Company Information for

D.M.Q.A. INVESTMENTS LIMITED

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ,

Company Registration Number

04178727

Private Limited Company

Liquidation

About D.m.q.a. Investments Ltd

D.M.Q.A. INVESTMENTS LIMITED was founded on 2001-03-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". D.m.q.a. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
D.M.Q.A. INVESTMENTS LIMITED
Legal Registered Office
9TH FLOOR
BOND COURT
LEEDS
LS1 2JZ
Other companies in LS1
Previous Names
DMQA PROJECTS LIMITED
22/11/2004

Filing Information

Company Number04178727
Date formed2001-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts30/09/2007
Account next due30/07/2009
Latest filing return13/03/2008
Filing return next due10/04/2009
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2017-12-06 20:57:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Joe Lyman Wheelhouse Company Secretary 2003-07-28
David Raymond Marshall Director DIRECTOR 2001-03-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martyn Stuart Cuthbert Director 2001-03-13 2006-02-28
Talib Hussein Company Secretary 2001-03-13 2003-06-27
Dorothy May Graeme Nominated Secretary 2001-03-13 2001-03-13
Lesley Joyce Graeme Nominated Director 2001-03-13 2001-03-13

Related Directorships for Joe Lyman Wheelhouse

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joe Lyman Wheelhouse DMQA (HOLDINGS) LIMITEDCompany Secretary 2003-07-28 CURRENT 1998-07-13 Dissolved 2014-10-20

Related Directorships for David Raymond Marshall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Raymond Marshall MEDB CONSULTING LIMITEDDirector 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-07-01
David Raymond Marshall ACADEMY 1624 COMMUNITY INTEREST COMPANYDirector 2012-07-09 CURRENT 2012-07-09 Dissolved 2015-05-05
David Raymond Marshall TEBBITS LIMITEDDirector 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-05-05
David Raymond Marshall D.A. MARSHALL PROPERTY SERVICES LIMITEDDirector 2012-03-06 CURRENT 2012-03-06 Dissolved 2016-07-26
David Raymond Marshall D & A (HULL) LIMITEDDirector 2010-07-15 CURRENT 2010-07-15 Dissolved 2014-10-21
David Raymond Marshall DMQA (HOLDINGS) LIMITEDDirector 1998-07-13 CURRENT 1998-07-13 Dissolved 2014-10-20