| Company Name | QRS (UK) Limited |
|---|---|
| Director | Andrew Geoffrey Sloan |
| Company Status | Dissolved |
| Company Number | 03889693 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 1999(24 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2225 | Ancillary operations related to printing |
| SIC 18130 | Pre-press and pre-media services |
Directors
| Director Name | Andrew Geoffrey Sloan |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2000(7 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 9 months |
| Role | Consultant |
| Correspondence Address | 233 Alfreton Road Little Eaton Derby Derbyshire DE21 5AD |
| Secretary Name | Karen Joy Holmes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2001(2 years after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Correspondence Address | 24 Vyse Drive Long Eaton Nottingham NG10 3NY |
| Director Name | Mr Raymond Kenneth Hall |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Aldene Way Woodborough Nottingham Nottinghamshire NG14 6ET |
| Secretary Name | Gwen Houlston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Paddock Close Edwinstowe Mansfield Nottinghamshire NG21 9LP |
| Secretary Name | Andrew Holmes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2000(8 months after company formation) |
| Appointment Duration | 2 months (resigned 11 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Vyse Drive Long Eaton Nottingham NG10 3NY |
| Secretary Name | Tracey Sleight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2000(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 December 2001) |
| Role | Management Accountant |
| Correspondence Address | 22 Gladstone Street Bourne Lincolnshire PE10 9AX |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 1999(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 1&2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,874 |
| Current Liabilities | £143,283 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 27 January 2004 | Dissolved (1 page) |
|---|---|
| 27 October 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 July 2002 | Registered office changed on 08/07/02 from: the old library risley lane, breaston derby DE72 3AU (1 page) |
| 3 July 2002 | Statement of affairs (6 pages) |
| 3 July 2002 | Resolutions
|
| 3 July 2002 | Appointment of a voluntary liquidator (1 page) |
| 2 June 2002 | New secretary appointed (2 pages) |
| 2 June 2002 | Secretary resigned (1 page) |
| 31 December 2001 | Return made up to 07/12/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (1 page) |
| 1 August 2001 | Registered office changed on 01/08/01 from: unit 19 derwent business centre clarke street derby derbyshire DE1 2BU (1 page) |
| 29 January 2001 | Return made up to 07/12/00; full list of members (6 pages) |
| 17 January 2001 | Particulars of mortgage/charge (4 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Particulars of mortgage/charge (3 pages) |
| 6 September 2000 | Particulars of mortgage/charge (3 pages) |
| 23 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 15 August 2000 | Registered office changed on 15/08/00 from: wharf road industrial estate, pinxto, nottingham nottinghamshire NG16 6LE (1 page) |
| 15 August 2000 | New secretary appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 7 January 2000 | New secretary appointed (2 pages) |
| 7 January 2000 | New director appointed (2 pages) |
| 7 January 2000 | Registered office changed on 07/01/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
| 7 January 2000 | Director resigned (1 page) |
| 7 January 2000 | Secretary resigned (1 page) |