Quantegy Europa Limited

Company Name	Quantegy Europa Limited
Company Status	Dissolved
Company Number	02810516
Category	Private Limited Company
Incorporation Date	19 April 1993(31 years ago)
Dissolution Date	30 October 2010 (13 years, 6 months ago)
Previous Names	Regalvein Limited and Ampex Media Europa Ltd.

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Richard Alan Lindenmuth
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	05 January 2001(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 October 2010)
Role	President
Correspondence Address	10105 Old Warden Road Raleigh Nc 27615 United States

Director Name	Johannes Schelfhorst
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 January 2001(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 October 2010)
Role	Vice President
Correspondence Address	Molenakker 30 7364 Bn Lieren The Netherlands

Director Name	Stuart Daniel Sussman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	American
Status	Closed
Appointed	05 January 2001(7 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 30 October 2010)
Role	Chief Financial Officer
Correspondence Address	9315 Prestwick Club Drive Duluth Georgia 30097 Foreign

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Closed
Appointed	30 January 2004(10 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (closed 30 October 2010)
Correspondence Address	C/O Paul Hastings 88 Wood Street London EC2V 7AJ

Director Name	Thomas Jay Wheeler
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1993(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 08 February 1996)
Role	President
Correspondence Address	8 Woodhill Drive Redwood City California 94061 Usa Foreign

Director Name	Craig Leonard McKibben
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 1993(1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 28 September 1993)
Role	Vice President
Correspondence Address	48 Dingletown Road Greenwich Ct 06830 Usa Foreign

Secretary Name	Joel David Talcott
Nationality	British
Status	Resigned
Appointed	20 May 1993(1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 November 1995)
Role	Company Director
Correspondence Address	406 East Edith Avenue Los Altos California Usa Foreign

Director Name	James Alan Jaffe
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 1993(5 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 08 February 1996)
Role	Business Executive
Correspondence Address	575 Orchard Lane Glenco Illinois 60022

Director Name	Jack Stephen Kenney
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	08 February 1996(2 years, 9 months after company formation)
Appointment Duration	2 years (resigned 19 February 1998)
Role	Chief Executive Officer
Correspondence Address	5995 E Cielo Run North Cave Creek Az85331

Secretary Name	Jack Willem Van Der Dussen
Nationality	Dutch
Status	Resigned
Appointed	08 February 1996(2 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 1999)
Role	General Manager
Correspondence Address	Leliestraat 7 5384 Rh Heesch Holland

Director Name	Jack Willem Van Der Dussen
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 February 1996(2 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 September 2001)
Role	General Manager
Correspondence Address	Leliestraat 7 5384 Rh Heesch Holland

Secretary Name	Robert Paul Van Der Zande
Nationality	Dutch
Status	Resigned
Appointed	01 February 1999(5 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 2003)
Role	Vice President
Correspondence Address	De Geren 10 6659 Cx Wamel The Netherlands

Secretary Name	Keith Terry Ott
Nationality	British
Status	Resigned
Appointed	21 March 2000(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	50 Gayton Road Hampstead London NW3 1TU

Director Name	Robert Paul Van Der Zande
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 January 2001(7 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2003)
Role	Vice President
Correspondence Address	Galerij 27 6641 Pa Beuningen The Netherlands

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	19 April 1993(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 6 days (resigned 20 May 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	1 week, 6 days (resigned 20 May 1993)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 6 months (resigned 09 November 1995)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	C/O Begbies Traynor Chiltern House 24 To 30 King Street Watford WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£6,479,799
Gross Profit	£1,505,654
Net Worth	-£4,457,708
Cash	£172,601
Current Liabilities	£6,260,572

