| Company Name | Quantanova Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04254290 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2001(22 years, 9 months ago) |
| Previous Name | Sevco 1273 Limited |
Directors
| Director Name | Mr Robert James Dow |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(6 days after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 09 May 2002) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dundarach 1 Craiglockhart Park Craiglockhart Edinburgh EH14 1ER Scotland |
| Director Name | Mr Gerard Lafferty |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(6 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 18 April 2002) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Tempar 4 Dupplin Terrace Perth PH2 7DG Scotland |
| Director Name | Dr Alastair Brereton Selkirk |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(6 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 18 April 2002) |
| Role | Company Director |
| Correspondence Address | 303 Lanark Road Edinburgh EH14 2LL Scotland |
| Director Name | Henry Kenneth Windle |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 July 2001(6 days after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 March 2002) |
| Role | Company Director |
| Correspondence Address | 52 Mont Albert Road Canterbury Victoria 3126 |
| Secretary Name | Mr Gerard Lafferty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2001(6 days after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 18 April 2002) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Tempar 4 Dupplin Terrace Perth PH2 7DG Scotland |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2001(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | C/O Deloitte & Touche Llp 1 City Square Leeds LS1 2AL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 8 October 2005 | Dissolved (1 page) |
|---|---|
| 8 July 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 June 2005 | Liquidators statement of receipts and payments (5 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: c/o deloitte & touche 10-12 east parade leeds LS1 2AJ (1 page) |
| 21 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 29 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 June 2003 | Final form 2.15 to 15/05/03 (3 pages) |
| 3 February 2003 | Notice of discharge of Administration Order (3 pages) |
| 18 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 9 December 2002 | Resolutions
|
| 9 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2002 | Administrator's abstract of receipts and payments (3 pages) |
| 6 August 2002 | Notice of result of meeting of creditors (3 pages) |
| 26 July 2002 | Registered office changed on 26/07/02 from: po box 506 180 strand london WC2R 1ZP (1 page) |
| 6 June 2002 | Director resigned (1 page) |
| 14 May 2002 | Secretary resigned;director resigned (1 page) |
| 14 May 2002 | Director resigned (1 page) |
| 26 April 2002 | Notice of Administration Order (1 page) |
| 26 April 2002 | Administration Order (6 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 11 January 2002 | Registered office changed on 11/01/02 from: 20 old bailey london EC4M 7BH (1 page) |
| 30 August 2001 | Director resigned (1 page) |
| 30 August 2001 | Secretary resigned (1 page) |
| 30 August 2001 | Resolutions
|
| 30 August 2001 | Accounting reference date extended from 31/07/02 to 31/12/02 (1 page) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New secretary appointed;new director appointed (2 pages) |
| 24 August 2001 | Registered office changed on 24/08/01 from: 1ST floor 14-18 city road cardiff CF24 3DL (1 page) |
| 24 August 2001 | New director appointed (2 pages) |
| 24 August 2001 | New director appointed (2 pages) |
| 18 July 2001 | Incorporation (15 pages) |