Company NameThe University Of Newcastle Upon Tyne Quantum Fund Limited
Company StatusDissolved
Company Number02786155
CategoryPrivate Limited Company
Incorporation Date3 February 1993(31 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameArthur Wilson Proctor
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed02 June 1993(3 months, 4 weeks after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence Address16 Highheath
Blackfell Village
Washington
NE37 1LG
Director NameDr John Arthur Brady
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1993(5 months after company formation)
Appointment Duration30 years, 9 months
RoleEnvironment Dir
Country of ResidenceEngland
Correspondence Address55 Willoughby Drive
Whitley Bay
Tyne & Wear
NE26 3DZ
Director NameGraham Charles Trueman
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 1993(5 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address20 Apperley Road
Stocksfield
Northumberland
NE43 7PG
Secretary NameMr Christopher John Harker
NationalityBritish
StatusCurrent
Appointed05 July 1993(5 months after company formation)
Appointment Duration30 years, 9 months
RoleCompany Director
Correspondence Address206 Darras Road
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9AJ
Director NameMr Peter Vaughan
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 1994(1 year after company formation)
Appointment Duration30 years, 1 month
RoleCompany Director
Correspondence AddressWillow Bank The Old Village
Huntington
York
Yorkshire
YO32 9RD
Director NameDr William John Reed
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1994(1 year, 8 months after company formation)
Appointment Duration29 years, 5 months
RoleSenior Business Analyst
Correspondence Address62 Brancepeth View
Brandon
Durham
County Durham
DH7 8TU
Director NameAntony David Ross
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1995(2 years, 3 months after company formation)
Appointment Duration28 years, 10 months
RoleBanker
Correspondence Address31 Larkspur Terrace
Newcastle
Ne2
Director NameRichard Alan Dixon
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 1995(2 years, 4 months after company formation)
Appointment Duration28 years, 9 months
RoleChartered Engineer
Correspondence Address9 Northumberland Terrace
Tynemouth
North Shields
Tyne & Wear
NE30 4BA
Director NameThomas Fenton
Date of BirthAugust 1933 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 1995(2 years, 6 months after company formation)
Appointment Duration28 years, 8 months
RoleDeputy Director
Correspondence Address9 Paddock Hill
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9XL
Director NameHoward Benjamin Farnhill
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1997(3 years, 11 months after company formation)
Appointment Duration27 years, 2 months
RoleBursar
Correspondence Address33 Archibald Street
Newcastle Upon Tyne
Tyne & Wear
NE3 1EB
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1993(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Director NameMr Roland Hillary Tate
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1993(2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 July 1995)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address93 Village Court
Whitley Bay
NE26 3QB
Director NameTerence Alexander Charles Dulley
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(5 months after company formation)
Appointment Duration1 year, 2 months (resigned 16 September 1994)
RoleConsulting Engineer
Correspondence Address143 Eastern Way
Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RH
Director NameIain Gordon Ramsey
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(5 months after company formation)
Appointment Duration2 years, 1 month (resigned 07 August 1995)
RoleBusiness Development Dir
Correspondence Address11 Quayside Walk
Marchwood
Southampton
SO40 4AH
Director NameMr Frederick Michael Slinn
Date of BirthMay 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(5 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 October 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTroway Hill Farm
Troway
Sheffield
S Yorks
S31 9RV
Director NameDavid John Williams
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(5 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 June 1995)
RoleInvestment Executive
Correspondence AddressAutumn House Leazes Lane
Hexham
Northumberland
NE46 3AB
Director NameRobert Lingard Woods
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1993(5 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1995)
RoleCompany Director
Correspondence Address2 Park Avenue
Hexham
Northumberland
NE46 3EN
Director NameDr Robert Graham Bruce
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1994(1 year, 7 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 June 1995)
RoleConsulting Engineer
Correspondence Address8 Charleswood
Whitebridge Park
Newcastle Upon Tyne
Tyne & Wear
NE3 5LZ
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed03 February 1993(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressErnest & Young
Norham House
12 New Bridge Street West
Newcastle Upon Tyne
NE1 8AD
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 July 1995 (28 years, 8 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

11 December 1997Dissolved (1 page)
18 September 1997Liquidators statement of receipts and payments (5 pages)
11 September 1997Return of final meeting in a members' voluntary winding up (3 pages)
21 February 1997Registered office changed on 21/02/97 from: 18 windsor terrace jesmond newcastle upon tyne NE2 4HE (1 page)
18 February 1997Declaration of solvency (3 pages)
18 February 1997Res re books and records (1 page)
18 February 1997Appointment of a voluntary liquidator (1 page)
18 February 1997Res re appt of liq (1 page)
18 February 1997Res re liquidators powers (1 page)
18 February 1997Res re liquidators remuneration (1 page)
18 February 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 January 1997New director appointed (2 pages)
25 April 1996Full accounts made up to 31 July 1995 (11 pages)
5 December 1995Director resigned (2 pages)
10 November 1995New director appointed (2 pages)
6 November 1995Director resigned (2 pages)
24 October 1995Director resigned (2 pages)
4 September 1995Director resigned (2 pages)
4 September 1995Director resigned (2 pages)
4 September 1995New director appointed (2 pages)
4 September 1995New director appointed (2 pages)
22 June 1995Director resigned (2 pages)