Qualfin Limited

Company Name	Qualfin Limited
Company Status	Dissolved
Company Number	01504212
Category	Private Limited Company
Incorporation Date	26 June 1980(43 years, 10 months ago)
Dissolution Date	20 November 2014 (9 years, 5 months ago)

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	Paul Felbeck
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2000(19 years, 10 months after company formation)
Appointment Duration	14 years, 6 months (closed 20 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surry KT13 9XB

Director Name	Wendy Jill Sharp
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2006(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surry KT13 9XB

Secretary Name	Wendy Jill Sharp
Nationality	British
Status	Closed
Appointed	01 December 2006(26 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (closed 20 November 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surry KT13 9XB

Director Name	Mr Sameet Vohra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2010(29 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 20 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB

Director Name	Roger William Ambrose Briselden
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(11 years after company formation)
Appointment Duration	9 years, 9 months (resigned 10 April 2001)
Role	Company Director
Correspondence Address	Amber Lodge Clark Street Stourbridge West Midlands DY8 3UF

Director Name	Mr Thomas Moore
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1991(11 years after company formation)
Appointment Duration	1 year (resigned 29 July 1992)
Role	Managing Director
Country of Residence	England
Correspondence Address	Gransden House Cooks Bank Acton Trussell Stafford ST17 0RF

Director Name	Harry Ingles Tennyson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(11 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 May 1996)
Role	Company Director
Correspondence Address	Truggist Hill Truggist Lane Berkswell Coventry West Midlands CV7 7BW

Director Name	Kenneth Pierce
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 June 1993)
Role	Company Director
Correspondence Address	Downham Priory 17 Crumps Brook Hopton Wafers Kidderminster Worcestershire DY14 0EP

Director Name	John Benjamin Pegler
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 1998)
Role	Accountant
Correspondence Address	344 Moor Street West Bromwich West Midlands B70 7AX

Secretary Name	John Benjamin Pegler
Nationality	British
Status	Resigned
Appointed	01 March 1992(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 July 1998)
Role	Accountant
Correspondence Address	344 Moor Street West Bromwich West Midlands B70 7AX

Director Name	Nicholas Damante Shipp
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(13 years, 10 months after company formation)
Appointment Duration	2 days (resigned 27 April 1994)
Role	Accountant
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Mr John Watson Newman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1994(13 years, 10 months after company formation)
Appointment Duration	2 days (resigned 27 April 1994)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fernside Place 179 Queens Road Weybridge Surrey KT13 0AH

Director Name	Roderick William Weaver
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1996(15 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 August 2008)
Role	Group Finance Director
Correspondence Address	23 Llandennis Avenue Cyncoed Cardiff CF23 6JE Wales

Director Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2006)
Role	Secretary
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	David Edward Aubrey Crowe
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(18 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2000)
Role	Solicitor
Correspondence Address	73 Manor Way Beckenham Kent BR3 3LW

Secretary Name	Martin Graham Leigh
Nationality	British
Status	Resigned
Appointed	24 July 1998(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Secretary Name	Martin Graham Leigh
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(18 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB

Director Name	Mr Shatish Damodar Dasani
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(28 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Eastbury Road Northwood Middlesex HA6 3AW

Director Name	David Paul Matthews
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2010)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Clive House 12-18 Queens Road Weybridge Surry KT13 9XB

