QMP LIMITED

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QMP LIMITED

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Key Data

Status

Converted / Closed

Company No.

03339857

Incorporation date

24/03/1997

Size

Dormant

Contacts

Registered address

Registered address

New Century House, Corporation Street, Manchester M60 4ESCopy
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Latest events (Record since 24/03/1997)
dot icon17/10/2011
Certificate of registration of a Friendly Society
dot icon17/10/2011
Miscellaneous
dot icon17/10/2011
Resolutions
dot icon24/03/2011
Annual return made up to 2011-03-25 with full list of shareholders
dot icon06/02/2011
Accounts for a dormant company made up to 2011-01-01
dot icon05/08/2010
Director's details changed for Mr Timothy Hurrell on 2010-08-01
dot icon05/08/2010
Director's details changed for Mr Stephen Humes on 2010-08-01
dot icon06/07/2010
Accounts for a dormant company made up to 2010-01-02
dot icon31/05/2010
Previous accounting period shortened from 2010-01-10 to 2010-01-02
dot icon05/04/2010
Appointment of Mrs Caroline Jane Sellers as a secretary
dot icon05/04/2010
Termination of appointment of Katherine Eldridge as a secretary
dot icon24/03/2010
Annual return made up to 2010-03-25 with full list of shareholders
dot icon22/06/2009
Accounts for a dormant company made up to 2009-01-10
dot icon03/06/2009
Accounting reference date shortened from 30/06/2009 to 10/01/2009
dot icon15/04/2009
Full accounts made up to 2008-06-30
dot icon24/03/2009
Return made up to 25/03/09; full list of members
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
dot icon19/02/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon27/07/2008
Appointment terminated director philip mccracken
dot icon21/04/2008
Return made up to 25/03/08; full list of members
dot icon04/04/2008
Director appointed mr stephen humes
dot icon04/04/2008
Secretary appointed katherine elizabeth eldridge
dot icon04/04/2008
Director appointed philip guy mccracken
dot icon03/04/2008
Appointment terminated director peter marks
dot icon03/04/2008
Appointment terminated director martyn wates
dot icon03/04/2008
Appointment terminated secretary moria lees
dot icon13/01/2008
New director appointed
dot icon07/01/2008
Director resigned
dot icon07/01/2008
Registered office changed on 08/01/08 from: 35 westgate huddersfield west yorkshire HD1 1PA
dot icon29/12/2007
New director appointed
dot icon29/12/2007
New director appointed
dot icon27/12/2007
Resolutions
dot icon16/12/2007
New secretary appointed
dot icon16/12/2007
Secretary resigned
dot icon27/11/2007
Full accounts made up to 2007-06-30
dot icon18/04/2007
Return made up to 25/03/07; full list of members
dot icon10/01/2007
Full accounts made up to 2006-06-30
dot icon16/06/2006
Particulars of mortgage/charge
dot icon23/03/2006
Return made up to 25/03/06; full list of members
dot icon30/11/2005
Full accounts made up to 2005-06-30
dot icon28/03/2005
Return made up to 25/03/05; full list of members
dot icon17/01/2005
Full accounts made up to 2004-06-30
dot icon23/11/2004
Particulars of mortgage/charge
dot icon31/03/2004
Return made up to 25/03/04; full list of members
dot icon24/11/2003
Full accounts made up to 2003-06-30
dot icon19/03/2003
Return made up to 25/03/03; full list of members
dot icon08/12/2002
Full accounts made up to 2002-06-30
dot icon08/07/2002
Particulars of mortgage/charge
dot icon18/06/2002
Particulars of mortgage/charge
dot icon21/03/2002
Return made up to 25/03/02; full list of members
dot icon22/11/2001
Full accounts made up to 2001-06-30
dot icon26/03/2001
Return made up to 25/03/01; full list of members
dot icon14/12/2000
Ad 01/12/00--------- £ si 40000@1=40000 £ ic 167000/207000
dot icon01/12/2000
Particulars of mortgage/charge
dot icon24/09/2000
Accounts for a small company made up to 2000-06-30
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Declaration of satisfaction of mortgage/charge
dot icon11/09/2000
Ad 30/06/00--------- £ si 17000@1=17000 £ ic 150000/167000
dot icon21/06/2000
Particulars of mortgage/charge
dot icon21/06/2000
Particulars of mortgage/charge
dot icon21/06/2000
Particulars of mortgage/charge
dot icon12/04/2000
Return made up to 25/03/00; full list of members
dot icon12/10/1999
Accounts for a small company made up to 1999-06-30
dot icon12/10/1999
Ad 01/07/98-30/06/99 £ si 103000@1
dot icon12/10/1999
Ad 30/09/99--------- £ si 17000@1=17000 £ ic 30000/47000
dot icon12/10/1999
£ nc 100000/250000 30/06/99
dot icon04/07/1999
Particulars of mortgage/charge
dot icon25/03/1999
Return made up to 25/03/99; no change of members
dot icon13/10/1998
Accounts for a small company made up to 1998-06-30
dot icon23/03/1998
Return made up to 25/03/98; full list of members
dot icon03/08/1997
Particulars of mortgage/charge
dot icon27/07/1997
Ad 21/07/97--------- £ si 29999@1=29999 £ ic 1/30000
dot icon27/07/1997
£ nc 1000/100000 21/07/97
dot icon15/07/1997
Particulars of mortgage/charge
dot icon03/06/1997
Certificate of change of name
dot icon23/04/1997
Accounting reference date extended from 31/03/98 to 30/06/98
dot icon23/04/1997
Director resigned
dot icon23/04/1997
Secretary resigned
dot icon23/04/1997
New secretary appointed
dot icon23/04/1997
New director appointed
dot icon24/03/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hurrell, Timothy
Director
05/12/2007 - Present
86
Humes, Stephen
Director
11/03/2008 - Present
109
Kordowicz, Henryk George
Director
10/04/1997 - 05/12/2007
5
Wates, Martyn James
Director
05/12/2007 - 11/03/2008
218
Mccracken, Philip Guy
Director
11/03/2008 - 26/07/2008
46

Persons with Significant Control

0

No PSC data available.

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Description

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About QMP LIMITED

QMP LIMITED is an(a) Converted / Closed company incorporated on 24/03/1997 with the registered office located at New Century House, Corporation Street, Manchester M60 4ES. There are currently 3 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 QMP LIMITED?

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QMP LIMITED is currently Converted / Closed. It was registered on 24/03/1997 and dissolved on 17/10/2011.

Where is QMP LIMITED located?

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QMP LIMITED is registered at New Century House, Corporation Street, Manchester M60 4ES.

What does QMP LIMITED do?

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QMP LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for QMP LIMITED?

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The latest filing was on 17/10/2011: Certificate of registration of a Friendly Society.