Company NameQuantum Leasing Limited
DirectorsLars Gustaf Frisell and Paul Alexander Oldfield
Company StatusDissolved
Company Number02347050
CategoryPrivate Limited Company
Incorporation Date13 February 1989 (30 years, 3 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Lars Gustaf Frisell
Date of BirthJanuary 1949 (Born 70 years ago)
NationalitySwedish
StatusCurrent
Appointed26 March 1991(2 years, 1 month after company formation)
Appointment Duration28 years, 2 months
RoleCo Director
Correspondence Address3 Broomfields
Esher
Surrey
KT10 9NH
Secretary NameMiss Celia-Anne Daniels
NationalityBritish
StatusCurrent
Appointed26 March 1991(2 years, 1 month after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address48 Wyngates
Leighton Buzzard
Bedfordshire
LU7 7LE
Director NameMr Paul Alexander Oldfield
Date of BirthFebruary 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1992(2 years, 11 months after company formation)
Appointment Duration27 years, 4 months
RoleGeneral Manager
Correspondence AddressSunnyside Church Row
Mellis Common Mellis
Eye
Suffolk
IP23 8EE
Director NameWigge Stefan Jacobson
Date of BirthJuly 1954 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed26 March 1991(2 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1991)
RoleBanker
Correspondence Address22 Linkside
New Malden
Surrey
KT3 4LB
Director NameMr Stephen Alan Taylor
Date of BirthNovember 1959 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 1 month after company formation)
Appointment Duration9 months, 1 week (resigned 31 December 1991)
RoleCompany Director
Correspondence Address25 Chelveston
Welwyn Garden City
Hertfordshire
AL7 2PW
Director NameMiss Nicola Ann Weeks-Taylor
Date of BirthFebruary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1991(2 years, 1 month after company formation)
Appointment Duration8 months, 1 week (resigned 29 November 1991)
RoleAdministration Director
Correspondence Address19 Victoria Place
Epsom
Surrey
KT17 1BX

Location

Registered Address14 South Audley Street
London
W1Y 5DP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£1,358,192
Gross Profit£796,736
Net Worth-£1,050,185
Current Liabilities£3,632,061

Accounts

Latest Accounts31 March 1991 (28 years, 2 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

22 May 2005Dissolved (1 page)
22 February 2005Completion of winding up (1 page)
1 December 1994Receiver ceasing to act (1 page)
28 April 1994Receiver's abstract of receipts and payments (2 pages)
14 February 1994Receiver ceasing to act (1 page)
1 February 1993Notice of order of court to wind up. (1 page)
24 September 1992Auditor's resignation (1 page)
31 July 1992Appointment of receiver/manager (1 page)
17 July 1992Appointment of receiver/manager (1 page)