Company NameT Q Design And Marketing Limited
DirectorMark Craig Davies
Company StatusDissolved
Company Number02835044
CategoryPrivate Limited Company
Incorporation Date12 July 1993(27 years, 6 months ago)
Previous NameMark Davies Design Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMark Craig Davies
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed19 July 1996(3 years after company formation)
Appointment Duration24 years, 6 months
RoleDesign Consultant
Correspondence Address26 Parkwood Avenue
Roundhay
Leeds
West Yorkshire
LS8 1JW
Director NameJacqueline Anne Davies
Date of BirthJuly 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address26 Parkwood Avenue
Leeds
LS11 5RH
Secretary NameKaren Louise Schofield
NationalityBritish
StatusResigned
Appointed12 July 1993(same day as company formation)
RoleCompany Director
Correspondence Address72 Langley Lane
Baildon
Bradford
West Yorkshire
BD17 6TB
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed12 July 1993(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Director NameMark Davies Group Limited (Corporation)
StatusResigned
Appointed21 August 1995(2 years, 1 month after company formation)
Appointment Duration11 months (resigned 19 July 1996)
Correspondence Address4 Feast Field
Horsforth
Leeds
LS18 4TJ
Secretary NameGlobal Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 December 1995(2 years, 4 months after company formation)
Appointment Duration1 year, 12 months (resigned 29 November 1997)
Correspondence AddressThe Britannia Suite
St James Buildings
79 Oxford Street
Lancashire
M1 6FQ

Location

Registered AddressKestrian Company Services
International House
82-86 Deansgate
Manchester
M3 2ER
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 1996 (24 years, 10 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

3 July 2004Dissolved (1 page)
14 May 1998Secretary resigned (1 page)
20 April 1998Dissolution deferment (1 page)
20 April 1998Notice to Secretary of State for direction (1 page)
20 April 1998Completion of winding up (1 page)
28 January 1997Order of court to wind up (1 page)
22 January 1997Court order notice of winding up (1 page)
30 September 1996Accounts for a small company made up to 31 March 1996 (6 pages)
23 September 1996Return made up to 12/07/96; no change of members (4 pages)
23 September 1996New secretary appointed (2 pages)
23 September 1996Secretary resigned (1 page)
13 August 1996New director appointed (2 pages)
13 August 1996Director resigned (1 page)
8 February 1996Accounts for a small company made up to 31 March 1995 (6 pages)
4 September 1995Company name changed mark davies design LIMITED\certificate issued on 05/09/95 (4 pages)
31 August 1995Director resigned (2 pages)
31 August 1995New director appointed (2 pages)
19 July 1995Return made up to 12/07/95; full list of members (6 pages)