| Company Name | Quality Matters Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02669048 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 1991(32 years, 5 months ago) |
| Dissolution Date | 3 November 2022 (1 year, 5 months ago) |
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
| Secretary Name | Mrs Vivienne Anne Eden |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1991(same day as company formation) |
| Role | Licensed Consultants Ltd |
| Country of Residence | England |
| Correspondence Address | Heybridge Business Centre 110 The Causeway Heybridge Maldon Essex CM9 4ND |
| Director Name | Mrs Vivienne Anne Eden |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(11 years, 6 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 03 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Heybridge Business Centre 110 The Causeway Heybridge Maldon Essex CM9 4ND |
| Director Name | Mrs Vivienne Anne Eden |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(same day as company formation) |
| Role | Dir Of The Council For License |
| Country of Residence | England |
| Correspondence Address | 85 Grove Road Tiptree Colchester Essex CO5 0JG |
| Director Name | Mr Christopher Patrick Eden |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1991(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Heybridge Business Centre 110 The Causeway Heybridge Maldon Essex CM9 4ND |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Contact
| Website | www.quality-matters.com/ |
|---|---|
| Telephone | 01621 868767 |
| Telephone region | Maldon |
Location
| Registered Address | 6 Royal Mews Southend On Sea Essex SS1 1DB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Shareholders
| 2k at £1 | Christopher Patrick Eden & Mrs Vivienne Anne Eden 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,837 |
| Cash | £4 |
| Current Liabilities | £15,517 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 3 November 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2022 | Resolutions
|
| 3 August 2022 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 27 January 2022 | Registered office address changed from 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE to 6 Royal Mews Southend on Sea Essex SS1 1DB on 27 January 2022 (1 page) |
| 25 August 2021 | Registered office address changed from Clarence Street Chambers 32 Clarence Street Southend on Sea Essex SS1 1BD to 3rd Floor Princess Caroline House 1 High Street Southend-on-Sea Essex SS1 1JE on 25 August 2021 (2 pages) |
| 25 August 2021 | Statement of affairs (10 pages) |
| 15 July 2021 | Change of details for Mrs Vivienne Anne Eden as a person with significant control on 16 February 2021 (2 pages) |
| 13 July 2021 | Termination of appointment of Christopher Patrick Eden as a director on 16 February 2021 (1 page) |
| 13 July 2021 | Cessation of Christopher Patrick Eden as a person with significant control on 16 February 2021 (1 page) |
| 2 July 2021 | Director's details changed for Mrs Vivienne Anne Eden on 2 July 2021 (2 pages) |
| 2 July 2021 | Change of details for Mrs Vivienne Anne Eden as a person with significant control on 2 July 2021 (2 pages) |
| 26 March 2021 | Previous accounting period extended from 31 December 2020 to 28 February 2021 (1 page) |
| 7 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 6 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 March 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 6 December 2016 with updates (6 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 15 February 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 14 September 2015 | Secretary's details changed for Mrs Vivienne Anne Eden on 14 September 2015 (1 page) |
| 14 September 2015 | Director's details changed for Mrs Vivienne Anne Eden on 14 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mrs Vivienne Anne Eden on 14 September 2015 (2 pages) |
| 14 September 2015 | Secretary's details changed for Mrs Vivienne Anne Eden on 14 September 2015 (1 page) |
| 14 September 2015 | Director's details changed for Mr Christopher Patrick Eden on 14 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mr Christopher Patrick Eden on 14 September 2015 (2 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 February 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 6 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (5 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 6 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 22 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 6 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 12 October 2009 | Director's details changed for Mr Christopher Patrick Eden on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mrs Vivienne Anne Eden on 12 October 2009 (2 pages) |
| 12 October 2009 | Director's details changed for Mr Christopher Patrick Eden on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Vivienne Anne Eden on 12 October 2009 (1 page) |
| 12 October 2009 | Director's details changed for Mrs Vivienne Anne Eden on 12 October 2009 (2 pages) |
| 12 October 2009 | Secretary's details changed for Mrs Vivienne Anne Eden on 12 October 2009 (1 page) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 7 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 6 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
| 6 July 2006 | Registered office changed on 06/07/06 from: market square chambers rochford essex SS4 1AL (1 page) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 9 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 9 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 November 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 06/12/04; full list of members (7 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 29 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 15 December 2003 | Return made up to 06/12/03; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 June 2003 | New director appointed (2 pages) |
| 29 June 2003 | New director appointed (2 pages) |
| 16 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 06/12/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 13 December 2001 | Return made up to 06/12/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 26 April 2001 | Director resigned (1 page) |
| 26 April 2001 | Director resigned (1 page) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 06/12/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 19 January 2000 | Return made up to 06/12/99; full list of members
|
| 19 January 2000 | Return made up to 06/12/99; full list of members
|
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 April 1999 | Secretary's particulars changed (1 page) |
| 27 April 1999 | Director's particulars changed (1 page) |
| 27 April 1999 | Director's particulars changed (1 page) |
| 27 April 1999 | Secretary's particulars changed (1 page) |
| 10 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 06/12/98; full list of members (6 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 16 December 1997 | Return made up to 06/12/97; no change of members (4 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 July 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 27 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 27 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 16 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 13 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 13 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 6 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 6 warrior square southend on sea essex SS1 2JF (1 page) |
| 27 March 1995 | Registered office changed on 27/03/95 from: 6 warrior square southend on sea essex SS1 2JF (1 page) |
| 6 December 1991 | Incorporation (12 pages) |