| Company Name | Q.E.D. Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03934393 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 2 months ago) |
| Dissolution Date | 26 July 2011 (12 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Noel Christopher Crawley |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 95 Cavendish Drive London E11 1DL |
| Secretary Name | Rie Crawley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2006(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 26 July 2011) |
| Role | Company Director |
| Correspondence Address | 95 Cavendish Drive London E11 1DL |
| Secretary Name | Jrair Sarksian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 93 Morley Road London E10 6LH |
| Secretary Name | Dean Frazer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2002(2 years, 9 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 September 2003) |
| Role | Electrical Engineer |
| Correspondence Address | 24 Brudenell Road Tooting London SW17 8DA |
| Secretary Name | Moira Mattews |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 01 October 2003(3 years, 7 months after company formation) |
| Appointment Duration | 2 years, 12 months (resigned 26 September 2006) |
| Role | Health Care Worker |
| Correspondence Address | 41 Great Southern Crescent Newbridge County Kildare Irish |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Blacksilver Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2002(2 years, 3 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 26 November 2002) |
| Correspondence Address | 84 High Street London NW10 4SJ |
Location
| Registered Address | 95 Cavendish Drive Leytonstone London E11 1DL |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8 |
| Cash | £108,233 |
| Current Liabilities | £113,095 |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 29 March 2011 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 16 August 2010 | Previous accounting period extended from 31 March 2010 to 31 July 2010 (1 page) |
| 15 March 2010 | Director's details changed for Noel Christopher Crawley on 28 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Director's details changed for Noel Christopher Crawley on 28 February 2010 (2 pages) |
| 15 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
| 15 March 2010 | Secretary's details changed for Rie Sasaki on 28 February 2010 (1 page) |
| 15 March 2010 | Secretary's details changed for Rie Sasaki on 28 February 2010 (1 page) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 20 April 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 11 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 23 October 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 19 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 19 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | New secretary appointed (2 pages) |
| 10 May 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 10 May 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 8 December 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 28/02/05; full list of members (6 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 15 December 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 23 October 2003 | Secretary resigned (1 page) |
| 23 October 2003 | Secretary resigned (1 page) |
| 10 October 2003 | New secretary appointed (1 page) |
| 10 October 2003 | New secretary appointed (1 page) |
| 1 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 1 March 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 84 high street london NW10 4SJ (1 page) |
| 5 December 2002 | Registered office changed on 05/12/02 from: 84 high street london NW10 4SJ (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | New secretary appointed (2 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 29 October 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | New secretary appointed (2 pages) |
| 1 August 2002 | Secretary resigned (1 page) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 5 November 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 22 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 22 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 9 March 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 9 March 2001 | Accounting reference date extended from 28/02/01 to 31/03/01 (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 95 cavendish drive london E11 1DL (1 page) |
| 14 September 2000 | Registered office changed on 14/09/00 from: 95 cavendish drive london E11 1DL (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 229 nether street london N3 1NT (1 page) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Registered office changed on 14/03/00 from: 229 nether street london N3 1NT (1 page) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 14 March 2000 | New secretary appointed (2 pages) |
| 14 March 2000 | Director resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 14 March 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Incorporation (12 pages) |