QUANTUM STRAIGHTFORWARD LIMITED

Key Data

Status

Dissolved

Company No.

02860116

Incorporation date

06/10/1993

Size

Total Exemption Small

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1993)

23/12/2013

Final Gazette dissolved via voluntary strike-off

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09/09/2013

First Gazette notice for voluntary strike-off

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28/08/2013

Application to strike the company off the register

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29/04/2013

Total exemption small company accounts made up to 2012-07-31

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09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

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18/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

17/01/2012

Annual return made up to 2011-10-07 with full list of shareholders

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02/11/2011

Previous accounting period extended from 2011-03-31 to 2011-07-31

View PDF (1 pages)

06/07/2011

Registered office address changed from 5 Westerngate Hillmead Enterprise Park Swindon SN5 5WN on 2011-07-07

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (5 pages)

19/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

23/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

19/10/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Matthew Adam Maginn on 2009-10-20

View PDF (2 pages)

19/10/2009

Director's details changed for Michael Barry Maginn on 2009-10-20

View PDF (2 pages)

21/10/2008

Return made up to 07/10/08; full list of members

View PDF (3 pages)

12/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

18/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/10/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

16/10/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2007

Registered office changed on 08/08/07 from: unit P2 redman road beversbrook industrial estate calne wiltshire SN11 9PL

View PDF (1 pages)

10/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

09/11/2006

Return made up to 07/10/06; full list of members

View PDF (8 pages)

09/11/2006

Director's particulars changed

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06/03/2006

Particulars of contract relating to shares

View PDF (3 pages)

06/03/2006

Ad 14/02/06--------- £ si 100@1=100 £ ic 100/200

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06/03/2006

Nc inc already adjusted 14/02/06

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06/03/2006

Resolutions

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06/03/2006

Resolutions

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06/03/2006

Resolutions

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02/01/2006

Total exemption small company accounts made up to 2005-03-31

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16/10/2005

Return made up to 07/10/05; full list of members

View PDF (3 pages)

16/10/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2005

Registered office changed on 15/02/05 from: unit 2 clark avenue portemarsh estate calne wiltshire SN11 9RD

View PDF (1 pages)

10/10/2004

Return made up to 07/10/04; full list of members

View PDF (8 pages)

27/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

13/10/2003

Return made up to 07/10/03; full list of members

View PDF (8 pages)

13/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

05/10/2002

Return made up to 07/10/02; full list of members

View PDF (8 pages)

22/07/2002

New director appointed

View PDF (2 pages)

02/07/2002

Accounts for a small company made up to 2002-03-31

View PDF (6 pages)

08/10/2001

Return made up to 07/10/01; full list of members

View PDF (7 pages)

12/07/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

12/07/2001

Secretary resigned

View PDF (2 pages)

12/07/2001

New secretary appointed

View PDF (2 pages)

05/03/2001

Registered office changed on 06/03/01 from: unit e portemarsh road portemarsh industrial estate calne wiltshire SN11 9PU

View PDF (1 pages)

10/10/2000

Return made up to 07/10/00; full list of members

View PDF (7 pages)

08/08/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

03/11/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

17/10/1999

Return made up to 07/10/99; full list of members

View PDF (7 pages)

17/10/1999

Director's particulars changed

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03/08/1999

Secretary resigned

View PDF (1 pages)

03/08/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Registered office changed on 09/03/99 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL

View PDF (1 pages)

05/10/1998

Return made up to 07/10/98; full list of members

View PDF (6 pages)

12/08/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

24/02/1998

Full accounts made up to 1997-09-30

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08/02/1998

Registered office changed on 09/02/98 from: 39 hemel hempstead road redbourn st albans hertfordshire AL3 7NL

View PDF (1 pages)

08/02/1998

Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/11/1997

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

26/11/1997

Registered office changed on 27/11/97 from: 35 east street colcheater essex CO1 2TP

View PDF (1 pages)

28/10/1997

Return made up to 07/10/97; full list of members

View PDF (6 pages)

19/08/1997

Resolutions

View PDF (1 pages)

19/08/1997

Resolutions

View PDF (0 pages)

19/08/1997

Resolutions

View PDF (0 pages)

18/03/1997

Registered office changed on 19/03/97 from: cliffords inn fetter lane london EC4A 1AS

View PDF (1 pages)

13/03/1997

Auditor's resignation

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02/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

02/03/1997

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

02/03/1997

Return made up to 07/10/96; no change of members

View PDF (4 pages)

04/11/1996

Certificate of change of name

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29/10/1995

Secretary resigned

View PDF (2 pages)

29/10/1995

New secretary appointed

View PDF (1 pages)

10/10/1995

Return made up to 07/10/95; no change of members

View PDF (4 pages)

12/09/1995

Full accounts made up to 1994-09-30

View PDF (3 pages)

17/11/1994

Return made up to 07/10/94; full list of members

View PDF (6 pages)

20/09/1994

Accounting reference date shortened from 31/10 to 30/09

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27/06/1994

Registered office changed on 28/06/94 from: 79 leighton road toddington beds LU5 6AL

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27/06/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/11/1993

Registered office changed on 19/11/93 from: 79 leighton road toddington dunstable bedfordshire LU5 6AL

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18/11/1993

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/1993

Registered office changed on 02/11/93 from: 4 bishops avenue northwood middlesex HA6 3DG

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01/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

06/10/1993

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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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
ELK COMPANY SECRETARIES LIMITED	Nominee Secretary	07/10/1993 - 07/10/1993	847
Maginn, Matthew Adam	Secretary	01/06/2001 - Present	3
ELK (NOMINEES) LIMITED	Nominee Director	07/10/1993 - 07/10/1993	816
Garbutt, Michael George Arthur	Secretary	31/08/1995 - 18/05/1999	-
Hitchens, Julia Leonie	Secretary	04/06/1994 - 31/08/1995	1

Persons with Significant Control

No PSC data available.

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Description

About QUANTUM STRAIGHTFORWARD LIMITED

QUANTUM STRAIGHTFORWARD LIMITED is an(a) Dissolved company incorporated on 06/10/1993 with the registered office located at C/O SILBURY CHARTERED ACCOUNTANTS, Venture House Calne Road, Lyneham, Chippenham, Wiltshire SN15 4PP. There are currently 3 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 STRAIGHTFORWARD LIMITED?

QUANTUM STRAIGHTFORWARD LIMITED is currently Dissolved. It was registered on 06/10/1993 and dissolved on 23/12/2013.

Where is QUANTUM STRAIGHTFORWARD LIMITED located?

QUANTUM STRAIGHTFORWARD LIMITED is registered at C/O SILBURY CHARTERED ACCOUNTANTS, Venture House Calne Road, Lyneham, Chippenham, Wiltshire SN15 4PP.

What does QUANTUM STRAIGHTFORWARD LIMITED do?

QUANTUM STRAIGHTFORWARD LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for QUANTUM STRAIGHTFORWARD LIMITED?

The latest filing was on 23/12/2013: Final Gazette dissolved via voluntary strike-off.