlington County Durham DL1 2NX on 20 April 2011 (1 page) |
| 3 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 3 November 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 15 October 2010 | Termination of appointment of Alan Carter as a secretary (1 page) |
| 15 October 2010 | Termination of appointment of Alan Carter as a secretary (1 page) |
| 15 October 2010 | Termination of appointment of Alan Carter as a director (1 page) |
| 15 October 2010 | Appointment of Mrs Elizabeth Ann Duffield as a secretary (2 pages) |
| 15 October 2010 | Termination of appointment of Alan Carter as a director (1 page) |
| 15 October 2010 | Appointment of Mrs Elizabeth Ann Duffield as a secretary (2 pages) |
| 3 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 3 June 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (5 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 5 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 29 May 2009 | Return made up to 28/05/09; full list of members (3 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 15 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 28/05/08; full list of members (3 pages) |
| 20 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 20 November 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 28/05/07; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 May 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 28/05/06; full list of members (2 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
| 10 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 10 June 2005 | Return made up to 28/05/05; full list of members (2 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 28 July 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 28/05/04; full list of members (7 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | Director resigned (1 page) |
| 13 June 2003 | Secretary resigned (1 page) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New director appointed (2 pages) |
| 13 June 2003 | New secretary appointed (2 pages) |
| 28 May 2003 | Incorporation (16 pages) |
| 28 May 2003 | Incorporation (16 pages) |