QED BUSINESS SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03066253

Incorporation date

08/06/1995

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1995)

16/10/2017

Final Gazette dissolved via voluntary strike-off

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22/06/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/05/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/05/2017

Application to strike the company off the register

View PDF (3 pages)

13/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

03/07/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

06/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

04/08/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

25/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

05/01/2015

Termination of appointment of Spencer Neal Dredge as a director on 2014-12-10

View PDF (1 pages)

05/01/2015

Appointment of Mr Chris Thomas as a director on 2014-12-10

View PDF (2 pages)

05/01/2015

Termination of appointment of Anthony Charles Weaver as a director on 2014-12-10

View PDF (1 pages)

05/01/2015

Termination of appointment of Haywood Chapman as a director on 2014-12-10

View PDF (1 pages)

05/01/2015

Termination of appointment of Paul Harvey Myhill as a secretary on 2014-12-10

View PDF (1 pages)

05/01/2015

Appointment of Mr Chris Thomas as a secretary on 2014-12-10

View PDF (2 pages)

05/01/2015

Registered office address changed from Newton House Cambridge Business Park, Cowley Road Cambridge CB4 0WZ to Prentice Wood Collinswood Road Farnham Common Slough SL2 3LH on 2015-01-06

View PDF (1 pages)

15/12/2014

Appointment of Mr Haywood Chapman as a director on 2014-12-01

View PDF (2 pages)

07/07/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (4 pages)

11/02/2014

Appointment of Mr Spencer Neal Dredge as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Peter Hallett as a director

View PDF (1 pages)

09/02/2014

Appointment of Mr Paul Harvey Myhill as a secretary

View PDF (2 pages)

09/02/2014

Termination of appointment of Nicola Busby as a secretary

View PDF (1 pages)

10/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (4 pages)

05/03/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

27/02/2013

Termination of appointment of David Memory as a director

View PDF (1 pages)

20/01/2013

Registered office address changed from Cotswold Court Lansdown Road Cheltenham Gloucestershire GL50 2JA on 2013-01-21

View PDF (1 pages)

20/01/2013

Termination of appointment of Kelvin Harrison as a director

View PDF (1 pages)

17/12/2012

Current accounting period shortened from 2013-05-31 to 2013-03-31

View PDF (3 pages)

15/11/2012

Appointment of Mr Peter John Hallett as a director

View PDF (3 pages)

14/11/2012

Appointment of Mr Anthony Charles Weaver as a director

View PDF (3 pages)

24/07/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (5 pages)

23/11/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (7 pages)

13/07/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

09/12/2010

Full accounts made up to 2010-05-31

View PDF (11 pages)

18/07/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

17/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

23/07/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

23/07/2009

Secretary's change of particulars / nicola busby / 28/09/2008

View PDF (1 pages)

06/05/2009

Appointment terminated director john taylor

View PDF (1 pages)

06/05/2009

Director appointed david william memory

View PDF (2 pages)

23/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (7 pages)

13/07/2008

Appointment terminated director linda andrews

View PDF (1 pages)

13/07/2008

Director appointed john james taylor

View PDF (1 pages)

07/07/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

07/10/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (11 pages)

01/07/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

01/07/2007

Secretary's particulars changed

View PDF (1 pages)

03/11/2006

Full accounts made up to 2006-05-31

View PDF (18 pages)

03/07/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

31/05/2006

Particulars of mortgage/charge

View PDF (9 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/05/2006

Accounting reference date shortened from 30/09/06 to 31/05/06

View PDF (1 pages)

23/05/2006

Registered office changed on 24/05/06 from: qed house 430 bath road slough berkshire SL1 6BB

View PDF (1 pages)

23/05/2006

New secretary appointed

View PDF (2 pages)

23/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

New director appointed

View PDF (3 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/07/2005

Return made up to 09/06/05; full list of members

View PDF (4 pages)

19/04/2005

£ ic 120/80 16/02/05 £ sr 40@1=40

View PDF (1 pages)

05/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

02/03/2005

Director resigned

View PDF (1 pages)

27/05/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

25/06/2003

Return made up to 09/06/03; full list of members

View PDF (8 pages)

17/12/2002

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

16/10/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

31/05/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

25/07/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/06/2001

Return made up to 09/06/01; full list of members

View PDF (8 pages)

17/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

07/06/2000

Return made up to 09/06/00; full list of members

View PDF (8 pages)

30/11/1999

Director's particulars changed

View PDF (1 pages)

16/11/1999

Director's particulars changed

View PDF (1 pages)

30/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

16/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

16/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/1999

Registered office changed on 17/06/99 from: qed house 100 high street burnham slough buckinghamshire SL1 7JT

View PDF (1 pages)

28/06/1998

Return made up to 09/06/98; full list of members

View PDF (6 pages)

22/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New director appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (2 pages)

31/08/1997

Ad 21/07/97--------- £ si 118@1=118 £ ic 2/120

View PDF (2 pages)

13/07/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

18/06/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

18/06/1997

Registered office changed on 19/06/97 from: 40 hogfair lane burnham slough bucks. SL1 7HQ

View PDF (1 pages)

14/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (5 pages)

14/12/1996

Resolutions

View PDF (1 pages)

10/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

10/07/1996

Resolutions

View PDF (1 pages)

10/07/1996

Resolutions

View PDF (1 pages)

10/07/1996

Resolutions

View PDF (0 pages)

11/06/1996

Director resigned

View PDF (1 pages)

11/06/1996

New director appointed

View PDF (2 pages)

24/10/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

13/07/1995

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1995

Secretary resigned

View PDF (2 pages)

13/07/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

13/07/1995

New director appointed

View PDF (2 pages)

08/06/1995

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	08/06/1995 - 08/06/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	08/06/1995 - 08/06/1995	67500
Hallett, Peter John	Director	09/11/2012 - 31/01/2014	95
Thomas, Christopher David	Director	08/06/1995 - 11/05/2006	3
Thomas, Christopher David	Director	09/12/2014 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About QED BUSINESS SYSTEMS LIMITED

QED BUSINESS SYSTEMS LIMITED is an(a) Dissolved company incorporated on 08/06/1995 with the registered office located at Prentice Wood Collinswood Road, Farnham Common, Slough SL2 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QED BUSINESS SYSTEMS LIMITED?

QED BUSINESS SYSTEMS LIMITED is currently Dissolved. It was registered on 08/06/1995 and dissolved on 16/10/2017.

Where is QED BUSINESS SYSTEMS LIMITED located?

QED BUSINESS SYSTEMS LIMITED is registered at Prentice Wood Collinswood Road, Farnham Common, Slough SL2 3LH.

What does QED BUSINESS SYSTEMS LIMITED do?

QED BUSINESS SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QED BUSINESS SYSTEMS LIMITED?

The latest filing was on 16/10/2017: Final Gazette dissolved via voluntary strike-off.