Quality Storage Ltd

Company Name	Quality Storage Ltd
Company Status	Dissolved
Company Number	03297086
Category	Private Limited Company
Incorporation Date	30 December 1996(27 years, 4 months ago)
Dissolution Date	5 March 2002 (22 years, 1 month ago)
Previous Name	Globalsurf Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mark Verity Newell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1996(same day as company formation)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	John Bibby
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1999(2 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	Downway House Fir Tree Lane West Chiltington West Sussex RH20 2RA

Secretary Name	Mark Verity Newell
Nationality	British
Status	Closed
Appointed	28 June 2001(4 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (closed 05 March 2002)
Role	Company Director
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Andrew Neil McIntyre McMahon
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(4 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (closed 05 March 2002)
Role	Company Director
Correspondence Address	Flat 2 31 Sandford Road Bromley Kent BR2 9AL

Director Name	Stephen Francis Rosengren
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Flat L 66 Eccleston Square London SW1V 1PJ

Secretary Name	Mark Verity Newell
Nationality	British
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Moffat Pains Hill Limpsfield Chart Oxted Surrey RH8 0RG

Director Name	Neil Alastair McIntyre Wright
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1997(11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Cortijo De Santa Clara Real San Enrique San Roque Cadiz Spain

Secretary Name	Clare Louise Weaver
Nationality	British
Status	Resigned
Appointed	12 May 2000(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 June 2001)
Role	Secretary
Correspondence Address	27 Scholars Walk Guildford Surrey GU2 7TR

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 December 1996(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2001	New director appointed (3 pages)
11 October 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	First Gazette notice for voluntary strike-off (1 page)
9 August 2001	Application for striking-off (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
25 April 2001	Return made up to 30/12/00; full list of members (5 pages)
13 October 2000	Company name changed globalsurf LIMITED\certificate issued on 13/10/00 (2 pages)
18 May 2000	New secretary appointed (2 pages)
18 May 2000	Secretary resigned (1 page)
18 May 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
18 May 2000	Registered office changed on 18/05/00 from: springfield house springfield road horsham west sussex RH12 2RG (1 page)
15 February 2000	Accounts made up to 30 September 1999 (11 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	Return made up to 30/12/99; full list of members 363(287) ‐ Registered office changed on 19/01/00 (6 pages)
13 July 1999	Accounts made up to 30 September 1998 (11 pages)
9 April 1999	Return made up to 30/12/98; no change of members (4 pages)
26 July 1998	Accounts made up to 30 September 1997 (11 pages)
28 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1998	Company name changed colossus direct LIMITED\certificate issued on 09/02/98 (2 pages)
13 January 1998	Return made up to 30/12/97; full list of members 363(288) ‐ Director resigned (6 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
31 December 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
14 January 1997	Director resigned (2 pages)
14 January 1997	Secretary resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Registered office changed on 14/01/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
14 January 1997	New secretary appointed;new director appointed (2 pages)
30 December 1996	Incorporation (20 pages)

Quality Storage Ltd

Business Activity

Directors

Location

Accounts

Filing History

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