QS

QA SERVICES (NO.2) LIMITED

Dissolved

Company number 03562585

Berkshire · Incorporated 13 May 1998

Rath House, 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG

Last updated on 21 September 2026

Unclassified activity · SIC 7220

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PONTIS CONSULTING PLC · 13 May 1998 – 16 February 2001

Company overview

QA SERVICES (NO.2) LIMITED, a private limited company registered in England and Wales, was dissolved on 28 September 2010 having been incorporated on 13 May 1998. It changed its name from PONTIS CONSULTING PLC on 13 May 1998. Its registered office is at Rath House, 55-65 Uxbridge Road, Slough, Berkshire, SL1 1SG. Its principal activity is classified under SIC code 7220.

The board consists of two British directors: MACPHERSON, William Robert George (appointed 9 June 2008) and JOHNSON, Ian Paul (appointed 14 January 2009). JOHNSON, Ian Paul serves as company secretary (appointed 14 January 2009). The company has been served by 28 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 29 May 2009, on 5 November 2009. 130 filings are recorded against the company at Companies House, most recently a gazette filing on 28 September 2010.

Compliance

Annual accounts Up to date
Last filed
29 May 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 May 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JI
JOHNSON, Ian Paul
Director
14 January 2009
MW
MACPHERSON, William Robert George
Director
9 June 2008
TM
TRAINER, Martin John
Director · Resigned
10 July 2007
KJ
KAUFFMAN, John
Director · Resigned
22 June 2006
HM
HYAMS, Mitchell Spencer
Director · Resigned
19 June 2006
MC
MARTIN, Christian John
Director · Resigned
19 June 2006
MR
MCRITCHIE, Ruth Elizabeth
Director · Resigned
1 March 2006
LT
LUMB, Tony
Secretary · Resigned
27 January 2006
BJ
BEAUMONT, John Richard
Director · Resigned
3 May 2005
BK
BURGESS, Keith, Dr
Director · Resigned
15 November 2000
SN
STALLY, Nigel Patrick
Director · Resigned
21 August 2000
NM
NEVIN, Mike
Director · Resigned
9 June 2000
RS
ROBERTS, Stephen Paul
Director · Resigned
4 May 2000
WP
WAY, Patricia Margaret
Director · Resigned
1 December 1999
SD
SOUTHWORTH, David Robert
Director · Resigned
19 March 1999
GC
GIBSON, Colin John
Director · Resigned
19 March 1999
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
13 May 1998
YP
YORK PLACE COMPANY NOMINEES LIMITED
Corporate Nominee Director · Resigned
13 May 1998
YP
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Director · Resigned
13 May 1998
TA
TURNER, Alan
Director · Resigned
13 May 1998
KF
KINGHORN, Fiona Jane
Director · Resigned
13 May 1998
PS
PESKIN, Steven Mark
Director · Resigned
13 May 1998
VR
VAN REIJENDAM, Gijs
Director · Resigned
13 May 1998
PD
PESKIN, Dominic Samuel Alexander
Director · Resigned
13 May 1998
GC
GRANT, Charles Howard
Director · Resigned
13 May 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
28 September 2010 View
Move Registers To Sail Company
Address
11 August 2010 View
Change Sail Address Company
Address
10 August 2010 View
Gazette Notice Voluntary
Gazette
15 June 2010 View
Dissolution Application Strike Off Company
Dissolution
8 June 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
3 September 2009 View
Legacy
Officers
2 September 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Full
Accounts
26 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
12 February 2009 View
Legacy
Officers
4 February 2009 View
Legacy
Annual Return
11 September 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Accounts With Accounts Type Full
Accounts
18 January 2008 View
Legacy
Address
15 January 2008 View
Legacy
Officers
4 December 2007 View
Legacy
Address
17 September 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Accounts
7 June 2007 View
Legacy
Accounts
5 April 2007 View
Legacy
Annual Return
7 November 2006 View
Legacy
Address
7 November 2006 View
Legacy
Officers
15 September 2006 View
Auditors Resignation Company
Auditors
17 August 2006 View
Resolution
Resolution
17 August 2006 View
Certificate Capital Reduction Issued Capital Share Premium Cancellation Share Premiumn
Capital
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Resolution
Resolution
1 August 2006 View
Court Order
Miscellaneous
28 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Mortgage
14 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
6 July 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Officers
16 May 2005 View
Accounts With Made Up Date
Accounts
1 September 2004 View
Legacy
Annual Return
1 September 2004 View
Legacy
Annual Return
23 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Resolution
Resolution
10 September 2003 View
Accounts With Accounts Type Full
Accounts
23 August 2003 View
Auditors Resignation Company
Auditors
28 March 2003 View
Legacy
Mortgage
4 December 2002 View
Legacy
Mortgage
22 October 2002 View
Accounts With Accounts Type Full
Accounts
26 September 2002 View
Legacy
Annual Return
5 September 2002 View
Legacy
Address
12 April 2002 View
Accounts With Accounts Type Full
Accounts
22 October 2001 View
Legacy
Officers
17 September 2001 View
Legacy
Address
17 September 2001 View
Legacy
Annual Return
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Legacy
Officers
25 June 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Resolution
Resolution
24 May 2001 View
Legacy
Capital
28 March 2001 View
Legacy
Officers
26 March 2001 View
Miscellaneous
Miscellaneous
6 March 2001 View
Legacy
Capital
27 February 2001 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
16 February 2001 View
Re Registration Memorandum Articles
Incorporation
16 February 2001 View
Legacy
Reregistration
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
3 November 2000 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Annual Return
9 June 2000 View
Legacy
Officers
19 May 2000 View
Legacy
Officers
23 March 2000 View
Accounts With Accounts Type Full Group
Accounts
11 August 1999 View
Legacy
Officers
16 July 1999 View
Legacy
Officers
13 July 1999 View
Legacy
Accounts
30 June 1999 View
Legacy
Capital
28 June 1999 View
Legacy
Address
28 June 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Capital
24 June 1999 View
Legacy
Capital
24 June 1999 View
Legacy
Capital
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Annual Return
9 June 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Memorandum Articles
Incorporation
11 March 1999 View
Resolution
Resolution
11 March 1999 View
Certificate Authorisation To Commence Business Borrow
Incorporation
17 June 1998 View
Application To Commence Business
Incorporation
17 June 1998 View
Resolution
Resolution
10 June 1998 View
Legacy
Capital
10 June 1998 View
Legacy
Capital
10 June 1998 View
Legacy
Mortgage
3 June 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Address
22 May 1998 View
Legacy
Officers
22 May 1998 View
Incorporation Company
Incorporation
13 May 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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