Company NameQuality Consultancy Service (Essex) Limited
Company StatusDissolved
Company Number03481593
CategoryPrivate Limited Company
Incorporation Date16 December 1997(26 years, 4 months ago)
Dissolution Date26 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Graham Alan Kitchener
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Fanton Chase
Wickford
Essex
SS11 8QX
Secretary NameElaine Kitchener
NationalityBritish
StatusResigned
Appointed16 December 1997(same day as company formation)
RoleCompany Director
Correspondence AddressThe Bonnington High Street
Canewdon
Rochford
Essex
SS4 3QA
Secretary NameSusan Barnes
NationalityBritish
StatusResigned
Appointed31 December 2005(8 years after company formation)
Appointment Duration3 years (resigned 07 January 2009)
RoleCompany Director
Correspondence Address18 Blenheim Avenue
Londham
Nottingham
Notts
Secretary NameCheryl Auger
NationalityBritish
StatusResigned
Appointed01 December 2006(8 years, 11 months after company formation)
Appointment DurationResigned same day (resigned 01 December 2006)
RoleCompany Director
Correspondence Address10 Sycamore Way
Canewdon
Essex
SS4 3QJ

Location

Registered Address55 Fanton Chase
Wickford
Essex
SS11 8QX
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
ParishShotgate
WardWickford North
Built Up AreaBasildon

Shareholders

2 at £1Mr Graham Alan Kitchener
100.00%
Ordinary

Financials

Year2014
Net Worth-£7,489
Cash£2,429
Current Liabilities£9,964

Accounts

Latest Accounts31 March 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

26 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019First Gazette notice for voluntary strike-off (1 page)
21 December 2018Application to strike the company off the register (1 page)
13 November 2018Micro company accounts made up to 31 March 2018 (2 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016Micro company accounts made up to 31 March 2016 (1 page)
19 December 2016Micro company accounts made up to 31 March 2016 (1 page)
25 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(3 pages)
25 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(3 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(3 pages)
16 December 2014Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 2
(3 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 January 2014Director's details changed for Graham Alan Kitchener on 4 September 2013 (2 pages)
3 January 2014Director's details changed for Graham Alan Kitchener on 4 September 2013 (2 pages)
3 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(3 pages)
3 January 2014Director's details changed for Graham Alan Kitchener on 4 September 2013 (2 pages)
3 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 2
(3 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 September 2013Registered office address changed from 12 Froden Brook Billericay Essex CM11 2TW United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from 12 Froden Brook Billericay Essex CM11 2TW United Kingdom on 4 September 2013 (1 page)
4 September 2013Registered office address changed from 12 Froden Brook Billericay Essex CM11 2TW United Kingdom on 4 September 2013 (1 page)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
16 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
27 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (3 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (3 pages)
31 January 2011Director's details changed for Graham Alan on 16 December 2009 (2 pages)
31 January 2011Registered office address changed from 5Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH on 31 January 2011 (1 page)
31 January 2011Director's details changed for Graham Alan on 16 December 2009 (2 pages)
31 January 2011Registered office address changed from 5Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH on 31 January 2011 (1 page)
26 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
26 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
13 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
13 January 2010Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 March 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 March 2009Total exemption small company accounts made up to 31 December 2007 (6 pages)
12 January 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
12 January 2009Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
12 January 2009Return made up to 16/12/07; full list of members (5 pages)
12 January 2009Appointment terminated secretary susan barnes (1 page)
12 January 2009Appointment terminated secretary susan barnes (1 page)
12 January 2009Registered office changed on 12/01/2009 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page)
12 January 2009Return made up to 16/12/08; full list of members (5 pages)
12 January 2009Return made up to 16/12/07; full list of members (5 pages)
12 January 2009Director's change of particulars / graham kitchener / 15/12/2007 (1 page)
12 January 2009Return made up to 16/12/08; full list of members (5 pages)
12 January 2009Registered office changed on 12/01/2009 from 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page)
12 January 2009Director's change of particulars / graham kitchener / 15/12/2007 (1 page)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 November 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
31 August 2007Return made up to 16/12/06; full list of members (3 pages)
31 August 2007Return made up to 16/12/06; full list of members (3 pages)
31 August 2007Location of register of members (1 page)
31 August 2007Registered office changed on 31/08/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page)
31 August 2007Registered office changed on 31/08/07 from: 4 cornhouse buildings claydons lane, rayleigh essex SS6 7UP (1 page)
31 August 2007Location of register of members (1 page)
31 August 2007Director's particulars changed (1 page)
31 August 2007Location of debenture register (1 page)
31 August 2007Location of debenture register (1 page)
31 August 2007Director's particulars changed (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
7 August 2007First Gazette notice for compulsory strike-off (1 page)
31 May 2007Registered office changed on 31/05/07 from: second floor, 81 - 83 high street, rayleigh essex SS6 7EJ (1 page)
31 May 2007Registered office changed on 31/05/07 from: second floor, 81 - 83 high street, rayleigh essex SS6 7EJ (1 page)
12 March 2007Secretary resigned (1 page)
12 March 2007New secretary appointed (2 pages)
12 March 2007Secretary resigned (1 page)
12 March 2007New secretary appointed (2 pages)
21 August 2006Director's particulars changed (1 page)
21 August 2006Return made up to 16/12/05; full list of members (2 pages)
21 August 2006Director's particulars changed (1 page)
21 August 2006Return made up to 16/12/05; full list of members (2 pages)
23 February 2006New secretary appointed (2 pages)
23 February 2006New secretary appointed (2 pages)
23 February 2006Secretary resigned (1 page)
23 February 2006Secretary resigned (1 page)
8 November 2005Registered office changed on 08/11/05 from: 1299-130 london road leigh on sea essex SS9 2AD (1 page)
8 November 2005Registered office changed on 08/11/05 from: 1299-130 london road leigh on sea essex SS9 2AD (1 page)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
6 January 2005Return made up to 16/12/04; full list of members (6 pages)
6 January 2005Return made up to 16/12/04; full list of members (6 pages)
21 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 February 2003Return made up to 16/12/02; full list of members (6 pages)
8 February 2003Return made up to 16/12/02; full list of members (6 pages)
9 January 2002Return made up to 16/12/01; full list of members (6 pages)
9 January 2002Return made up to 16/12/01; full list of members (6 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
14 November 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
19 January 2001Return made up to 16/12/00; full list of members (6 pages)
19 January 2001Return made up to 16/12/00; full list of members (6 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
26 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
6 January 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 2000Return made up to 16/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
10 November 1999Accounts for a small company made up to 31 December 1998 (7 pages)
18 January 1999Return made up to 16/12/98; full list of members (6 pages)
18 January 1999New secretary appointed (2 pages)
18 January 1999Return made up to 16/12/98; full list of members (6 pages)
18 January 1999New secretary appointed (2 pages)
18 January 1999New director appointed (2 pages)
18 January 1999New director appointed (2 pages)
15 January 1998Registered office changed on 15/01/98 from: 43(b) plains road mapperley nottingham NG3 5JU (1 page)
15 January 1998Registered office changed on 15/01/98 from: 43(b) plains road mapperley nottingham NG3 5JU (1 page)
16 December 1997Incorporation (14 pages)
16 December 1997Incorporation (14 pages)