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

30 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2010	Final Gazette dissolved following liquidation (1 page)
30 July 2010	Liquidators statement of receipts and payments to 22 July 2010 (5 pages)
30 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
30 July 2010	Liquidators' statement of receipts and payments to 22 July 2010 (5 pages)
30 July 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
18 February 2010	Liquidators statement of receipts and payments to 31 January 2010 (5 pages)
18 February 2010	Liquidators' statement of receipts and payments to 31 January 2010 (5 pages)
10 September 2009	Liquidators statement of receipts and payments to 31 July 2009 (5 pages)
10 September 2009	Liquidators' statement of receipts and payments to 31 July 2009 (5 pages)
9 March 2009	Liquidators statement of receipts and payments to 31 January 2009 (5 pages)
9 March 2009	Liquidators' statement of receipts and payments to 31 January 2009 (5 pages)
17 September 2008	Liquidators statement of receipts and payments to 31 July 2008 (5 pages)
17 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 September 2008	Liquidators' statement of receipts and payments to 31 July 2008 (5 pages)
17 September 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2005-02-01 (1 page)
7 March 2008	Liquidators statement of receipts and payments (5 pages)
7 March 2008	Liquidators' statement of receipts and payments (5 pages)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators' statement of receipts and payments (5 pages)
27 February 2007	Liquidators' statement of receipts and payments (5 pages)
27 February 2007	Liquidators' statement of receipts and payments (5 pages)
27 February 2007	Liquidators statement of receipts and payments (5 pages)
27 February 2007	Liquidators statement of receipts and payments (5 pages)
18 August 2006	Liquidators' statement of receipts and payments (5 pages)
18 August 2006	Liquidators statement of receipts and payments (5 pages)
3 March 2006	Liquidators' statement of receipts and payments (7 pages)
3 March 2006	Liquidators statement of receipts and payments (7 pages)
22 April 2005	Statement of affairs (7 pages)
22 April 2005	Statement of affairs (7 pages)
18 February 2005	Appointment of a voluntary liquidator (1 page)
18 February 2005	Appointment of a voluntary liquidator (1 page)
11 February 2005	Registered office changed on 11/02/05 from: unit 3 commerce park brunel road, theale reading berkshire RG7 4AB (1 page)
11 February 2005	Registered office changed on 11/02/05 from: unit 3 commerce park brunel road, theale reading berkshire RG7 4AB (1 page)
8 November 2004	New secretary appointed (2 pages)
8 November 2004	Secretary resigned (1 page)
8 November 2004	Secretary resigned (1 page)
8 November 2004	New secretary appointed (2 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 April 2004	Return made up to 19/04/04; full list of members (7 pages)
28 April 2004	Return made up to 19/04/04; full list of members (7 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
5 October 2003	Secretary resigned;director resigned (1 page)
5 October 2003	Secretary resigned;director resigned (1 page)
4 August 2003	Accounts made up to 31 December 2001 (13 pages)
4 August 2003	Full accounts made up to 31 December 2000 (14 pages)
4 August 2003	Full accounts made up to 31 December 2001 (13 pages)
4 August 2003	Accounts made up to 31 December 2000 (14 pages)
19 May 2003	Return made up to 19/04/03; full list of members (8 pages)
19 May 2003	Return made up to 19/04/03; full list of members (8 pages)
24 April 2002	Return made up to 19/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 April 2002	Return made up to 19/04/02; full list of members (7 pages)
9 January 2002	Full accounts made up to 30 June 2000 (14 pages)
9 January 2002	Accounts made up to 30 June 2000 (14 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
14 May 2001	Return made up to 19/04/01; full list of members (8 pages)
14 May 2001	Return made up to 19/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
25 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
19 January 2001	New director appointed (2 pages)
28 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
28 November 2000	Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page)
31 July 2000	Full accounts made up to 30 June 1999 (15 pages)
31 July 2000	Full accounts made up to 30 June 1998 (15 pages)
31 July 2000	Accounts made up to 30 June 1998 (15 pages)
31 July 2000	Accounts made up to 30 June 1999 (15 pages)
28 April 2000	Return made up to 19/04/00; full list of members (6 pages)
28 April 2000	Return made up to 19/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/00 (6 pages)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
21 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
21 March 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
14 January 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
14 January 2000	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
25 November 1999	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
25 November 1999	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
24 September 1999	Return made up to 19/04/99; full list of members (6 pages)
24 September 1999	Return made up to 19/04/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 30 June 1997 (17 pages)
31 August 1999	Accounts made up to 30 June 1997 (17 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned (1 page)
29 July 1998	Full accounts made up to 31 December 1996 (16 pages)
29 July 1998	Accounts made up to 31 December 1996 (16 pages)
16 July 1998	Return made up to 19/04/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1998	Return made up to 19/04/98; full list of members (6 pages)
10 May 1998	Return made up to 19/04/97; no change of members (4 pages)
10 May 1998	Return made up to 19/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
24 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
9 April 1997	Full accounts made up to 31 December 1995 (20 pages)
9 April 1997	Accounts made up to 31 December 1995 (20 pages)
26 January 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
26 January 1997	Accounting reference date shortened from 31/12/97 to 30/06/97 (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Secretary resigned (1 page)
11 June 1996	Return made up to 19/04/96; no change of members (4 pages)
11 June 1996	Return made up to 19/04/96; no change of members (4 pages)
9 June 1996	Accounts made up to 31 December 1994 (19 pages)
9 June 1996	Full accounts made up to 31 December 1994 (19 pages)
26 May 1996	New director appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New secretary appointed (2 pages)
26 May 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Memorandum and Articles of Association (43 pages)
1 March 1996	Memorandum and Articles of Association (43 pages)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Director resigned (1 page)
1 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
1 March 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
15 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
15 January 1996	Memorandum and Articles of Association (43 pages)
15 January 1996	Memorandum and Articles of Association (43 pages)
15 January 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Particulars of mortgage/charge (10 pages)
27 November 1995	Particulars of mortgage/charge (5 pages)
27 November 1995	Particulars of mortgage/charge (8 pages)
27 November 1995	Particulars of mortgage/charge (4 pages)
27 November 1995	Particulars of mortgage/charge (5 pages)
27 November 1995	Particulars of mortgage/charge (6 pages)
27 November 1995	Particulars of mortgage/charge (5 pages)
27 November 1995	Particulars of mortgage/charge (8 pages)
27 November 1995	Particulars of mortgage/charge (16 pages)
27 November 1995	Particulars of mortgage/charge (8 pages)
24 November 1995	Company name changed ampex media europa LTD.\certificate issued on 27/11/95 (3 pages)
24 November 1995	Company name changed ampex media europa LTD.\certificate issued on 27/11/95 (3 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
11 July 1995	Return made up to 19/04/95; full list of members (7 pages)
11 July 1995	Return made up to 19/04/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
24 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (97 pages)
24 May 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (97 pages)

Quantegy Europa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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