QM DESIGN LIMITED

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QM DESIGN LIMITED

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Key Data

Status

Dissolved

Company No.

03364905

Incorporation date

01/05/1997

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire MK43 0AZCopy
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Latest events (Record since 01/05/1997)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon03/11/2010
Termination of appointment of Alistair Agnew as a director
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon20/09/2010
Application to strike the company off the register
dot icon06/07/2010
Termination of appointment of Michael Hallen as a director
dot icon06/07/2010
Appointment of Mr David Anahory as a director
dot icon06/07/2010
Appointment of Mr Thomas Peter Sareyko as a director
dot icon26/05/2010
Accounts for a dormant company made up to 2009-08-31
dot icon28/02/2010
Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ on 2010-03-01
dot icon30/06/2009
Accounts made up to 2008-08-31
dot icon21/06/2009
Return made up to 02/05/09; full list of members
dot icon23/03/2009
Director appointed mr michael lars gustaf hallen
dot icon26/02/2009
Director appointed mr henning sveder
dot icon25/02/2009
Secretary appointed mr henning sveder
dot icon25/02/2009
Appointment Terminated Director ake straberg
dot icon25/02/2009
Appointment Terminated Director michael klincke
dot icon25/02/2009
Director appointed mr alistair agnew
dot icon25/02/2009
Appointment Terminated Director bjorn tell
dot icon25/02/2009
Appointment Terminated Secretary bjorn tell
dot icon30/06/2008
Accounts made up to 2007-08-31
dot icon02/06/2008
Return made up to 02/05/08; full list of members
dot icon27/11/2007
Director resigned
dot icon19/11/2007
Secretary resigned
dot icon19/11/2007
New secretary appointed
dot icon02/09/2007
New director appointed
dot icon02/09/2007
New director appointed
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Director resigned
dot icon19/08/2007
Director resigned
dot icon18/08/2007
Notice of resolution removing auditor
dot icon13/08/2007
Accounting reference date shortened from 31/01/08 to 31/08/07
dot icon23/05/2007
Accounts made up to 2007-01-31
dot icon20/05/2007
Return made up to 02/05/07; full list of members
dot icon02/04/2007
Director resigned
dot icon12/02/2007
New director appointed
dot icon12/02/2007
Director resigned
dot icon10/11/2006
Accounts made up to 2006-01-31
dot icon11/07/2006
New director appointed
dot icon14/05/2006
Return made up to 02/05/06; full list of members
dot icon14/05/2006
Director's particulars changed
dot icon19/12/2005
New director appointed
dot icon30/11/2005
New director appointed
dot icon05/10/2005
Secretary resigned;director resigned
dot icon05/10/2005
New secretary appointed
dot icon26/09/2005
New director appointed
dot icon02/08/2005
Director resigned
dot icon25/05/2005
Return made up to 02/05/05; full list of members
dot icon29/03/2005
New director appointed
dot icon18/01/2005
Accounting reference date extended from 31/01/05 to 31/01/06
dot icon22/12/2004
New director appointed
dot icon22/12/2004
New secretary appointed;new director appointed
dot icon22/12/2004
New director appointed
dot icon22/12/2004
Accounting reference date shortened from 30/09/05 to 31/01/05
dot icon22/12/2004
Secretary resigned
dot icon22/12/2004
Director resigned
dot icon22/12/2004
Director resigned
dot icon20/12/2004
Declaration of satisfaction of mortgage/charge
dot icon20/12/2004
Declaration of satisfaction of mortgage/charge
dot icon20/12/2004
Declaration of satisfaction of mortgage/charge
dot icon15/12/2004
Accounts made up to 2004-09-30
dot icon19/07/2004
Director's particulars changed
dot icon27/05/2004
Total exemption full accounts made up to 2003-09-30
dot icon07/05/2004
Return made up to 02/05/04; full list of members
dot icon07/05/2004
Director's particulars changed
dot icon17/07/2003
Full accounts made up to 2002-09-30
dot icon11/07/2003
Resolutions
dot icon11/07/2003
Resolutions
dot icon19/05/2003
Return made up to 02/05/03; full list of members
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon07/12/2002
Resolutions
dot icon01/08/2002
Memorandum and Articles of Association
dot icon08/07/2002
Accounts for a small company made up to 2001-09-30
dot icon03/07/2002
New secretary appointed
dot icon03/07/2002
Secretary resigned
dot icon22/05/2002
Return made up to 02/05/02; full list of members
dot icon19/03/2002
Resolutions
dot icon20/05/2001
Return made up to 02/05/01; full list of members
dot icon13/05/2001
Resolutions
dot icon13/05/2001
Resolutions
dot icon13/05/2001
Declaration of assistance for shares acquisition
dot icon10/05/2001
Particulars of mortgage/charge
dot icon13/02/2001
Accounts for a small company made up to 2000-09-30
dot icon23/10/2000
Particulars of mortgage/charge
dot icon07/06/2000
Return made up to 02/05/00; full list of members
dot icon05/04/2000
Accounts for a small company made up to 1999-09-30
dot icon18/07/1999
Accounts for a small company made up to 1998-09-30
dot icon24/05/1999
Return made up to 02/05/99; full list of members
dot icon15/06/1998
Director's particulars changed
dot icon20/05/1998
Return made up to 02/05/98; full list of members
dot icon20/05/1998
Director's particulars changed
dot icon23/02/1998
Accounting reference date extended from 31/05/98 to 30/09/98
dot icon03/02/1998
Director's particulars changed
dot icon24/07/1997
Ad 27/06/97--------- £ si 80000@1=80000 £ ic 1000/81000
dot icon24/07/1997
Ad 27/06/97--------- £ si 499@1=499 £ ic 501/1000
dot icon24/07/1997
Ad 27/06/97--------- £ si 499@1=499 £ ic 2/501
dot icon24/07/1997
Resolutions
dot icon24/07/1997
Resolutions
dot icon24/07/1997
Nc inc already adjusted 27/06/97
dot icon24/07/1997
Resolutions
dot icon24/07/1997
Resolutions
dot icon24/07/1997
£ nc 250000/330000 27/06/97
dot icon03/07/1997
Particulars of mortgage/charge
dot icon11/05/1997
New secretary appointed
dot icon11/05/1997
Secretary resigned
dot icon01/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Green, Terence Ronald
Director
01/05/1997 - 14/12/2004
20
Green, Terence Ronald
Director
15/11/2005 - 28/10/2007
20
Anahory, David
Director
01/07/2010 - Present
20
ALDBURY SECRETARIES LIMITED
Nominee Secretary
01/05/1997 - 01/05/1997
1286
Mackenzie, Kelvin Calder
Director
18/09/2005 - 19/01/2007
71

Persons with Significant Control

0

No PSC data available.

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Description

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About QM DESIGN LIMITED

QM DESIGN LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire MK43 0AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QM DESIGN LIMITED?

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QM DESIGN LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 17/01/2011.

Where is QM DESIGN LIMITED located?

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QM DESIGN LIMITED is registered at Derwent House Cranfield Technology Park, University Way, Cranfield, Bedfordshire MK43 0AZ.

What is the latest filing for QM DESIGN LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.