| Company Name | The Design Quarter Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04285502 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2001(22 years, 7 months ago) |
| Dissolution Date | 1 November 2012 (11 years, 5 months ago) |
| Previous Name | Triplequest Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Kathleen Rose Downes |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Graphic Design |
| Country of Residence | England |
| Correspondence Address | The Old School House Newton On The Moor Northumberland NE65 9JY |
| Secretary Name | Malcolm Peter Downes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old School House Newton On The Moor Northumberland NE65 9JY |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 1 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2012 | Liquidators' statement of receipts and payments to 11 July 2012 (5 pages) |
| 1 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 August 2012 | Liquidators statement of receipts and payments to 11 July 2012 (5 pages) |
| 1 August 2012 | Liquidators' statement of receipts and payments to 11 July 2012 (5 pages) |
| 1 August 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (5 pages) |
| 22 June 2012 | Liquidators statement of receipts and payments to 9 June 2012 (5 pages) |
| 22 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (5 pages) |
| 22 June 2012 | Liquidators' statement of receipts and payments to 9 June 2012 (5 pages) |
| 22 December 2011 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
| 22 December 2011 | Liquidators statement of receipts and payments to 9 December 2011 (5 pages) |
| 22 December 2011 | Liquidators' statement of receipts and payments to 9 December 2011 (5 pages) |
| 23 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
| 23 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
| 23 June 2011 | Liquidators statement of receipts and payments to 9 June 2011 (5 pages) |
| 23 June 2011 | Liquidators' statement of receipts and payments to 9 June 2011 (5 pages) |
| 16 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 16 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
| 16 December 2010 | Liquidators' statement of receipts and payments to 9 December 2010 (5 pages) |
| 16 December 2010 | Liquidators statement of receipts and payments to 9 December 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
| 17 June 2010 | Liquidators statement of receipts and payments to 9 June 2010 (5 pages) |
| 17 June 2010 | Liquidators' statement of receipts and payments to 9 June 2010 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 9 December 2009 (5 pages) |
| 15 December 2009 | Liquidators statement of receipts and payments to 9 December 2009 (5 pages) |
| 15 December 2009 | Liquidators' statement of receipts and payments to 9 December 2009 (5 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from the old school house newton on the moor northumberland NE65 9JY (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from the old school house newton on the moor northumberland NE65 9JY (1 page) |
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Resolutions
|
| 10 January 2009 | Resolutions
|
| 10 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 10 January 2009 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2009 | Statement of affairs with form 4.19 (6 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 14 February 2008 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 18 October 2006 | Return made up to 11/09/06; full list of members (6 pages) |
| 27 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 27 October 2005 | Return made up to 11/09/05; full list of members (6 pages) |
| 17 August 2005 | Accounts made up to 31 December 2004 (2 pages) |
| 17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 29 December 2004 | Accounts made up to 31 December 2003 (1 page) |
| 29 December 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 14 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 14 October 2004 | Return made up to 11/09/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 11/09/03; full list of members (6 pages) |
| 6 March 2004 | Return made up to 11/09/03; full list of members (6 pages) |
| 15 July 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 15 July 2003 | Accounts made up to 31 December 2002 (1 page) |
| 23 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 23 September 2002 | Return made up to 11/09/02; full list of members (6 pages) |
| 10 December 2001 | Company name changed triplequest LIMITED\certificate issued on 10/12/01 (2 pages) |
| 10 December 2001 | Company name changed triplequest LIMITED\certificate issued on 10/12/01 (2 pages) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: suite 17 hubbway house bassington lane cramlington northumberland NE23 8AD (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: suite 17 hubbway house bassington lane cramlington northumberland NE23 8AD (1 page) |
| 4 December 2001 | New secretary appointed (2 pages) |
| 29 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 29 November 2001 | Accounting reference date extended from 30/09/02 to 31/12/02 (1 page) |
| 29 November 2001 | New director appointed (2 pages) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 19 October 2001 | Secretary resigned (1 page) |
| 19 October 2001 | Director resigned (1 page) |
| 19 October 2001 | Registered office changed on 19/10/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 11 September 2001 | Incorporation (15 pages) |