Company NameI Q Creative UK Limited
Company StatusDissolved
Company Number05486561
CategoryPrivate Limited Company
Incorporation Date21 June 2005(18 years, 9 months ago)
Dissolution Date24 February 2009 (15 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5530Restaurants
SIC 56101Licenced restaurants
SIC 5540Bars
SIC 56302Public houses and bars

Directors

Director NamePeter Andrew Beale
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2005(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 24 February 2009)
RoleCompany Director
Correspondence AddressAmritsar 3 Milestone Close
Ripley
Woking
Surrey
GU23 6EP
Secretary NameMr Roger Brown
NationalityBritish
StatusClosed
Appointed28 October 2005(4 months, 1 week after company formation)
Appointment Duration3 years, 4 months (closed 24 February 2009)
RoleSecretary
Correspondence AddressSouthdown
Cotmandene
Dorking
Surrey
RH4 2BN
Director NameMr Peter David Collins
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 24 February 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacres
Victor Gardens
Hockley
Essex
SS5 4DY
Director NameGysbertus Leden Vander
Date of BirthApril 1949 (Born 75 years ago)
NationalityDutch
StatusClosed
Appointed08 February 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 24 February 2009)
RoleCEO
Correspondence AddressPieter De Hooghstraat 3 Ii
Amsterdam
N-Holland
Foreign
Director NameMr Anthony Nicholas Truman
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed08 February 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 24 February 2009)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address25 Creek Road
Hampton Court
Surrey
KT8 9BE
Director NameCleo Vehmeyer
Date of BirthJuly 1970 (Born 53 years ago)
NationalityDutch
StatusClosed
Appointed08 February 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 24 February 2009)
RoleCompany Director
Correspondence AddressPr:Nsengracht 134 Ii
Amsterdam
N-Holland 1015 Eb
Foreign
Director NameDouwe Werkman
Date of BirthOctober 1966 (Born 57 years ago)
NationalityDutch
StatusClosed
Appointed08 February 2006(7 months, 3 weeks after company formation)
Appointment Duration3 years (closed 24 February 2009)
RoleCompany Director
Correspondence AddressBenuurde Weerd O. Z. 30 Bis
Utrecht
Utrecht 3514 Ap
Foreign
Director NameMarc Dennis Chatfield
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address21 Nelson Road
Ashingdon
Rochford
Essex
SS4 3EJ
Secretary NameAnne Elizabeth Dickinson
NationalityBritish
StatusResigned
Appointed21 June 2005(same day as company formation)
RoleCompany Director
Correspondence Address46 High Mead
Rayleigh
Essex
SS6 7DU

Location

Registered Address25 Creek Road
Hampton Court
Surrey
KT8 9BE
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardMolesey East
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

24 February 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2008First Gazette notice for compulsory strike-off (1 page)
24 August 2006Return made up to 21/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 August 2006New director appointed (1 page)
24 August 2006New director appointed (2 pages)
24 August 2006New director appointed (1 page)
24 August 2006New director appointed (1 page)
24 August 2006New director appointed (1 page)
9 January 2006Director resigned (1 page)
9 January 2006New secretary appointed (1 page)
9 January 2006Secretary resigned (1 page)
9 January 2006Registered office changed on 09/01/06 from: burley house 15-17 high street rayleigh essex SS6 7EW (1 page)
9 January 2006New director appointed (1 page)
21 June 2005Incorporation (19 pages)