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QDF COMPONENTS LIMITED

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

Company details

KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

QDF COMPONENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00959361
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1969.08.01
last member list: 2011.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company QDF COMPONENTS LIMITED is a Private Limited Company, registration number 00959361, established in United Kingdom on the 1. August 1969. The company has been in business for 47 years and 4 months. This company used to be called BIRMID COMPONENTS LIMITED. The company is based on KPMG, ONE SNOWHILL SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH. Business of the company QDF COMPONENTS LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))" from the 2015.10.03. The latest accounts are filed up to 2011.09.30. The latest annual return was filed up to 2011.09.30. The total number of directors was so far 13. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2013.06.30
overdue: OVERDUE
last made update: 2011.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2012.10.28
overdue: OVERDUE
last made update: 2011.09.30
documents available: 1

List of company documents:

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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2015.10.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.07
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2014.12.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.10.20
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.02.27
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.19
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.19
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REGISTERED OFFICE CHANGED ON 02/07/2012 FROM, BLOCK 2 ST CUTHBERTS HOUSE DURHAM WAY NORTH, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6HW
Form type: AD01
Date: 2012.07.02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.06.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.06.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.06.28
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DIRECTOR APPOINTED MR SIMON FLUNDER
Form type: AP01
Date: 2012.06.12
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APPOINTMENT TERMINATED, DIRECTOR JULIE DINNING
Form type: TM01
Date: 2012.06.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.12
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 5861578
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.24
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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SECTION 519
Form type: MISC
Date: 2009.04.07
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COMPANY BUSINESS 16/02/2009
Form type: RES13
Date: 2009.03.17
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2008.12.18
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REGISTERED OFFICE CHANGED ON 02/12/2008 FROM, BLOCK 2, ST CUTHBERTS HOUSE DURHAM WAY NORTH, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6DL, UNITED KINGDOM
Form type: 287
Date: 2008.12.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.01
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DIRECTOR APPOINTED MISS JULIE FIONA DINNING
Form type: 288a
Date: 2008.04.30
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DIRECTOR APPOINTED MR MALCOLM WHETTON
Form type: 288a
Date: 2008.04.03
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REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, QUADRANT POINT, WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1LY
Form type: 287
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR BRIAN FRANCIS
Form type: 288b
Date: 2008.04.02
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APPOINTMENT TERMINATED DIRECTOR LESLIE LEES
Form type: 288b
Date: 2008.04.02
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.25
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AD 29/09/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2005.10.13
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NC INC ALREADY ADJUSTED, 26/09/05
Form type: RES04
Date: 2005.10.13
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NC INC ALREADY ADJUSTED, 26/09/05
Form type: 123
Date: 2005.10.13
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.13
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.05
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.06
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REGISTERED OFFICE CHANGED ON 23/11/04 FROM:, WOLVERHAMPTON ROAD, CANNOCK, STAFFORDSHIRE, WS11 1LY
Form type: 287
Date: 2004.11.23
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REGISTERED OFFICE CHANGED ON 10/11/04 FROM:, QDF COMPONENTS LTD, VICTORY ROAD, DERBY, DERBYSHIRE DE24 8EP
Form type: 287
Date: 2004.11.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.05
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.03
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.17
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.16

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Company directors and board members:

MALCOLM WHETTON (dissolve)
Secretary, 2005.06.09
96 CRAYTHORNE ROAD STRETTON , BURTON ON TRENT
DE13 0AZ, STAFFORDSHIRE
SIMON FLUNDER (dissolve)
Director, 2012.06.12
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
MALCOLM WHETTON (dissolve)
Director, FINANCE MANAGER, 2008.04.01
96 CRAYTHORNE ROAD STRETTON , BURTON ON TRENT
DE13 0AZ, STAFFORDSHIRE
LEONARD JAMES BRANSBY (dissolve)
Secretary, 1991.10.01 - 2001.12.12
18 LAPWING DRIVE HAMPTON IN ARDEN , SOLIHULL
B92 0BF, WEST MIDLANDS
CARSTEN GANTE (dissolve)
Secretary, ACCOUNTANT, 2001.11.15 - 2003.01.01
RIPRECHTBORN 16 , ESSEN
FOREIGN, NRW 45130
GERMANY
LESLIE PAUL LEES (dissolve)
Secretary, DIRECTOR, 2004.11.17 - 2005.06.09
KINGSWOOD HOUSE KIDDERMINSTER ROAD , DROITWICH SPA
WR9 0LX, WORCESTERSHIRE
JOHN OWEN (dissolve)
Secretary, ACCOUNTANT, 2004.01.01 - 2004.10.29
10 UFFA MAGNA MICKLEOVER , DERBY
DE3 0SN, DERBYSHIRE
MALCOLM WHETTON (dissolve)
Secretary, 2003.01.01 - 2004.01.01
96 CRAYTHORNE ROAD STRETTON , BURTON ON TRENT
DE13 0AZ, STAFFORDSHIRE
LEONARD JAMES BRANSBY (dissolve)
Director, 1991.10.01 - 2001.07.31
18 LAPWING DRIVE HAMPTON IN ARDEN , SOLIHULL
B92 0BF, WEST MIDLANDS
JULIE FIONA DINNING (dissolve)
Director, ACCOUNTANT, 2008.04.01 - 2012.06.12
6 CORSCOMBE CLOSE , FERRYHILL
DL17 8DB, COUNTY DURHAM
BRIAN WILLIAM RICHARD FRANCIS (dissolve)
Director, COMPANY DIRECTOR, 2005.07.08 - 2008.03.31
THE DAIRY HOUSE LUDSTONE CLAVERLEY , WOLVERHAMPTON
WV5 7DE, WEST MIDLANDS
CARSTEN GANTE (dissolve)
Director, ACCOUNTANT, 2001.11.15 - 2003.01.01
RIPRECHTBORN 16 , ESSEN
FOREIGN, NRW 45130
GERMANY
KEITH WALTER JOHNSON (dissolve)
Director, 1991.10.01 - 1996.09.30
207 DERBY ROAD CHELLASTON , DERBY
DE73 1SE, DERBYSHIRE
LESLIE PAUL LEES (dissolve)
Director, 2004.11.17 - 2008.03.31
THE OLD VICARAGE THE SQUARE, FECKENHAM , REDDITCH
B96 6HR, WORCESTERSHIRE
ALAN MILLER (dissolve)
Director, 2001.09.30 - 2003.04.01
16 HERON WAY MICKLEOVER , DERBY
DE3 5XA, DERBYSHIRE
WOLFRAM MOERSDORF (dissolve)
Director, 1999.04.01 - 2001.09.30
AM BUNGERT 41 , D-66132 SAARBRUCKEN
GERMANY
PETER RONALD MOORE (dissolve)
Director, 2001.09.30 - 2003.12.18
16 SAFFRON CLOSE , BARTON UNDER NEEDWOOD
DE13 8DL
MALCOLM JOHN RAY (dissolve)
Director, 1991.10.01 - 1998.10.28
THE THATCHED COTTAGE HILL WOOTTON , WARWICK
CV35 7PP, WARWICKSHIRE
MALCOLM WHETTON (dissolve)
Director, ACCOUNTANT, 2003.11.26 - 2005.06.09
96 CRAYTHORNE ROAD STRETTON , BURTON ON TRENT
DE13 0AZ, STAFFORDSHIRE

Companies near to QDF COMPONENTS ltd.

Information about the Private Limited Company QDF COMPONENTS 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: 2016.06.26. Reload the data