QTC Solutions Limited

Company Name	QTC Solutions Limited
Company Status	Dissolved
Company Number	03000490
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)
Dissolution Date	17 June 2003 (20 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade
Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Stirling Anthony Kimkeran
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1996(1 year, 1 month after company formation)
Appointment Duration	7 years, 4 months (closed 17 June 2003)
Role	Mechanical Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Smales Street York North Yorkshire YO1 6EW

Director Name	Paul Ian Harkness
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 March 1997(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 June 2003)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Old Fort Road Shoreham By Sea West Sussex BN43 5HA

Secretary Name	Paul Ian Harkness
Nationality	British
Status	Closed
Appointed	17 March 1997(2 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (closed 17 June 2003)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Old Fort Road Shoreham By Sea West Sussex BN43 5HA

Director Name	Geoffrey Paul Rees
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 1996)
Role	Company Director
Correspondence Address	Stepaside Beach Road Llantwit Major South Glamorgan CF61 1RF Wales

Secretary Name	Christopher Michael Glover
Nationality	British
Status	Resigned
Appointed	19 December 1994(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 April 1995)
Role	Chartered Accountant
Correspondence Address	1 Carys Close Penarth South Glamorgan CF64 3RD Wales

Director Name	Christopher Donald Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1997)
Role	Software Engineer
Correspondence Address	The Reading Rooms The Village Green Carlton Husthwaite Thirsk North Yorkshire YO7 2BJ

Secretary Name	Christopher Donald Anderson
Nationality	British
Status	Resigned
Appointed	03 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 1997)
Role	Software Engineer
Correspondence Address	The Reading Rooms The Village Green Carlton Husthwaite Thirsk North Yorkshire YO7 2BJ

Secretary Name	Stirling Anthony Kimkeran
Nationality	British
Status	Resigned
Appointed	27 January 1996(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 1999)
Role	Mechanical Engineer
Correspondence Address	3 Buckingham Court Bishophill York North Yorkshire YO1 1EQ

Director Name	S C F (UK) Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	SCF Secretaries Limited Liability Company (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001

Location

Registered Address	292 Tadcaster Road York North Yorkshire YO24 1ET
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Ward	Dringhouses & Woodthorpe
Built Up Area	York

Accounts

Latest Accounts	31 August 2002 (21 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

17 June 2003	Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2003	First Gazette notice for voluntary strike-off (1 page)
21 January 2003	Total exemption full accounts made up to 31 August 2002 (10 pages)
17 January 2003	Application for striking-off (1 page)
23 December 2002	Return made up to 12/12/02; full list of members (7 pages)
27 May 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
3 January 2002	Return made up to 12/12/01; full list of members (6 pages)
1 February 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
4 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 (6 pages)
10 July 2000	Full accounts made up to 31 December 1999 (11 pages)
6 July 2000	Accounting reference date shortened from 31/12/00 to 31/08/00 (1 page)
22 December 1999	Full accounts made up to 31 December 1998 (12 pages)
21 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
19 February 1999	Return made up to 12/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 19/02/99 (6 pages)
27 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
8 January 1998	Accounts for a small company made up to 31 December 1996 (8 pages)
7 January 1998	Return made up to 12/12/97; no change of members 363(287) ‐ Registered office changed on 07/01/98 (4 pages)
9 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Return made up to 12/12/96; full list of members (6 pages)
6 November 1996	Full accounts made up to 31 December 1995 (5 pages)
17 May 1996	Return made up to 12/12/95; full list of members (6 pages)
3 April 1996	Director resigned (1 page)
29 February 1996	New secretary appointed;new director appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: the reading rooms the village green carlton hirsthwaite n yorks YO7 2BJ (1 page)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Registered office changed on 17/05/95 from: bay chambers west bute street cardiff CF1 6NG (1 page)
17 May 1995	New secretary appointed (2 pages)

QTC Solutions Limited

Business Activity

Directors

Location

Accounts

Filing History

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