QS GROUP PLC

Key Data

Status

Dissolved

Company No.

02122408

Incorporation date

12/04/1987

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1987)

13/05/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (6 pages)

13/02/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-10-30

View PDF (6 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2011-04-30

View PDF (7 pages)

30/11/2011

Liquidators' statement of receipts and payments to 2010-10-30

View PDF (6 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (7 pages)

10/12/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (6 pages)

10/11/2008

Declaration of solvency

View PDF (3 pages)

09/11/2008

Insolvency resolution

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (1 pages)

09/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2008

Appointment Terminated Director pradip dhamecha

View PDF (1 pages)

15/07/2008

Full accounts made up to 2008-03-29

View PDF (9 pages)

30/06/2008

Return made up to 09/04/08; full list of members

View PDF (7 pages)

10/06/2008

Director appointed rangaswamy narayan

View PDF (1 pages)

26/05/2008

Director appointed anupam jhunjhunwala

View PDF (1 pages)

21/05/2008

Secretary appointed vivek kapoor

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary mark little

View PDF (1 pages)

20/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

26/11/2007

Full accounts made up to 2006-04-01

View PDF (15 pages)

22/10/2007

Return made up to 09/04/07; full list of members

View PDF (7 pages)

31/07/2007

Notice of end of Administration

View PDF (5 pages)

31/07/2007

Administrator's progress report

View PDF (5 pages)

16/04/2007

Result of meeting of creditors

View PDF (34 pages)

21/03/2007

Director resigned

View PDF (1 pages)

11/03/2007

Administrator's progress report

View PDF (7 pages)

10/03/2007

Director resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

13/09/2006

Administrator's progress report

View PDF (6 pages)

19/07/2006

Registered office changed on 20/07/06 from: harbour house 121 gardner road portslade brighton east sussex BN41 1QS

View PDF (1 pages)

14/06/2006

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

View PDF (8 pages)

14/06/2006

Location of register of members address changed

View PDF (0 pages)

12/06/2006

Accounting reference date extended from 31/01/06 to 01/04/06

View PDF (1 pages)

11/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

New secretary appointed

View PDF (2 pages)

11/06/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Notice of extension of period of Administration

View PDF (1 pages)

03/04/2006

Result of meeting of creditors

View PDF (3 pages)

27/03/2006

Statement of affairs

View PDF (7 pages)

19/02/2006

Appointment of an administrator

View PDF (1 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/10/2005

Full accounts made up to 2005-01-29

View PDF (13 pages)

30/06/2005

Secretary resigned

View PDF (1 pages)

30/06/2005

New secretary appointed

View PDF (2 pages)

30/06/2005

New director appointed

View PDF (2 pages)

12/05/2005

Particulars of mortgage/charge

View PDF (5 pages)

03/05/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

01/03/2005

Director resigned

View PDF (1 pages)

04/10/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

16/05/2004

Full accounts made up to 2003-01-25

View PDF (16 pages)

11/05/2004

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

View PDF (8 pages)

21/05/2003

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

21/05/2003

Memorandum and Articles of Association

View PDF (63 pages)

21/05/2003

Auditor's report

View PDF (2 pages)

21/05/2003

Balance Sheet

View PDF (1 pages)

21/05/2003

Auditor's statement

View PDF (1 pages)

21/05/2003

Resolutions

View PDF (2 pages)

21/05/2003

Declaration on reregistration from private to PLC

View PDF (1 pages)

21/05/2003

Application for reregistration from private to PLC

View PDF (1 pages)

19/05/2003

Return made up to 09/04/03; bulk list available separately

View PDF (9 pages)

27/03/2003

Auditor's resignation

View PDF (1 pages)

27/02/2003

Particulars of mortgage/charge

View PDF (6 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

19/02/2003

Particulars of mortgage/charge

View PDF (9 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (33 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (34 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (33 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (31 pages)

19/02/2003

Declaration of assistance for shares acquisition

View PDF (33 pages)

19/02/2003

Resolutions

View PDF (0 pages)

19/02/2003

Resolutions

View PDF (2 pages)

26/01/2003

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

26/01/2003

Re-registration of Memorandum and Articles

View PDF (63 pages)

26/01/2003

Application for reregistration from PLC to private

View PDF (1 pages)

26/01/2003

Resolutions

View PDF (3 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (3 pages)

12/12/2002

New secretary appointed;new director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (3 pages)

18/11/2002

New director appointed

View PDF (3 pages)

03/07/2002

Resolutions

View PDF (0 pages)

03/07/2002

Resolutions

View PDF (1 pages)

02/07/2002

Group of companies' accounts made up to 2002-01-26

View PDF (33 pages)

06/06/2002

Director resigned

View PDF (1 pages)

24/04/2002

Return made up to 09/04/02; bulk list available separately

View PDF (9 pages)

