QCS Europe Limited

Company Name	QCS Europe Limited
Company Status	Dissolved
Company Number	02172825
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)
Previous Name	Focus On Research Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Mr Ian Michael Taylorson
Nationality	British
Status	Closed
Appointed	15 April 1993(5 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (closed 16 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Fairfax Road Teddington Middlesex TW11 9BX

Director Name	Stephan Thun
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Closed
Appointed	02 May 2006(18 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 16 June 2009)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Bernadottestr, 77 Hamburg 22605 Foreign

Director Name	Mr Robert Michael Silbermann
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wedderburn Road London NW3 5QG

Director Name	Laurence Curtis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Gatehill Road Northwood Middlesex HA6 3QN

Director Name	Colleen Ryan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	33 Portland Road London W11 4LH

Director Name	Karen Nunwick
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 December 1995)
Role	Research Executive
Correspondence Address	5 Aspinall Road Brockley London SE4 2EH

Director Name	Sharon Gail Miller
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 March 1996)
Role	Field Director
Correspondence Address	78 Onslow Gardens London N10 3UV

Secretary Name	Mr Robert Michael Silbermann
Nationality	British
Status	Resigned
Appointed	30 May 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Wedderburn Road London NW3 5QG

Director Name	Keith Malkinson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 February 1994(6 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 June 2000)
Role	Chartered Accountant
Correspondence Address	12 Hillfield Road London NW6 1PZ

Director Name	Diane Harrington
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(6 years, 7 months after company formation)
Appointment Duration	6 months (resigned 10 November 1994)
Role	Market Research
Correspondence Address	6 Weston Close Woodthorpe Nottingham Notts NG5 4FS

Director Name	Mr John Anthony Kelly
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 1994(6 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 November 1994)
Role	Market Researcher
Country of Residence	England
Correspondence Address	47 Heathermount Drive Crowthorne Berkshire RG45 6HJ

Director Name	Mrs Wendy Judith Gordon
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Wellgarth Road London NW11 7HS

Director Name	April Blanchard
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(7 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 1995)
Role	Market Research
Correspondence Address	Flat 8 Cable House Lloyd Street London WC1X 9QT

Director Name	Mr Laurence Curtis
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Gatehill Road Northwood Middlesex HA6 3QN

Director Name	Neil Daniel Fraser Swan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(8 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 January 2004)
Role	Market Research
Country of Residence	England
Correspondence Address	42 Collingwood Avenue Muswell Hill London N10 3ED

Director Name	Catherine Dudmesh
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(12 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 13 February 2004)
Role	Market Research
Correspondence Address	Flat B 234 Woodstock Road Oxford Oxfordshire OX2 7NJ

Director Name	Mr Simon Charles Bullock
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2003(15 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 May 2006)
Role	Fin Controller
Country of Residence	England
Correspondence Address	9 Lady Yorke Park Sevenhills Road Iver Heath Buckinghamshire SL0 0PD

Director Name	Steven Gallant
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2004(16 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 13 February 2004)
Role	Attorney
Correspondence Address	407 Hunters Hill Drive Chesterfield Missouri 63017 United States

Director Name	Richard Ramos
Date of Birth	July 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2004(16 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 13 February 2004)
Role	Finance Officer
Correspondence Address	4991 Southridge Park Drive St Louis Missouri 63129 United States

Location

Registered Address	Sea Containers House 20 Upper Ground Blackfriars Bridge London SE1 9LH
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
19 February 2009	Application for striking-off (1 page)
23 June 2008	Return made up to 23/05/08; full list of members (3 pages)
15 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 July 2007	Location of register of members (1 page)
3 July 2007	Location of debenture register (1 page)
3 July 2007	Registered office changed on 03/07/07 from: 20 upper ground(10TH floor) london SE1 9QT (1 page)
8 June 2007	Return made up to 23/05/07; full list of members (2 pages)
9 February 2007	Full accounts made up to 31 March 2006 (11 pages)
28 June 2006	Return made up to 23/05/06; full list of members (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
4 February 2006	Full accounts made up to 31 March 2005 (10 pages)
17 June 2005	Return made up to 23/05/05; full list of members (3 pages)
16 November 2004	Full accounts made up to 31 March 2004 (10 pages)
23 June 2004	Return made up to 23/05/04; full list of members (6 pages)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
27 February 2004	Director resigned (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2004	Director resigned (1 page)
10 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
29 August 2003	New director appointed (2 pages)
30 May 2003	Return made up to 23/05/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2002	Full accounts made up to 31 March 2001 (10 pages)
5 June 2001	Return made up to 23/05/01; full list of members (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (10 pages)
18 August 2000	New director appointed (2 pages)
10 August 2000	Director resigned (1 page)
13 June 2000	Return made up to 23/05/00; full list of members (7 pages)
23 November 1999	Full accounts made up to 31 March 1999 (10 pages)
21 June 1999	Return made up to 23/05/99; full list of members (6 pages)
7 April 1999	Company name changed focus on research services limit ed\certificate issued on 08/04/99 (2 pages)
17 July 1998	Full accounts made up to 31 March 1998 (10 pages)
15 June 1998	Return made up to 23/05/98; no change of members 363(287) ‐ Registered office changed on 15/06/98 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 December 1997	Full accounts made up to 31 March 1997 (10 pages)
25 June 1997	Return made up to 23/05/97; no change of members (4 pages)
18 February 1997	Full accounts made up to 31 March 1996 (12 pages)
13 June 1996	Return made up to 23/05/96; full list of members (6 pages)
13 June 1996	New director appointed (2 pages)
15 May 1996	Director resigned (2 pages)
15 May 1996	New director appointed (1 page)
18 March 1996	Company name changed focus on research LIMITED\certificate issued on 19/03/96 (2 pages)
8 February 1996	Full accounts made up to 31 March 1995 (15 pages)
17 January 1996	Delivery ext'd 3 mth 31/03/95 (1 page)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	Director resigned (2 pages)
11 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 June 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1987	Incorporation (16 pages)

QCS Europe Limited

Business Activity

Directors

Location

Accounts

Filing History

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