Company NameQuality Estates Limited
Company StatusDissolved
Company Number03338113
CategoryPrivate Limited Company
Incorporation Date21 March 1997(27 years, 2 months ago)
Dissolution Date8 March 2005 (19 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMr Brian Thomas Wadlow
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed29 May 1997(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 08 March 2005)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address34 South Hill Road
Gravesend
Kent
DA12 1JX
Secretary NameInternational Secretary Services Limited (Corporation)
StatusClosed
Appointed29 May 1997(2 months, 1 week after company formation)
Appointment Duration7 years, 9 months (closed 08 March 2005)
Correspondence AddressSaffrey Square
Suite 205 Bank Lane, P.O. Box N8188
Nassau
Bahamas
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed21 March 1997(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address88a Tooley Street
London Bridge
London
SE1 2TF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts20 September 2004 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End20 September

Filing History

8 March 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2004First Gazette notice for voluntary strike-off (1 page)
8 October 2004Application for striking-off (1 page)
6 October 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 October 2004Accounts for a dormant company made up to 20 September 2004 (1 page)
26 March 2004Return made up to 21/03/04; full list of members (6 pages)
25 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
25 November 2003Accounts for a dormant company made up to 20 September 2003 (1 page)
5 November 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 April 2003Return made up to 21/03/03; full list of members; amend (6 pages)
8 April 2003Return made up to 21/03/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
(6 pages)
8 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 April 2003Accounts for a dormant company made up to 20 September 2002 (1 page)
2 April 2002Return made up to 21/03/02; full list of members (6 pages)
10 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 October 2001Accounts for a dormant company made up to 20 September 2001 (1 page)
26 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
27 March 2001Return made up to 21/03/01; full list of members (6 pages)
14 September 2000Accounts for a dormant company made up to 20 September 1999 (1 page)
22 March 2000Return made up to 21/03/00; full list of members (6 pages)
7 June 1999Return made up to 21/03/99; no change of members (4 pages)
15 April 1999Registered office changed on 15/04/99 from: 88 kingsway holborn london WC2B 6AW (1 page)
5 March 1999Accounts for a dormant company made up to 20 September 1998 (1 page)
5 March 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 February 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
7 September 1998New director appointed (3 pages)
7 September 1998Return made up to 21/03/98; full list of members (6 pages)
2 September 1998Accounting reference date extended from 31/03/98 to 20/09/98 (1 page)
26 August 1998New secretary appointed (2 pages)
20 August 1997Director resigned (1 page)
20 August 1997Secretary resigned (1 page)
21 March 1997Incorporation (10 pages)