| Company Name | QCD Engineering Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05976817 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2006(17 years, 6 months ago) |
| Dissolution Date | 17 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Malcolm Innes |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Quality Manager |
| Country of Residence | England |
| Correspondence Address | Unit 9 Newburn Industrial Estate, Shelley Road Newcastle Upon Tyne NE15 9RT |
| Director Name | Russell McKevitt |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | 73 Nursery Lane Felling Gateshead Tyne & Wear NE10 9TB |
| Secretary Name | Mr Malcolm Innes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Bridekirk Albany Village Washington Tyne & Wear NE37 1UD |
Location
| Registered Address | Unit 9 Newburn Industrial Estate, Shelley Road Newcastle Upon Tyne NE15 9RT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Lemington |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Malcolm Innes 50.00% Ordinary |
|---|---|
| 1 at £1 | Russell Mcvevitt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 23 May 2013 | Application to strike the company off the register (3 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 December 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 1 December 2012 | Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 11 November 2012 | Director's details changed for Malcolm Innes on 11 November 2012 (2 pages) |
| 11 November 2012 | Director's details changed for Malcolm Innes on 11 November 2012 (2 pages) |
| 11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-11
|
| 11 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders Statement of capital on 2012-11-11
|
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 20 March 2012 | Registered office address changed from Units 8 & 9 Brama Teams Industrial Estate Dunston, Gateshead Tyne & Wear NE8 2RG on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from Units 8 & 9 Brama Teams Industrial Estate Dunston, Gateshead Tyne & Wear NE8 2RG on 20 March 2012 (1 page) |
| 15 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 24 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 24 December 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 November 2009 | Director's details changed for Russell Mckevitt on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Russell Mckevitt on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Malcolm Innes on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Malcolm Innes on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Malcolm Innes on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Director's details changed for Russell Mckevitt on 4 November 2009 (2 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 7 May 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 16 November 2007 | Return made up to 24/10/07; full list of members (3 pages) |
| 24 October 2006 | Incorporation (14 pages) |
| 24 October 2006 | Incorporation (14 pages) |