QCI Assessment Limited

Company Name	QCI Assessment Limited
Company Status	Dissolved
Company Number	03577489
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Karla Smith
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British,Australian
Status	Closed
Appointed	08 March 2018(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 October 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 March 2007(8 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (closed 13 October 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Neil David Woodcock
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Idle Hill Shrubs Hill Chobham Surrey GU24 8ST

Director Name	Mr David Michael Williams
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Amber House 4 Heathlands Drive Maidenhead Berkshire SL6 4NF

Secretary Name	Neil David Woodcock
Nationality	British
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Idle Hill Shrubs Hill Chobham Surrey GU24 8ST

Director Name	Mr Paul Weston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(4 days after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Georges Barn Wykham Lane Bodicote Banbury Oxfordshire OX16 9UP

Director Name	Prof Merlin David Stone
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	14 Beechwood Grove Surbiton Surrey KT6 6QE

Director Name	Mr Paul John Rayfield
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 St Mary's Road Weybridge Surrey KT13 9PZ

Director Name	David Graham
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2001(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 April 2002)
Role	Company Director
Correspondence Address	11 Chelwood Drive Leeds West Yorkshire LS8 2AT

Director Name	Paul Simon Odonnell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years after company formation)
Appointment Duration	19 years (resigned 25 June 2020)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Hays Court 133 Rotherhithe Street London SE16 4NF

Director Name	Nigel Richard John Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 2005)
Role	Company Director
Correspondence Address	10 Cabot Square Canary Wharf London E14 4QB

Director Name	Mr Nigel Richard John Howlett
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2001(3 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2005)
Role	Marketing Services Company Cha
Country of Residence	United Kingdom
Correspondence Address	The Arches Dodington Chipping Sodbury Gloucestershire BS37 6SE

Director Name	Mr Fraser Charles Watson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 January 2009)
Role	Managing Partner
Country of Residence	England
Correspondence Address	66 Fir Tree Road Banstead Surrey SM7 1NQ

Director Name	Mike Dodds
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(8 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 2008)
Role	Marketing
Correspondence Address	25 Poltimore Road Guildford Surrey GU2 7PT

Director Name	James David Barnes Austin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(8 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 08 November 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Chapmans Walk Leigh On Sea Essex SS9 2UZ

Director Name	John William Cornwell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2007(9 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Westland Avenue Hornchurch Essex RM11 3SD

Director Name	Mr Iain Alexander Angus Pratt
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(15 years after company formation)
Appointment Duration	2 years, 9 months (resigned 11 March 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Mrs Suzanne Gilson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 May 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9RQ

