| Company Name | Quantum House Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03195267 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1996(27 years, 11 months ago) |
| Dissolution Date | 13 November 2001 (22 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Manager |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Secretary Name | Linda Straughan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 28 Lyndhurst Grove Low Fell Gateshead Tyne & Wear NE9 6AU |
| Director Name | Anthony John Prudhoe |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1998(1 year, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | Bridge House Corbridge Northumberland NE45 5AU |
| Director Name | Mr John Cook |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 27 October 2000) |
| Role | Quantity Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Springfield House Saggerston Close Morpeth Northumberland NE61 2YW |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1996(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | Britannia House Point Pleasant Indus Wallsend Tyne & Wear NE28 6HA |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Wallsend |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 May 1998 (25 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 13 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 14 May 2001 | Director resigned (1 page) |
| 14 May 2001 | Secretary resigned (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 11 May 2000 | Return made up to 07/05/00; full list of members (6 pages) |
| 3 November 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: 1 lower tower street newtown birmingham B19 3NH (1 page) |
| 20 October 1999 | New director appointed (2 pages) |
| 20 October 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 8 April 1999 | Director resigned (1 page) |
| 8 April 1999 | New director appointed (2 pages) |
| 15 December 1998 | New director appointed (2 pages) |
| 2 December 1998 | Return made up to 07/05/98; no change of members (4 pages) |
| 20 October 1998 | Director resigned (1 page) |
| 4 August 1998 | Accounts for a dormant company made up to 31 May 1997 (2 pages) |
| 4 August 1998 | Resolutions
|
| 27 October 1997 | Return made up to 07/05/97; full list of members
|
| 14 May 1996 | New secretary appointed (2 pages) |
| 14 May 1996 | Director resigned (1 page) |
| 14 May 1996 | Secretary resigned (1 page) |
| 14 May 1996 | New director appointed (2 pages) |
| 14 May 1996 | Registered office changed on 14/05/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 7 May 1996 | Incorporation (12 pages) |