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MDC QUESTA LIMITED

Learn more about MDC QUESTA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

MDC QUESTA LIMITED on the map

Company type: Private Limited Company
Company number: 01078571
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.10.26
last member list: 2005.07.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Previous names:

Company MDC QUESTA LIMITED is a Private Limited Company, registration number 01078571, established in United Kingdom on the 26. October 1972. The company was dissolved. The company has been in business for 44 years and 1 month. This company used to be called HOUSE OF QUESTA LIMITED (THE). The company is based on GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE. Business of the company MDC QUESTA LIMITED by SIC and NACE code is "2222 - Printing not elsewhere classified". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.11.30. The latest accounts are filed up to 2004.09.02. The latest annual return was filed up to 2005.07.28. The total number of directors was so far 22. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 02.09
overdue: NO
last made update: 2004.09.02
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.07.28
documents available: 1

Mortgages:

ROYAL BANK OF CANADA IN ITS CAPACITY AS AGENT ON ITS OWN BEHALF AND ON BEHALF OF THE LENDERS
DEBENTURE - Outstanding on 1998.09.03
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1999.02.26
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2000.11.24

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.11.30
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.30
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.11
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REGISTERED OFFICE CHANGED ON 10/08/06 FROM:, C/O GRAHAM PAUL CHARTERED, ACCOUNTANTS 372-374 CUYNCOED, ROAD CARDIFF, CF23 6SA
Form type: 287
Date: 2006.08.10
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/04
Form type: AA
Date: 2005.08.09
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RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.13
Child documents:
Document type: ANNOTATION
Date: 2004.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/09/03
Form type: AA
Date: 2004.07.06
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REGISTERED OFFICE CHANGED ON 30/08/03 FROM:, THE COTTAGE, 4 SALISBURY ROAD, MAESTEG, MID GLAMORGAN CF34 9EG
Form type: 287
Date: 2003.08.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.08.30
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RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.30
Child documents:
Document type: ANNOTATION
Date: 2003.08.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 02/09/02
Form type: AA
Date: 2003.07.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.06.30
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ACC. REF. DATE SHORTENED FROM 31/12/02 TO 02/09/02
Form type: 225
Date: 2002.12.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.10.27
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REGISTERED OFFICE CHANGED ON 27/10/02 FROM:, CANADA HOUSE, CANADA ROAD, BYFLEET, SURREY KT14 7QU
Form type: 287
Date: 2002.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.27
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COMPANY NAME CHANGED, HOUSE OF QUESTA LIMITED (THE), CERTIFICATE ISSUED ON 03/09/02
Form type: CERTNM
Date: 2002.09.03
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.23
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RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.10
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CREDIT AGREEMENT 08/11/01
Form type: RES13
Date: 2001.11.13
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RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.04
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS
Form type: 325
Date: 1999.10.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.10.04
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S366A DISP HOLDING AGM 30/09/99
Form type: (W)ELRES
Date: 1999.10.04
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REGISTERED OFFICE CHANGED ON 04/10/99 FROM:, C/O TORY TORY DESLAURIERS &, BINNINGTON SEVENTH FLOOR, HALTON HOUSE 20-23 HOLBORN, LONDON EC1N 2JD
Form type: 287
Date: 1999.10.04
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 30/09/99
Form type: (W)ELRES
Date: 1999.10.04
Child documents:
Document type: ANNOTATION
Date: 1999.10.04
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 30/09/99
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RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.22
£2.95
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RE:CREDIT AGREEMENT 25/08/99
Form type: WRES13
Date: 1999.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03

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Company directors and board members:

