QUDIS LIMITED

Key Data

Status

Dissolved

Company No.

02692069

Incorporation date

27/02/1992

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/1992)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

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12/07/2015

Application to strike the company off the register

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01/06/2015

Annual return made up to 2015-02-28 with full list of shareholders

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12/03/2015

Statement by Directors

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12/03/2015

Statement of capital on 2015-03-13

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12/03/2015

Solvency Statement dated 13/03/15

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12/03/2015

Resolutions

View PDF (1 pages)

17/02/2015

Satisfaction of charge 2 in full

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17/02/2015

Satisfaction of charge 3 in full

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17/02/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (12 pages)

27/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (3 pages)

03/12/2013

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

View PDF (9 pages)

27/02/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (3 pages)

09/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (8 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (3 pages)

01/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (9 pages)

27/02/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (3 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (9 pages)

23/07/2010

Director's details changed for Mr Steven Paul Rigby on 2010-07-23

View PDF (2 pages)

23/07/2010

Director's details changed for Sir Peter Rigby on 2010-07-23

View PDF (2 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

20/05/2009

Appointment terminated secretary nigel gilpin

View PDF (1 pages)

01/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

20/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

22/06/2008

Director's change of particulars / steven rigby / 23/06/2008

View PDF (1 pages)

26/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

29/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

08/11/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

01/03/2007

New secretary appointed

View PDF (1 pages)

01/03/2007

Secretary resigned

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

01/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

01/03/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

14/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

13/01/2005

New secretary appointed

View PDF (1 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

28/11/2004

Full accounts made up to 2004-03-31

View PDF (10 pages)

14/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (11 pages)

16/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/08/2002

Auditor's resignation

View PDF (3 pages)

14/03/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

21/11/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

10/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

22/08/2000

Full accounts made up to 2000-04-01

View PDF (14 pages)

02/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

12/09/1999

Full accounts made up to 1999-04-01

View PDF (13 pages)

16/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

19/12/1998

Full accounts made up to 1998-04-01

View PDF (15 pages)

08/07/1998

Director resigned

View PDF (1 pages)

26/05/1998

New director appointed

View PDF (2 pages)

26/05/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

13/08/1997

Full accounts made up to 1997-03-31

View PDF (21 pages)

13/08/1997

Full accounts made up to 1996-05-31

View PDF (17 pages)

10/08/1997

Director resigned

View PDF (1 pages)

31/07/1997

Ad 13/10/95--------- £ si 2853112@1

View PDF (2 pages)

22/07/1997

Memorandum and Articles of Association

View PDF (63 pages)

22/07/1997

Resolutions

View PDF (4 pages)

22/07/1997

Resolutions

View PDF (4 pages)

22/07/1997

Resolutions

View PDF (4 pages)

22/07/1997

Resolutions

View PDF (4 pages)

22/07/1997

£ nc 2726000/5579112 13/10/95

View PDF (1 pages)

29/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

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20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/03/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

26/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (2 pages)

26/02/1997

New director appointed

View PDF (3 pages)

13/02/1997

Resolutions

View PDF (10 pages)

13/02/1997

Resolutions

View PDF (10 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

Registered office changed on 14/02/97 from: 2 the western centre western road bracknell berkshire RG12 1RW

View PDF (1 pages)

13/02/1997

Accounting reference date shortened from 31/05/97 to 31/03/97

View PDF (1 pages)

15/04/1996

Full accounts made up to 1994-05-31

View PDF (21 pages)

15/04/1996

Full accounts made up to 1995-05-31

View PDF (20 pages)

20/02/1996

Return made up to 28/02/96; full list of members

View PDF (7 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (8 pages)

13/08/1995

New director appointed

View PDF (2 pages)

15/02/1995

Director resigned

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15/02/1995

Director resigned

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15/02/1995

Return made up to 28/02/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (141 pages)

21/12/1994

Secretary's particulars changed;director resigned

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10/11/1994

Certificate of change of name

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03/07/1994

Resolutions

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03/07/1994

Resolutions

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03/07/1994

Resolutions

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03/07/1994

Resolutions

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24/02/1994

Return made up to 28/02/94; change of members

View PDF (8 pages)

07/02/1994

Ad 20/10/93--------- £ si 1000@1=1000 £ ic 2725000/2726000

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07/02/1994

Nc inc already adjusted 20/10/93

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07/02/1994

Resolutions

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10/11/1993

New director appointed

View PDF (2 pages)

17/10/1993

Full accounts made up to 1993-05-31

View PDF (21 pages)

28/09/1993

Resolutions

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28/09/1993

Memorandum and Articles of Association

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04/06/1993

New director appointed

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11/05/1993

Secretary's particulars changed

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11/05/1993

Return made up to 28/02/93; full list of members

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20/10/1992

Ad 17/08/92--------- £ si 2530000@1=2530000 £ ic 195002/2725002

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20/10/1992

£ nc 2725000/5449900 17/07/92

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05/10/1992

Secretary resigned;new secretary appointed

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04/10/1992

Registered office changed on 05/10/92 from: 15 wimpole street london W1M 8AP

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07/09/1992

Ad 14/08/92--------- £ si 194961@1=194961 £ ic 41/195002

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24/08/1992

Particulars of mortgage/charge

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23/08/1992

Secretary resigned;new director appointed

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23/08/1992

Director resigned;new director appointed

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20/08/1992

Particulars of mortgage/charge

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20/08/1992

Particulars of mortgage/charge

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19/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1992

Particulars of mortgage/charge

View PDF (0 pages)

19/08/1992

Secretary resigned;new secretary appointed;new director appointed

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19/08/1992

Director resigned;new director appointed

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16/08/1992

Certificate of change of name

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30/07/1992

Ad 17/07/92--------- £ si 39@1=39 £ ic 2/41

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30/07/1992

Resolutions

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30/07/1992

Resolutions

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30/07/1992

Accounting reference date notified as 31/05

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27/02/1992

Incorporation

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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

30/03/2014

Last change occurred

30/03/2014

Accounts

Full

Last made up date

30/03/2014

Next account date

30/03/2015

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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
Jordan, Stephen	Director	20/10/1993 - 02/12/1994	4
Rigby, Peter, Sir	Director	24/12/1996 - Present	89
Gilpin, Nigel Peter	Secretary	23/04/2007 - 21/05/2009	60
Rigby, James Peter	Secretary	08/01/2007 - 22/04/2007	59
Monks, Terence John	Secretary	24/12/2004 - 15/12/2006	42

Persons with Significant Control

No PSC data available.

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Description

About QUDIS LIMITED

QUDIS LIMITED is an(a) Dissolved company incorporated on 27/02/1992 with the registered office located at James House, Warwick Road, Birmingham B11 2LE. 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 QUDIS LIMITED?

QUDIS LIMITED is currently Dissolved. It was registered on 27/02/1992 and dissolved on 02/11/2015.

Where is QUDIS LIMITED located?

QUDIS LIMITED is registered at James House, Warwick Road, Birmingham B11 2LE.

What does QUDIS LIMITED do?

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

What is the latest filing for QUDIS LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.