| Company Name | Quantum Miniatures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841607 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 16 October 2001 (22 years, 6 months ago) |
| Previous Name | G D Global Contracts Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
Directors
| Director Name | Giles Thomas Dorrington |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2000(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 October 2001) |
| Role | IT |
| Correspondence Address | 8 Gardenia Court 56 Park Road Beckenham Kent BR3 1QD |
| Secretary Name | Joyce Elizabeth Dorrington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2000(7 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 16 October 2001) |
| Role | Company Director |
| Correspondence Address | 147 Harestone Valley Road Caterham Surrey CR3 6HS |
| Director Name | Douglas Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Secretary Name | M W Douglas & Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Location
| Registered Address | 8 Gardenia Court 56 Park Road Beckenham Kent BR3 1QD |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Copers Cope |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 16 October 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2001 | Application for striking-off (1 page) |
| 2 October 2000 | Return made up to 14/09/00; full list of members
|
| 10 May 2000 | Company name changed g d global contracts LIMITED\certificate issued on 11/05/00 (2 pages) |
| 28 April 2000 | New director appointed (2 pages) |
| 28 April 2000 | New secretary appointed (2 pages) |
| 15 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Registered office changed on 15/09/99 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 14 September 1999 | Incorporation (13 pages) |