01/07/2001

Group of companies' accounts made up to 2001-01-27

View PDF (32 pages)

01/07/2001

Resolutions

View PDF (0 pages)

01/07/2001

Resolutions

View PDF (1 pages)

01/05/2001

Director resigned

View PDF (1 pages)

30/04/2001

Return made up to 09/04/01; bulk list available separately

View PDF (9 pages)

30/04/2001

Director's particulars changed;director resigned

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30/04/2001

Registered office changed on 01/05/01

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30/04/2001

Location of register of members address changed

View PDF (0 pages)

03/07/2000

Full group accounts made up to 2000-01-29

View PDF (30 pages)

02/07/2000

Resolutions

View PDF (0 pages)

02/07/2000

Resolutions

View PDF (1 pages)

24/04/2000

Return made up to 09/04/00; bulk list available separately

View PDF (10 pages)

24/04/2000

Director's particulars changed;director resigned

View PDF (0 pages)

29/06/1999

Full group accounts made up to 1999-01-30

View PDF (28 pages)

29/06/1999

Resolutions

View PDF (0 pages)

29/06/1999

Resolutions

View PDF (1 pages)

27/04/1999

Return made up to 09/04/99; bulk list available separately

View PDF (9 pages)

07/04/1999

New director appointed

View PDF (2 pages)

07/04/1999

New director appointed

View PDF (3 pages)

25/03/1999

Auditor's resignation

View PDF (1 pages)

08/07/1998

Memorandum and Articles of Association

View PDF (59 pages)

06/07/1998

Certificate of change of name

View PDF (3 pages)

24/06/1998

Full group accounts made up to 1998-01-31

View PDF (28 pages)

26/04/1998

Return made up to 09/04/98; bulk list available separately

View PDF (9 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

23/03/1998

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

05/08/1997

Director resigned

View PDF (1 pages)

28/06/1997

Full group accounts made up to 1997-01-25

View PDF (27 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

View PDF (1 pages)

11/05/1997

Return made up to 09/04/97; bulk list available separately

View PDF (7 pages)

26/04/1997

Director resigned

View PDF (1 pages)

15/01/1997

New director appointed

View PDF (2 pages)

12/01/1997

Director resigned

View PDF (1 pages)

10/11/1996

New director appointed

View PDF (2 pages)

10/11/1996

Director resigned

View PDF (1 pages)

04/07/1996

Full group accounts made up to 1996-01-26

View PDF (28 pages)

24/06/1996

Resolutions

View PDF (0 pages)

24/06/1996

Resolutions

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

29/04/1996

Return made up to 09/04/96; bulk list available separately

View PDF (7 pages)

29/04/1996

Location of register of members address changed

View PDF (0 pages)

08/04/1996

Resolutions

View PDF (1 pages)

14/02/1996

New director appointed

View PDF (2 pages)

03/07/1995

Registered office changed on 04/07/95 from: 58/59 boundary road hove east sussex BN3 5TD

View PDF (1 pages)

19/06/1995

Full group accounts made up to 1995-01-31

View PDF (24 pages)

30/05/1995

Resolutions

View PDF (0 pages)

30/05/1995

Resolutions

View PDF (1 pages)

22/05/1995

Location of register of members (non legible)

View PDF (1 pages)

01/05/1995

Return made up to 09/04/95; full list of members

View PDF (7 pages)

01/05/1995

Director resigned

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (239 pages)

01/06/1994

Full group accounts made up to 1994-01-28

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31/05/1994

Resolutions

View PDF (0 pages)

09/05/1994

Return made up to 09/04/94; bulk list available separately

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09/05/1994

Secretary's particulars changed;director's particulars changed

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26/08/1993

New director appointed

View PDF (0 pages)

23/06/1993

Full group accounts made up to 1993-01-29

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01/06/1993

Resolutions

View PDF (0 pages)

01/06/1993

Resolutions

View PDF (0 pages)

16/05/1993

Return made up to 09/04/93; bulk list available separately

View PDF (0 pages)

02/06/1992

Resolutions

View PDF (0 pages)

02/06/1992

Resolutions

View PDF (0 pages)

26/05/1992

Full group accounts made up to 1992-01-31

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26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

06/05/1992

Return made up to 09/04/92; full list of members

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03/11/1991

Director resigned

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09/06/1991

Full group accounts made up to 1991-01-25

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09/06/1991

Resolutions

View PDF (0 pages)

22/05/1991

Return made up to 09/04/91; no change of members

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14/05/1991

New director appointed

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18/10/1990

Accounts made up to 1990-07-27

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10/05/1990

Return made up to 09/04/90; bearer shares

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03/05/1990

Ad 30/03/90--------- £ si [email protected]=250000 £ ic 3711181/3961181

View PDF (2 pages)

