Company NameIQ Distribution Limited
DirectorMark Brooks-Benden
Company StatusDissolved
Company Number03831420
CategoryPrivate Limited Company
Incorporation Date20 August 1999(24 years, 8 months ago)

Business Activity

Section CManufacturing
SIC 3162Manufacture other electrical equipment
SIC 26301Manufacture of telegraph and telephone apparatus and equipment

Directors

Director NameMark Brooks-Benden
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address18 Arnor Close
Weston Super Mare
Avon
BS22 7GB
Secretary NameJacqueline Brooks Benden
NationalityBritish
StatusCurrent
Appointed20 August 1999(same day as company formation)
RoleCompany Director
Correspondence Address18 Arnor Close
Weston Super Mare
Avon
BS22 7GB
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed20 August 1999(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered AddressClareville House
26-27 Oxendon Street
London
SW1Y 4EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 June 2004Dissolved (1 page)
12 March 2004Return of final meeting in a creditors' voluntary winding up (4 pages)
10 July 2003Liquidators statement of receipts and payments (5 pages)
30 December 2002Liquidators statement of receipts and payments (5 pages)
9 September 2002Liquidators statement of receipts and payments (5 pages)
9 September 2002O/C replacement of liquidator (4 pages)
13 July 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
12 July 2001Statement of affairs (6 pages)
12 July 2001Appointment of a voluntary liquidator (3 pages)
13 June 2001Registered office changed on 13/06/01 from: randal brew & co st helens house 23-31 vittoria street birmingham west midlands B1 3ND (1 page)
14 November 2000Return made up to 04/08/00; full list of members (8 pages)
19 November 1999New director appointed (2 pages)
19 November 1999New secretary appointed (2 pages)
25 August 1999Secretary resigned;director resigned (1 page)
25 August 1999Registered office changed on 25/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
25 August 1999Director resigned (1 page)
20 August 1999Incorporation (18 pages)