| Company Name | MASQ Memorabilia Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112361 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Margaret Ann Quinn |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 October 2006) |
| Role | Financial Director |
| Correspondence Address | 12 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
| Director Name | Simon Robert Quinn |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 October 2006) |
| Role | Managing Director |
| Correspondence Address | 12 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
| Secretary Name | Margaret Ann Quinn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2000(1 week, 5 days after company formation) |
| Appointment Duration | 5 years, 10 months (closed 17 October 2006) |
| Role | Financial Director |
| Correspondence Address | 12 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham B2 5JX |
| Secretary Name | Creditreform Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | Windsor House Temple Row Birmingham West Midlands B2 5JX |
Location
| Registered Address | 12 Newlyn Gardens Penketh Warrington Cheshire WA5 2UX |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Parish | Penketh |
| Ward | Penketh and Cuerdley |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: poplar farm cottage will row theddlethorpe all saints mablethorpe lincolnshire LN12 1PJ (1 page) |
| 22 May 2006 | Application for striking-off (1 page) |
| 12 December 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 11 November 2004 | Return made up to 14/10/04; full list of members (7 pages) |
| 12 January 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 23 October 2003 | Return made up to 14/10/03; full list of members (7 pages) |
| 27 August 2003 | Registered office changed on 27/08/03 from: 12 newlyn gardens penketh warrington cheshire WA5 2UX (1 page) |
| 4 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 8 November 2002 | Return made up to 14/10/02; full list of members
|
| 1 March 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 11 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 28 December 2000 | Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page) |
| 28 December 2000 | Ad 04/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: windsor house temple row birmingham west midlands B2 5JX (1 page) |
| 6 December 2000 | Secretary resigned (1 page) |
| 6 December 2000 | New director appointed (2 pages) |
| 6 December 2000 | Director resigned (1 page) |
| 6 December 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2000 | Incorporation (15 pages) |