Location

Registered Address	Clive House 12-18 Queens Road Weybridge Surry KT13 9XB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Automotive Electronic Systems LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 November 2014	Final Gazette dissolved following liquidation (1 page)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
20 August 2014	Return of final meeting in a members' voluntary winding up (6 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators statement of receipts and payments to 24 September 2013 (7 pages)
26 November 2013	Liquidators' statement of receipts and payments to 24 September 2013 (7 pages)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 October 2012	Appointment of a voluntary liquidator (1 page)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Declaration of solvency (3 pages)
2 October 2012	Appointment of a voluntary liquidator (1 page)
16 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 100 (5 pages)
16 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders Statement of capital on 2012-08-16 GBP 100 (5 pages)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
8 August 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
24 May 2011	Director's details changed for Sameet Vohra on 18 May 2011 (2 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
26 May 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
18 May 2010	Director's details changed for Paul Felbeck on 18 May 2010 (2 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
13 April 2010	Appointment of Sameet Vohra as a director (3 pages)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
8 April 2010	Termination of appointment of David Matthews as a director (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Director's details changed (2 pages)
14 October 2009	Secretary's details changed for Wendy Jill Sharp on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Wendy Jill Sharp on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Paul Felbeck on 1 October 2009 (2 pages)
30 July 2009	Return made up to 10/07/09; full list of members (4 pages)
30 July 2009	Return made up to 10/07/09; full list of members (4 pages)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
14 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
22 December 2008	Appointment terminated director shatish dasani (1 page)
22 December 2008	Director appointed david paul matthews (2 pages)
22 December 2008	Director appointed david paul matthews (2 pages)
22 December 2008	Appointment terminated director shatish dasani (1 page)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
13 August 2008	Appointment terminated director roderick weaver (1 page)
13 August 2008	Director appointed shatish damodar dasani (3 pages)
6 August 2008	Return made up to 10/07/08; full list of members (4 pages)
6 August 2008	Return made up to 10/07/08; full list of members (4 pages)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 May 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
12 July 2007	Return made up to 10/07/07; full list of members (3 pages)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
10 December 2006	Secretary resigned;director resigned (1 page)
10 December 2006	New secretary appointed;new director appointed (3 pages)
19 July 2006	Return made up to 10/07/06; full list of members (3 pages)
19 July 2006	Return made up to 10/07/06; full list of members (3 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 July 2005	Return made up to 10/07/05; full list of members (3 pages)
14 July 2005	Return made up to 10/07/05; full list of members (3 pages)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
30 July 2004	Return made up to 10/07/04; full list of members (6 pages)
30 July 2004	Return made up to 10/07/04; full list of members (6 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 July 2003	Return made up to 10/07/03; full list of members (6 pages)
21 July 2003	Return made up to 10/07/03; full list of members (6 pages)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
6 June 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 July 2002	Return made up to 10/07/02; full list of members (6 pages)
31 July 2002	Return made up to 10/07/02; full list of members (6 pages)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
11 June 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 July 2001	Registered office changed on 18/07/01 from: colliery road wolverhampton west midlands WV1 2QW (1 page)
18 July 2001	Return made up to 10/07/01; full list of members (6 pages)
18 July 2001	Return made up to 10/07/01; full list of members (6 pages)
18 July 2001	Registered office changed on 18/07/01 from: colliery road wolverhampton west midlands WV1 2QW (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
20 July 2000	Return made up to 10/07/00; full list of members (14 pages)
20 July 2000	Return made up to 10/07/00; full list of members (14 pages)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 May 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 May 2000	New director appointed (4 pages)
16 May 2000	New director appointed (4 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
23 July 1999	Return made up to 10/07/99; full list of members (15 pages)
23 July 1999	Return made up to 10/07/99; full list of members (15 pages)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
28 May 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
7 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
7 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
6 August 1998	New director appointed (4 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New director appointed (4 pages)
6 August 1998	New director appointed (4 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	New director appointed (4 pages)
6 August 1998	New secretary appointed (2 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
6 August 1998	New secretary appointed (2 pages)
3 August 1998	Return made up to 10/07/98; full list of members (9 pages)
3 August 1998	Return made up to 10/07/98; full list of members (9 pages)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 May 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
30 July 1997	Return made up to 10/07/97; full list of members (8 pages)
30 July 1997	Return made up to 10/07/97; full list of members (8 pages)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 June 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
13 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
15 July 1996	Director resigned (1 page)
15 July 1996	Director resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
7 June 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
13 February 1996	Director's particulars changed (2 pages)
13 February 1996	Director's particulars changed (2 pages)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 July 1995	Return made up to 10/07/95; full list of members (18 pages)
14 July 1995	Return made up to 10/07/95; full list of members (18 pages)
15 June 1995	Accounts made up to 31 December 1994 (12 pages)
15 June 1995	Accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

Qualfin Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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