| Company Name | IQ Marketing International Limited |
|---|---|
| Director | Robert Brian Marchant |
| Company Status | Dissolved |
| Company Number | 03144570 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 1996(28 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Robert Brian Marchant |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 322 Pulawska Warsaw 02-819 Foreign |
| Secretary Name | Sheila Marchant |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 1999(3 years, 6 months after company formation) |
| Appointment Duration | 24 years, 9 months |
| Role | Company Director |
| Correspondence Address | 322 Pulawska 02-819 Warsaw Foreign |
| Director Name | Anthony James Quinn |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Chester Close Greenham Newbury Berkshire RG14 7RR |
| Secretary Name | Robert Brian Marchant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kobuza 22 Warsaw 02841 |
| Director Name | Lars Nannerup |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 May 1997(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 July 1999) |
| Role | Company Director |
| Correspondence Address | Trakt Lubelski 376a Wawer Warsaw O4-667 Poland |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 3 February 2004 | Dissolved (1 page) |
|---|---|
| 3 November 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 3 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: baker tilly carlton house, grammar school street, bradford BD1 4NS (1 page) |
| 15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 November 2001 | Resolutions
|
| 26 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 November 2001 | Statement of affairs (7 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 346A farnham road slough berkshire SL2 1BT (1 page) |
| 26 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 26 October 2000 | Return made up to 14/10/00; full list of members
|
| 28 February 2000 | Return made up to 14/10/99; full list of members
|
| 6 January 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Director resigned (1 page) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 23 September 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 23 June 1999 | Registered office changed on 23/06/99 from: 31 houndiscombe road mutley plymouth devon PL4 6HA (1 page) |
| 17 November 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
| 4 November 1998 | Return made up to 14/10/98; no change of members (5 pages) |
| 9 March 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 January 1998 | Registered office changed on 07/01/98 from: 4 briston orchard st mellion saltash cornwall PL12 6RQ (1 page) |
| 7 January 1998 | Return made up to 14/10/97; full list of members (6 pages) |
| 17 September 1997 | Registered office changed on 17/09/97 from: 43 queens road farnborough hampshire GU14 6JP (1 page) |
| 17 September 1997 | Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page) |
| 15 July 1997 | New director appointed (2 pages) |
| 2 July 1997 | Ad 02/04/97--------- £ si 66566@1=66566 £ ic 100/66666 (2 pages) |
| 2 July 1997 | Resolutions
|
| 2 July 1997 | Director resigned (1 page) |
| 2 July 1997 | £ nc 1000/1000000 02/04/97 (1 page) |
| 16 December 1996 | Particulars of mortgage/charge (3 pages) |
| 7 November 1996 | Return made up to 14/10/96; full list of members (6 pages) |
| 16 July 1996 | Location of register of members (non legible) (1 page) |
| 16 July 1996 | Ad 14/03/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 July 1996 | Location - directors interests register: non legible (1 page) |
| 16 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 July 1996 | Accounting reference date notified as 31/03 (1 page) |
| 16 July 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 January 1996 | Incorporation (16 pages) |