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QUALITY NEWSAGENTS LIMITED

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

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

QUALITY NEWSAGENTS LIMITED on the map

Company type: Converted/Closed
Company number: 00767774
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1963.07.16
last member list: 2011.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5247 - Retail books, newspapers etc.
  • 5226 - Retail sale of tobacco products
  • 5211 - Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified

Accounts:

account ref date: 02.01
overdue: NO
last made update: 2011.01.01
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.31
documents available: 1

List of company documents:

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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2011.09.02
£2.95
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FORMS B AND Z TO CONVERT TO I & PS
Form type: MISC
Date: 2011.09.02
£2.95
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CONVERT TO I & PS 17/06/2011
Form type: RES13
Date: 2011.09.02
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.22
Form type: LATEST SOC
Document description: 22/08/11 STATEMENT OF CAPITAL;GBP 10080
£2.95
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DIRECTOR APPOINTED MR STEVEN CLIVE BAILEY
Form type: AP01
Date: 2011.08.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMES
Form type: TM01
Date: 2011.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.02.07
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HURRELL / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUMES / 01/08/2010
Form type: CH01
Date: 2010.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.07.07
£2.95
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PREVSHO FROM 11/01/2010 TO 02/01/2010
Form type: AA01
Date: 2010.06.01
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/09
Form type: AA
Date: 2009.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 12/01/08
Form type: AA
Date: 2008.11.07
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PHILIP MCCRACKEN
Form type: 288b
Date: 2008.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 13/01/07
Form type: AA
Date: 2007.03.10
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 14/01/06
Form type: AA
Date: 2006.07.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/01/05
Form type: AA
Date: 2005.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/01/04
Form type: AA
Date: 2004.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.01.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.12.31
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/04 TO 11/01/04
Form type: 225
Date: 2003.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/03 FROM:, LEGION HOUSE 838 UXBRIDGE ROAD, HAYES, MIDDLESEX UB4 0RP
Form type: 287
Date: 2003.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.10.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.21

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Company directors and board members:

CAROLINE JANE SELLERS (dissolve)
Secretary, ASSISTANT SECRETARY, 2003.06.27
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
STEVEN CLIVE BAILEY (dissolve)
Director, CHARTERED ACCOUNTANT, 2011.07.22
NEW CENTURY HOUSE CORPORATION STREET , MANCHESTER
M60 4ES
TIMOTHY HURRELL (dissolve)
Director, GENERAL MANAGER - FOOD GROUP, 2007.11.30
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
JAMES RONALD BAIN (dissolve)
Secretary, COMPANY DIRECTOR, 2001.11.23 - 2002.06.21
12 LONGSTAFF GARDENS , FAREHAM
PO16 7RR, HAMPSHIRE
CHARLES DAVID BRIMS (dissolve)
Secretary, 2002.06.21 - 2003.06.27
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
PETER JOHN HUMPHREY (dissolve)
Secretary, DIRECTOR, 2000.03.05 - 2001.11.22
12 HOMEWATERS AVENUE , SUNBURY
TW16 6NS, MIDDLESEX
BRIAN WILLIAM SIMPSON (dissolve)
Secretary, 1991.08.02 - 2000.03.03
14 PELICAN ROAD PAMBER HEATH , BASINGSTOKE
RG26 6EN, HAMPSHIRE
JAMES RONALD BAIN (dissolve)
Director, 2000.03.05 - 2002.06.21
12 LONGSTAFF GARDENS , FAREHAM
PO16 7RR, HAMPSHIRE
KENNETH GEORGE FRANCIS BALFOUR (dissolve)
Director, 1991.08.02 - 1998.01.25
QUOITINGS OXFORD ROAD , MARLOW
SL7 2NP, BUCKINGHAMSHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.06.27 - 2005.08.10
74 STOCKTON LANE , YORK
YO31 1BN
CHARLES DAVID BRIMS (dissolve)
Director, COMPANY DIRECTOR, 2000.03.05 - 2003.06.27
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
ADAM VERE BALFOUR BROKE (dissolve)
Director, 1998.08.28 - 2000.03.05
95 ALDWYCH , LONDON
WC2B 4JF
DAVID COWLING (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.06.22 - 2000.03.05
THE COACH HOUSE BEACONS MEWS DORMANSLAND , LINGFIELD
RH7 6NN, SURREY
MICHAEL SIDNEY GOULTHORP (dissolve)
Director, CHIEF GENERAL MANAGER, BUYING, 2005.10.11 - 2006.11.02
19 NORTH PARK AVENUE BARROWFORD , NELSON
BB9 6DW, LANCASHIRE
MALCOLM RUSSELL HEPWORTH (dissolve)
Director, CHIEF OPERATING OFFICER RETAIL, 2003.06.27 - 2004.09.16
CORNBROOK HOUSE STATION ROAD , GOOSTREY
CW4 8PJ, CHESHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2006.11.02 - 2011.07.22
C/O GOVERNANCE DEPARTMENT 5TH FLOOR, NEW CENTURY H CORPORATION STREET , MANCHESTER
M60 4ES
PETER JOHN HUMPHREY (dissolve)
Director, 1996.07.25 - 2000.03.05
12 HOMEWATERS AVENUE , SUNBURY
TW16 6NS, MIDDLESEX
DONALD JAMES MADDEN (dissolve)
Director, MANAGING DIRECTOR, 1991.08.02 - 2000.03.05
45 CHEQUERS ORCHARD , IVER
SL0 9NJ, BUCKINGHAMSHIRE
JOHN MASON (dissolve)
Director, COMPANY DIRECTOR, 2000.03.05 - 2004.04.30
THE MOUNT CHURCH LANE KINGSWORTHY , WINCHESTER
SO23 7QS, HAMPSHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2006.11.02 - 2008.07.26
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
DAVID MOCKFORD (dissolve)
Director, CHIEF EXECUTIVE, 2003.06.27 - 2006.11.02
4 ROCHFORD AVENUE WHITEFIELD , MANCHESTER
M45 7PS
PETER JOHN SEABROOK (dissolve)
Director, 1991.08.02 - 1996.08.30
OXFORD COTTAGE OXFORD ROAD , MARLOW
SL7 2NP, BUCKINGHAMSHIRE
SHAN SIVA (dissolve)
Director, FINANCIAL DIRECTOR, 1991.08.02 - 1995.05.31
17 MORELAND DRIVE , GERRARDS CROSS
SL9 8BB, BUCKINGHAMSHIRE
ANTHONY RICHARD START (dissolve)
Director, COMPANY DIRECTOR, 2000.03.05 - 2003.08.29
2 CHILTERN CLOSE TOTTON , SOUTHAMPTON
SO40 7PT, HAMPSHIRE
MICHAEL IAN TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 2000.03.05 - 2003.06.27
NEWLANDS HOE ROAD BISHOPS WALTHAM , SOUTHAMPTON
SO32 1DU, HANTS
NOEL CARNE TAYLOR (dissolve)
Director, 1991.08.02 - 1994.01.27
HORNETS NEST NORTH HILL LITTLE BADDOW , CHELMSFORD
CM3 4TB, ESSEX

Companies near to QUALITY NEWSAGENTS ltd.

Information about the Converted/Closed QUALITY NEWSAGENTS 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: 2016.06.03. Reload the data