Leicester Quant

Company Name	Leicester Quant
Company Status	Dissolved
Company Number	03459112
Category	Private Unlimited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month 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	Paula Jane Mason
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2000(2 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (closed 27 March 2007)
Role	Accountant
Correspondence Address	Willowdene Semere Green Lane Dickleburgh Diss Norfolk IP21 4NT

Secretary Name	Lee Richardson
Nationality	British
Status	Closed
Appointed	24 March 2005(7 years, 4 months after company formation)
Appointment Duration	2 years (closed 27 March 2007)
Role	Company Director
Correspondence Address	54 Vernon Way Braintree Essex CM7 9TY

Secretary Name	Andrew John Lewis
Nationality	British
Status	Closed
Appointed	24 April 2006(8 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (closed 27 March 2007)
Role	Company Director
Correspondence Address	30 East Street Leighton Buzzard Bedfordshire LU7 1HU

Director Name	Rhoderick Henderson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Banker
Correspondence Address	6 Woodcote Park Road Epsom Surrey KT18 7EX

Secretary Name	Paula Jane Mason
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	98 Culver Rise South Woodham Ferrers Chelmsford Essex CM3 5WG

Director Name	Mr Martin James Smith
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 1999(1 year, 6 months after company formation)
Appointment Duration	1 day (resigned 28 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Glenshiel Road Eltham London SE9 1AQ

Secretary Name	Aaisha Khan
Nationality	British
Status	Resigned
Appointed	31 March 2000(2 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2003)
Role	Company Director
Correspondence Address	36 Furness Road Harrow Middlesex HA2 0RL

Secretary Name	Emily Bourke
Nationality	British
Status	Resigned
Appointed	24 July 2003(5 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	49 Milner Road London SW19 3AB

Location

Registered Address	Woolgate Exchange 25 Basinghall Street London EC2V 5HA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£25,437,000
Cash	£25,285,000
Current Liabilities	£107,000

Accounts

Latest Accounts	31 August 2003 (20 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
2 November 2006	Application for striking-off (1 page)
15 May 2006	New secretary appointed (2 pages)
12 April 2005	Secretary resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
24 November 2004	Return made up to 28/10/04; full list of members (6 pages)
5 July 2004	Full accounts made up to 31 August 2003 (16 pages)
11 December 2003	Accounting reference date shortened from 31/03/04 to 31/08/03 (1 page)
11 December 2003	Return made up to 28/10/03; full list of members (6 pages)
30 October 2003	Certificate of re-registration from Limited to Unlimited (1 page)
30 October 2003	Memorandum and Articles of Association (14 pages)
30 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2003	Application for reregistration from LTD to UNLTD (2 pages)
29 October 2003	Declaration of assent for reregistration to UNLTD (1 page)
29 October 2003	Members' assent for rereg from LTD to UNLTD (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
12 June 2003	Full accounts made up to 31 March 2003 (14 pages)
4 December 2002	Return made up to 28/10/02; full list of members (5 pages)
7 August 2002	Auditor's resignation (1 page)
10 June 2002	Full accounts made up to 31 March 2002 (15 pages)
31 December 2001	Secretary's particulars changed (1 page)
31 December 2001	Return made up to 28/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 November 2001	Registered office changed on 15/11/01 from: 51 moorgate london EC2R 6AE (1 page)
21 June 2001	Full accounts made up to 31 March 2001 (13 pages)
29 January 2001	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2001	Director's particulars changed (1 page)
7 September 2000	Full accounts made up to 31 March 2000 (12 pages)
7 July 2000	Ad 03/07/00--------- wgm si 15000000@1=15000000 wgm ic 60000000/75000000 (2 pages)
7 July 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
26 April 2000	Director resigned (1 page)
26 April 2000	Secretary resigned (1 page)
26 April 2000	New secretary appointed (2 pages)
26 April 2000	New director appointed (2 pages)
25 November 1999	Director resigned (1 page)
25 November 1999	Return made up to 28/10/99; full list of members (6 pages)
14 July 1999	Full accounts made up to 31 March 1999 (13 pages)
12 May 1999	New director appointed (2 pages)
30 December 1998	Return made up to 28/10/98; full list of members (6 pages)
30 June 1998	Full accounts made up to 31 March 1998 (13 pages)
12 June 1998	Accounting reference date shortened from 31/10/98 to 31/03/98 (1 page)
28 November 1997	Ad 07/11/97--------- wgm si 59999990@1=59999990 wgm ic 10/60000000 (2 pages)
19 November 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 October 1997	Incorporation (24 pages)

Leicester Quant

Business Activity

Directors

Location

Financials

Accounts

Filing History

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