WALTER CAMPBELL (dissolve)
Secretary, 2002.10.07
6 MILNER CRES , AJAX
ONTARIO
CANADA
PETER MORGAN LEWIS (dissolve)
Director, EXECUTIVE, 1996.05.10
28 NEATH ROAD , MAESTEG
CF34 9PG, GLAMORGAN
NEIL BRADLEY (dissolve)
Secretary, 2002.03.31 - 2002.09.30
153 SUTTON ROAD , MAIDSTONE
ME15 9AB, KENT
CLINTON JOHN GREAVES (dissolve)
Secretary, FINANCE DIRECTOR, 2000.02.01 - 2002.03.31
81 TRAFALGAR STREET ONEHUNGA , AUCKLAND
SW19 4RQ
NEW ZEALAND
ANDREW JOHN KELLETT (dissolve)
Secretary, 1999.09.17 - 2000.01.31
QUEST DIAGNOSTICS LTD PARKWAY WEST, CANFORD LANE , HESTON
TW5 9QA, MIDDLESEX
STEPHEN OAKLAND MARSHALL (dissolve)
Secretary, CANADIAN SOLICITOR, 1996.05.10 - 1999.04.17
13 HANOVER TERRACE , LONDON
NW1 4RG
MARTIN KEAY YOUNG (dissolve)
Secretary, 1991.07.28 - 1996.05.10
BECKFIELD MAIN STREET , WEETON
LS17 0AY, NORTH YORKSHIRE
RICHARD ASHWELL (dissolve)
Director, BUSINESS MANAGER, 1997.01.24 - 1999.05.06
BANK HOUSE 8 THE SPINNEY , CAMBERLEY
GU15 1HH, SURREY
ALAN ROBERT BATEMAN (dissolve)
Director, PRODUCTION DIRECTOR, 1992.11.01 - 1994.09.30
18 HAWTHORN ROAD WYLDE GREEN , SUTTON COLDFIELD
B72 1ET, WEST MIDLANDS
WALTER CAMPBELL (dissolve)
Director, EXECUTIVE, 1996.05.10 - 1998.07.31
19 DUCATEL CRESCENT , AJAX
ONTARIO LIT 3 B5
CANADA
WALTER CAMPBELL (dissolve)
Director, EXECUTIVE, 1999.08.25 - 2006.10.18
6 MILNER CRES , AJAX
ONTARIO
CANADA
ERIC GAY (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.10.01 - 1997.01.24
13 SALISBURY ROAD , HUNGERFORD
RG17 0LG, BERKSHIRE
COLIN HARVEY GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 2000.06.30
THE FORSTERS BROKE FARM DRIVE , ORPINGTON
BR6 7SH, KENT
GEOFFREY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1992.12.01 - 1996.05.10
BYLANDS HOPTON HALL LANE , MIRFIELD
WF14 8EL, WEST YORKSHIRE
CLINTON JOHN GREAVES (dissolve)
Director, FINANCE DIRECTOR, 2000.02.01 - 2002.03.31
81 TRAFALGAR STREET ONEHUNGA , AUCKLAND
SW19 4RQ
NEW ZEALAND
CHARLES GEORGE HASWELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1991.12.31
29 DEEPDENE WOOD , DORKING
RH5 4BQ, SURREY
DAVID MANUEL HURLEY (dissolve)
Director, OPERATIONS DIRECTOR, 2000.02.01 - 2002.09.30
THE CEDARS 3 HYTHE ROAD , WEST WORTHING
BN11 5DA, WEST SUSSEX
JOHN PHILIP JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1997.07.31
APPLETREE LODGE KILN LANE BINFIELD HEATH , HENLEY ON THAMES
RG9 4ER, OXFORDSHIRE
ANDREW JOHN KELLETT (dissolve)
Director, FINANCE DIRECTOR, 1998.03.17 - 2000.01.31
QUEST DIAGNOSTICS LTD PARKWAY WEST, CANFORD LANE , HESTON
TW5 9QA, MIDDLESEX
LYLE KERR (dissolve)
Director, PRESIDENT AND CEO, 1999.09.29 - 2000.02.29
115 GLENAYR ROAD , TOTONTO
M5P 3C1
CANADA
GORDON KILPATRICK (dissolve)
Director, VICE PRESIDENT, 1998.07.31 - 1999.03.31
99 HARBOUR SQUARE SUITE 1606 TORONTO ONTARIO M5J 2H2 , CANADA
FOREIGN
STEPHEN OAKLAND MARSHALL (dissolve)
Director, CANADIAN SOLICITOR, 1996.05.10 - 1999.04.17
13 HANOVER TERRACE , LONDON
NW1 4RG
WILLIAM JUDSON MARTIN (dissolve)
Director, EXECUTIVE, 1996.05.10 - 1997.08.25
PH6 77 AVENUE ROAD , TORONTO
M5R 3R8, ONTARIO
CANADIAN
KENNETH MICHAEL MCALLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 2000.11.11
1 DERRYSWOOD HOUSE CRANLEIGH ROAD, WONERSH , GUILDFORD
GU5 0QZ, SURREY
MICHAEL MITCHELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1993.05.17
MOORCROFT 20 MOORWAY GUISELEY , LEEDS
LS20 8LB, WEST YORKSHIRE
WALTER FREDERICK RODGERS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.28 - 1991.12.31
HAMPTONS 19 STONE ROAD , BROMLEY
BR2 9AX, KENT
GRAHAM SEARLE (dissolve)
Director, EXECUTIVE, 1996.05.10 - 2002.09.21
SPRATS HATCH FARM DOGMERSFIELD , BASINGSTOKE
RG27 8TH, HAMPSHIRE
AIDAN WAGGOTT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.31 - 1998.03.16
3 KINGS PIGHTLE CHINEHAM , BASINGSTOKE
RG24 8XX, HAMPSHIRE

Companies near to MDC QUESTA ltd.

Information about the Private Limited Company MDC QUESTA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data