QPS Interactive Limited

Company Name	QPS Interactive Limited
Company Status	Dissolved
Company Number	03843567
Category	Private Limited Company
Incorporation Date	17 September 1999(24 years, 7 months ago)
Dissolution Date	13 July 2010 (13 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Deborah Chubb
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 May 2006(6 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 13 July 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Draycott Mill Farm Draycott In The Clay Derbyshire DE6 5GX

Secretary Name	Richard Matthew Still
Nationality	British
Status	Closed
Appointed	15 October 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 13 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Southway Guiseley Leeds West Yorkshire LS20 8HX

Director Name	William Patrick John Austin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 July 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Red House The Common Hucknall Nottingham NG15 6QB

Director Name	Mr Anthony Thomas Oliver
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2008(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Desborough Crescent West Derby Liverpool Merseyside L12 7JT

Director Name	Danoptra Director I Limited (Corporation)
Status	Closed
Appointed	30 October 2007(8 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (closed 13 July 2010)
Correspondence Address	Low Lane Horsforth Leeds Yorkshire LS18 4ER

Director Name	John Charles Bonner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	PO Box 514 Gt Grand Cayman British West Indies

Director Name	Richard Wilson
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Hall Farm Wyke Lane Farndon Newark Nottinghamshire NG24 3SP

Secretary Name	Peter James Tiller
Nationality	British
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	94 Grove Street Balderton Newark Nottingham Nottinghamshire NG24 3AS

Secretary Name	John Graham Jones
Nationality	British
Status	Resigned
Appointed	16 August 2000(11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Colin Daniels
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year after company formation)
Appointment Duration	7 years (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Brooklands 313 Batley Road Wakefield West Yorkshire WF2 0AP

Director Name	John Graham Jones
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(1 year after company formation)
Appointment Duration	7 years (resigned 18 October 2007)
Role	Company Director
Correspondence Address	Lowick House 41 Creskeld Lane Bramhope Leeds West Yorkshire LS16 9EP

Director Name	Mr Russell Charles Simon Blenkinsop
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2002(2 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Willow Cottage 8 The Corner Lowdham Nottingham Nottinghamshire NG14 7AE

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	Low Lane Horsforth Leeds West Yorkshire LS18 4ER
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	27 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
13 July 2010	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
30 March 2010	First Gazette notice for voluntary strike-off (1 page)
18 March 2010	Application to strike the company off the register (4 pages)
18 March 2010	Application to strike the company off the register (4 pages)
25 September 2009	Return made up to 17/09/09; full list of members (4 pages)
25 September 2009	Return made up to 17/09/09; full list of members (4 pages)
1 August 2009	Total exemption full accounts made up to 27 September 2008 (6 pages)
1 August 2009	Total exemption full accounts made up to 27 September 2008 (6 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
14 April 2008	Appointment Terminated Director richard wilson (1 page)
14 April 2008	Director appointed anthony thomas oliver (2 pages)
14 April 2008	Director appointed william patrick john austin (2 pages)
14 April 2008	Director appointed william patrick john austin (2 pages)
14 April 2008	Appointment terminated director richard wilson (1 page)
14 April 2008	Director appointed anthony thomas oliver (2 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (3 pages)
1 November 2007	New secretary appointed (1 page)
1 November 2007	New secretary appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
12 October 2007	Return made up to 17/09/07; full list of members (2 pages)
12 October 2007	Return made up to 17/09/07; full list of members (2 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
26 September 2006	Return made up to 17/09/06; full list of members (7 pages)
26 September 2006	Return made up to 17/09/06; full list of members (7 pages)
7 August 2006	Accounts made up to 30 September 2005 (6 pages)
7 August 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
1 November 2005	Accounts made up to 31 December 2004 (6 pages)
1 November 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
17 October 2005	Return made up to 17/09/05; full list of members (8 pages)
17 October 2005	Return made up to 17/09/05; full list of members (8 pages)
1 July 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
1 July 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
10 January 2005	Registered office changed on 10/01/05 from: c/o kunick LIMITED low lane, horsforth leeds LS18 4ER (1 page)
10 January 2005	Registered office changed on 10/01/05 from: c/o kunick LIMITED low lane, horsforth leeds LS18 4ER (1 page)
29 October 2004	Accounts made up to 31 December 2003 (5 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 October 2004	Return made up to 17/09/04; full list of members (8 pages)
15 October 2004	Return made up to 17/09/04; full list of members (8 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
6 October 2003	Return made up to 17/09/03; full list of members (8 pages)
6 October 2003	Return made up to 17/09/03; full list of members (8 pages)
12 November 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2002	Return made up to 17/09/02; full list of members (8 pages)
27 October 2002	Accounts made up to 31 December 2001 (5 pages)
27 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
17 October 2002	Registered office changed on 17/10/02 from: merkur house bowbridge road newark nottinghamshire NG24 4BZ (1 page)
17 October 2002	Registered office changed on 17/10/02 from: merkur house bowbridge road newark nottinghamshire NG24 4BZ (1 page)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
18 October 2001	Return made up to 17/09/01; full list of members (7 pages)
18 October 2001	Return made up to 17/09/01; full list of members (7 pages)
20 July 2001	Accounts made up to 31 December 2000 (8 pages)
20 July 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
12 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
12 February 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
10 November 2000	Secretary resigned (1 page)
10 November 2000	Secretary resigned (1 page)
26 October 2000	New director appointed (3 pages)
26 October 2000	Return made up to 17/09/00; full list of members (6 pages)
26 October 2000	Return made up to 17/09/00; full list of members (6 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	New director appointed (3 pages)
26 October 2000	New director appointed (3 pages)
18 October 2000	New secretary appointed (3 pages)
18 October 2000	Secretary resigned (1 page)
18 October 2000	Secretary resigned (1 page)
18 October 2000	New secretary appointed (3 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
10 January 2000	Director resigned (1 page)
10 January 2000	New secretary appointed (2 pages)
17 September 1999	Incorporation (16 pages)

QPS Interactive Limited

Business Activity

Directors

Location

Accounts

Filing History

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