| Company Name | QCC (Birmingham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03087473 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 1995(28 years, 9 months ago) |
| Dissolution Date | 14 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Secretary Name | Jane Tambor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Roger Nigel Madelin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1995(1 week, 6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Montgomery Road Chiswick London W4 5LZ |
| Director Name | Anthony Jan Giddings |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 12 Parkmore Close Woodford Green Essex IG8 0SJ |
| Director Name | David John Gratiaen Partridge |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 November 2000) |
| Role | Company Director |
| Correspondence Address | 78 Chiswick Green Studios Evershed Walk London W4 5BW |
| Director Name | Mr Aubyn James Sugden Prower |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 1998(2 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 November 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Marchants Lower Station Road Newick Lewes East Sussex BN8 4HT |
| Director Name | Mr Michael Ian Freeman |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Connaught Square London W2 2HG |
| Director Name | Robert Laurence |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Saint Johns Avenue London SW15 6AL |
| Director Name | Ronald Millar |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 49 Guthrie Court Gleneagles Village Auchterarder Perthshire PH3 1SD Scotland |
| Director Name | Mr Peter Geoffrey Freeman |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1995(1 week, 6 days after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 03 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Airlie Lodge 64 Sheffield Terrace London W8 7AP |
Location
| Registered Address | 5 Albany Courtyard London W1V 9RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 July 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 13 June 2000 | Application for striking-off (1 page) |
| 21 December 1999 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 17 August 1999 | Return made up to 04/08/99; full list of members
|
| 5 January 1999 | Resolutions
|
| 5 January 1999 | Resolutions
|
| 14 August 1998 | Return made up to 04/08/98; no change of members (9 pages) |
| 28 July 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 19 February 1998 | New director appointed (4 pages) |
| 19 February 1998 | New director appointed (3 pages) |
| 19 February 1998 | New director appointed (3 pages) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 18 February 1998 | Director resigned (1 page) |
| 12 August 1997 | Return made up to 04/08/97; no change of members (11 pages) |
| 20 March 1997 | Director's particulars changed (1 page) |
| 21 August 1996 | Return made up to 04/08/96; full list of members
|
| 22 September 1995 | Resolutions
|
| 6 September 1995 | Particulars of mortgage/charge (14 pages) |
| 25 August 1995 | New director appointed (3 pages) |
| 25 August 1995 | New director appointed (3 pages) |
| 18 August 1995 | Accounting reference date notified as 31/12 (1 page) |
| 4 August 1995 | Incorporation (58 pages) |