Quantime Systems Limited

Company Name	Quantime Systems Limited
Company Status	Dissolved
Company Number	01687005
Category	Private Limited Company
Incorporation Date	15 December 1982(41 years, 4 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Name	Quizdata Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Edward Sherman Ross
Date of Birth	February 1944 (Born 80 years ago)
Nationality	American
Status	Closed
Appointed	14 March 1991(8 years, 3 months after company formation)
Appointment Duration	27 years, 2 months (closed 22 May 2018)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	4 Nutley Terrace Hampstead London NW3 5BX

Secretary Name	Mr Edward Sherman Ross
Status	Closed
Appointed	30 March 2016(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 22 May 2018)
Role	Company Director
Correspondence Address	4 Nutley Terrace London NW3 5BX

Secretary Name	Mr Norman Naftali Grunbaum
Nationality	British
Status	Resigned
Appointed	14 March 1991(8 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 27 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Northdene Gardens London N15 6LX

Secretary Name	Louis Cameron Davidson
Nationality	British
Status	Resigned
Appointed	27 April 1994(11 years, 4 months after company formation)
Appointment Duration	11 years, 10 months (resigned 01 March 2006)
Role	Secretary
Correspondence Address	7 Roughlands Pyrford Woking Surrey GU22 8PT

Secretary Name	Landau Morley Registrars Limited (Corporation)
Status	Resigned
Appointed	01 March 2006(23 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 March 2016)
Correspondence Address	York House Empire Way Wembley Middlesex HA9 0FQ

Location

Registered Address	4 Nutley Terrace London NW3 5BX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

27 June 1986	Delivered on: 3 July 1986 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 January 1986	Delivered on: 3 February 1986 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

27 June 1986

Delivered on: 3 July 1986
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

28 January 1986

Delivered on: 3 February 1986
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
11 April 2016	Termination of appointment of Landau Morley Registrars Limited as a secretary on 31 March 2016 (1 page)
11 April 2016	Appointment of Mr Edward Sherman Ross as a secretary on 30 March 2016 (2 pages)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Termination of appointment of Landau Morley Registrars Limited as a secretary on 31 March 2016 (1 page)
11 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 2 (4 pages)
11 April 2016	Appointment of Mr Edward Sherman Ross as a secretary on 30 March 2016 (2 pages)
1 April 2016	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 4 Nutley Terrace London NW3 5BX on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Landau Morley Registrars Limited as a secretary on 31 March 2016 (1 page)
1 April 2016	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 4 Nutley Terrace London NW3 5BX on 1 April 2016 (1 page)
1 April 2016	Termination of appointment of Landau Morley Registrars Limited as a secretary on 31 March 2016 (1 page)
19 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 June 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
12 June 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 12 June 2015 (1 page)
12 June 2015	Secretary's details changed for Landau Morley Registrars Limited on 12 June 2015 (1 page)
12 June 2015	Secretary's details changed for Landau Morley Registrars Limited on 12 June 2015 (1 page)
12 June 2015	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 12 June 2015 (1 page)
11 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
28 May 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
16 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (4 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
7 June 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
3 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
31 May 2013	Director's details changed for Edward Sherman Ross on 14 March 2013 (2 pages)
31 May 2013	Director's details changed for Edward Sherman Ross on 14 March 2013 (2 pages)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
30 May 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
18 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
18 May 2012	Annual return made up to 14 March 2012 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
16 June 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
14 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Edward Sherman Ross on 14 March 2011 (2 pages)
14 June 2011	Annual return made up to 14 March 2011 with a full list of shareholders (4 pages)
14 June 2011	Director's details changed for Edward Sherman Ross on 14 March 2011 (2 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
26 May 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 May 2010	Secretary's details changed for Landau Morley Registrars Limited on 14 March 2010 (2 pages)
21 May 2010	Secretary's details changed for Landau Morley Registrars Limited on 14 March 2010 (2 pages)
21 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
21 May 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
17 July 2009	Compulsory strike-off action has been discontinued (1 page)
16 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
15 July 2009	Director's change of particulars / edward ross / 14/03/2009 (1 page)
15 July 2009	Return made up to 14/03/09; full list of members (3 pages)
15 July 2009	Return made up to 14/03/09; full list of members (3 pages)
15 July 2009	Director's change of particulars / edward ross / 14/03/2009 (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 July 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
4 July 2008	Director's change of particulars / edward ross / 14/03/2008 (1 page)
4 July 2008	Return made up to 14/03/08; full list of members (3 pages)
4 July 2008	Director's change of particulars / edward ross / 14/03/2008 (1 page)
4 July 2008	Return made up to 14/03/08; full list of members (3 pages)
9 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 July 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
26 June 2007	Return made up to 14/03/07; full list of members (2 pages)
26 June 2007	Return made up to 14/03/07; full list of members (2 pages)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 May 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Location of debenture register (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Location of register of members (1 page)
23 May 2006	Return made up to 14/03/06; full list of members (2 pages)
23 May 2006	Return made up to 14/03/06; full list of members (2 pages)
23 May 2006	Director's particulars changed (1 page)
23 May 2006	Location of register of members (1 page)
23 May 2006	Location of debenture register (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	Secretary resigned (1 page)
19 May 2006	New secretary appointed (1 page)
19 May 2006	Director's particulars changed (1 page)
19 May 2006	New secretary appointed (1 page)
27 April 2005	Return made up to 14/03/05; full list of members (2 pages)
27 April 2005	Return made up to 14/03/05; full list of members (2 pages)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
27 April 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
3 June 2004	Return made up to 14/03/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
3 June 2004	Return made up to 14/03/04; full list of members (6 pages)
3 June 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 July 2003	Return made up to 14/03/03; full list of members (6 pages)
28 July 2003	Return made up to 14/03/03; full list of members (6 pages)
28 July 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
15 April 2002	Return made up to 14/03/02; full list of members (6 pages)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Return made up to 14/03/02; full list of members (6 pages)
10 May 2001	Return made up to 14/03/01; full list of members (6 pages)
10 May 2001	Return made up to 14/03/01; full list of members (6 pages)
10 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
10 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 May 2000	Registered office changed on 24/05/00 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
24 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 May 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 May 2000	Return made up to 14/03/00; full list of members 363(287) ‐ Registered office changed on 24/05/00 (6 pages)
24 May 2000	Registered office changed on 24/05/00 from: lanmor house 370/386 high road wembley middlesex HA9 6AX (1 page)
21 December 1999	Return made up to 14/03/99; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
21 December 1999	Return made up to 14/03/99; full list of members (6 pages)
21 December 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
15 June 1999	Registered office changed on 15/06/99 from: maygrove house 67 maygrove road london NW6 2EG (1 page)
15 June 1999	Registered office changed on 15/06/99 from: maygrove house 67 maygrove road london NW6 2EG (1 page)
4 February 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
5 May 1998	Return made up to 14/03/98; no change of members (4 pages)
5 May 1998	Return made up to 14/03/98; no change of members (4 pages)
3 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
3 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 May 1997	Return made up to 14/03/97; no change of members (4 pages)
16 May 1997	Return made up to 14/03/97; no change of members (4 pages)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
3 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
24 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 1996	Return made up to 14/03/96; full list of members (6 pages)
20 March 1996	Return made up to 14/03/96; full list of members (6 pages)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
4 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 March 1995	Return made up to 14/03/95; no change of members (4 pages)
31 March 1995	Return made up to 14/03/95; no change of members (4 pages)