| Company Name | Quasar Systems Limited |
|---|---|
| Directors | Jill Everard Simm and William Robson |
| Company Status | Dissolved |
| Company Number | 02766860 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1992(31 years, 5 months ago) |
Directors
| Director Name | Jill Everard Simm |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 1993(5 months, 1 week after company formation) |
| Appointment Duration | 31 years |
| Role | Secretary |
| Correspondence Address | Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | William Robson |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 1993(7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Role | Electronics Engineer |
| Correspondence Address | 7 Manor Hall Close Seaton Seaham County Durham SR7 0LF |
| Secretary Name | Jill Everard Simm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 July 1993(8 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Secretary |
| Correspondence Address | Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Director Name | Mr David Hunter Simm |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 131 Western Avenue Prudhoe Northumberland NE42 6QD |
| Director Name | Hylton Britton Thompson |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Manager |
| Correspondence Address | 21 Windsor Crescent Whitley Bay Tyne & Wear NE26 2NT |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mr David Hunter Simm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 131 Western Avenue Prudhoe Northumberland NE42 6QD |
| Secretary Name | Jill Everard Simm |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 May 1993(5 months, 4 weeks after company formation) |
| Appointment Duration | 1 month (resigned 24 June 1993) |
| Role | Secretary |
| Correspondence Address | Consett Business Park Villa Real Consett County Durham DH8 6BP |
| Director Name | Jacqueline Graham |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(7 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 12 July 1993) |
| Role | Secretary |
| Correspondence Address | 28 Alexandra Park Sunderland Tyne And Wear SR3 1XJ |
| Secretary Name | Jacqueline Graham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1993(7 months after company formation) |
| Appointment Duration | 2 weeks, 4 days (resigned 12 July 1993) |
| Role | Secretary |
| Correspondence Address | 28 Alexandra Park Sunderland Tyne And Wear SR3 1XJ |
Location
| Registered Address | Unit 6 Villa Real Consett Business Park Consett Co Durham DH8 6BP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Consett North |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 30 November 1993 (30 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 7 January 1997 | Dissolved (1 page) |
|---|---|
| 7 October 1996 | Completion of winding up (1 page) |
| 14 May 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 1996 | Notice of order of court to wind up. (1 page) |