Marqem Limited

Company Name	Marqem Limited
Company Status	Dissolved
Company Number	02091315
Category	Private Limited Company
Incorporation Date	20 January 1987(37 years, 3 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)
Previous Names	MTM Limited and Chemical Services & Distribution Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Zoran Radisic
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Serbian
Status	Closed
Appointed	02 February 2007(20 years after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2011)
Role	General Manager
Correspondence Address	86 Crab Appleway Toronto Ontario M3a 3m7

Director Name	Bob Roche
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(20 years after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2011)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Secretary Name	Bob Roche
Nationality	Canadian
Status	Closed
Appointed	02 February 2007(20 years after company formation)
Appointment Duration	4 years, 5 months (closed 26 July 2011)
Role	Managing Director
Correspondence Address	1055 Bay Streeet Apt 1608 Toronto Ontario M5s 3a3

Director Name	Prof Brian Wilson
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 1993)
Role	Businessman
Country of Residence	England
Correspondence Address	Orchard End The Paddock Olney Buckinghamshire MK46 5DJ

Director Name	Donald Richard Mackness
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	-3 years, 2 months (resigned 26 August 1988)
Role	Solicitor
Correspondence Address	90 High Street Great Broughton Middlesbrough Cleveland TS9 7HA

Director Name	Alexander Simpson Ingram
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	Rowanbank 1 Dewars Mill St Andrews Fife KY16 9TY Scotland

Director Name	Mr Paul Stephen Hudson
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Lindley House Carrfield Lane, Upper Dunsforth York North Yorkshire YO26 9SD

Director Name	Donald William Hillhouse
Date of Birth	April 1928 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 June 1994)
Role	Executive
Correspondence Address	195 Dawlish Avenue Toronto Ontario Foreign

Director Name	Mr Gary James Copeland
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 June 1993)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Secretary Name	Jonathan David Jowett
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	1 year (resigned 26 June 1992)
Role	Company Director
Correspondence Address	55 Salutation Road Darlington County Durham DL3 8JW

Secretary Name	Mr Gary James Copeland
Nationality	British
Status	Resigned
Appointed	20 June 1991(4 years, 5 months after company formation)
Appointment Duration	2 years (resigned 22 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Amerston Close Wynyard Woods Billingham Cleveland TS22 5QX

Director Name	Frank William Buckley
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(6 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 December 1994)
Role	Chairman
Correspondence Address	3 Woodtop Avenue Bamford Rochdale Lancashire OL11 4BD

Director Name	Mr Stephen John Hannam
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(6 years, 5 months after company formation)
Appointment Duration	8 years (resigned 25 June 2001)
Role	Chemist
Country of Residence	Wales
Correspondence Address	48 West Avenue Bryn Newydd Prestatyn Denbighshire LL19 9HA Wales

Director Name	Robert Calder Martin
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1993(6 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 June 1997)
Role	Company Director
Correspondence Address	8 Millbank Close Chelford Macclesfield Cheshire SK11 9SJ

Secretary Name	Mr Michael George Grimbly
Nationality	British
Status	Resigned
Appointed	22 June 1993(6 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 December 1993)
Role	Company Director
Correspondence Address	Dig Lane Cottage Dig Lane Acton Nantwich Cheshire CW5 8PQ

Secretary Name	Creighton Francis Twiggs
Nationality	British
Status	Resigned
Appointed	06 December 1993(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Barn Hill Cottage Old Coach Road Barnhill, Broxton Chester Cheshire CH3 9JL Wales

Director Name	Mr Kenneth John Greatbatch
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Chevin Cokes Lane Chalfont St. Giles Buckinghamshire HP8 4UD

Director Name	Kaspar Werner Kelterborn
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	31 May 2000(13 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 January 2002)
Role	Divisional Controller
Correspondence Address	5 South Road Bowdon Altrincham Cheshire WA14 2JZ

Secretary Name	Wendy Jane Favager
Nationality	British
Status	Resigned
Appointed	30 September 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 January 2002)
Role	Company Director
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Wendy Jane Favager
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(14 years, 5 months after company formation)
Appointment Duration	7 months (resigned 22 January 2002)
Role	Chartered Secretary
Country of Residence	Cheshire
Correspondence Address	23 Guernsey Drive Little Stanney Ellesmere Port Cheshire CH65 9JA Wales

Director Name	Kenneth Michael Duckels
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(15 years after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Accountant
Correspondence Address	The Gatehouse Bungalow Calverley Lane, Horsforth Leeds West Yorkshire LS18 4RP

Director Name	Georges Roost
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 January 2002(15 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2005)
Role	Business Manager
Correspondence Address	Rothausstrasse 61 Muttenz Ch 4132 Switzerland

Secretary Name	Stephen John Parkinson
Nationality	British
Status	Resigned
Appointed	22 January 2002(15 years after company formation)
Appointment Duration	5 years (resigned 02 February 2007)
Role	Company Director
Correspondence Address	11 Low Hall Road Horsforth Leeds West Yorkshire LS18 4EG

Director Name	Peter Michael Palm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 2005(18 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Canal View Bawtry Road Selby North Yorkshire YO8 8AE

Location

Registered Address	3rd Floor Elizabeth House 39 York Road London SE1 7NQ
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,749

