| Company Name | Quintec Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582183 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1991(33 years, 2 months ago) |
| Dissolution Date | 15 February 2000 (24 years, 2 months ago) |
| Previous Name | Hansen Marketing Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter John Haukohl |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1993(2 years after company formation) |
| Appointment Duration | 7 years (closed 15 February 2000) |
| Role | Dairy Produce Trader |
| Correspondence Address | 9 Carew Court Basinghall Gardens Sutton Surrey SM2 6AR |
| Director Name | Miss Sandra Denise Wigg |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1993(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 May 1995) |
| Role | Company Director |
| Correspondence Address | Willow End 19 Croft Avenue Dorking Surrey RH4 1LN |
| Secretary Name | Miss Sandra Denise Wigg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1993(2 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 04 May 1995) |
| Role | Company Director |
| Correspondence Address | Willow End 19 Croft Avenue Dorking Surrey RH4 1LN |
| Director Name | Mr Peter Nicholas Staplehurst |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1995(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Boxhill Cottage Westhumble Dorking Surrey RH5 6BS |
| Secretary Name | Mr Peter John Haukohl |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1995(4 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 01 October 1998) |
| Role | Company Director |
| Correspondence Address | 9 Carew Court Basinghall Gardens Sutton Surrey SM2 6AR |
| Secretary Name | Maura Hourigan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1998(7 years, 7 months after company formation) |
| Appointment Duration | 4 months (resigned 31 January 1999) |
| Role | Company Director |
| Correspondence Address | 38 Beacon Close Wrecclesham Farnham Surrey GU10 4PA |
Location
| Registered Address | Manor House 1 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 15 February 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 24 March 1999 | Return made up to 13/02/99; full list of members
|
| 23 February 1999 | Full accounts made up to 30 September 1998 (8 pages) |
| 20 October 1998 | New secretary appointed (2 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 20 October 1998 | Secretary resigned (1 page) |
| 8 July 1998 | Full accounts made up to 30 September 1997 (8 pages) |
| 4 June 1997 | Return made up to 13/02/97; no change of members
|
| 3 October 1996 | Resolutions
|
| 4 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 12 March 1996 | Return made up to 13/02/96; full list of members
|
| 13 June 1995 | New director appointed (2 pages) |
| 13 June 1995 | New secretary appointed (2 pages) |
| 13 June 1995 | Secretary resigned;director resigned (2 pages) |
| 4 April 1995 | Return made up to 13/02/95; full list of members
|