18/04/1990

Particulars of contract relating to shares

View PDF (0 pages)

18/04/1990

Ad 26/03/90--------- £ si [email protected]=3391051 £ ic 320130/3711181

View PDF (0 pages)

18/04/1990

Nc inc already adjusted 26/03/90

View PDF (1 pages)

08/04/1990

Memorandum and Articles of Association

View PDF (52 pages)

01/04/1990

Resolutions

View PDF (0 pages)

01/04/1990

Resolutions

View PDF (0 pages)

28/03/1990

Full accounts made up to 1990-01-26

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28/03/1990

Listing of particulars

View PDF (52 pages)

19/12/1989

Full group accounts made up to 1989-01-27

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06/12/1989

Resolutions

View PDF (0 pages)

06/12/1989

Resolutions

View PDF (0 pages)

06/12/1989

Resolutions

View PDF (0 pages)

05/12/1989

Ad 22/11/89--------- £ si [email protected]=153561 £ ic 166569/320130

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12/09/1989

New director appointed

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19/07/1989

Return made up to 27/06/89; full list of members

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17/07/1989

Director resigned

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06/07/1989

Certificate of re-registration from Private to Public Limited Company

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06/07/1989

Resolutions

View PDF (0 pages)

06/07/1989

Resolutions

View PDF (0 pages)

16/06/1989

Declaration on reregistration from private to PLC

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16/06/1989

Balance Sheet

View PDF (0 pages)

16/06/1989

Auditor's report

View PDF (0 pages)

16/06/1989

Auditor's statement

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16/06/1989

Re-registration of Memorandum and Articles

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16/06/1989

Application for reregistration from private to PLC

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25/05/1989

Statement of affairs

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21/05/1989

Wd 11/05/89 ad 02/05/89--------- £ si [email protected]=10204 £ ic 156364/166568

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15/05/1989

Declaration of assistance for shares acquisition

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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07/05/1989

Resolutions

View PDF (0 pages)

07/05/1989

Wd 24/04/89 ad 25/04/89--------- premium £ si [email protected]=33412 £ ic 122952/156364

View PDF (0 pages)

07/05/1989

Wd 24/04/89 ad 25/04/89--------- £ si [email protected]=92214 £ ic 30738/122952

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07/05/1989

£ nc 53000/1000000

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07/05/1989

S-div

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30/01/1989

Director resigned;new director appointed

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30/01/1989

Secretary resigned;new secretary appointed

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30/11/1988

Resolutions

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30/11/1988

Resolutions

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24/11/1988

£ ic 30900/30738 £ sr [email protected]=162

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08/08/1988

Statement of affairs

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03/07/1988

Accounts for a small company made up to 1988-03-31

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19/06/1988

Wd 08/06/88 ad 27/04/88--------- £ si [email protected]=30898 £ ic 2/30900

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15/06/1988

Nc inc already adjusted

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15/06/1988

S-div

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15/06/1988

Resolutions

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15/06/1988

Resolutions

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15/06/1988

Resolutions

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16/05/1988

Return made up to 11/05/88; full list of members

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16/05/1988

New director appointed

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16/05/1988

New director appointed

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16/05/1988

Accounting reference date shortened from 31/03 to 31/01

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13/10/1987

Certificate of change of name

View PDF (2 pages)

07/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/10/1987

Registered office changed on 08/10/87 from: 183-185 bermondsey street london SE1 3UW

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12/04/1987

Certificate of Incorporation

View PDF (1 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

28/03/2008

Last change occurred

28/03/2008

Accounts

Full

Last made up date

28/03/2008

Next account date

28/03/2009

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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
Dignum, Anthony Peter	Director	31/03/1999 - 28/10/2002	4
Berry, Julian James	Director	18/03/1998 - 28/10/2002	2
Nairn, Iain Wishart	Director	03/06/1996 - 31/03/1997	4
Fontaine, Mark Philip	Director	21/06/2005 - 19/02/2007	17
Little, Mark John James	Secretary	02/01/2007 - 18/04/2008	8

Persons with Significant Control

No PSC data available.

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Description

About QS GROUP PLC

QS GROUP PLC is an(a) Dissolved company incorporated on 12/04/1987 with the registered office located at Turek House Drayton Road, Shirley, Solihull, West Midlands B90 4NG. There are currently 4 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 QS GROUP PLC?

QS GROUP PLC is currently Dissolved. It was registered on 12/04/1987 and dissolved on 13/05/2012.

Where is QS GROUP PLC located?

QS GROUP PLC is registered at Turek House Drayton Road, Shirley, Solihull, West Midlands B90 4NG.

What does QS GROUP PLC do?

QS GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for QS GROUP PLC?

The latest filing was on 13/05/2012: Final Gazette dissolved following liquidation.