Quality Teachers Limited

Company Name	Quality Teachers Limited
Company Status	Dissolved
Company Number	02647682
Category	Private Limited Company
Incorporation Date	20 September 1991(32 years, 7 months ago)
Dissolution Date	19 February 2013 (11 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2007(15 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	31 March 2008(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (closed 19 February 2013)
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	01 December 2008(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 19 February 2013)
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr John Mackellar Hardie Gretton
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Businessman
Correspondence Address	43 Grove Avenue Moseley Birmingham B13 9RX

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Secretary Name	Ms Pauline Asher
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Teacher
Correspondence Address	43 Grove Avenue Moseley Birmingham B13 9RX

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	20 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	3 Tennyson Avenue Sutton Coldfield West Midlands

Director Name	Robert Jones
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(6 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 February 2001)
Role	Education Consultant
Correspondence Address	The Old Rectory Easthope Much Wenlock Shropshire TF13 6DN

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	01 February 2001(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 02 January 2002)
Role	Company Director
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(11 years, 5 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Location

Registered Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Clock House
Built Up Area	Greater London

Shareholders

2 at £1	Capita Business Services Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
6 November 2012	First Gazette notice for voluntary strike-off (1 page)
23 October 2012	Application to strike the company off the register (3 pages)
23 October 2012	Application to strike the company off the register (3 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 2 (6 pages)
26 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-26 GBP 2 (6 pages)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 December 2011	Register(s) moved to registered inspection location (1 page)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
5 August 2011	Full accounts made up to 31 December 2010 (12 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
28 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
27 July 2011	Register(s) moved to registered inspection location (1 page)
27 July 2011	Register(s) moved to registered inspection location (1 page)
18 April 2011	Auditor's resignation (2 pages)
18 April 2011	Auditor's resignation (2 pages)
13 April 2011	Auditor's resignation (1 page)
13 April 2011	Auditor's resignation (1 page)
5 April 2011	Auditor's resignation (4 pages)
5 April 2011	Auditor's resignation (4 pages)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 November 2010	Solvency Statement dated 05/11/10 (1 page)
19 November 2010	Statement by Directors (1 page)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Statement of capital on 19 November 2010 GBP 2 (4 pages)
19 November 2010	Statement by directors (1 page)
19 November 2010	Solvency statement dated 05/11/10 (1 page)
19 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
23 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
21 July 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
21 July 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
25 May 2010	Statement of company's objects (2 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
25 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
25 May 2010	Change of share class name or designation (2 pages)
25 May 2010	Statement of company's objects (2 pages)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register(s) moved to registered inspection location (1 page)
30 October 2009	Register inspection address has been changed (1 page)
30 October 2009	Register inspection address has been changed (1 page)
13 September 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
13 September 2009	Accounts made up to 31 December 2008 (7 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
17 July 2009	Return made up to 30/06/09; full list of members (4 pages)
16 July 2009	Secretary's change of particulars / capita group secretary LIMITED / 08/04/2009 (1 page)
16 July 2009	Secretary's Change of Particulars / capita group secretary LIMITED / 08/04/2009 / HouseName/Number was: 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
17 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
17 December 2008	Appointment Terminated Secretary capita company secretarial services LIMITED (1 page)
15 October 2008	Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
22 September 2008	Return made up to 20/09/08; full list of members (4 pages)
27 August 2008	Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT (1 page)
27 August 2008	Director's change of particulars / richard shearer / 14/08/2008 (1 page)
14 May 2008	Director's change of particulars / richard shearer / 29/04/2008 (1 page)
14 May 2008	Director's Change of Particulars / richard shearer / 29/04/2008 / HouseName/Number was: , now: 71; Street was: 6 the heronry, now: victoria street; Area was: burwood park, now: ; Post Town was: walton on thames, now: london; Region was: surrey, now: ; Post Code was: KT12 5AT, now: SW1H 0XA; Secure Officer was: false, now: true (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment Terminated Director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (3 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment Terminated Director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
21 September 2007	Return made up to 20/09/07; full list of members (3 pages)
21 September 2007	Return made up to 20/09/07; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 September 2007	Accounts made up to 31 December 2006 (7 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
