I Q Management Systems (North West) Limited

Company Name	I Q Management Systems (North West) Limited
Company Status	Dissolved
Company Number	05121518
Category	Private Limited Company
Incorporation Date	6 May 2004(19 years, 11 months ago)
Dissolution Date	18 October 2011 (12 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Geoffrey Hill
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Director Name	Mrs Hazel Hill
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2004(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Secretary Name	Mr Geoffrey Hill
Nationality	British
Status	Closed
Appointed	05 May 2007(2 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (closed 18 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Breamish Drive Rickleton Washington Tyne & Wear NE38 9HS

Director Name	Julie Ann Bagnall
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	Oak Cottage Oak Lane Marton Macclesfield Cheshire SK11 9HE

Director Name	Vaughan Bagnall
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Consultant/Trainer
Country of Residence	Sultanate Of Oman
Correspondence Address	Oak Cottage Oak Cottage, Oak Lane Marton Macclesfield Cheshire SK11 9HE

Secretary Name	Julie Ann Bagnall
Nationality	British
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Role	Administrator\
Country of Residence	England
Correspondence Address	Oak Cottage Oak Lane Marton Macclesfield Cheshire SK11 9HE

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	06 May 2004(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	32 Breamish Drive, Rickleton Washington Tyne & Wear NE38 9HS
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
5 July 2011	First Gazette notice for voluntary strike-off (1 page)
23 June 2011	Application to strike the company off the register (3 pages)
23 June 2011	Application to strike the company off the register (3 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 4 (5 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 4 (5 pages)
13 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-05-13 GBP 4 (5 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
11 May 2009	Return made up to 06/05/09; full list of members (4 pages)
7 February 2009	Secretary appointed geoffrey hill (1 page)
7 February 2009	Secretary appointed geoffrey hill (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 May 2008	Return made up to 06/05/08; full list of members (3 pages)
13 May 2008	Return made up to 06/05/08; full list of members (3 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Return made up to 06/05/07; full list of members (3 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: oak cottage oak lane, marton macclesfield cheshire SK11 9HE (1 page)
24 May 2007	Director resigned (1 page)
24 May 2007	Return made up to 06/05/07; full list of members (3 pages)
24 May 2007	Director resigned (1 page)
24 May 2007	Registered office changed on 24/05/07 from: oak cottage oak lane, marton macclesfield cheshire SK11 9HE (1 page)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
30 May 2006	Return made up to 06/05/06; full list of members (3 pages)
30 May 2006	Return made up to 06/05/06; full list of members (3 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Return made up to 06/05/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
8 June 2005	Return made up to 06/05/05; full list of members (4 pages)
6 June 2005	Ad 31/03/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
6 June 2005	Ad 31/03/05--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
24 November 2004	Registered office changed on 24/11/04 from: tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page)
24 November 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
24 November 2004	Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
24 November 2004	Registered office changed on 24/11/04 from: tenon house ferryboat lane sunderland tyne & wear SR5 3JN (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Registered office changed on 28/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 May 2004	Registered office changed on 28/05/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	New secretary appointed;new director appointed (2 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
6 May 2004	Incorporation (16 pages)
6 May 2004	Incorporation (16 pages)

I Q Management Systems (North West) Limited

Business Activity

Directors

Location

Accounts

Filing History

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