| Company Name | Quality Fm Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906673 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 2 March 2010 (14 years, 1 month ago) |
| Previous Name | Elektrax 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 | Mr Anthony Peter Ivers |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 February 2000(4 weeks after company formation) |
| Appointment Duration | 10 years (closed 02 March 2010) |
| Role | Consultant |
| Correspondence Address | 19c Wade Court Hatherley Lane Cheltenham Gloucestershire GL21 6NL Wales |
| Secretary Name | Paul Anthony Ivers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2003(3 years after company formation) |
| Appointment Duration | 7 years (closed 02 March 2010) |
| Role | Company Director |
| Correspondence Address | 11 Broad Oak Way Cheltenham Gloucestershire GL51 3LG Wales |
| Director Name | Paul Anthony Ivers |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2004(4 years, 1 month after company formation) |
| Appointment Duration | 6 years (closed 02 March 2010) |
| Role | Operations Director |
| Correspondence Address | 11 Broad Oak Way Cheltenham Gloucestershire GL51 3LG Wales |
| Secretary Name | Georgina Ivers |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2000(4 weeks after company formation) |
| Appointment Duration | 3 years (resigned 10 March 2003) |
| Role | Company Director |
| Correspondence Address | 1 Dumbleton Grove The Reddings Cheltenham Gloucestershire GL51 6TT Wales |
| Director Name | Mr Guy Frederick Woodward |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(1 year, 9 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 April 2002) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | 60 Hartland Drive Ruislip Middlesex HA4 0TH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 November 2009 | Application to strike the company off the register (3 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 29 April 2009 | Registered office changed on 29/04/2009 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 29 April 2009 | Registered office changed on 29/04/2009 from ashby house 64 high street walton on thames surrey KT12 1BW (1 page) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 May 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 30 May 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 23 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 17 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 14/01/06; full list of members (7 pages) |
| 16 September 2005 | Resolutions
|
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 September 2005 | Resolutions
|
| 20 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 5 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 4 March 2005 | Particulars of mortgage/charge (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 9 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 May 2004 | Return made up to 14/01/04; full list of members
|
| 7 May 2004 | Return made up to 14/01/04; full list of members (6 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 10 March 2003 | Secretary resigned (1 page) |
| 10 March 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Return made up to 14/01/03; full list of members
|
| 25 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 19 February 2003 | New secretary appointed (2 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 February 2002 | Return made up to 14/01/02; full list of members
|
| 22 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | New director appointed (2 pages) |
| 8 January 2002 | Ad 23/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 January 2002 | Ad 23/11/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 3 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 24 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 24 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 23 October 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 23 October 2000 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 25 February 2000 | Memorandum and Articles of Association (11 pages) |
| 25 February 2000 | Memorandum and Articles of Association (11 pages) |
| 23 February 2000 | Company name changed elektrax LIMITED\certificate issued on 24/02/00 (2 pages) |
| 23 February 2000 | Company name changed elektrax LIMITED\certificate issued on 24/02/00 (2 pages) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 February 2000 | Registered office changed on 17/02/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 January 2000 | Incorporation (18 pages) |