20 September 2006	Return made up to 20/09/06; full list of members (3 pages)
20 September 2006	Return made up to 20/09/06; full list of members (3 pages)
14 July 2006	Accounts made up to 31 December 2005 (7 pages)
14 July 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
6 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2005	Accounts made up to 31 December 2004 (7 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
4 August 2005	New secretary appointed (1 page)
4 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
29 September 2004	Return made up to 20/09/04; full list of members (3 pages)
29 September 2004	Return made up to 20/09/04; full list of members (3 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
2 September 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
23 September 2003	Return made up to 20/09/03; full list of members (3 pages)
23 September 2003	Return made up to 20/09/03; full list of members (3 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
31 July 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
3 March 2003	Registered office changed on 03/03/03 from: bourne house 34 beckenham road beckenham kent BR3 4TU (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
5 November 2002	Full accounts made up to 31 December 2001 (14 pages)
17 September 2002	Return made up to 20/09/02; full list of members (3 pages)
17 September 2002	Return made up to 20/09/02; full list of members (3 pages)
15 August 2002	Director's particulars changed (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61-71 victoria street london SW1H 0XA (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	New secretary appointed (2 pages)
1 March 2002	Secretary resigned (1 page)
1 March 2002	Registered office changed on 01/03/02 from: 61-71 victoria street london SW1H 0XA (1 page)
18 December 2001	Return made up to 20/09/01; full list of members (6 pages)
18 December 2001	Return made up to 20/09/01; full list of members (6 pages)
14 August 2001	Full accounts made up to 30 September 2000 (11 pages)
14 August 2001	Full accounts made up to 30 September 2000 (11 pages)
22 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2001	Declaration of assistance for shares acquisition (5 pages)
18 June 2001	Declaration of assistance for shares acquisition (5 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2001	Memorandum and Articles of Association (10 pages)
1 June 2001	Memorandum and Articles of Association (10 pages)
1 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New secretary appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
14 February 2001	Director resigned (1 page)
14 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Director resigned (1 page)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Secretary resigned (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 100 hagley road edgbaston birmingham B16 8LT (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 100 hagley road edgbaston birmingham B16 8LT (1 page)
9 February 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 February 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 2000	Return made up to 20/09/00; full list of members (6 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 April 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 November 1999	Return made up to 20/09/99; full list of members (6 pages)
17 November 1999	Return made up to 20/09/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
6 February 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
18 September 1998	Return made up to 20/09/98; no change of members (4 pages)
18 September 1998	Return made up to 20/09/98; no change of members (4 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
9 December 1997	Accounts for a small company made up to 30 September 1997 (7 pages)
6 October 1997	Return made up to 20/09/97; no change of members (4 pages)
6 October 1997	Return made up to 20/09/97; no change of members (4 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
4 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
22 October 1996	Return made up to 20/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 1996	Return made up to 20/09/96; full list of members (6 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
9 October 1996	Particulars of mortgage/charge (3 pages)
29 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
29 August 1996	Ad 23/08/96--------- Â£ si 35000@1=35000 Â£ ic 10000/45000 (2 pages)
29 August 1996	Memorandum and Articles of Association (9 pages)
29 August 1996	Ad 23/08/96--------- Â£ si 35000@1=35000 Â£ ic 10000/45000 (2 pages)
29 August 1996	Nc inc already adjusted 23/08/96 (1 page)
29 August 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (5 pages)
29 August 1996	Memorandum and Articles of Association (9 pages)
29 August 1996	Nc inc already adjusted 23/08/96 (1 page)
28 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
28 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
3 January 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
26 September 1994	Return made up to 20/09/94; no change of members (4 pages)
17 February 1994	Accounts for a small company made up to 30 September 1993 (7 pages)
21 September 1993	Director's particulars changed (4 pages)
21 September 1993	Return made up to 20/09/93; no change of members (4 pages)
22 March 1993	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1993	Accounts for a small company made up to 30 September 1992 (7 pages)
18 December 1992	Particulars of mortgage/charge (3 pages)
6 October 1992	Return made up to 20/09/92; full list of members (6 pages)
6 October 1992	Director's particulars changed (6 pages)
30 June 1992	Particulars of mortgage/charge (3 pages)
29 October 1991	New secretary appointed;director resigned (2 pages)
22 October 1991	Accounting reference date notified as 30/09 (1 page)
17 October 1991	Registered office changed on 17/10/91 from: 3 tennyson avenue sutton coldfield west midlands B74 4YG (1 page)
17 October 1991	Secretary resigned;director resigned;new director appointed (4 pages)

Quality Teachers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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