Quantum Leasing Limited

02347050

Company Name	Quantum Leasing Limited
Directors	Lars Gustaf Frisell and Paul Alexander Oldfield
Company Status	Dissolved
Company Number	02347050
Category	Private Limited Company
Incorporation Date	13 February 1989(35 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Lars Gustaf Frisell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swedish
Status	Current
Appointed	26 March 1991(2 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Co Director
Correspondence Address	3 Broomfields Esher Surrey KT10 9NH

Secretary Name	Miss Celia-Anne Daniels
Nationality	British
Status	Current
Appointed	26 March 1991(2 years, 1 month after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Correspondence Address	48 Wyngates Leighton Buzzard Bedfordshire LU7 7LE

Director Name	Mr Paul Alexander Oldfield
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 February 1992(2 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	General Manager
Correspondence Address	Sunnyside Church Row Mellis Common Mellis Eye Suffolk IP23 8EE

Director Name	Wigge Stefan Jacobson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	26 March 1991(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1991)
Role	Banker
Correspondence Address	22 Linkside New Malden Surrey KT3 4LB

Director Name	Mr Stephen Alan Taylor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 31 December 1991)
Role	Company Director
Correspondence Address	25 Chelveston Welwyn Garden City Hertfordshire AL7 2PW

Director Name	Miss Nicola Ann Weeks-Taylor
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 29 November 1991)
Role	Administration Director
Correspondence Address	19 Victoria Place Epsom Surrey KT17 1BX

Location

Registered Address	14 South Audley Street London W1Y 5DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,358,192
Gross Profit	£796,736
Net Worth	-£1,050,185
Current Liabilities	£3,632,061

Accounts

Latest Accounts	31 March 1991 (33 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

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

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