Quantum UK Limited

Company Name	Quantum UK Limited
Company Status	Dissolved
Company Number	02904243
Category	Private Limited Company
Incorporation Date	3 March 1994(30 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	George Hempstead
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	31 December 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Attorney
Correspondence Address	46 Mulberry Lane Colts Neck New Jersey 07722 United States

Director Name	Robert Edward Lee
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	31 December 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Correspondence Address	54 Mulberry Lane Colts Neck New Jersey 07722 United States

Director Name	John Edward Lushefski
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 December 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Executive
Correspondence Address	52 Bellevue Avenue Rumson New Jersey 07760 Foreign

Secretary Name	George Hempstead
Nationality	American
Status	Current
Appointed	31 December 1996(2 years, 10 months after company formation)
Appointment Duration	27 years, 4 months
Role	Attorney
Correspondence Address	46 Mulberry Lane Colts Neck New Jersey 07722 United States

Director Name	Graham Dransfield
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Executive Director Hanson Plc
Country of Residence	England
Correspondence Address	18 Downs Hill Beckenham Kent BR3 5HB

Director Name	Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Solicitor Hanson Plc
Correspondence Address	21 The Crescent Barnes London SW13 0NN

Secretary Name	Roger Thomas Virley Tyson
Nationality	British
Status	Resigned
Appointed	10 March 1994(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1996)
Role	Secretary
Correspondence Address	5 Matthews Chase Binfield Bracknell Berkshire RG42 4UR

Director Name	Mr Kenneth John Ludlam
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1994(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1996)
Role	Associate Director Hanson Plc
Country of Residence	United Kingdom
Correspondence Address	16 Woodchurch Drive Bromley Kent BR1 2TH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Price Waterhouse 9 Bond Court Leeds West Yorkshire LS1 2SN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Cash	£7,695,260
Current Liabilities	£20,772

Accounts

Latest Accounts	30 September 1996 (27 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2004	Dissolved (1 page)
17 October 2003	Return of final meeting in a members' voluntary winding up (3 pages)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
20 March 2003	Liquidators statement of receipts and payments (5 pages)
20 March 2003	Liquidators statement of receipts and payments (5 pages)
13 September 2002	Liquidators statement of receipts and payments (5 pages)
1 March 2002	Liquidators statement of receipts and payments (5 pages)
18 September 2001	Liquidators statement of receipts and payments (5 pages)
13 March 2001	Liquidators statement of receipts and payments (5 pages)
7 September 2000	Liquidators statement of receipts and payments (5 pages)
9 March 2000	Liquidators statement of receipts and payments (5 pages)
16 September 1999	Liquidators statement of receipts and payments (6 pages)
18 March 1999	Liquidators statement of receipts and payments (5 pages)
27 February 1998	Registered office changed on 27/02/98 from: queen victoria house guildhall road hull HU1 1HH (1 page)
25 February 1998	Declaration of solvency (3 pages)
25 February 1998	Res re specie (1 page)
25 February 1998	Appointment of a voluntary liquidator (1 page)
25 February 1998	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 October 1997	Full accounts made up to 30 September 1996 (10 pages)
22 April 1997	Return made up to 28/02/97; full list of members (7 pages)
13 March 1997	Registered office changed on 13/03/97 from: 1 grosvenor place london SW1X 7JH (1 page)
17 February 1997	Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page)
1 February 1997	New director appointed (2 pages)
1 February 1997	Director resigned (1 page)
1 February 1997	New secretary appointed;new director appointed (2 pages)
1 February 1997	Secretary resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	Director resigned (1 page)
1 February 1997	New director appointed (2 pages)
17 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 July 1996	Declaration of shares redemption:auditor's report (3 pages)
14 June 1996	Full accounts made up to 30 September 1995 (9 pages)
25 March 1996	Return made up to 28/02/96; full list of members (7 pages)
17 July 1995	Full accounts made up to 30 September 1994 (11 pages)
23 March 1995	Return made up to 28/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)

Quantum UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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