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean, house, 43-46 queens road, brighton, BN1 3XB (1 page)
19 December 2007	Registered office changed on 19/12/07 from: c/o focus management, lyndean, house, 43-46 queens road, brighton, BN1 3XB (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane, horsforth, leeds, west yorkshire LS18 4RP (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Director resigned (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New director appointed (1 page)
14 February 2007	Secretary resigned (1 page)
14 February 2007	New secretary appointed (1 page)
14 February 2007	Registered office changed on 14/02/07 from: calverley lane, horsforth, leeds, west yorkshire LS18 4RP (1 page)
14 February 2007	Director resigned (1 page)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
5 June 2006	Return made up to 30/05/06; full list of members (2 pages)
31 May 2006	Accounts made up to 31 December 2005 (4 pages)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 July 2005	Director resigned (1 page)
13 July 2005	Director resigned (1 page)
4 July 2005	New director appointed (3 pages)
4 July 2005	New director appointed (3 pages)
7 June 2005	Return made up to 30/05/05; full list of members (3 pages)
7 June 2005	Return made up to 30/05/05; full list of members (3 pages)
14 April 2005	Accounts made up to 31 December 2004 (4 pages)
14 April 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Director's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
26 October 2004	Secretary's particulars changed (1 page)
17 June 2004	Return made up to 30/05/04; full list of members (5 pages)
17 June 2004	Return made up to 30/05/04; full list of members (5 pages)
29 March 2004	Accounts made up to 31 December 2003 (4 pages)
29 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 June 2003	Return made up to 30/05/03; full list of members (5 pages)
16 June 2003	Return made up to 30/05/03; full list of members (5 pages)
14 May 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 May 2003	Accounts made up to 31 December 2002 (4 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
28 October 2002	Accounts made up to 31 December 2001 (4 pages)
8 August 2002	Re aud resignation (1 page)
8 August 2002	Re aud resignation (1 page)
26 June 2002	Return made up to 30/05/02; full list of members (5 pages)
26 June 2002	Return made up to 30/05/02; full list of members (5 pages)
18 March 2002	Auditor's resignation (2 pages)
18 March 2002	Auditor's resignation (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: hayes road, cadishead, manchester, M44 5BX (1 page)
12 March 2002	Registered office changed on 12/03/02 from: hayes road, cadishead, manchester, M44 5BX (1 page)
27 February 2002	Auditor's resignation (2 pages)
27 February 2002	Auditor's resignation (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (4 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Secretary resigned;director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (4 pages)
6 February 2002	New secretary appointed (2 pages)
6 February 2002	New director appointed (4 pages)
6 February 2002	New secretary appointed (2 pages)
7 January 2002	Auditor's resignation (2 pages)
7 January 2002	Auditor's resignation (2 pages)
20 September 2001	Full accounts made up to 31 December 2000 (7 pages)
20 September 2001	Full accounts made up to 31 December 2000 (7 pages)
10 July 2001	New director appointed (3 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	New director appointed (3 pages)
15 June 2001	Return made up to 30/05/01; full list of members (5 pages)
15 June 2001	Return made up to 30/05/01; full list of members (5 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
5 February 2001	Full accounts made up to 31 March 2000 (7 pages)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
28 November 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
19 October 2000	New secretary appointed (2 pages)
19 October 2000	Secretary resigned (1 page)
19 October 2000	Secretary resigned (1 page)
19 October 2000	New secretary appointed (2 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
22 June 2000	Director resigned (1 page)
22 June 2000	New director appointed (3 pages)
14 June 2000	Return made up to 30/05/00; full list of members (10 pages)
14 June 2000	Return made up to 30/05/00; full list of members (10 pages)
13 October 1999	Secretary's particulars changed (1 page)
13 October 1999	Secretary's particulars changed (1 page)
13 July 1999	Full accounts made up to 31 March 1999 (8 pages)
13 July 1999	Full accounts made up to 31 March 1999 (8 pages)
11 June 1999	Return made up to 23/05/99; full list of members (10 pages)
11 June 1999	Return made up to 23/05/99; full list of members (10 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
8 July 1998	Full accounts made up to 31 March 1998 (8 pages)
4 June 1998	Return made up to 23/05/98; full list of members (9 pages)
4 June 1998	Return made up to 23/05/98; full list of members (9 pages)
2 January 1998	Auditor's resignation (3 pages)
2 January 1998	Auditor's resignation (3 pages)
20 November 1997	Full accounts made up to 31 March 1997 (7 pages)
20 November 1997	Full accounts made up to 31 March 1997 (7 pages)
5 July 1997	New director appointed (3 pages)
5 July 1997	New director appointed (3 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
3 June 1997	Return made up to 23/05/97; full list of members (9 pages)
3 June 1997	Return made up to 23/05/97; full list of members (9 pages)
25 January 1997	Full accounts made up to 31 March 1996 (7 pages)
25 January 1997	Full accounts made up to 31 March 1996 (7 pages)
3 June 1996	Return made up to 23/05/96; full list of members (7 pages)
3 June 1996	Return made up to 23/05/96; full list of members (7 pages)
23 November 1995	Full accounts made up to 31 March 1995 (7 pages)
23 November 1995	Full accounts made up to 31 March 1995 (7 pages)
6 June 1995	Return made up to 23/05/95; full list of members (12 pages)
6 June 1995	Return made up to 23/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 January 1987	Incorporation (13 pages)
20 January 1987	Incorporation (13 pages)

Marqem Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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