| Company Name | Approved Quality Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285388 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Lionel Alexander Green |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 17 August 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Sherwood Avenue South Woodford London E18 1PB |
| Secretary Name | Mrs Frances Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1997(1 month, 4 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (closed 17 August 2004) |
| Role | Bank Clerk |
| Country of Residence | England |
| Correspondence Address | 6 Sherwood Avenue South Woodford London E18 1PB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 6 Sherwood Avenue South Woodford London E18 1PB |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Roding |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2002 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 January |
Filing History
| 17 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2002 | Return made up to 29/11/02; full list of members (6 pages) |
| 2 December 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 18 December 2001 | Return made up to 29/11/01; full list of members
|
| 4 December 2001 | Total exemption full accounts made up to 31 January 2001 (9 pages) |
| 15 November 2001 | Registered office changed on 15/11/01 from: 16 coronation close baarkingside essex IG6 1DB (1 page) |
| 8 January 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 10 December 2000 | Full accounts made up to 31 January 2000 (10 pages) |
| 15 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 7 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 3 December 1998 | Return made up to 29/11/98; full list of members (6 pages) |
| 1 October 1998 | Full accounts made up to 31 January 1998 (13 pages) |
| 18 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 30 September 1997 | Accounting reference date extended from 30/11/97 to 30/01/98 (1 page) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 7 February 1997 | Ad 29/01/97--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 3 February 1997 | Director resigned (1 page) |
| 30 January 1997 | Registered office changed on 30/01/97 from: 788-790 finchley road london NW11 7UR (1 page) |
| 29 November 1996 | Incorporation (17 pages) |