Quantum Ale Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Brian Smith
Date of Birth	December 1949 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1999(10 months after company formation)
Appointment Duration	9 years, 4 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westhaugh Tumbling Hill Carleton Road Pontefract West Yorkshire WF8 3RP

Secretary Name	Brian Smith
Nationality	British
Status	Closed
Appointed	08 March 1999(10 months after company formation)
Appointment Duration	9 years, 4 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westhaugh Tumbling Hill Carleton Road Pontefract West Yorkshire WF8 3RP

Director Name	Diane Smith
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (closed 01 August 2008)
Role	Man\
Correspondence Address	Westhaugh Tuumbling Hill Carleton Road Pontefract West Yorkshire WF8 3RP

Director Name	Clive Alexander Soper
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Chittinghurst Farm Tidebrook Wadhurst East Sussex TN5 6PQ

Director Name	Gower Nominees Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Secretary Name	Gower Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 May 1998(same day as company formation)
Correspondence Address	55 Gower Street London WC1E 6HQ

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2008	Return of final meeting of creditors (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 10 bradden lane gaddesden row hemel hempstead hertfordshire HP2 6HZ (1 page)
23 October 2003	Appointment of a liquidator (1 page)
24 June 2003	Order of court to wind up (3 pages)
6 December 2002	New director appointed (2 pages)
1 June 2002	Return made up to 08/05/02; full list of members (7 pages)
5 March 2002	Total exemption full accounts made up to 31 May 2001 (11 pages)
28 June 2001	Return made up to 08/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
13 June 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
6 December 2000	Director resigned (1 page)
7 September 2000	Return made up to 08/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2000	New director appointed (2 pages)
18 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
12 July 1999	Return made up to 08/05/99; full list of members (6 pages)
25 March 1999	Registered office changed on 25/03/99 from: chittinghurst farm tidebrook wadhurst east sussex TN5 6PQ (1 page)
25 March 1999	New secretary appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	Director resigned (1 page)
8 May 1998	Incorporation (15 pages)

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