| Company Name | Qed Supplies (Distribution) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03676451 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1998(25 years, 5 months ago) |
| Dissolution Date | 30 August 2005 (18 years, 8 months ago) |
| Previous Name | Butler Services & Supplies Limited |
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 | Rarecrown Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 September 2004(5 years, 9 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (closed 30 August 2005) |
| Correspondence Address | 8 Cherry Gardens Billericay Essex CM12 0HA |
| Director Name | Florence Victoria Butler |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 June 2003) |
| Role | Consultant |
| Correspondence Address | 21 Princes Park Rainham Essex RM13 7EA |
| Secretary Name | Mr John Francis Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 1998(1 day after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 20 June 2003) |
| Role | Consultant |
| Correspondence Address | 21 Princes Park Rainham Essex RM13 7EA |
| Director Name | Mr Lee Taylor |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 2003(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 16 September 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Cherry Gardens Billericay Essex CM12 0HA |
| Secretary Name | Alan Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 April 2004(5 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 October 2004) |
| Role | Company Director |
| Correspondence Address | 8 Cherry Gardens Billericay Essex CM12 0HA |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1998(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Synergy Ventures Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2003(4 years, 6 months after company formation) |
| Appointment Duration | 10 months (resigned 17 April 2004) |
| Correspondence Address | 8 Cherry Gardens Billericay Essex CM12 0HA |
Location
| Registered Address | Suite 371 Silk House Park Green Macclesfield Cheshire SK11 7QJ |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
Financials
| Year | 2014 |
|---|---|
| Turnover | £98,450 |
| Gross Profit | £27,408 |
| Net Worth | £39 |
| Cash | £100 |
| Current Liabilities | £9,555 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 30 August 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 2004 | New director appointed (2 pages) |
| 21 October 2004 | Secretary resigned (1 page) |
| 24 September 2004 | Director resigned (1 page) |
| 23 July 2004 | Registered office changed on 23/07/04 from: 8 cherry gardens billericay essex CM12 0HA (1 page) |
| 26 May 2004 | New secretary appointed (2 pages) |
| 10 May 2004 | Secretary resigned (1 page) |
| 16 January 2004 | Return made up to 01/12/03; full list of members (6 pages) |
| 28 June 2003 | Director resigned (1 page) |
| 28 June 2003 | New secretary appointed (2 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: 21 princes park rainham essex RM13 7EA (1 page) |
| 28 June 2003 | New director appointed (2 pages) |
| 28 June 2003 | Accounting reference date shortened from 31/12/03 to 31/07/03 (1 page) |
| 28 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
| 9 May 2003 | Ad 05/04/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 8 February 2003 | Return made up to 01/12/02; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 24 January 2002 | Return made up to 01/12/01; full list of members (6 pages) |
| 4 October 2001 | Total exemption full accounts made up to 31 December 2000 (11 pages) |
| 22 March 2001 | Accounts made up to 31 December 1999 (12 pages) |
| 7 February 2001 | Return made up to 01/12/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 01/12/99; full list of members; amend (8 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: mis associates (accountants) lim 2ND floor 34/36 high street ilford essex IG6 2DQ (1 page) |
| 17 January 2000 | Return made up to 01/12/99; full list of members (6 pages) |
| 15 December 1998 | New secretary appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | Director resigned (1 page) |
| 8 December 1998 | Registered office changed on 08/12/98 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page) |
| 1 December 1998 | Incorporation (10 pages) |