| Company Name | QLP Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02802344 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1993(31 years, 1 month ago) |
| Dissolution Date | 4 June 2008 (15 years, 11 months ago) |
| Previous Name | Earthrowl & La Pietra Holdings Ltd |
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 Keith John Earthrowl |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1993(2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 04 June 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Boundary Way Addington Village Croydon Surrey CR0 5AU |
| Director Name | Ms Andrea Catherine La Pietra |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 April 1993(2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 04 June 2008) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 87 The High Streatham High Road London SW16 1EZ |
| Secretary Name | Ms Andrea Catherine La Pietra |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 07 April 1993(2 weeks after company formation) |
| Appointment Duration | 15 years, 2 months (closed 04 June 2008) |
| Role | Marketing Executive |
| Country of Residence | England |
| Correspondence Address | 87 The High Streatham High Road London SW16 1EZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 1st Floor 40 Lime Street London EC3M 5BS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
|---|---|
| 26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2008 | Application for striking-off (1 page) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (7 pages) |
| 10 January 2007 | Return made up to 02/01/07; full list of members (7 pages) |
| 11 May 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
| 10 January 2006 | Return made up to 04/01/06; full list of members
|
| 18 March 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
| 19 January 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 30 September 2004 | Company name changed earthrowl & la pietra holdings l td\certificate issued on 30/09/04 (2 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 21 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 30 September 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 6 February 2003 | Return made up to 30/01/03; full list of members
|
| 31 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 18 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 3 November 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 1 March 2001 | Return made up to 26/02/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 14 March 2000 | Return made up to 08/03/00; full list of members (6 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 24 March 1999 | Return made up to 18/03/99; full list of members (7 pages) |
| 10 June 1998 | Company name changed earthrowl & aldous holdings LTD\certificate issued on 11/06/98 (2 pages) |
| 10 May 1998 | Accounts made up to 31 December 1997 (10 pages) |
| 27 April 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 21 April 1997 | Return made up to 14/04/97; full list of members (7 pages) |
| 25 March 1997 | Auditor's resignation (1 page) |
| 16 August 1996 | Accounts made up to 31 December 1995 (12 pages) |
| 1 May 1996 | Return made up to 18/04/96; full list of members (6 pages) |
| 18 April 1996 | Director resigned (1 page) |
| 6 September 1995 | Ad 01/06/95--------- £ si 1500@1=1500 £ ic 21003/22503 (2 pages) |
| 26 July 1995 | Company name changed earthrowl & aldous LTD\certificate issued on 27/07/95 (4 pages) |
| 13 March 1995 | Accounts made up to 31 December 1994 (11 pages) |
| 8 March 1995 | Return made up to 06/03/95; full list of members (8 pages) |