Qualicoat Limited

Company Name	Qualicoat Limited
Company Status	Dissolved
Company Number	02664442
Category	Private Limited Company
Incorporation Date	20 November 1991(32 years, 5 months ago)
Dissolution Date	20 March 2010 (14 years, 1 month ago)
Previous Name	Securerandom Limited

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	Mr Alexander Ernest Watson
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2005(13 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 20 March 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mullion Cottage Deadhearn Lane Chalfont-St-Giles Buckinghamshire HP8 4HG

Director Name	Mr Peter William Charles Clayton
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Queens Road Richmond Surrey TW10 6JX

Secretary Name	Mr Peter William Charles Clayton
Nationality	British
Status	Closed
Appointed	05 June 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (closed 20 March 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 1 45 Queens Road Richmond Surrey TW10 6JX

Director Name	Nigel Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year after company formation)
Appointment Duration	9 years, 10 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	33 Field Lane Appleton Warrington Cheshire WA4 5JR

Director Name	Mr Kenneth Irving
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 20 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittlefold Farm Whittle Lane Birch Heywood Lancashire OL10 2RD

Secretary Name	Miss Tasneem Aziz
Nationality	British
Status	Resigned
Appointed	19 November 1992(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 1995)
Role	Company Director
Correspondence Address	1 Alixandra Court Roslyn Avenue Flixton Manchester M31 4NR

Secretary Name	Veronica Barbara Anderson
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 July 1999)
Role	Company Director
Correspondence Address	35 Bishop Road Flixton Manchester M41 8QU

Director Name	Christopher George Robinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1997(5 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 19 June 1998)
Role	Production Director
Correspondence Address	12 Colemore Avenue Didsbury Manchester M20 6JR

Director Name	Dennis Morgan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 2000)
Role	Company Director
Correspondence Address	9 Leaconfield Drive Worsley Manchester Lancashire M28 2WE

Secretary Name	Dennis Morgan
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 26 April 2000)
Role	Company Director
Correspondence Address	9 Leaconfield Drive Worsley Manchester Lancashire M28 2WE

Secretary Name	Carl Gordon Anderson
Nationality	British
Status	Resigned
Appointed	26 April 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2002)
Role	Company Director
Correspondence Address	74 Langland Drive Barton Green Eccles Manchester Lancashire M30 7NJ

Director Name	Mrs Katherine Frances Anthony Wilkinson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Stuart Moffatt
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2005)
Role	Managing Director
Correspondence Address	39 Amber Close Earley Reading Berkshire RG6 7ED

Director Name	Thomas Carberry
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Heather Close Grove Road Sonning Common Oxon RG4 9EF

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	27 September 2002(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Hywel Morgan Thomas
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 30 August 2005)
Role	Company Director
Correspondence Address	70 Amberley Way Wickwar Wotton Under Edge Gloucestershire GL12 8LP Wales

Director Name	Mr James Eric Hanson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Queen's Elm Square London SW3 6ED

Director Name	Colin John Ball
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2005(13 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Russets 66 The Street Old Basing Hampshire RG24 7BY

Director Name	Theodore McCormick Tracy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2005(13 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 30 August 2005)
Role	Company Director
Correspondence Address	75 Summerhill Place Newnan Georgia 30263 Foreign

Secretary Name	Alexander Ernest Watson
Nationality	British
Status	Resigned
Appointed	30 August 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ridgemead Mill Lane Chalfont-St-Giles Buckinghamshire HP8 4NR

