| Company Name | Gid-Quantor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02764989 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1992(31 years, 5 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
| Previous Names | Choqs 236 Limited and Quantor Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bernard Arthur Harris |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 21 years (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Nursery Close Hurstpierpoint Hassocks West Sussex BN6 9WA |
| Secretary Name | C H Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 November 1992(same day as company formation) |
| Correspondence Address | 6 New Street Square London EC4A 3LX |
| Director Name | Miss Kim Elizabeth Greenway |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(same day as company formation) |
| Role | Legal Secretary |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
| Director Name | Mr Martin James Wright |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 35 Old Queen Street London SW1H 9JD |
| Director Name | John Davidson |
|---|---|
| Date of Birth | October 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 08 October 2000) |
| Role | Company Director |
| Correspondence Address | 26 Arthur Road Wimbledon London SW19 7DZ |
| Director Name | Mr Christopher Godber |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1993(4 months, 3 weeks after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 13 December 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Drome Road Copmanthorpe York North Yorkshire YO23 3TG |
| Director Name | Ernstfried Driesen |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 March 2002(9 years, 3 months after company formation) |
| Appointment Duration | 9 years (resigned 29 March 2011) |
| Role | Chairman |
| Country of Residence | Germany |
| Correspondence Address | Kiefern Str 7 Leichlingen N R W 42799 Germany |
| Director Name | Gunther Graf |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 13 March 2002(9 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 21 September 2004) |
| Role | Chief Financial Officer |
| Correspondence Address | Pestalozzistr 53 Diedorf D-86420 Germany |
| Director Name | Rainer Gustav Kempf |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 21 September 2004(11 years, 10 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 29 March 2011) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Oberste'Nmuehle 43 Selb Bavaria 95100 Germany |
Location
| Registered Address | 6 New Street Square London EC4A 3LX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 6k at £1 | John Davidson 6.00% Ordinary |
|---|---|
| 55k at £1 | Global Information Distribution Gmbh 55.00% Ordinary |
| 5k at £1 | Global Information Distribution Bankensysteme Gmbh 5.00% Ordinary |
| 34k at £1 | Bernard Arthur Harris 34.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£95,760 |
| Cash | £1 |
| Current Liabilities | £97,197 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 6 January 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 22 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2011 (16 pages) |
| 22 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2011 (16 pages) |
| 22 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2010 (17 pages) |
| 22 January 2013 | Second filing of AR01 previously delivered to Companies House made up to 16 November 2010 (17 pages) |
| 10 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 10 January 2013 | Annual return made up to 16 November 2012 with a full list of shareholders Statement of capital on 2013-01-10
|
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders
|
| 14 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders
|
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 April 2011 | Termination of appointment of Rainer Kempf as a director (1 page) |
| 12 April 2011 | Termination of appointment of Ernstfried Driesen as a director (1 page) |
| 12 April 2011 | Termination of appointment of Rainer Kempf as a director (1 page) |
| 12 April 2011 | Termination of appointment of Ernstfried Driesen as a director (1 page) |
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders
|
| 24 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders
|
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 21 December 2009 | Director's details changed for Rainer Gustav Kempf on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Rainer Gustav Kempf on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Ernstfried Driesen on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Bernard Arthur Harris on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Bernard Arthur Harris on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for C H Registrars Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Bernard Arthur Harris on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Director's details changed for Ernstfried Driesen on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Director's details changed for Ernstfried Driesen on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Rainer Gustav Kempf on 1 October 2009 (2 pages) |
| 5 November 2009 | Registered office address changed from , 35 Old Queen St, London, SW1H 9JD on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from , 35 Old Queen St, London, SW1H 9JD on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from , 35 Old Queen St, London, SW1H 9JD on 5 November 2009 (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 11 December 2008 | Return made up to 16/11/08; full list of members (5 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 January 2007 | Return made up to 16/11/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 16/11/06; full list of members (3 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Accounts for a small company made up to 31 December 2005 (8 pages) |
| 22 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 22 December 2005 | Return made up to 16/11/05; full list of members (3 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 11 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 11 December 2004 | Return made up to 16/11/04; full list of members (8 pages) |
| 1 November 2004 | Resolutions
|
| 1 November 2004 | Resolutions
|
| 22 October 2004 | Director resigned (1 page) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | New director appointed (2 pages) |
| 22 October 2004 | Director resigned (1 page) |
| 19 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 19 July 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 22 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 22 December 2003 | Return made up to 16/11/03; full list of members (8 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 1 April 2003 | Amending form 882R (2 pages) |
| 1 April 2003 | Amending form 882R (2 pages) |
| 4 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 4 December 2002 | Return made up to 16/11/02; full list of members (8 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 3 December 2002 | Accounts for a small company made up to 31 December 2001 (8 pages) |
| 2 December 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 2 December 2002 | Accounts for a small company made up to 30 April 2001 (8 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 16 May 2002 | New director appointed (2 pages) |
| 18 March 2002 | Company name changed quantor LIMITED\certificate issued on 18/03/02 (3 pages) |
| 18 March 2002 | Company name changed quantor LIMITED\certificate issued on 18/03/02 (3 pages) |
| 12 March 2002 | Ad 06/03/02--------- £ si 60000@1=60000 £ ic 40000/100000 (2 pages) |
| 12 March 2002 | Nc inc already adjusted 06/03/02 (5 pages) |
| 12 March 2002 | Ad 06/03/02--------- £ si 60000@1=60000 £ ic 40000/100000 (2 pages) |
| 12 March 2002 | Nc inc already adjusted 06/03/02 (5 pages) |
| 31 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 31 December 2001 | Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page) |
| 11 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 11 December 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 3 May 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 20 April 2001 | Director resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 20 December 2000 | Director resigned (1 page) |
| 11 December 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 11 December 2000 | Return made up to 16/11/00; full list of members (8 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 5 March 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 3 February 2000 | Director's particulars changed (1 page) |
| 30 January 2000 | Auditor's resignation (1 page) |
| 30 January 2000 | Auditor's resignation (1 page) |
| 16 December 1999 | Return made up to 16/11/99; full list of members (8 pages) |
| 16 December 1999 | Return made up to 16/11/99; full list of members (8 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 3 March 1999 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 8 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 8 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 18 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 18 December 1997 | Return made up to 16/11/97; no change of members (4 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 17 February 1997 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 3 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 3 December 1996 | Return made up to 16/11/96; full list of members (6 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 21 June 1996 | Particulars of mortgage/charge (3 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 29 February 1996 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 14 December 1995 | Return made up to 16/11/95; no change of members
|
| 14 December 1995 | Return made up to 16/11/95; no change of members
|