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QUALITAS BATHROOMS LIMITED

Learn more about QUALITAS BATHROOMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ARMITAGE, RUGELEY, STAFFORDSHIRE, WS15 4BT

QUALITAS BATHROOMS LIMITED on the map

Company type: Private Limited Company
Company number: 00111040
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1910.07.27
dissolution date: 2006.03.28
last member list: 2005.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.03.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.12.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.10.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.12
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.11
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/99 FROM:, 84 ECCLESTON SQUARE, LONDON, SW1V 1PX
Form type: 287
Date: 1999.02.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.18
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/96 FROM:, PORTOBELLO WORKS, EMSCOTE ROAD, WARWICK, CV34 5QU
Form type: 287
Date: 1996.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/11/95 FROM:, MYSON HOUSE, RAILWAY TERRACE, RUGBY, WARWICKSHIRE CV21 3JH
Form type: 287
Date: 1995.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.14
£2.95
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, QUALCAST BATHROOMS LIMITED, CERTIFICATE ISSUED ON 11/04/94
Form type: CERTNM
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/09/93
Form type: ELRES
Date: 1993.09.16
Child documents:
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/09/93
Document type: ANNOTATION
Date: 1993.09.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/09/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 05/08/92
Form type: SRES03
Date: 1992.09.02

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Company directors and board members:

PETER GILBERT CARRUTHERS (dissolve)
Secretary, 1999.02.02 - 2006.03.28
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
PETER GILBERT CARRUTHERS (dissolve)
Director, 1999.03.08 - 2006.03.28
4 TRURO CLOSE , LICHFIELD
WS13 7SR, STAFFORDSHIRE
GEORGE MACDONALD MCFARLANE (dissolve)
Director, FINANCE DIRECTOR, 2000.04.12 - 2006.03.28
1 WESTFIELD CLOSE COTTINGHAM , HULL
HU16 5PF, E YORKS
GORDON FRANCIS FRANKLIN (dissolve)
Secretary, 1992.08.20 - 1999.02.02
THE COTTAGE LITTLE END HUNNINGHAM , LEAMINGTON SPA
CV33 9DT, WARWICKSHIRE
PHILIP BUCKLE (dissolve)
Director, 1992.08.20 - 1994.09.02
23 HAZELWOOD ROAD DUFFIELD , BELPER
DE56 4DP, DERBYSHIRE
KENNETH RODNEY FLITCROFT (dissolve)
Director, ENGINEER/PHYSICIST, 1992.08.20 - 1997.07.23
199 ROLLESTON ROAD , BURTON ON TRENT
DE13 0LD, STAFFORDSHIRE
WILLIAM ARTHUR HILL (dissolve)
Director, SALES DIRECTOR, 1992.08.20 - 1993.08.20
KINGS FAUN 58 KINGS ROAD , ILKLEY
LS29 9AT, WEST YORKSHIRE
GEORGE JOHN LETHAM (dissolve)
Director, 1999.02.02 - 1999.07.30
27 WEEPING CROSS , STAFFORD
ST17 0DS
ALBERTO LORETI (dissolve)
Director, 1999.02.02 - 2002.04.05
VIA FRATELLI CERVI 7 20059 VIMERCATE , MILAN
FOREIGN
ITALY
MICHAEL RICHARD SCHOFIELD (dissolve)
Director, CHIEF EXECUTIVE BATHROOMS, 1997.07.23 - 1999.02.02
10 MINSTER CLOSE KNOWLE , SOLIHULL
B93 9LZ, WEST MIDLANDS
RICHARD FRANCIS TAPP (dissolve)
Director, SOLICITOR, 1997.07.23 - 1999.02.02
33 STATION ROAD EARLS BARTON , NORTHAMPTON
NN6 0NT, NORTHAMPTONSHIRE
JEREMY CHRISTOPHER WATTS (dissolve)
Director, 1999.02.02 - 1999.03.08
UPLANDS WARDHEDGES ROAD , FLITTON
MK45 5ED, BEDFORDSHIRE
JULIAN VINCENT WHITAKER (dissolve)
Director, 1992.08.20 - 1997.07.23
THE MANOR HILLSIDE ROAD, LINTON , SWADLINCOTE
DE12 6RA, DERBYSHIRE
IAN WILLIAMSON (dissolve)
Director, FINANCE DIRECTOR, 1999.07.30 - 2000.02.28
105 THE MEADOWS CHERRY BURTON , BEVERLEY
HU17 7RL, NORTH HUMBERSIDE

Companies near to QUALITAS BATHROOMS ltd.

Information about the Private Limited Company QUALITAS BATHROOMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data