Quality Extraction Designs Limited

Company Name	Quality Extraction Designs Limited
Company Status	Dissolved
Company Number	02787817
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	3 June 2009 (14 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Broadfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1993(4 months after company formation)
Appointment Duration	15 years, 12 months (closed 03 June 2009)
Role	Technical Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	52 Sandiway Bank Thornhill Dewsbury West Yorkshire WF12 0SD

Secretary Name	Denise Broadfield
Nationality	British
Status	Closed
Appointed	18 March 1994(1 year, 1 month after company formation)
Appointment Duration	15 years, 2 months (closed 03 June 2009)
Role	Company Director
Correspondence Address	52 Sandiway Bank Thornhill Dewsbury West Yorkshire WF12 0SD

Director Name	Mr Shaun Brearley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Frank Close Thornhill Dewsbury West Yorkshire WF12 0JR

Director Name	Stephen Rhodes
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Engineer
Correspondence Address	7 Thornfield Place Eccleshill Bradford West Yorkshire BD2 3EZ

Secretary Name	Stephen Rhodes
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 Thornfield Place Eccleshill Bradford West Yorkshire BD2 3EZ

Secretary Name	David Broadfield
Nationality	British
Status	Resigned
Appointed	11 June 1993(4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 March 1994)
Role	Company Director
Correspondence Address	31 Ravens Crescent Scout Hill Dewsbury West Yorkshire WF13 3QG

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Xl Business Solutions 1st Floor 2-4 Market Street Cleckheaton BD19 5AJ
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Cleckheaton
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£17,654
Cash	£4,952
Current Liabilities	£70,517

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 March 2009	Notice of move from Administration to Dissolution (13 pages)
30 August 2008	Administrator's progress report to 7 August 2008 (10 pages)
30 August 2008	Notice of extension of period of Administration (1 page)
9 July 2008	Administrator's progress report to 7 August 2008 (12 pages)
16 October 2007	Statement of administrator's proposal (18 pages)
21 August 2007	Registered office changed on 21/08/07 from: 52 sandiway bank thornhill dewsbury west yorkshire WF12 0SD (1 page)
18 August 2007	Appointment of an administrator (1 page)
18 July 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 February 2007	Return made up to 27/01/07; full list of members (6 pages)
7 February 2006	Return made up to 27/01/06; full list of members (6 pages)
4 October 2005	Particulars of mortgage/charge (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 July 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
28 February 2005	Return made up to 27/01/05; full list of members (6 pages)
24 March 2004	Total exemption small company accounts made up to 30 November 2003 (6 pages)
1 March 2004	Return made up to 27/01/04; full list of members (6 pages)
21 March 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
6 February 2003	Return made up to 27/01/03; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 February 2002	Return made up to 27/01/02; full list of members (6 pages)
20 February 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 February 2001	Return made up to 27/01/01; full list of members (6 pages)
27 April 2000	Accounts for a small company made up to 30 November 1999 (9 pages)
4 February 2000	Return made up to 27/01/00; full list of members (6 pages)
24 September 1999	Accounts for a small company made up to 30 November 1998 (9 pages)
3 February 1999	Return made up to 27/01/99; no change of members (4 pages)
2 March 1998	Return made up to 08/02/98; full list of members (6 pages)
6 February 1998	Full accounts made up to 30 November 1997 (14 pages)
12 June 1997	Registered office changed on 12/06/97 from: provincial house 26 albion street leeds LS1 6HX (1 page)
23 May 1997	Full accounts made up to 30 November 1996 (14 pages)
4 March 1997	Return made up to 08/02/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1996	Full accounts made up to 30 November 1995 (14 pages)
27 February 1996	Return made up to 08/02/96; no change of members (4 pages)
10 August 1995	Full accounts made up to 30 November 1994 (14 pages)
15 March 1995	Ad 08/02/94--------- Â£ si 98@1 (2 pages)
7 March 1995	Return made up to 08/02/95; full list of members (6 pages)

Quality Extraction Designs Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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