| Company Name | Quality Vending Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04668453 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2003(21 years, 2 months ago) |
| Dissolution Date | 27 September 2011 (12 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5187 | Wholesale of other machinery for use in industry, trade & navigation |
| SIC 46690 | Wholesale of other machinery and equipment |
Directors
| Director Name | Mr Geoffrey Paul Hurrell |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 27 September 2011) |
| Role | Vending |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Amersham Close Romford Essex RM3 9JL |
| Director Name | Mr Paul Johnson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 27 September 2011) |
| Role | Vending |
| Country of Residence | England |
| Correspondence Address | 58 Blake Hall Drive Wickford Essex SS11 8XJ |
| Secretary Name | Mr Geoffrey Paul Hurrell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2003(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 6 months (closed 27 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Amersham Close Romford Essex RM3 9JL |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 February 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | Suite 3 4 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2010 | Registered office address changed from 44 Skylines Village, Limeharbour London E14 9TS United Kingdom on 14 October 2010 (1 page) |
| 14 October 2010 | Registered office address changed from 44 Skylines Village, Limeharbour London E14 9TS United Kingdom on 14 October 2010 (1 page) |
| 3 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 3 August 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Director's details changed for Mr Geoffrey Paul Hurrell on 17 February 2010 (2 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-02-17
|
| 17 February 2010 | Director's details changed for Mr Geoffrey Paul Hurrell on 17 February 2010 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 2 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 17/02/09; full list of members (4 pages) |
| 14 August 2008 | Accounts for a dormant company made up to 28 February 2008 (4 pages) |
| 14 August 2008 | Accounts made up to 28 February 2008 (4 pages) |
| 16 July 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 17/02/08; full list of members (4 pages) |
| 15 July 2008 | Director and Secretary's Change of Particulars / geoff hurrell / 15/07/2008 / HouseName/Number was: , now: 11; Street was: 54 wadeville avenue, now: amersham close; Post Code was: RM6 6EU, now: RM3 9JL; Country was: , now: united kingdom (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from unit B2 chadwell heath ind park kemp road chadwell heath, romford essex RM8 1SL (1 page) |
| 15 July 2008 | Director and Secretary's Change of Particulars / geoff hurrell / 17/02/2008 / (1 page) |
| 15 July 2008 | Director and secretary's change of particulars / geoff hurrell / 15/07/2008 (1 page) |
| 15 July 2008 | Director and secretary's change of particulars / geoff hurrell / 17/02/2008 (1 page) |
| 15 July 2008 | Registered office changed on 15/07/2008 from unit B2 chadwell heath ind park kemp road chadwell heath, romford essex RM8 1SL (1 page) |
| 13 February 2008 | Accounts for a dormant company made up to 28 February 2007 (5 pages) |
| 13 February 2008 | Accounts made up to 28 February 2007 (5 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 28 April 2007 | Accounts made up to 28 February 2006 (1 page) |
| 17 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 17 April 2007 | Return made up to 17/02/07; full list of members (7 pages) |
| 14 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 14 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
| 6 May 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 6 May 2005 | Return made up to 17/02/05; full list of members (3 pages) |
| 18 April 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 18 April 2005 | Accounts made up to 28 February 2005 (1 page) |
| 26 January 2005 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 26 January 2005 | Accounts made up to 29 February 2004 (1 page) |
| 31 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 17/02/04; full list of members (7 pages) |
| 5 August 2003 | Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 August 2003 | Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | New director appointed (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 7 March 2003 | New secretary appointed (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 6 March 2003 | Director resigned (1 page) |
| 6 March 2003 | Secretary resigned (1 page) |
| 17 February 2003 | Incorporation (16 pages) |
| 17 February 2003 | Incorporation (16 pages) |