Quantum International Group Limited

Company Name	Quantum International Group Limited
Company Status	Dissolved
Company Number	02851645
Category	Private Limited Company
Incorporation Date	8 September 1993(30 years, 8 months ago)
Dissolution Date	10 April 2001 (23 years, 1 month ago)
Previous Name	Quantum Resources (U.K.) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Michael Sparfven
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	11 October 1993(1 month after company formation)
Appointment Duration	7 years, 6 months (closed 10 April 2001)
Role	Director Of Insurance Consulta
Correspondence Address	999 Main Street Warren Rhode Island 02885 Usa Foreign

Secretary Name	Hollie Lawton
Nationality	British
Status	Closed
Appointed	14 April 1998(4 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (closed 10 April 2001)
Role	Company Director
Correspondence Address	101 Salisbury Avenue North Kingstown Ri 02852 United States

Director Name	Gordon John Breslin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 16 September 1996)
Role	Lloyds Underwriter
Correspondence Address	12 Church Road Shortlands Bromley Kent BR2 0HP

Secretary Name	Mr Sunil Shantilal Kakkad
Nationality	British
Status	Resigned
Appointed	22 September 1993(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 06 November 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Willow End London N20 8EP

Director Name	Henry George Brooks
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1996)
Role	Finance/Operations Director
Correspondence Address	The Firs 18 Crossway Chesham Buckinghamshire HP5 3LW

Director Name	Norman Macleod Mitchell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 1996)
Role	Managing Director
Correspondence Address	13 Lukins Drive Dunmow Essex CM6 1XQ

Secretary Name	Henry George Brooks
Nationality	British
Status	Resigned
Appointed	06 November 1995(2 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 October 1996)
Role	Company Director
Correspondence Address	The Firs 18 Crossway Chesham Buckinghamshire HP5 3LW

Director Name	Atty Victoria Almeida
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 1996(2 years, 12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1997)
Role	Attorney
Correspondence Address	PO Box 7365 Cumberland Providence 02864

Director Name	Stephen Rollo Smith
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(3 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 June 1997)
Role	Loss Adjuster
Correspondence Address	184 Park South Austin Road Battersea London SW11 5JN

Secretary Name	Stephen Rollo Smith
Nationality	British
Status	Resigned
Appointed	18 October 1996(3 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 27 June 1997)
Role	Company Director
Correspondence Address	184 Park South Austin Road Battersea London SW11 5JN

Secretary Name	Michael Sparfven
Nationality	British
Status	Resigned
Appointed	27 June 1997(3 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 1998)
Role	Company Director
Correspondence Address	999 Main Street Warren 02885 Rhode Island U S A

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	150 Minories Office G09 London EC3N 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 April 2001	Final Gazette dissolved via compulsory strike-off (1 page)
19 December 2000	First Gazette notice for compulsory strike-off (1 page)
12 February 1999	Ad 30/12/98--------- Â£ si 925600@1=925600 Â£ ic 2500/928100 (2 pages)
12 February 1999	Â£ nc 250000/2000000 12/12/98 (1 page)
12 February 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 February 1999	Full accounts made up to 31 December 1997 (12 pages)
29 October 1998	Return made up to 08/09/98; no change of members 363(288) ‐ Director resigned (4 pages)
22 October 1998	Registered office changed on 22/10/98 from: america house 2 america square london EC3N 2LU (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
27 March 1998	Full accounts made up to 31 December 1996 (13 pages)
25 March 1998	Return made up to 08/09/97; full list of members (7 pages)
9 July 1997	New secretary appointed (2 pages)
9 July 1997	Secretary resigned;director resigned (1 page)
2 July 1997	Director resigned (1 page)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned;director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
20 September 1996	Full accounts made up to 31 December 1995 (14 pages)
16 September 1996	Return made up to 08/09/96; change of members (6 pages)
9 January 1996	Particulars of mortgage/charge (5 pages)
15 December 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
15 December 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 December 1995	Ad 06/12/95--------- Â£ si 249998@1=249998 Â£ ic 2/250000 (2 pages)
15 December 1995	Nc inc already adjusted 06/12/95 (1 page)
15 November 1995	New secretary appointed (2 pages)
15 November 1995	Registered office changed on 15/11/95 from: c/o hill taylor dickinson irongate house dukes place london EC3A 7LP (1 page)
15 November 1995	Secretary resigned (2 pages)
10 October 1995	Return made up to 08/09/95; no change of members (4 pages)
20 April 1995	Company name changed quantum resources (U.K.) LIMITED\certificate issued on 21/04/95 (4 pages)
11 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
16 March 1995	New director appointed (2 pages)
16 March 1995	New director appointed (2 pages)
5 October 1993	Company name changed\certificate issued on 05/10/93 (2 pages)
8 September 1993	Incorporation (17 pages)

Quantum International Group Limited

Business Activity

Directors

Location

Accounts

Filing History

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