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 March 2010	Final Gazette dissolved following liquidation (1 page)
20 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2009	Notice of move from Administration to Dissolution (14 pages)
20 December 2009	Notice of move from Administration to Dissolution on 16 December 2009 (14 pages)
7 August 2009	Administrator's progress report to 4 July 2009 (26 pages)
7 August 2009	Administrator's progress report to 4 July 2009 (26 pages)
7 August 2009	Administrator's progress report to 4 July 2009 (26 pages)
6 March 2009	Statement of administrator's proposal (82 pages)
6 March 2009	Statement of administrator's proposal (82 pages)
23 February 2009	Statement of affairs with form 2.14B (10 pages)
23 February 2009	Statement of affairs with form 2.14B (10 pages)
15 January 2009	Appointment of an administrator (1 page)
15 January 2009	Appointment of an administrator (1 page)
13 January 2009	Registered office changed on 13/01/2009 from portwall place (4TH floor) portwall lane bristol BS1 6NA (1 page)
13 January 2009	Registered office changed on 13/01/2009 from portwall place (4TH floor) portwall lane bristol BS1 6NA (1 page)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
25 November 2008	Return made up to 20/11/08; full list of members (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
3 November 2008	Accounts made up to 31 December 2007 (4 pages)
22 May 2008	Director's change of particulars / alexander watson / 02/01/2008 (1 page)
22 May 2008	Director's Change of Particulars / alexander watson / 02/01/2008 / HouseName/Number was: , now: mullion cottage; Street was: ridgemead, now: deadhearn lane; Area was: mill lane, now: ; Post Code was: HP8 4NR, now: HP8 4HG (1 page)
13 March 2008	Registered office changed on 13/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
13 March 2008	Registered office changed on 13/03/2008 from oakfield house oakfield grove clifton bristol BS8 2BN (1 page)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
17 December 2007	Return made up to 20/11/07; full list of members (2 pages)
29 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
29 October 2007	Accounts made up to 31 December 2006 (4 pages)
24 October 2007	New secretary appointed;new director appointed (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	New secretary appointed;new director appointed (3 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Director resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: hawkhurst house headley road east woodley reading berkshire (1 page)
11 June 2007	Registered office changed on 11/06/07 from: hawkhurst house headley road east woodley reading berkshire (1 page)
21 May 2007	Return made up to 20/11/06; full list of members (2 pages)
21 May 2007	Return made up to 20/11/06; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
7 August 2006	Return made up to 20/11/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 August 2006	Return made up to 20/11/05; full list of members (8 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Registered office changed on 22/09/05 from: a l house 83 tower road north warmley bristol BS30 8XP (1 page)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	Registered office changed on 22/09/05 from: a l house 83 tower road north warmley bristol BS30 8XP (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2005	Accounts made up to 31 December 2004 (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (4 pages)
15 April 2005	Director resigned (1 page)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
30 November 2004	Return made up to 20/11/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 December 2003	Return made up to 20/11/03; full list of members (7 pages)
8 December 2003	Return made up to 20/11/03; full list of members (7 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
9 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
1 August 2003	Auditor's resignation (1 page)
1 August 2003	Auditor's resignation (1 page)
4 December 2002	Return made up to 20/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
4 December 2002	Return made up to 20/11/02; full list of members (7 pages)
8 October 2002	New director appointed (3 pages)
8 October 2002	New director appointed (3 pages)
4 October 2002	New secretary appointed;new director appointed (3 pages)
4 October 2002	Registered office changed on 04/10/02 from: the village fourth avenue, trafford park manchester lancashire M17 1DB (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Registered office changed on 04/10/02 from: the village fourth avenue, trafford park manchester lancashire M17 1DB (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	New secretary appointed;new director appointed (3 pages)
4 October 2002	Director resigned (1 page)
4 October 2002	New director appointed (3 pages)
4 October 2002	Secretary resigned (1 page)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
3 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members (6 pages)
22 November 2001	Return made up to 20/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
14 September 2001	Particulars of mortgage/charge (5 pages)
14 September 2001	Particulars of mortgage/charge (5 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
24 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
7 December 2000	Return made up to 20/11/00; full list of members (6 pages)
7 December 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
7 December 2000	Secretary resigned;director resigned (1 page)
7 December 2000	Secretary resigned;director resigned (1 page)
26 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
26 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	Secretary resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
25 February 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
25 February 2000	Accounts for a small company made up to 30 June 1998 (6 pages)
10 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 February 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 December 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1999	Return made up to 20/11/99; full list of members (6 pages)
16 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
16 November 1999	Accounting reference date extended from 30/06/99 to 31/12/99 (1 page)
7 September 1999	Auditor's resignation (1 page)
7 September 1999	Auditor's resignation (1 page)
27 July 1999	Registered office changed on 27/07/99 from: c/o crawfords stanton house 41 blackfriars road salford M3 7DB (1 page)
27 July 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: c/o crawfords stanton house 41 blackfriars road salford M3 7DB (1 page)
27 July 1999	Ad 16/07/99--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
27 July 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	Ad 16/07/99--------- Â£ si 5000@1=5000 Â£ ic 5000/10000 (2 pages)
27 July 1999	Secretary resigned (1 page)
27 July 1999	New secretary appointed;new director appointed (2 pages)
26 November 1998	Return made up to 20/11/98; no change of members (4 pages)
26 November 1998	Return made up to 20/11/98; no change of members (4 pages)
16 November 1998	Director's particulars changed (1 page)
16 November 1998	Director's particulars changed (1 page)
13 November 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
13 November 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
8 July 1998	Director resigned (1 page)
8 July 1998	Director resigned (1 page)
12 January 1998	Return made up to 20/11/97; full list of members (5 pages)
12 January 1998	Return made up to 20/11/97; full list of members (5 pages)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
20 May 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
18 March 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	New director appointed (2 pages)
29 November 1996	Return made up to 20/11/96; full list of members (5 pages)
29 November 1996	Return made up to 20/11/96; full list of members (5 pages)
12 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
12 May 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
19 February 1996	Secretary resigned (1 page)
19 February 1996	New secretary appointed (2 pages)
19 February 1996	Secretary resigned (1 page)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Return made up to 20/11/95; full list of members (5 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Return made up to 20/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
23 November 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
21 July 1992	Memorandum and Articles of Association (11 pages)
21 July 1992	Memorandum and Articles of Association (11 pages)

Qualicoat Limited

Business Activity

Directors

Location

Accounts

Filing History

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