QUSM Limited

Company Name	QUSM Limited
Directors	Iain Harley Taylor and Sarah Mackett
Company Status	Dissolved
Company Number	02444127
Category	Private Limited Company
Incorporation Date	17 November 1989(34 years, 5 months ago)
Previous Name	QUBE Strategic Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Iain Harley Taylor
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(9 years, 6 months after company formation)
Appointment Duration	24 years, 10 months
Role	Marketing
Correspondence Address	10 Ashwood Heights Thornhill Road Middlestown Wakefield West Yorkshire WF4 4UD

Director Name	Sarah Mackett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 July 1999(9 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Designer
Correspondence Address	263 Manchester Road Millhouse Green Sheffield S36 9NP

Secretary Name	Iain Harley Taylor
Nationality	British
Status	Current
Appointed	31 October 2000(10 years, 11 months after company formation)
Appointment Duration	23 years, 5 months
Role	Company Director
Correspondence Address	10 Ashwood Heights Thornhill Road Middlestown Wakefield West Yorkshire WF4 4UD

Director Name	Ms Jacqueline Elizabeth Myler
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Marketing
Correspondence Address	Woodhouse Farmhouse Woodhouse Lane Emley Huddersfield West Yorkshire HD8 9QX

Director Name	Susan Jane Rosborough
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 03 July 1992)
Role	Marketing
Correspondence Address	Bullace Trees Cottage Triangle Sowerby Bridge West Yorkshire HX6 3LN

Secretary Name	Ms Jacqueline Elizabeth Myler
Nationality	British
Status	Resigned
Appointed	17 November 1991(2 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	Woodhouse Farmhouse Woodhouse Lane Emley Huddersfield West Yorkshire HD8 9QX

Director Name	Sarah Mackett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	22 Wood Royd Road Deepcar Sheffield South Yorkshire S30 5TA

Director Name	Ian Kenneth Obrien
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(3 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 April 1995)
Role	Company Director
Correspondence Address	Rose Cottage The Balk Walton Wakefield West Yorkshire WF2 6PN

Director Name	Kate Bloom
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1995(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 August 1996)
Role	Marketing
Correspondence Address	13 Dobb Top Road Holmbridge Holmfirth Huddersfield West Yorkshire HD7 1PQ

Director Name	Sarah Mackett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(6 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 January 1998)
Role	Designer
Correspondence Address	263 Manchester Road Millhouse Green Sheffield S36 9NP

Director Name	Susan Chidler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(8 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 September 1998)
Role	Marketing
Correspondence Address	5 Kingshurst Way Birmingham B37 6DQ

Director Name	Claire Pugh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(8 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 April 2000)
Role	Designer
Correspondence Address	1 Nettleton Close The Nursery Tong Village Bradford West Yorkshire BD4 0SS

Location

Registered Address	Yorkshire House Greek Street Leeds LS1 5ST
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£493,432
Cash	£278,206
Current Liabilities	£627,925

Accounts

Latest Accounts	31 January 2000 (24 years, 2 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

12 February 2005	Dissolved (1 page)
12 November 2004	Return of final meeting in a members' voluntary winding up (3 pages)
27 August 2004	Liquidators statement of receipts and payments (5 pages)
16 February 2004	Liquidators statement of receipts and payments (5 pages)
12 August 2003	Liquidators statement of receipts and payments (5 pages)
4 March 2003	Liquidators statement of receipts and payments (5 pages)
5 September 2002	Liquidators statement of receipts and payments (5 pages)
18 March 2002	Liquidators statement of receipts and payments (4 pages)
20 February 2001	Registered office changed on 20/02/01 from: stonebridge court benton park wakefield road horbury wakefield west yorkshire WF4 5HQ (1 page)
19 February 2001	Appointment of a voluntary liquidator (1 page)
19 February 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2001	Declaration of solvency (3 pages)
6 December 2000	Return made up to 17/11/00; full list of members (7 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
12 June 2000	Company name changed qube strategic marketing LIMITED\certificate issued on 13/06/00 (2 pages)
12 May 2000	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (4 pages)
12 May 2000	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
12 May 2000	Declaration of assistance for shares acquisition (7 pages)
10 May 2000	Particulars of mortgage/charge (5 pages)
9 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
4 May 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 April 2000	Ad 18/04/91-20/04/91 Â£ si 98@1 (2 pages)
21 April 2000	Director resigned (1 page)
13 December 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
13 December 1999	Return made up to 17/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 1999	New director appointed (2 pages)
23 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
19 November 1998	Return made up to 17/11/98; full list of members (5 pages)
29 September 1998	Director resigned (1 page)
29 September 1998	New director appointed (2 pages)
21 July 1998	Registered office changed on 21/07/98 from: durkar hall farm otters holt durkar wakefield west yorkshire WF4 3QG (1 page)
16 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
30 January 1998	New director appointed (2 pages)
30 January 1998	Director resigned (1 page)
17 November 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 November 1997	Director's particulars changed (1 page)
13 November 1997	Return made up to 17/11/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 August 1997	Director resigned (1 page)
12 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 November 1996	Return made up to 17/11/96; no change of members (4 pages)
5 September 1996	Director resigned (1 page)
1 August 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
8 November 1995	Return made up to 17/11/95; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
5 June 1995	Director resigned (2 pages)
5 June 1995	New director appointed (2 pages)
5 June 1995	Director resigned (2 pages)

QUSM Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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