Mq-Mark International Limited

Company Name	Mq-Mark International Limited
Company Status	Dissolved
Company Number	02759754
Category	Private Limited Company
Incorporation Date	28 October 1992(31 years, 6 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr John Carrol
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	05 November 1992(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (closed 18 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Longcroft House 25 Alders Road Reigate Surrey RH2 0EA

Secretary Name	Karen Merle Bartlett
Nationality	British
Status	Closed
Appointed	31 March 2000(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 18 March 2003)
Role	Company Director
Correspondence Address	The Nash Lower Hillboxes Farm Marden Park Surrey CR3 7JD

Director Name	Brian James Sivyer
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 week, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 04 July 1997)
Role	Company Director
Correspondence Address	3 Knockwood Road Tenterden Kent TN30 7AP

Secretary Name	Katie Maria Grant
Nationality	British
Status	Resigned
Appointed	05 November 1992(1 week, 1 day after company formation)
Appointment Duration	2 years, 7 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	5 Red Lane Cottages Limpsfield Oxted Surrey RH8 0RU

Director Name	Alejandro Molins De La Fuente
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2002)
Role	Company Director
Correspondence Address	Avda De Vinuelas 16 Tres Cantos Madrid

Director Name	Emilio Moreno Loriente
Date of Birth	April 1950 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 December 1992(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 8 months (resigned 20 August 2002)
Role	Managing Director
Correspondence Address	Doctor Escuerdo 58-7qb Madrid

Secretary Name	Dolores McCarthy
Nationality	Irish
Status	Resigned
Appointed	26 June 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 December 1999)
Role	Company Director
Correspondence Address	7 Jordan Close Sanderstead Surrey CR2 0JW

Secretary Name	Josephine Maguire
Nationality	British
Status	Resigned
Appointed	10 December 1999(7 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Oakfield Weatherhill Close Horley Surrey RH6 9LU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Croudace House Godstone Road Caterham Surrey CR3 6RE
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Harestone
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2002	First Gazette notice for voluntary strike-off (1 page)
23 October 2002	Application for striking-off (1 page)
22 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
27 November 2001	Return made up to 28/10/01; full list of members (7 pages)
9 November 2001	Total exemption full accounts made up to 31 October 2000 (7 pages)
27 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 27/11/00 363(288) ‐ Secretary's particulars changed (7 pages)
4 September 2000	Full accounts made up to 31 October 1999 (7 pages)
10 April 2000	Secretary resigned (1 page)
10 April 2000	New secretary appointed (2 pages)
15 December 1999	New secretary appointed (2 pages)
15 December 1999	Secretary resigned (1 page)
21 October 1999	Return made up to 28/10/99; full list of members (7 pages)
18 August 1999	Full accounts made up to 31 October 1998 (7 pages)
18 December 1998	Return made up to 28/10/98; no change of members (4 pages)
24 July 1998	Full accounts made up to 31 October 1997 (6 pages)
16 December 1997	Return made up to 28/10/97; full list of members (6 pages)
6 August 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
13 July 1997	Director resigned (1 page)
24 February 1997	Return made up to 28/10/96; full list of members (6 pages)
19 February 1997	Secretary's particulars changed (1 page)
10 February 1997	Registered office changed on 10/02/97 from: 2 russia court east onega gate rotherhithe london, SE16 1PR (1 page)
8 January 1996	Full accounts made up to 31 October 1995 (6 pages)
29 December 1995	Return made up to 28/10/95; no change of members (4 pages)
19 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
15 September 1995	Secretary resigned;new secretary appointed (2 pages)

Mq-Mark International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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