Quality Production & Research UK Limited

Company Name	Quality Production & Research UK Limited
Company Status	Dissolved
Company Number	03023395
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	9 September 2003 (20 years, 7 months ago)
Previous Name	Speed 4846 Limited

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	Jouko Pelkonen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Finnish
Status	Closed
Appointed	18 January 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (closed 09 September 2003)
Role	Chief Financial Officer
Correspondence Address	Niskalenkki 1 90650 Oulu Finland

Director Name	Jason Choo
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 1998)
Role	Marketing Director
Correspondence Address	26 Argyle Avenue Hounslow Middlesex TW3 2LF

Director Name	Jouko Pelkonen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Finnish
Status	Resigned
Appointed	11 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 1998)
Role	Chairman
Correspondence Address	Niskalenkki 1 90650 Oulu Finland

Director Name	Sandy Roddick
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1997)
Role	Managing Director
Correspondence Address	Hidetie 2b 24 90550 Oulu Finland Foreign

Secretary Name	Sandy Roddick
Nationality	Canadian
Status	Resigned
Appointed	11 April 1995(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 1997)
Role	Managing Director
Correspondence Address	Hidetie 2b 24 90550 Oulu Finland Foreign

Secretary Name	Jason Barclay Choo
Nationality	Canadian
Status	Resigned
Appointed	10 March 1997(2 years after company formation)
Appointment Duration	2 months, 1 week (resigned 21 May 1997)
Role	Managing Director
Correspondence Address	297 Nelson Road Twickenham Middlesex TW1 3SZ

Director Name	William Thomas Harris
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 years, 3 months after company formation)
Appointment Duration	11 months (resigned 16 April 1998)
Role	Managing Director
Correspondence Address	Winchester House Whitehouse Road Newport Isle Of Wight PO30 4LJ

Secretary Name	William Thomas Harris
Nationality	British
Status	Resigned
Appointed	21 May 1997(2 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 March 1998)
Role	Management Consultant
Correspondence Address	Winchester House Whitehouse Road Newport Isle Of Wight PO30 4LJ

Director Name	Michael Anthony Hutton
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 November 1999)
Role	Consultant
Correspondence Address	The Old Vicarage West Overton Marlborough Wiltshire SN8 4ER

Director Name	Heikki Rekola
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 March 1998(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1998)
Role	Company Director
Correspondence Address	Kaukolawtie 4 Espod 02140 Finland Foreign

Secretary Name	Timo Koistinen
Nationality	British
Status	Resigned
Appointed	19 May 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	1 Tudor Court Park Road Teddington Middlesex TW11 0AH

Director Name	Timo Tirkkonen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	Finnish
Status	Resigned
Appointed	01 December 1998(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 January 2001)
Role	Vice President
Correspondence Address	Siltatie 3 00140 Helsinki Foreign

Secretary Name	Ulla Heikkila
Nationality	British
Status	Resigned
Appointed	18 January 2001(5 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2003)
Role	Company Director
Correspondence Address	Karlsviksgatan 16, 5 Tr 11241 Stockholm Foreign

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Pridie Brewster 1st Floor 29-39 London Road Twickenham Middlesex TW1 3SZ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Twickenham Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

9 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 April 2003	Registered office changed on 29/04/03 from: 1210 parkview arlington business park theale reading berkshire RG7 4TY (1 page)
29 April 2003	Secretary resigned (1 page)
18 March 2003	First Gazette notice for compulsory strike-off (1 page)
3 January 2002	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 June 2001	Secretary's particulars changed (1 page)
13 June 2001	Return made up to 17/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
12 March 2001	New director appointed (2 pages)
30 January 2001	Director resigned (1 page)
30 January 2001	New secretary appointed (2 pages)
10 October 2000	Secretary resigned (1 page)
10 October 2000	Return made up to 17/02/99; full list of members (6 pages)
10 October 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Registered office changed on 07/06/00 from: allied house 29-39 london road twickenham middlesex TW1 3SZ (1 page)
29 March 2000	Secretary resigned (1 page)
21 June 1999	New director appointed (2 pages)
8 June 1999	Full accounts made up to 31 December 1998 (12 pages)
7 June 1999	Director resigned (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 August 1998	New secretary appointed (2 pages)
29 May 1998	Director resigned (1 page)
24 March 1998	Return made up to 17/02/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
30 September 1997	Full accounts made up to 31 December 1996 (12 pages)
16 July 1997	New director appointed (2 pages)
16 July 1997	New secretary appointed;new director appointed (2 pages)
6 July 1997	Director's particulars changed (1 page)
16 April 1997	Return made up to 17/02/97; full list of members (6 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 July 1996	Registered office changed on 01/07/96 from: c/o pannell kerr forster new garden house 78 hatton garden london EC1N 8JA (1 page)
19 June 1996	Particulars of mortgage/charge (3 pages)
21 February 1996	Return made up to 17/02/96; full list of members (6 pages)
14 June 1995	Accounting reference date notified as 31/12 (1 page)
14 June 1995	Nc inc already adjusted 26/05/95 (1 page)
14 June 1995	Ad 26/05/95--------- Â£ si 25000@1=25000 Â£ ic 2/25002 (2 pages)
14 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 May 1995	New director appointed (2 pages)
1 May 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
26 April 1995	Company name changed speed 4846 LIMITED\certificate issued on 27/04/95 (4 pages)
20 April 1995	Registered office changed on 20/04/95 from: classic house 174-180 old street london EC1V 9BP (1 page)

Quality Production & Research UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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