| Company Name | Quantum Costs (South West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06604504 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2008(15 years, 11 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
Directors
| Director Name | Mr Nicholas Charles Clark |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Warwick Court Gray's Inn London WC1R 5DJ |
| Secretary Name | Mr Mark Arthur James Rawlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Warwick Court Gray's Inn London WC1R 5DJ |
| Director Name | James Benjamin Basden |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Clerk |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Manston Road Exeter Devon EX1 2QA |
| Director Name | Mr Mark Arthur James Rawlinson |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 May 2008(same day as company formation) |
| Role | Law Costs Draftsman |
| Country of Residence | England |
| Correspondence Address | 8 Warwick Court Gray's Inn London WC1R 5DJ |
Location
| Registered Address | 8 Warwick Court Gray's Inn London WC1R 5DJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £0.3 | Mr James Benjamin Basden 33.30% Ordinary |
|---|---|
| 1 at £0.3 | Mr Mark Arthur James Rawlinson 33.30% Ordinary |
| 1 at £0.3 | Mr Nicholas Charles Clark 33.30% Ordinary |
| - | OTHER 0.10% - |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,294 |
| Cash | £731 |
| Current Liabilities | £4,403 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2014 | Application to strike the company off the register (3 pages) |
| 4 February 2014 | Application to strike the company off the register (3 pages) |
| 28 January 2014 | Termination of appointment of Mark Rawlinson as a director (1 page) |
| 28 January 2014 | Termination of appointment of Mark Rawlinson as a director (1 page) |
| 28 January 2014 | Termination of appointment of James Basden as a director (1 page) |
| 28 January 2014 | Termination of appointment of James Basden as a director (1 page) |
| 4 November 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 4 November 2013 | Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 5 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 5 September 2012 | Total exemption full accounts made up to 30 November 2011 (9 pages) |
| 4 September 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Director's details changed for Mr Mark Arthur James Rawlinson on 20 April 2012 (2 pages) |
| 3 September 2012 | Secretary's details changed for Mark Arthur James Rawlinson on 20 April 2012 (1 page) |
| 3 September 2012 | Secretary's details changed for Mark Arthur James Rawlinson on 20 April 2012 (1 page) |
| 3 September 2012 | Director's details changed for Mr Mark Arthur James Rawlinson on 20 April 2012 (2 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 26 August 2011 | Director's details changed for Nicholas Charles Clark on 14 June 2010 (2 pages) |
| 26 August 2011 | Director's details changed for Nicholas Charles Clark on 14 June 2010 (2 pages) |
| 26 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (6 pages) |
| 26 August 2011 | Annual return made up to 28 May 2011 with a full list of shareholders (6 pages) |
| 15 February 2011 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
| 15 February 2011 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
| 24 August 2010 | Director's details changed for James Benjamin Basden on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for James Benjamin Basden on 1 January 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Director's details changed for James Benjamin Basden on 1 January 2010 (2 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 18 August 2009 | Return made up to 28/05/09; full list of members (6 pages) |
| 18 August 2009 | Director's change of particulars / james basden / 13/08/2008 (1 page) |
| 18 August 2009 | Return made up to 28/05/09; full list of members (6 pages) |
| 18 August 2009 | Director's change of particulars / james basden / 13/08/2008 (1 page) |
| 28 May 2008 | Incorporation (8 pages) |
| 28 May 2008 | Incorporation (8 pages) |