QSEC Limited

Company Name	QSEC Limited
Company Status	Dissolved
Company Number	03388387
Category	Private Limited Company
Incorporation Date	18 June 1997(26 years, 10 months ago)
Dissolution Date	21 September 2010 (13 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Bryan Frederick Williams
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1997(same day as company formation)
Role	Training Consultant
Correspondence Address	13 Rue Du Moulin Enquin-Les-Mines 62145 Pas De Calais France

Secretary Name	Christine Joyce Williams
Nationality	British
Status	Closed
Appointed	31 July 2000(3 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (closed 21 September 2010)
Role	Company Director
Correspondence Address	13 Rue Du Moulin Enquin-Les-Mines 62145 Pas De Calais France

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Steven Reynolds
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Security Consultant
Correspondence Address	1 Hederman Close Silverton Exeter EX5 4HW

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Bryan Frederick Williams
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Security Consultant
Correspondence Address	65 Bramwell Avenue Birkenhead Merseyside L43 0RP

Secretary Name	Roy Frederick Edmonds
Nationality	British
Status	Resigned
Appointed	02 November 1997(4 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 01 October 1998)
Role	Company Director
Correspondence Address	48 North Parade Hoylake Wirral Merseyside L47 3AL

Secretary Name	Maureen Ann Gilvary
Nationality	British
Status	Resigned
Appointed	01 October 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	53 Coronation Drive Penketh Warrington WA5 2DD

Location

Registered Address	102 Market Street Wirral Merseyside CH47 3BE Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake

Financials

Year	2014
Net Worth	-£10,578
Cash	£6,108
Current Liabilities	£30,648

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
8 June 2010	First Gazette notice for voluntary strike-off (1 page)
24 May 2010	Application to strike the company off the register (3 pages)
24 May 2010	Application to strike the company off the register (3 pages)
26 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
26 February 2010	Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page)
18 June 2009	Registered office changed on 18/06/2009 from 4 bridge road west kirby wirral merseyside CH48 5EX (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Registered office changed on 18/06/2009 from 4 bridge road west kirby wirral merseyside CH48 5EX (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Location of register of members (1 page)
18 June 2009	Location of debenture register (1 page)
18 June 2009	Return made up to 18/06/09; full list of members (3 pages)
18 June 2009	Location of register of members (1 page)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
15 July 2008	Return made up to 18/06/08; full list of members (3 pages)
15 July 2008	Secretary's change of particulars / christine williams / 18/06/2008 (1 page)
15 July 2008	Director's change of particulars / bryan williams / 18/06/2008 (1 page)
15 July 2008	Secretary's Change of Particulars / christine williams / 18/06/2008 / HouseName/Number was: , now: 13; Street was: 5 waterpark road, now: rue du moulin; Area was: , now: enquin-les-mines; Post Town was: birkenhead, now: 62145 pas de calais; Region was: merseyside, now: ; Post Code was: CH42 9NZ, now: ; Country was: , now: france (1 page)
15 July 2008	Return made up to 18/06/08; full list of members (3 pages)
15 July 2008	Director's Change of Particulars / bryan williams / 18/06/2008 / HouseName/Number was: , now: 13; Street was: 5 waterpark road, now: rue du moulin; Area was: prenton, now: enquin-les-mines; Post Town was: birkenhead, now: 62145 pas de calais; Region was: merseyside, now: ; Post Code was: CH42 9NZ, now: ; Country was: , now: france (1 page)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
11 February 2008	Registered office changed on 11/02/08 from: 5 waterpark road prenton birkenhead wirral merseyside CH42 9NZ (1 page)
11 February 2008	Registered office changed on 11/02/08 from: 5 waterpark road prenton birkenhead wirral merseyside CH42 9NZ (1 page)
23 July 2007	Return made up to 18/06/07; no change of members (6 pages)
23 July 2007	Return made up to 18/06/07; no change of members (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
25 July 2006	Return made up to 18/06/06; full list of members 363(287) ‐ Registered office changed on 25/07/06 (6 pages)
25 July 2006	Return made up to 18/06/06; full list of members (6 pages)
16 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 August 2005	Return made up to 18/06/05; no change of members (6 pages)
9 August 2005	Return made up to 18/06/05; no change of members (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 June 2004	Return made up to 18/06/04; no change of members (6 pages)
23 June 2004	Return made up to 18/06/04; no change of members (6 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
1 March 2004	Registered office changed on 01/03/04 from: hinderton hall chester high road neston cheshire CH64 7TS (1 page)
1 March 2004	Registered office changed on 01/03/04 from: hinderton hall chester high road neston cheshire CH64 7TS (1 page)
6 July 2003	Return made up to 18/06/03; full list of members (7 pages)
6 July 2003	Return made up to 18/06/03; full list of members (7 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
29 June 2002	Return made up to 18/06/02; full list of members (7 pages)
29 June 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/02 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 July 2001	Return made up to 18/06/01; full list of members (7 pages)
2 July 2001	Return made up to 18/06/01; full list of members (7 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
14 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 February 2001	Secretary resigned (1 page)
8 February 2001	Secretary resigned (1 page)
20 January 2001	New secretary appointed (2 pages)
20 January 2001	New secretary appointed (2 pages)
7 July 2000	Return made up to 18/06/00; full list of members (6 pages)
7 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
26 April 2000	Full accounts made up to 30 June 1999 (10 pages)
23 June 1999	Return made up to 18/06/99; no change of members (4 pages)
23 June 1999	Return made up to 18/06/99; no change of members (4 pages)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Ad 23/11/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
24 December 1998	Secretary resigned (1 page)
24 December 1998	Secretary resigned (1 page)
24 December 1998	New secretary appointed (2 pages)
24 December 1998	Ad 23/11/98--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
6 November 1998	Full accounts made up to 30 June 1998 (8 pages)
6 November 1998	Registered office changed on 06/11/98 from: 65 bramwell avenue birkenhead merseyside L43 0RQ (1 page)
6 November 1998	Full accounts made up to 30 June 1998 (8 pages)
6 November 1998	Registered office changed on 06/11/98 from: 65 bramwell avenue birkenhead merseyside L43 0RQ (1 page)
6 November 1998	Director's particulars changed (1 page)
6 November 1998	Director's particulars changed (1 page)
13 August 1998	Return made up to 18/06/98; full list of members (4 pages)
13 August 1998	Return made up to 18/06/98; full list of members (4 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Secretary resigned (1 page)
10 December 1997	Ad 27/11/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
10 December 1997	Ad 27/11/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
7 July 1997	Ad 01/07/97--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Secretary resigned (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
24 June 1997	New director appointed (2 pages)
18 June 1997	Incorporation (18 pages)

QSEC Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire