D Q Lab Ltd.

Company Name	D Q Lab Ltd.
Company Status	Dissolved
Company Number	04315260
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 6 months ago)
Dissolution Date	27 November 2007 (16 years, 5 months ago)
Previous Name	Dq-Labs Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Gary Peter Smith
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2001(same day as company formation)
Role	Company Director
Correspondence Address	Jardines De Dona Maria 11 Arroyo De Nagueles Marbella Malaga 29600 Foreign

Director Name	Dr Kenton Paul Sanmogan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2002(8 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 November 2007)
Role	Management IT Consultant
Correspondence Address	49 Upper End Chaddleworth Berkshire RG20 7DY

Director Name	Dr Russell James Collingham
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2002(9 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 27 November 2007)
Role	Software Development
Country of Residence	England
Correspondence Address	5 Telford Close Durham DH1 2YJ

Secretary Name	Dr Russell James Collingham
Nationality	British
Status	Closed
Appointed	01 June 2003(1 year, 7 months after company formation)
Appointment Duration	4 years, 6 months (closed 27 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Telford Close Durham DH1 2YJ

Director Name	Adrian Frank Clarke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Software
Correspondence Address	29 Malvern Court Addington Road Reading Berkshire RG1 5PL

Secretary Name	Adrian Frank Clarke
Nationality	British
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Role	Software
Correspondence Address	29 Malvern Court Addington Road Reading Berkshire RG1 5PL

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Unit 16 Imex Business Centre Abbey Road Pity Me Durham County Durham DH1 5JZ
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Framwellgate Moor
Ward	Framwellgate and Newton Hall
Built Up Area	Durham

Accounts

Latest Accounts	30 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 December

Filing History

27 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
11 July 2007	Total exemption small company accounts made up to 30 December 2006 (6 pages)
6 March 2007	Voluntary strike-off action has been suspended (1 page)
14 February 2007	Application for striking-off (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 30 December 2005 (7 pages)
4 November 2005	Return made up to 01/11/05; full list of members (3 pages)
2 November 2005	Total exemption small company accounts made up to 30 December 2004 (7 pages)
8 November 2004	Return made up to 01/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 August 2004	Ad 28/07/04--------- Â£ si [email protected]=117 Â£ ic 141/258 (2 pages)
25 August 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 August 2004	Total exemption small company accounts made up to 30 December 2003 (7 pages)
6 August 2004	New director appointed (1 page)
7 January 2004	Total exemption full accounts made up to 30 December 2002 (11 pages)
5 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 September 2003	Ad 20/01/03-15/08/03 Â£ si [email protected]=16 Â£ ic 125/141 (2 pages)
13 June 2003	New secretary appointed (2 pages)
9 June 2003	Registered office changed on 09/06/03 from: 400 thames valley park drive thames valley business park reading berkshire RG6 1PT (2 pages)
23 May 2003	Secretary resigned;director resigned (1 page)
22 May 2003	Secretary resigned;director resigned (1 page)
5 February 2003	Return made up to 01/11/02; full list of members (7 pages)
28 November 2002	Accounting reference date extended from 30/11/02 to 30/12/02 (1 page)
26 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
26 November 2002	Nc inc already adjusted 07/10/02 (1 page)
28 October 2002	Ad 16/08/02--------- Â£ si [email protected]=11 Â£ ic 101/112 (2 pages)
28 October 2002	Â£ nc 1000/1011 25/06/02 (1 page)
11 September 2002	New director appointed (2 pages)
23 July 2002	S-div 15/07/02 (1 page)
5 April 2002	Company name changed dq-labs LIMITED\certificate issued on 05/04/02 (2 pages)
21 December 2001	Ad 28/11/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
10 December 2001	New secretary appointed;new director appointed (2 pages)
28 November 2001	Secretary resigned (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	New director appointed (2 pages)
28 November 2001	Registered office changed on 28/11/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)

D Q Lab Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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