| Company Name | Quadrant Marketing Promotions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03240558 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 1996(27 years, 8 months ago) |
| Dissolution Date | 3 February 1998 (26 years, 3 months ago) |
| Previous Names | Thumbase Limited and Timmins Inc. Limited |
Directors
| Director Name | David Reginald Moss |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1996(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 February 1998) |
| Role | Advertising Agent |
| Correspondence Address | 18 Menlove Gardens South Allerton Liverpool Merseyside L18 2EL |
| Director Name | Mr Christopher John Thomson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 23 September 1996(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 February 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Secretary Name | Mr Christopher John Thomson |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 23 September 1996(1 month after company formation) |
| Appointment Duration | 1 year, 4 months (closed 03 February 1998) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 1996(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Station House Central Way Winwick Street Warrington WA2 7TT |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 3 February 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 October 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 1997 | Application for striking-off (1 page) |
| 30 April 1997 | Company name changed timmins inc. LIMITED\certificate issued on 01/05/97 (2 pages) |
| 2 October 1996 | Director resigned (1 page) |
| 2 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 2 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | New director appointed (3 pages) |
| 1 October 1996 | Company name changed thumbase LIMITED\certificate issued on 02/10/96 (2 pages) |
| 25 September 1996 | Registered office changed on 25/09/96 from: 120 east road london N1 6AA (1 page) |
| 21 August 1996 | Incorporation (14 pages) |