| Company Name | Qualimetry Atlantic Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844353 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1993(30 years, 9 months ago) |
| Dissolution Date | 13 November 2012 (11 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Walter Wallis Geoffrey Cozens |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Business Consultant (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Smedley Street Matlock Derbyshire DE4 3JA |
| Director Name | Margaret Carlie Updike |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 12 August 1993(same day as company formation) |
| Role | NHS Computer Strategy Manager (Retired) |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Smedley Street Matlock Derbyshire DE4 3JA |
| Secretary Name | Walter Wallis Geoffrey Cozens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Business Consultant |
| Correspondence Address | 181 Smedley Street Matlock Derbyshire DE4 3JA |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | The Old Church Quicks Road Wimbledon London SW19 1EX |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,528 |
| Cash | £18,620 |
| Current Liabilities | £4,092 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2011 | Director's details changed for Walter Wallis Geoffrey Cozens on 12 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Director's details changed for Margaret Carlie Updike on 12 August 2011 (2 pages) |
| 9 September 2011 | Director's details changed for Margaret Carlie Updike on 12 August 2011 (2 pages) |
| 9 September 2011 | Secretary's details changed for Walter Wallis Geoffrey Cozens on 12 August 2011 (2 pages) |
| 9 September 2011 | Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-09
|
| 9 September 2011 | Director's details changed for Walter Wallis Geoffrey Cozens on 12 August 2011 (2 pages) |
| 9 September 2011 | Secretary's details changed for Walter Wallis Geoffrey Cozens on 12 August 2011 (2 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 10 March 2011 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from Arkenis House Brook Way Leatherhead Surrey KT22 7NA on 10 March 2011 (1 page) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Director's details changed for Margaret Carlie Updike on 12 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Margaret Carlie Updike on 12 August 2010 (2 pages) |
| 10 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Walter Wallis Geoffrey Cozens on 12 August 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Walter Wallis Geoffrey Cozens on 12 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Walter Wallis Geoffrey Cozens on 12 August 2010 (2 pages) |
| 3 September 2010 | Secretary's details changed for Walter Wallis Geoffrey Cozens on 12 August 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 13 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 12 August 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Director's details changed for Walter Wallis Geoffrey Cozens on 30 April 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Margaret Carlie Updike on 31 May 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Walter Wallis Geoffrey Cozens on 30 April 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Margaret Carlie Updike on 31 May 2009 (2 pages) |
| 29 May 2009 | Accounts made up to 31 July 2008 (4 pages) |
| 29 May 2009 | Accounts for a dormant company made up to 31 July 2008 (4 pages) |
| 3 November 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 3 November 2008 | Return made up to 12/08/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 17 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 17 September 2007 | Return made up to 12/08/07; full list of members (2 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 12 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 12 September 2006 | Return made up to 12/08/06; full list of members (2 pages) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 105 high street horsell woking surrey GU21 4SY (1 page) |
| 5 September 2006 | Registered office changed on 05/09/06 from: 105 high street horsell woking surrey GU21 4SY (1 page) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 12 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 12/08/05; full list of members (7 pages) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 4 cresswell corner anchor hill knaphill GU21 2JD (1 page) |
| 21 April 2005 | Registered office changed on 21/04/05 from: 4 cresswell corner anchor hill knaphill GU21 2JD (1 page) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 11 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 8 September 2004 | Return made up to 12/08/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 12/08/04; full list of members
|
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 15 April 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 29 August 2003 | Return made up to 12/08/03; full list of members (7 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 28 April 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 15 August 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 15 August 2002 | Return made up to 12/08/02; full list of members (7 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 22 March 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 21 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 21 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 18 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 12/08/00; full list of members (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 21 April 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 2 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 12/08/99; full list of members (6 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 July 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 14 August 1998 | Director's particulars changed (1 page) |
| 14 August 1998 | Return made up to 12/08/98; full list of members (8 pages) |
| 14 August 1998 | Director's particulars changed (1 page) |
| 14 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 August 1998 | Return made up to 12/08/98; full list of members (8 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 6 May 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 December 1997 | Return made up to 12/08/97; full list of members (4 pages) |
| 5 December 1997 | Return made up to 12/08/97; full list of members (4 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 7 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 16 September 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 16 September 1996 | Ad 30/04/96--------- £ si 98@1 (2 pages) |
| 16 September 1996 | Ad 30/04/96--------- £ si 98@1 (2 pages) |
| 16 September 1996 | Return made up to 12/08/96; full list of members (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 29 April 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 16 August 1995 | Return made up to 12/08/95; full list of members (6 pages) |
| 16 August 1995 | Return made up to 12/08/95; full list of members
|
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 July 1994 (5 pages) |