The Quality Of Life Limited

Company Name	The Quality Of Life Limited
Directors	Mark Oldham and Helen Josephine McCarthy
Company Status	Active
Company Number	02274515
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)
Previous Name	Compo Limited

Business Activity

Section C	Manufacturing
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Mark Oldham
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 March 2001(12 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Secretary Name	Mr Mark Oldham
Nationality	British
Status	Current
Appointed	30 March 2001(12 years, 9 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Miss Helen Josephine McCarthy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 April 2012(23 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Chiswick Park, 566 Chiswick High Road Chiswick London W4 5YA

Director Name	Mr Michael Sneddon
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 April 1993)
Role	Company Director
Correspondence Address	Unit 11 Peffer Business Centre Edinburgh Midlothian EH16 4BB Scotland

Director Name	Mr Stephen Bredon Paul
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 August 1992)
Role	Company Director
Correspondence Address	38 Beaufort Close Alderley Edge Cheshire SK9 7HU

Secretary Name	Mrs Patricia Ann Bland
Nationality	British
Status	Resigned
Appointed	02 April 1992(3 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 August 1992)
Role	Company Director
Correspondence Address	60 Briardale Consett County Durham DH8 7BD

Director Name	Mr John Hadley Pike
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1992(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Leazes Lane Hexham Northumberland NE46 3AZ

Secretary Name	Miss Ann Charlesworth
Nationality	British
Status	Resigned
Appointed	13 August 1992(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	4 Field House Lane North End Durham County Durham DH1 4LT

Director Name	Mr Christopher Stanley Blaxall
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	The Old School House Church Lane Riding Mill Northumberland NE44 6AP

Director Name	Mr Roger Antony Nigel McKechnie
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dilston House Corbridge Northumberland NE45 5RH

Director Name	Mr Andrew Raymond McGhee
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(4 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest 10 Meadowfield Road Stocksfield Northumberland NE43 7QX

Director Name	Mr Alastair George Clark
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Copse Mile Path Hook Heath Woking GU22 0JL

Director Name	Derek Robert James Stewart
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Secretary Name	Derek Robert James Stewart
Nationality	British
Status	Resigned
Appointed	26 March 1993(4 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1993)
Role	Company Director
Correspondence Address	47 Myrtleside Close Northwood Middlesex HA6 2XQ

Director Name	Alan Dalziel Frew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Secretary Name	Alan Dalziel Frew
Nationality	British
Status	Resigned
Appointed	01 January 1994(5 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The White House Chinnor Road Bledlow Ridge Buckinghamshire HP14 4AA

Director Name	Michael David Wilkinson
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Secretary Name	Michael David Wilkinson
Nationality	British
Status	Resigned
Appointed	26 November 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	Heron Lodge 3 Barrington Park Gardens Chalfont St Giles Buckinghamshire HP8 4SS

Director Name	Ms Susan Furst
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(12 years, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 17 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayes Park Hayes End Road Hayes Middlesex UB4 8EE

Location

Registered Address	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 3 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

27 October 1992	Delivered on: 10 November 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
20 March 1989	Delivered on: 3 April 1989 Persons entitled: Derwent Valley (Sales) Limited Classification: Debenture Secured details: Â£18,000 and further advances not exceeding Â£35,000. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 October 1992