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	www.qci.co.uk

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9RQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2020	First Gazette notice for voluntary strike-off (1 page)
3 July 2020	Application to strike the company off the register (1 page)
2 July 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
29 June 2020	Termination of appointment of Paul Simon Odonnell as a director on 25 June 2020 (1 page)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
8 July 2019	Confirmation statement made on 8 June 2019 with updates (4 pages)
17 July 2018	Full accounts made up to 31 December 2017 (14 pages)
19 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
9 March 2018	Appointment of Mrs Karla Smith as a director on 8 March 2018 (2 pages)
9 March 2018	Termination of appointment of Suzanne Gilson as a director on 17 May 2017 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
22 February 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 177,634 (3 pages)
22 February 2017	Statement of capital following an allotment of shares on 22 February 2017 GBP 177,634 (3 pages)
17 October 2016	Full accounts made up to 31 December 2015 (14 pages)
17 October 2016	Full accounts made up to 31 December 2015 (14 pages)
22 September 2016	Termination of appointment of John William Cornwell as a director on 20 September 2016 (1 page)
22 September 2016	Termination of appointment of John William Cornwell as a director on 20 September 2016 (1 page)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (4 pages)
13 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,000 (4 pages)
24 May 2016	Termination of appointment of Iain Alexander Angus Pratt as a director on 11 March 2016 (1 page)
24 May 2016	Appointment of Mrs Suzanne Gilson as a director on 6 April 2016 (2 pages)
24 May 2016	Termination of appointment of Iain Alexander Angus Pratt as a director on 11 March 2016 (1 page)
24 May 2016	Appointment of Mrs Suzanne Gilson as a director on 6 April 2016 (2 pages)
16 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4GB to Sea Containers 18 Upper Ground London SE1 9RQ on 16 February 2016 (1 page)
16 February 2016	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4GB to Sea Containers 18 Upper Ground London SE1 9RQ on 16 February 2016 (1 page)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
14 October 2015	Full accounts made up to 31 December 2014 (14 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (4 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (4 pages)
20 July 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 10,000 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
1 October 2014	Full accounts made up to 31 December 2013 (14 pages)
11 August 2014	Director's details changed for Paul Simon O Donnell on 8 August 2014 (2 pages)
11 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (6 pages)
11 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (6 pages)
11 August 2014	Director's details changed for Paul Simon O Donnell on 8 August 2014 (2 pages)
11 August 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 10,000 (6 pages)
11 August 2014	Director's details changed for Paul Simon O Donnell on 8 August 2014 (2 pages)
8 August 2014	Appointment of Mr Iain Alexander Angus Pratt as a director on 13 June 2013 (2 pages)
8 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 August 2014 (1 page)
8 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 August 2014 (1 page)
8 August 2014	Appointment of Mr Iain Alexander Angus Pratt as a director on 13 June 2013 (2 pages)
8 August 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 8 August 2014 (1 page)
23 December 2013	Full accounts made up to 31 December 2012 (14 pages)
23 December 2013	Full accounts made up to 31 December 2012 (14 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 10,000 (4 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 10,000 (4 pages)
3 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders Statement of capital on 2013-07-03 GBP 10,000 (4 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
12 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
18 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
4 October 2010	Full accounts made up to 31 December 2009 (14 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Full accounts made up to 31 December 2008 (17 pages)
17 July 2009	Return made up to 08/06/09; full list of members (3 pages)
17 July 2009	Return made up to 08/06/09; full list of members (3 pages)
18 May 2009	Appointment terminated director fraser watson (1 page)
18 May 2009	Appointment terminated director mike dodds (1 page)
18 May 2009	Appointment terminated director mike dodds (1 page)
18 May 2009	Appointment terminated director fraser watson (1 page)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
31 October 2008	Full accounts made up to 31 December 2007 (17 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
11 June 2008	Return made up to 08/06/08; full list of members (4 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	Director resigned (1 page)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
12 September 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Return made up to 08/06/07; full list of members (2 pages)
13 June 2007	Return made up to 08/06/07; full list of members (2 pages)
3 April 2007	Return made up to 08/06/06; full list of members (3 pages)
3 April 2007	Return made up to 08/06/06; full list of members (3 pages)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New secretary appointed (1 page)
19 March 2007	New director appointed (1 page)
19 March 2007	New director appointed (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Secretary resigned (1 page)
15 March 2007	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
4 November 2006	Full accounts made up to 31 December 2005 (17 pages)
19 May 2006	Full accounts made up to 31 December 2004 (15 pages)
19 May 2006	Full accounts made up to 31 December 2004 (15 pages)
23 August 2005	Director resigned (1 page)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director resigned (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 08/06/05; full list of members (4 pages)
23 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Return made up to 08/06/05; full list of members (4 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
1 February 2005	Full accounts made up to 31 December 2003 (28 pages)
1 February 2005	Full accounts made up to 31 December 2003 (28 pages)
21 June 2004	Director resigned (1 page)
21 June 2004	Return made up to 08/06/04; full list of members (12 pages)
21 June 2004	Return made up to 08/06/04; full list of members (12 pages)
21 June 2004	Director resigned (1 page)
23 March 2004	Return made up to 08/06/03; full list of members (12 pages)
23 March 2004	Return made up to 08/06/03; full list of members (12 pages)
30 January 2004	New director appointed (1 page)
30 January 2004	New director appointed (1 page)
15 June 2003	Full accounts made up to 31 December 2002 (14 pages)
15 June 2003	Full accounts made up to 31 December 2002 (14 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
16 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 August 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
28 August 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 10 cabot square london E14 4GB (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 10 cabot square london E14 4GB (1 page)
8 March 2002	Registered office changed on 08/03/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
8 March 2002	Registered office changed on 08/03/02 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
29 November 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 November 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
9 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2001	Secretary's particulars changed;director's particulars changed (1 page)
5 July 2001	Auditor's resignation (1 page)
5 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 July 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 July 2001	Auditor's resignation (1 page)
14 June 2001	New director appointed (2 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
14 June 2001	New director appointed (2 pages)
12 June 2001	Ad 05/04/01--------- Â£ si [email protected]=9000 Â£ ic 1000/10000 (3 pages)
12 June 2001	S-div 05/04/01 (1 page)
12 June 2001	Ad 05/04/01--------- Â£ si [email protected]=9000 Â£ ic 1000/10000 (3 pages)
12 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2001	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
12 June 2001	S-div 05/04/01 (1 page)
29 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
29 May 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
22 August 2000	Ad 30/06/98--------- Â£ si 920@1 (3 pages)
22 August 2000	Ad 30/06/98--------- Â£ si 920@1 (3 pages)
18 August 2000	Return made up to 08/06/00; full list of members (7 pages)
18 August 2000	Return made up to 08/06/00; full list of members (7 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
10 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 August 2000	New director appointed (2 pages)
10 August 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
10 August 2000	New director appointed (2 pages)
11 January 2000	Registered office changed on 11/01/00 from: 4 the square aspley guise milton keynes MK17 8DF (1 page)
11 January 2000	Registered office changed on 11/01/00 from: 4 the square aspley guise milton keynes MK17 8DF (1 page)
5 December 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
5 December 1999	Accounting reference date extended from 30/06/99 to 30/09/99 (1 page)
28 June 1999	Return made up to 08/06/99; full list of members (6 pages)
28 June 1999	Return made up to 08/06/99; full list of members (6 pages)
7 August 1998	Ad 24/06/98--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
7 August 1998	Ad 24/06/98--------- Â£ si 78@1=78 Â£ ic 2/80 (2 pages)
1 July 1998	New director appointed (2 pages)
1 July 1998	New director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	New secretary appointed;new director appointed (2 pages)
12 June 1998	New secretary appointed;new director appointed (2 pages)
8 June 1998	Incorporation (16 pages)
8 June 1998	Incorporation (16 pages)

QCI Assessment Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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