Service Quality International Limited

Company Name	Service Quality International Limited
Company Status	Dissolved
Company Number	05594393
Category	Private Limited Company
Incorporation Date	17 October 2005(18 years, 6 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gary Paul Winter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	4 Grove Road Bournemouth Dorset BH1 3AX

Director Name	Dr Steven Paul Glowinkowski
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(2 weeks after company formation)
Appointment Duration	8 years, 4 months (closed 11 March 2014)
Role	Psychologist
Country of Residence	United Kingdom
Correspondence Address	Midway Hall Street Long Melford Suffolk CO10 9JB

Director Name	Mr Chandra Clive Ashfield
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	87 North Road Poole Dorset BH14 0LT

Director Name	Christopher Charles Farrance
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Agincourt Ascot Berkshire SL5 7SJ

Secretary Name	Adrian James Carr
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	87 North Road Parkstone Poole Dorset BH14 0LT

Secretary Name	Christopher Charles Farrance
Nationality	British
Status	Resigned
Appointed	17 October 2005(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Agincourt Ascot Berkshire SL5 7SJ

Location

Registered Address	5 St Peters Court Middleborough Colchester Essex CO1 1WD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

100 at £1	Christopher Charles Farrance 33.33% Ordinary
100 at £1	Dr Steven Paul Glowinkowski 33.33% Ordinary
100 at £1	Gary Paul Winter 33.33% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
12 November 2013	Application to strike the company off the register (3 pages)
12 November 2013	Application to strike the company off the register (3 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 300 (4 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 300 (4 pages)
23 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders Statement of capital on 2012-11-23 GBP 300 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
16 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2010	Termination of appointment of Christopher Farrance as a secretary (1 page)
22 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
22 December 2010	Termination of appointment of Christopher Farrance as a secretary (1 page)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 April 2009	Appointment Terminated Director christopher farrance (1 page)
8 April 2009	Appointment terminated director christopher farrance (1 page)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
25 November 2008	Return made up to 17/10/08; full list of members (4 pages)
25 November 2008	Return made up to 17/10/08; full list of members (4 pages)
1 November 2008	Registered office changed on 01/11/2008 from 1 hartdene house bridge road bagshot surrey GU19 5AT (1 page)
1 November 2008	Registered office changed on 01/11/2008 from 1 hartdene house bridge road bagshot surrey GU19 5AT (1 page)
29 January 2008	Return made up to 17/10/07; full list of members (3 pages)
29 January 2008	Return made up to 17/10/07; full list of members (3 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
15 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
15 January 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
23 November 2006	Return made up to 17/10/06; full list of members (3 pages)
23 November 2006	Return made up to 17/10/06; full list of members (3 pages)
3 March 2006	Registered office changed on 03/03/06 from: 1 heartdene house bridge road bagshot surrey GU19 5AT (1 page)
3 March 2006	Registered office changed on 03/03/06 from: 1 heartdene house bridge road bagshot surrey GU19 5AT (1 page)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: 87 north road parkstone poole dorset BH14 0LT (1 page)
17 February 2006	Director resigned (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	Secretary resigned (1 page)
17 February 2006	New secretary appointed;new director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Registered office changed on 17/02/06 from: 87 north road parkstone poole dorset BH14 0LT (1 page)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	Director resigned (1 page)
13 February 2006	Nc inc already adjusted 17/10/05 (1 page)
13 February 2006	Nc inc already adjusted 17/10/05 (1 page)
17 October 2005	Incorporation (16 pages)
17 October 2005	Incorporation (16 pages)

Service Quality International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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