| Company Name | 1Stqualityfinance Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08665544 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2013(10 years, 7 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Roland Leonard Hyde |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Rise Park Basildon Essex SS15 5DZ |
| Director Name | Mr Antony Francisco Cartwright |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | U.K |
| Correspondence Address | 26 Bostocke Close Laindon Basildon SS15 6EZ |
| Director Name | Mr Terry Stewart Hobbs |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(1 year after company formation) |
| Appointment Duration | 2 months (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Mill Haslers Lane Dunmow Essex CM6 1XS |
Location
| Registered Address | The Old Mill Haslers Lane Dunmow Essex CM6 1XS |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
Shareholders
| 500 at £1 | Roland Leonard Hyde 49.95% Ordinary |
|---|---|
| 500 at £1 | Terry Hobbs 49.95% Ordinary |
| 1 at £1 | Antony Francisco Cartwright 0.10% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2015 | Accounts made up to 31 August 2014 (2 pages) |
| 27 May 2015 | Accounts made up to 31 August 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Terry Stewart Hobbs as a director on 31 October 2014 (1 page) |
| 4 November 2014 | Termination of appointment of Terry Stewart Hobbs as a director on 31 October 2014 (1 page) |
| 12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 11 September 2014 | Statement of capital following an allotment of shares on 27 August 2014
|
| 11 September 2014 | Statement of capital following an allotment of shares on 27 August 2014
|
| 9 September 2014 | Appointment of Mr Terry Stewart Hobbs as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 32 Rise Park Basildon Essex SS15 5DZ England to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 9 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Terry Stewart Hobbs as a director on 1 September 2014 (2 pages) |
| 9 September 2014 | Registered office address changed from 32 Rise Park Basildon Essex SS15 5DZ England to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 9 September 2014 (1 page) |
| 9 September 2014 | Registered office address changed from 32 Rise Park Basildon Essex SS15 5DZ England to C/O Compaccs Accountancy Services Ltd the Old Mill Haslers Lane Dunmow Essex CM6 1XS on 9 September 2014 (1 page) |
| 9 September 2014 | Appointment of Mr Terry Stewart Hobbs as a director on 1 September 2014 (2 pages) |
| 11 October 2013 | Registered office address changed from 26 Bostocke Close Laindon Basildon SS15 6EZ England on 11 October 2013 (1 page) |
| 11 October 2013 | Registered office address changed from 26 Bostocke Close Laindon Basildon SS15 6EZ England on 11 October 2013 (1 page) |
| 11 October 2013 | Termination of appointment of Antony Francisco Cartwright as a director on 11 October 2013 (1 page) |
| 11 October 2013 | Termination of appointment of Antony Francisco Cartwright as a director on 11 October 2013 (1 page) |
| 27 August 2013 | Incorporation
|
| 27 August 2013 | Incorporation
|