Quality Management Systems Limited

Company Name	Quality Management Systems Limited
Company Status	Dissolved
Company Number	01555570
Category	Private Limited Company
Incorporation Date	9 April 1981(43 years, 1 month ago)
Dissolution Date	17 June 2003 (20 years, 10 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

Secretary Name	Mrs Peggy Alberta Octavia Stebbings
Nationality	British
Status	Closed
Appointed	18 January 1993(11 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (closed 17 June 2003)
Role	Company Director
Correspondence Address	West Point Church Road Bray-On-Thames Maidenhead Berks SL6 1UR

Director Name	Mr Peter Graham Stebbings
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(21 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 17 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Forge Church Road, Hedenham Bungay Suffolk NR35 2LF

Director Name	Peter John Stevens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 November 2002(21 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (closed 17 June 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Addington Drive Finchley London N12 0PH

Director Name	Roger Bessent
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1993)
Role	Engineer
Correspondence Address	48 Middlefield Road Sawtry Huntingdon Cambridgeshire PE17 5SH

Director Name	Mr George Black
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebony House The Street Sporle King's Lynn Norfolk PE32 2DS

Secretary Name	Gerard William Mackintosh Pearson
Nationality	British
Status	Resigned
Appointed	19 August 1991(10 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 January 1993)
Role	Company Director
Correspondence Address	The Garden House 38a Back Lane Wymondham Norfolk NR18 0LB

Director Name	Basil Carless Stebbings
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(10 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 06 November 2001)
Role	Accountant
Correspondence Address	West Point Church Road Bray-On-Thames Maidenhead Berkshire SL6 1UR

Director Name	Robert Peckham
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(11 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 November 2002)
Role	Quality Consultant
Correspondence Address	The Crescent Rectory Road, Bacton Stowmarket Suffolk IP14 4LE

Location

Registered Address	Carless Stebbings And Co Fifth Floor Hope House 45 Great Peter Street London SW1P 3LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£51
Cash	£5,310
Current Liabilities	£5,259

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Application for striking-off (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (5 pages)
24 August 2001	Return made up to 19/08/01; full list of members (6 pages)
22 February 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
25 August 2000	Return made up to 19/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
15 September 1999	Registered office changed on 15/09/99 from: 11 grosvenor crescent london SW1X 7EE (1 page)
3 September 1999	Return made up to 19/08/99; full list of members (6 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
30 December 1998	Registered office changed on 30/12/98 from: 19 goodge street london wip 1FD (1 page)
8 September 1998	Return made up to 19/08/98; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
7 October 1997	Return made up to 19/08/97; no change of members (5 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 September 1996	Return made up to 19/08/96; full list of members (7 pages)
17 October 1995	Registered office changed on 17/10/95 from: 27 cockspur street london SW1Y 5BN (1 page)
25 August 1995	Return made up to 19/08/95; no change of members 363(288) ‐ Director's particulars changed (5 pages)

Quality Management Systems Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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