| Company Name | Qbase Professional Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03048404 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1995(29 years ago) |
| Dissolution Date | 13 February 2001 (23 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Anita Catherine Johnstone |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Edge Balmoral Road Grappenhall Warrington Cheshire WA4 2EB |
| Director Name | Ian Johnstone |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Edge Balmoral Road Grappenhall Warrington Cheshire WA4 2EB |
| Secretary Name | Anita Catherine Johnstone |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Edge Balmoral Road Grappenhall Warrington Cheshire WA4 2EB |
| Director Name | Simon Paul Howarth |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 February 2001) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Victoria Street Wheelton Chorley Lancashire PR6 8HG |
| Director Name | Gavin Paul Anthony O'Neill |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1998(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 13 February 2001) |
| Role | Computer Consultant |
| Correspondence Address | 18 Lodge Lane Hartford Northwich Cheshire CW8 1PS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | St James Court Wilderspool Causeway Warrington Cheshire WA4 6PS |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Latchford West |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 November 1999 (24 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 13 February 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 8 September 2000 | Application for striking-off (2 pages) |
| 12 June 2000 | Return made up to 21/04/00; full list of members
|
| 12 April 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 12 May 1999 | Return made up to 21/04/99; no change of members
|
| 11 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 29 June 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 1 June 1998 | New director appointed (2 pages) |
| 10 May 1998 | New director appointed (2 pages) |
| 27 April 1998 | Registered office changed on 27/04/98 from: the edge balmoral road grappenhall warrington WA4 2EB (1 page) |
| 27 April 1998 | Ad 12/03/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 February 1998 | Accounts for a dormant company made up to 30 November 1997 (3 pages) |
| 11 June 1997 | Return made up to 21/04/97; no change of members
|
| 27 February 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 13 June 1996 | Resolutions
|
| 13 June 1996 | Accounts for a dormant company made up to 30 November 1995 (2 pages) |
| 2 May 1996 | Return made up to 21/04/96; full list of members
|
| 26 April 1995 | Secretary resigned (2 pages) |
| 21 April 1995 | Incorporation (22 pages) |