| Company Name | Quantum Information Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03376675 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1997(26 years, 11 months ago) |
| Dissolution Date | 26 September 2000 (23 years, 7 months ago) |
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 | Stephen Andrew Meyrick Hirst |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Trust Officer |
| Correspondence Address | 1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR |
| Director Name | Anthony Michael Taylor |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 September 2000) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Director Name | Mrs Linda Ruth Taylor |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1998(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 26 September 2000) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Bullescroft Road Edgware Middlesex HA8 8RN |
| Secretary Name | Premium Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 2 Babmaes Street London SW1Y 6NT |
| Director Name | Jennifer Eileen Butterfield |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Personnel Manager |
| Correspondence Address | 9 Waldeck Road Strand On The Green London W4 3NL |
| Director Name | Mr Forbes Malcolm Forrai |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Role | Group Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 May 1997(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 315 Oxford Street London W1R 1LA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 26 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 27 April 2000 | Application for striking-off (1 page) |
| 25 October 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 4 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 10 June 1999 | Return made up to 28/05/99; no change of members (4 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 6 babmaes street london SW1Y 6HD (1 page) |
| 3 September 1998 | Return made up to 28/05/98; full list of members (6 pages) |
| 3 June 1998 | New director appointed (2 pages) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | Registered office changed on 03/06/98 from: 4TH floor 315 oxford street london W1R 1LA (1 page) |
| 3 June 1998 | Director resigned (1 page) |
| 3 June 1998 | New director appointed (2 pages) |
| 8 June 1997 | Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page) |
| 8 June 1997 | Ad 28/05/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 8 June 1997 | New secretary appointed (2 pages) |
| 8 June 1997 | New director appointed (2 pages) |
| 3 June 1997 | Director resigned (1 page) |
| 3 June 1997 | Secretary resigned (1 page) |
| 28 May 1997 | Incorporation (16 pages) |