| Company Name | Qualaster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01120140 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1973(50 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Graham Arthur Brett |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 3a Bath Square Spice Island Old Portsmouth Portsmouth Hampshire PO1 2JL |
| Director Name | Mr James Arthur Brett |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | 4 Woodmancote Gardens West Byfleet Surrey KT14 6JP |
| Secretary Name | Graham Arthur Brett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Correspondence Address | 3a Bath Square Spice Island Old Portsmouth Portsmouth Hampshire PO1 2JL |
| Secretary Name | Sheila Margaret Brett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodmancote Gardens West Byfleet Surrey KT14 6JP |
| Director Name | Mrs Linda Margaret (Brett) Cronin |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 1993(20 years, 1 month after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | 168 MacDonald Road Lightwater Surrey GU18 5YB |
| Director Name | Sheila Margaret Brett |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1994(20 years, 8 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Woodmancote Gardens West Byfleet Surrey KT14 6JP |
| Director Name | Mrs Henrietta Money |
|---|---|
| Date of Birth | August 1910 (Born 113 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1992(18 years, 8 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 11 December 1992) |
| Role | Company Director |
| Correspondence Address | 62 Borough Road Petersfield Hampshire GU32 3LF |
Location
| Registered Address | 3 Thamesgate Close Ham Richmond Surrey TW10 7YS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Ham, Petersham and Richmond Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 28 December 1998 | Dissolved (1 page) |
|---|---|
| 28 September 1998 | Return of final meeting in a members' voluntary winding up (5 pages) |
| 26 November 1997 | Resolutions
|
| 21 November 1997 | Registered office changed on 21/11/97 from: 4 woodmancote gardens west byfleet surrey KT14 6JP (1 page) |
| 20 November 1997 | Appointment of a voluntary liquidator (2 pages) |
| 20 November 1997 | Declaration of solvency (4 pages) |
| 27 February 1997 | Return made up to 22/02/97; no change of members (8 pages) |
| 10 February 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 2 March 1996 | Return made up to 22/02/96; full list of members (9 pages) |
| 23 January 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 1 May 1995 | Full accounts made up to 31 July 1994 (12 pages) |