Company NameQualityplan Limited
Company StatusDissolved
Company Number03348497
CategoryPrivate Limited Company
Incorporation Date10 April 1997(26 years, 12 months ago)
Dissolution Date9 January 2001 (23 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMartin James McDonnell
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed17 April 1997(1 week after company formation)
Appointment Duration3 years, 8 months (closed 09 January 2001)
RoleCompany Director
Correspondence Address36 Haydon Road
Oxhey
Watford
WD1 4DD
Secretary NameSandra McDonnell
NationalityBritish
StatusClosed
Appointed17 April 1997(1 week after company formation)
Appointment Duration3 years, 8 months (closed 09 January 2001)
RoleCompany Director
Correspondence Address36 Haydon Road
Oxhey
Watford
WD1 4DD
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address2 Spencer Avenue
Palmers Green
London
N13 4TX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardBowes
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

9 January 2001Final Gazette dissolved via compulsory strike-off (1 page)
19 September 2000First Gazette notice for compulsory strike-off (1 page)
7 September 1999Return made up to 10/04/99; no change of members (4 pages)
28 April 1998Return made up to 10/04/98; full list of members (6 pages)
10 June 1997New secretary appointed (2 pages)
12 May 1997New director appointed (2 pages)
12 May 1997Accounting reference date extended from 30/04/98 to 31/05/98 (1 page)
12 May 1997Registered office changed on 12/05/97 from: 2 spencer avenue london N13 4TX (1 page)
23 April 1997Director resigned (1 page)
23 April 1997Secretary resigned (1 page)
23 April 1997Memorandum and Articles of Association (12 pages)
23 April 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 April 1997Registered office changed on 23/04/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
10 April 1997Incorporation (16 pages)