| Company Name | Quantum Business Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04957450 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2003(20 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mark Russell Dungworth |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2003(5 days after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 June 2009) |
| Role | Business Consultant |
| Correspondence Address | 13 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
| Secretary Name | Lada Dungworth |
|---|---|
| Nationality | Slovakian |
| Status | Closed |
| Appointed | 03 December 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 5 years, 6 months (closed 23 June 2009) |
| Role | Actress |
| Correspondence Address | 9 Magnon Road Bradford On Avon Wiltshire BA15 1PU |
| Secretary Name | Mark Russell Dungworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(1 month after company formation) |
| Appointment Duration | 1 day (resigned 09 December 2003) |
| Role | Business Consultant |
| Correspondence Address | 13 Viceroy Lodge Claremont Road Surbiton Surrey KT6 4RQ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 November 2003(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 1 Spring Cottages, St. Leonards Road, Surbiton Surrey KT6 4DF |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | St Mark's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2008 | Return made up to 07/11/07; full list of members (2 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: unit 13, viceroy lodge claremont road surbiton surrey KT6 4RQ (1 page) |
| 1 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 11 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
| 5 December 2005 | Return made up to 07/11/05; full list of members (2 pages) |
| 9 September 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 14 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
| 12 December 2003 | New secretary appointed (1 page) |
| 10 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | New secretary appointed (1 page) |
| 12 November 2003 | New director appointed (1 page) |
| 11 November 2003 | Secretary resigned (1 page) |
| 11 November 2003 | Director resigned (1 page) |