Delivered on: 10 November 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

20 March 1989

Delivered on: 3 April 1989
Persons entitled: Derwent Valley (Sales) Limited

Classification: Debenture
Secured details: Â£18,000 and further advances not exceeding Â£35,000.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 November 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
14 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
11 November 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
15 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 May 2018	Confirmation statement made on 2 April 2018 with updates (3 pages)
26 January 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 2 April 2017 with updates (5 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
9 September 2016	Accounts for a dormant company made up to 2 January 2016 (6 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
5 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100 (4 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
3 October 2015	Accounts for a dormant company made up to 3 January 2015 (6 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
28 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 100 (4 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 pages)
6 October 2014	Accounts for a dormant company made up to 28 December 2013 (5 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
30 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (4 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
29 August 2013	Accounts for a dormant company made up to 29 December 2012 (6 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (4 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (4 pages)
25 April 2012	Termination of appointment of Susan Furst as a director (1 page)
25 April 2012	Director's details changed for Mr Mark Oldham on 2 April 2012 (2 pages)
25 April 2012	Director's details changed for Ms Susan Furst on 2 April 2012 (2 pages)
25 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
25 April 2012	Director's details changed for Mr Mark Oldham on 2 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Mr Mark Oldham on 2 April 2012 (1 page)
25 April 2012	Director's details changed for Ms Susan Furst on 2 April 2012 (2 pages)
25 April 2012	Appointment of Ms Helen Josephine Mccarthy as a director (2 pages)
25 April 2012	Secretary's details changed for Mr Mark Oldham on 2 April 2012 (1 page)
25 April 2012	Director's details changed for Mr Mark Oldham on 2 April 2012 (2 pages)
25 April 2012	Director's details changed for Ms Susan Furst on 2 April 2012 (2 pages)
25 April 2012	Secretary's details changed for Mr Mark Oldham on 2 April 2012 (1 page)
25 April 2012	Termination of appointment of Susan Furst as a director (1 page)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
30 August 2011	Accounts for a dormant company made up to 1 January 2011 (6 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 2 April 2011 with a full list of shareholders (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
13 September 2010	Accounts for a dormant company made up to 2 January 2010 (5 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (5 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
15 September 2009	Accounts for a dormant company made up to 3 January 2009 (4 pages)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
27 April 2009	Return made up to 02/04/09; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
4 September 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
22 April 2008	Return made up to 02/04/08; full list of members (4 pages)
22 April 2008	Return made up to 02/04/08; full list of members (4 pages)
14 September 2007	Accounts made up to 30 December 2006 (4 pages)
14 September 2007	Accounts made up to 30 December 2006 (4 pages)
3 April 2007	Return made up to 02/04/07; full list of members (2 pages)
3 April 2007	Return made up to 02/04/07; full list of members (2 pages)
12 October 2006	Accounts made up to 31 December 2005 (4 pages)
12 October 2006	Accounts made up to 31 December 2005 (4 pages)
20 April 2006	Return made up to 02/04/06; full list of members (2 pages)
20 April 2006	Return made up to 02/04/06; full list of members (2 pages)
25 October 2005	Accounts made up to 1 January 2005 (4 pages)
25 October 2005	Accounts made up to 1 January 2005 (4 pages)
25 October 2005	Accounts made up to 1 January 2005 (4 pages)
5 April 2005	Return made up to 02/04/05; full list of members (2 pages)
5 April 2005	Return made up to 02/04/05; full list of members (2 pages)
20 September 2004	Accounts made up to 3 January 2004 (4 pages)
20 September 2004	Accounts made up to 3 January 2004 (4 pages)
20 September 2004	Accounts made up to 3 January 2004 (4 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
21 April 2004	Return made up to 02/04/04; full list of members (7 pages)
18 October 2003	Accounts made up to 28 December 2002 (4 pages)
18 October 2003	Accounts made up to 28 December 2002 (4 pages)
26 April 2003	Return made up to 02/04/03; full list of members (7 pages)
26 April 2003	Return made up to 02/04/03; full list of members (7 pages)
26 October 2002	Accounts made up to 29 December 2001 (4 pages)
26 October 2002	Accounts made up to 29 December 2001 (4 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
26 April 2002	Return made up to 02/04/02; full list of members (6 pages)
30 October 2001	Accounts made up to 30 December 2000 (3 pages)
30 October 2001	Accounts made up to 30 December 2000 (3 pages)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
17 August 2001	Registered office changed on 17/08/01 from: church road west drayton middlesex UB7 7PR (1 page)
1 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Return made up to 02/04/01; full list of members (6 pages)
1 May 2001	Return made up to 02/04/01; full list of members (6 pages)
1 May 2001	New secretary appointed;new director appointed (2 pages)
1 May 2001	Secretary resigned;director resigned (1 page)
1 May 2001	New secretary appointed;new director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
14 December 2000	New director appointed (5 pages)
14 December 2000	New director appointed (5 pages)
30 October 2000	Accounts made up to 1 January 2000 (3 pages)
30 October 2000	Accounts made up to 1 January 2000 (3 pages)
30 October 2000	Accounts made up to 1 January 2000 (3 pages)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 May 2000	Return made up to 02/04/00; full list of members (6 pages)
5 May 2000	Return made up to 02/04/00; full list of members (6 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
14 February 2000	New secretary appointed;new director appointed (2 pages)
2 February 2000	Secretary resigned;director resigned (1 page)
2 February 2000	Secretary resigned;director resigned (1 page)
29 October 1999	Accounts made up to 2 January 1999 (3 pages)
29 October 1999	Accounts made up to 2 January 1999 (3 pages)
29 October 1999	Accounts made up to 2 January 1999 (3 pages)
16 May 1999	Return made up to 02/04/99; full list of members (7 pages)
16 May 1999	Return made up to 02/04/99; full list of members (7 pages)
28 October 1998	Accounts made up to 3 January 1998 (3 pages)
28 October 1998	Accounts made up to 3 January 1998 (3 pages)
28 October 1998	Accounts made up to 3 January 1998 (3 pages)
30 April 1998	Return made up to 02/04/98; no change of members (5 pages)
30 April 1998	Return made up to 02/04/98; no change of members (5 pages)
10 October 1997	Accounts made up to 28 December 1996 (3 pages)
10 October 1997	Accounts made up to 28 December 1996 (3 pages)
3 June 1997	Return made up to 02/04/97; no change of members (6 pages)
3 June 1997	Return made up to 02/04/97; no change of members (6 pages)
24 September 1996	Accounts made up to 30 December 1995 (7 pages)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1996	Accounts made up to 30 December 1995 (7 pages)
11 June 1996	Return made up to 02/04/96; full list of members (8 pages)
11 June 1996	Return made up to 02/04/96; full list of members (8 pages)
4 September 1995	Return made up to 02/04/95; no change of members (6 pages)
4 September 1995	Return made up to 02/04/95; no change of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
4 February 1993	Full accounts made up to 29 March 1992 (12 pages)
4 February 1993	Full accounts made up to 29 March 1992 (12 pages)
19 November 1992	Memorandum and Articles of Association (19 pages)