| Company Name | T Q Design And Marketing Limited |
|---|---|
| Director | Mark Craig Davies |
| Company Status | Dissolved |
| Company Number | 02835044 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 1993(30 years, 9 months ago) |
| Previous Name | Mark Davies Design Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mark Craig Davies |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 July 1996(3 years after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Design Consultant |
| Correspondence Address | 26 Parkwood Avenue Roundhay Leeds West Yorkshire LS8 1JW |
| Director Name | Jacqueline Anne Davies |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Parkwood Avenue Leeds LS11 5RH |
| Secretary Name | Karen Louise Schofield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 72 Langley Lane Baildon Bradford West Yorkshire BD17 6TB |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 1993(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Director Name | Mark Davies Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1995(2 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 19 July 1996) |
| Correspondence Address | 4 Feast Field Horsforth Leeds LS18 4TJ |
| Secretary Name | Global Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 1995(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 29 November 1997) |
| Correspondence Address | The Britannia Suite St James Buildings 79 Oxford Street Lancashire M1 6FQ |
Location
| Registered Address | Kestrian Company Services International House 82-86 Deansgate Manchester M3 2ER |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 3 July 2004 | Dissolved (1 page) |
|---|---|
| 14 May 1998 | Secretary resigned (1 page) |
| 20 April 1998 | Dissolution deferment (1 page) |
| 20 April 1998 | Completion of winding up (1 page) |
| 20 April 1998 | Notice to Secretary of State for direction (1 page) |
| 28 January 1997 | Order of court to wind up (1 page) |
| 22 January 1997 | Court order notice of winding up (1 page) |
| 30 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 23 September 1996 | Return made up to 12/07/96; no change of members (4 pages) |
| 23 September 1996 | New secretary appointed (2 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 13 August 1996 | New director appointed (2 pages) |
| 13 August 1996 | Director resigned (1 page) |
| 8 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 4 September 1995 | Company name changed mark davies design LIMITED\certificate issued on 05/09/95 (4 pages) |
| 31 August 1995 | Director resigned (2 pages) |
| 31 August 1995 | New director appointed (2 pages) |
| 19 July 1995 | Return made up to 12/07/95; full list of members (6 pages) |