| Company Name | Q B G Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03073897 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1995(28 years, 10 months ago) |
| Dissolution Date | 13 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Judith Hale |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 June 2006) |
| Role | Company Director |
| Correspondence Address | 27 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Norman Stanley Hale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1995(1 day after company formation) |
| Appointment Duration | 10 years, 11 months (closed 13 June 2006) |
| Role | Secretary |
| Correspondence Address | 27 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Director Name | Mrs Mary Elizabeth Haselden |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hazeldene Leith Park Road Gravesend Kent DA12 1LW |
| Secretary Name | Karen Picton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 98 Freeman Road Gravesend Kent DA12 4EE |
Location
| Registered Address | 27 Hill Road Theydon Bois Epping Essex CM16 7LX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2006 | Application for striking-off (1 page) |
| 14 December 2005 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 13 October 2005 | Return made up to 29/06/05; full list of members (6 pages) |
| 13 January 2005 | Accounts for a dormant company made up to 30 June 2004 (3 pages) |
| 30 September 2004 | Return made up to 29/06/04; full list of members (6 pages) |
| 13 November 2003 | Accounts for a dormant company made up to 30 June 2003 (3 pages) |
| 27 October 2003 | Return made up to 29/06/03; full list of members (6 pages) |
| 20 December 2002 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
| 23 October 2001 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
| 3 August 2001 | Return made up to 29/06/01; full list of members (6 pages) |
| 8 September 2000 | Return made up to 29/06/00; full list of members
|
| 8 September 2000 | Accounts for a dormant company made up to 30 June 2000 (3 pages) |
| 26 October 1999 | Resolutions
|
| 26 October 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
| 22 October 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 4 August 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 25 March 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 6 December 1996 | Full accounts made up to 30 June 1996 (9 pages) |
| 16 August 1996 | Return made up to 29/06/96; full list of members (6 pages) |
| 16 August 1996 | Secretary resigned (1 page) |
| 21 March 1996 | Resolutions
|
| 5 July 1995 | Registered office changed on 05/07/95 from: 10 overcliffe gravesend kent DA11 0EF (1 page) |
| 5 July 1995 | Accounting reference date notified as 30/06 (1 page) |
| 5 July 1995 | Ad 30/06/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |
| 5 July 1995 | New secretary appointed;director resigned (4 pages) |
| 5 July 1995 | New director appointed (4 pages) |