Qufab Ltd

Company Name	Qufab Ltd
Company Status	Dissolved
Company Number	03067589
Category	Private Limited Company
Incorporation Date	13 June 1995(28 years, 10 months ago)
Dissolution Date	24 March 2009 (15 years, 1 month ago)
Previous Name	Qufab Construction Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Robert Evans
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (closed 24 March 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	24 Broomleigh Close Bebington Wirral Merseyside CH63 2RH Wales

Director Name	Aribert Hans Erich Meichsner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (closed 24 March 2009)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	14 Daniell Way Great Boughton Chester CH3 5XH Wales

Secretary Name	Robert Evans
Nationality	British
Status	Closed
Appointed	10 July 1995(3 weeks, 6 days after company formation)
Appointment Duration	13 years, 8 months (closed 24 March 2009)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Broomleigh Close Bebington Wirral Merseyside CH63 2RH Wales

Director Name	David Horton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1998(2 years, 9 months after company formation)
Appointment Duration	11 years (closed 24 March 2009)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	68 Woodbank Road Ellesmere Port Whitby North Yorkshire CH65 6PX Wales

Director Name	Mr Timothy Whitehill
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 April 2004)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	11 Rean Meadow Tattenhall Chester Cheshire CH3 9PU Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	5 St Johns Court Vicars Lane Chester Cheshire CH1 1QP Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester

Accounts

Latest Accounts	31 August 2007 (16 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

24 March 2009	Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2008	First Gazette notice for voluntary strike-off (1 page)
11 February 2008	Application for striking-off (1 page)
26 November 2007	Total exemption full accounts made up to 31 August 2007 (9 pages)
30 September 2007	Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page)
21 August 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
10 July 2007	Return made up to 13/06/07; no change of members (7 pages)
27 September 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
21 September 2006	Particulars of mortgage/charge (3 pages)
29 June 2006	Return made up to 13/06/06; full list of members (7 pages)
1 September 2005	Full accounts made up to 31 October 2004 (14 pages)
2 July 2005	Return made up to 13/06/05; full list of members (7 pages)
21 July 2004	Registered office changed on 21/07/04 from: 12 nicholas street chester CH1 2NX (1 page)
30 June 2004	Return made up to 13/06/04; full list of members (8 pages)
7 June 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 31 October 2003 (18 pages)
21 November 2003	Particulars of mortgage/charge (4 pages)
27 October 2003	Company name changed qufab construction LIMITED\certificate issued on 27/10/03 (2 pages)
1 September 2003	Full accounts made up to 31 October 2002 (16 pages)
4 July 2003	Return made up to 13/06/03; full list of members (8 pages)
19 July 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Return made up to 13/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 June 2002	New director appointed (2 pages)
27 May 2002	Full accounts made up to 31 October 2001 (16 pages)
6 November 2001	Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page)
29 June 2001	Return made up to 13/06/01; full list of members (7 pages)
15 May 2001	Full accounts made up to 30 November 2000 (15 pages)
22 June 2000	Return made up to 13/06/00; full list of members (7 pages)
22 March 2000	Full accounts made up to 30 November 1999 (15 pages)
30 June 1999	Return made up to 13/06/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 30 November 1998 (15 pages)
29 June 1998	Return made up to 13/06/98; no change of members (4 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	Full accounts made up to 30 November 1997 (15 pages)
18 March 1998	Ad 09/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 June 1997	Return made up to 13/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 April 1997	Full accounts made up to 30 November 1996 (15 pages)
16 August 1996	Company name changed qufab property LIMITED\certificate issued on 19/08/96 (2 pages)
26 June 1996	Return made up to 13/06/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
9 August 1995	Accounting reference date notified as 30/11 (1 page)
1 August 1995	Memorandum and Articles of Association (8 pages)
25 July 1995	Company name changed extraloyal LIMITED\certificate issued on 26/07/95 (4 pages)
21 July 1995	Director resigned;new director appointed (2 pages)
21 July 1995	Registered office changed on 21/07/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
13 June 1995	Incorporation (12 pages)

Qufab Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire