QUANTUM HIRE LIMITED

Key Data

Status

Dissolved

Company No.

02817172

Incorporation date

11/05/1993

Size

Total Exemption Small

Classification

Taxi operation (60.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1993)

21/04/2010

Final Gazette dissolved following liquidation

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21/01/2010

Liquidators' statement of receipts and payments to 2010-01-14

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21/01/2010

Return of final meeting in a creditors' voluntary winding up

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01/05/2009

Statement of affairs with form 4.19

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01/05/2009

Resolutions

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01/05/2009

Appointment of a voluntary liquidator

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14/04/2009

Registered office changed on 15/04/2009 from airport house suite 43-45 purley way croydon surrey CR0 0XZ

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08/06/2008

Return made up to 12/05/08; full list of members

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20/05/2008

Total exemption small company accounts made up to 2007-08-31

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20/05/2007

Return made up to 12/05/07; full list of members

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04/03/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

22/05/2006

Return made up to 12/05/06; full list of members

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04/01/2006

Total exemption small company accounts made up to 2005-08-31

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28/09/2005

Return made up to 12/05/05; full list of members

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08/02/2005

Total exemption small company accounts made up to 2004-08-31

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24/10/2004

Return made up to 12/05/04; full list of members

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24/10/2004

Location of register of members address changed

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24/10/2004

Registered office changed on 25/10/04 from: 11A melbourne road wallington surrey SM6 8SF

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25/07/2004

Return made up to 12/05/03; full list of members

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11/02/2004

Total exemption small company accounts made up to 2003-08-31

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18/10/2003

Location of register of members

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14/01/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (6 pages)

19/06/2002

Resolutions

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19/06/2002

Resolutions

View PDF (1 pages)

19/06/2002

Return made up to 12/05/02; full list of members

View PDF (6 pages)

26/02/2002

Total exemption small company accounts made up to 2001-08-31

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17/07/2001

Full accounts made up to 2000-08-31

View PDF (11 pages)

03/05/2001

Return made up to 12/05/01; full list of members

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03/07/2000

Full accounts made up to 1999-08-31

View PDF (15 pages)

18/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

07/10/1999

New secretary appointed

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07/10/1999

Full accounts made up to 1998-08-31

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03/10/1999

Return made up to 12/05/99; full list of members

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23/08/1999

Secretary resigned

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21/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Return made up to 12/05/98; full list of members

View PDF (6 pages)

08/06/1998

Full accounts made up to 1997-08-31

View PDF (13 pages)

16/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1997

Full accounts made up to 1996-08-31

View PDF (14 pages)

12/06/1997

Return made up to 12/05/97; full list of members

View PDF (5 pages)

12/06/1997

Director's particulars changed

View PDF (1 pages)

13/05/1996

Return made up to 12/05/96; full list of members

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13/05/1996

Location of debenture register address changed

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10/02/1996

Ad 01/09/95--------- £ si 9996@1=9996 £ ic 4/10000

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10/02/1996

Resolutions

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10/02/1996

Resolutions

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10/02/1996

£ nc 1000/10000 01/09/95

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28/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

28/12/1995

Full accounts made up to 1995-08-31

View PDF (14 pages)

03/12/1995

Secretary resigned;new secretary appointed

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12/06/1995

Return made up to 12/05/95; no change of members

View PDF (6 pages)

12/06/1995

Secretary's particulars changed

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12/03/1995

Accounting reference date extended from 31/07 to 31/08

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09/03/1995

Full accounts made up to 1994-07-31

View PDF (11 pages)

06/09/1994

Registered office changed on 07/09/94 from: 39 willow lane mitcham surrey CR4 4NA

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16/08/1994

Director resigned;new director appointed

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16/08/1994

Return made up to 12/05/94; full list of members

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03/07/1994

Resolutions

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03/07/1994

Resolutions

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03/07/1994

Resolutions

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02/10/1993

Ad 12/05/93--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

11/09/1993

Accounting reference date notified as 31/07

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11/09/1993

New director appointed

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11/09/1993

New secretary appointed

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11/09/1993

Registered office changed on 12/09/93 from: c/o bryden johnson &co kings parade lower coombe street croydon surrey CR0 1AN

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17/05/1993

Registered office changed on 18/05/93 from: crown house 2 crown dale london SE19 3NQ

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17/05/1993

Secretary resigned

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17/05/1993

Director resigned

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11/05/1993

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mckay, Kevin	Director	31/07/1994 - Present	2
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/05/1993 - 11/05/1993	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	11/05/1993 - 11/05/1993	5153
Shelley, Peter	Director	11/05/1993 - 31/07/1994	-
Wheeler, Suzanne	Secretary	11/05/1993 - 13/11/1995	-

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM HIRE LIMITED

QUANTUM HIRE LIMITED is an(a) Dissolved company incorporated on 11/05/1993 with the registered office located at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUANTUM HIRE LIMITED?

QUANTUM HIRE LIMITED is currently Dissolved. It was registered on 11/05/1993 and dissolved on 21/04/2010.

Where is QUANTUM HIRE LIMITED located?

QUANTUM HIRE LIMITED is registered at C/O BAILEY AHMAD LIMITED, 257b Croydon Road, Beckenham, Kent BR3 3PS.

What does QUANTUM HIRE LIMITED do?

QUANTUM HIRE LIMITED operates in the Taxi operation (60.22 - SIC 2003) sector.

What is the latest filing for QUANTUM HIRE LIMITED?

The latest filing was on 21/04/2010: Final Gazette dissolved following liquidation.