Quality Marketing Services Limited

Company Name	Quality Marketing Services Limited
Directors	Anthony Peter De Lacey and Ian Garmeson
Company Status	Dissolved
Company Number	02844378
Category	Private Limited Company
Incorporation Date	12 August 1993(30 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Anthony Peter De Lacey
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Publisher
Correspondence Address	82a Chipperfield Road Kings Langley Hertfordshire WD4 9JD

Director Name	Mr Ian Garmeson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 June 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ardbeg Road London SE24 9JL

Secretary Name	Mr Ian Garmeson
Nationality	British
Status	Current
Appointed	28 June 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Ardbeg Road London SE24 9JL

Director Name	Harold Michael Myers
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Role	Accountant
Correspondence Address	30 Torquay Gardens Ilford Essex IG4 5PT

Director Name	Patricia Pamela Norris
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Secretary Name	Patricia Pamela Norris
Nationality	British
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Role	Secretary
Correspondence Address	Flat 6 Broadlands Lodge Broadlands Road Highgate London N6 4AW

Director Name	David Ivtsan
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Israeli
Status	Resigned
Appointed	22 September 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	35 Warrington Crescent Maida Vale London W9 1EJ

Director Name	Mr Stephen John Wise
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 month, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	35 Warrington Crescent London W9 1EJ

Director Name	Mr Paul Robert Michael
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 April 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	30 Dents Grove Lower Kingswood Tadworth Surrey KT20 7DX

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	22 September 1993(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 22 September 1995)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	El Services Ltd (Corporation)
Status	Resigned
Appointed	22 September 1995(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 28 June 1996)
Correspondence Address	Verulam Gardens 70 Grays Inn Road London WC1X 8NF

Location

Registered Address	K P M G Corporate Recovery PO Box 695 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£663,404
Gross Profit	£113,602
Net Worth	-£9
Current Liabilities	£462,845

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

2 November 2004	Dissolved (1 page)
2 August 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 April 2004	Liquidators statement of receipts and payments (5 pages)
20 October 2003	Liquidators statement of receipts and payments (5 pages)
28 April 2003	Liquidators statement of receipts and payments (5 pages)
14 January 2003	Resignation of a liquidator (1 page)
14 January 2003	Appointment of a voluntary liquidator (1 page)
9 April 2002	Registered office changed on 09/04/02 from: armstrong house 38 market square uxbridge middlesex UB8 1TG (1 page)
8 April 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
8 April 2002	Declaration of solvency (3 pages)
8 April 2002	Appointment of a voluntary liquidator (1 page)
3 November 2001	Accounts made up to 31 December 2000 (10 pages)
10 September 2001	Return made up to 07/08/01; full list of members (6 pages)
11 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2001	Director resigned (1 page)
2 November 2000	Accounts made up to 31 December 1999 (10 pages)
31 August 2000	Return made up to 07/08/00; full list of members (7 pages)
17 December 1999	Accounts made up to 31 December 1998 (12 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 August 1999	Return made up to 07/08/99; no change of members (7 pages)
29 October 1998	Accounts made up to 31 December 1997 (11 pages)
28 August 1998	Return made up to 07/08/98; full list of members (9 pages)
23 December 1997	Accounting reference date extended from 30/06/97 to 31/12/97 (1 page)
13 August 1997	Return made up to 07/08/97; full list of members (9 pages)
10 April 1997	Registered office changed on 10/04/97 from: turret house 171 high street rickmansworth hertfordshire WD3 1SN (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
26 January 1997	Auditor's resignation (4 pages)
23 October 1996	Return made up to 12/08/96; full list of members (7 pages)
17 October 1996	Accounts made up to 30 June 1996 (10 pages)
14 August 1996	Registered office changed on 14/08/96 from: 25 harley street london W1N 2BR (1 page)
8 August 1996	New director appointed (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed (2 pages)
8 August 1996	New director appointed (1 page)
2 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
24 October 1995	Return made up to 12/08/95; full list of members (18 pages)
17 October 1995	Secretary resigned (2 pages)
17 October 1995	Secretary resigned;new secretary appointed (2 pages)
30 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)

Quality Marketing Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London