Company NameQuantum Cgmi Limited
Company StatusDissolved
Company Number03415632
CategoryPrivate Limited Company
Incorporation Date6 August 1997(26 years, 9 months ago)
Dissolution Date13 July 1999 (24 years, 9 months ago)

Directors

Director NameDennis Robert Donoghue
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed06 August 1997(same day as company formation)
RoleMarketing Consultant
Correspondence AddressBembury Cottage
Thames Ditton
Surrey
Secretary NameQuentin English
NationalityBritish
StatusClosed
Appointed06 August 1997(same day as company formation)
RoleCompany Director
Correspondence Address87 Greencroft Street
Salisbury
Wiltshire
SB1 1JF
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed06 August 1997(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered Address60 Welbeck Street
London
W1M 8BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 July 1999Final Gazette dissolved via compulsory strike-off (1 page)
24 October 1997Ad 17/09/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
17 October 1997Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
11 August 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
8 August 1997Director resigned (1 page)
8 August 1997Secretary resigned (1 page)
8 August 1997New director appointed (2 pages)
8 August 1997New secretary appointed (2 pages)