Quantum Specials Limited

Company Name	Quantum Specials Limited
Company Status	Dissolved
Company Number	07258360
Category	Private Limited Company
Incorporation Date	19 May 2010(13 years, 11 months ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)
Previous Name	Quantum Pharmaceutical Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Amanda Miller
Status	Closed
Appointed	02 November 2017(7 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 05 February 2019)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Andrew Paul Matthews
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Michael James Tagg
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(8 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (closed 05 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Martin John Such
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Andrew John Scaife
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Secretary Name	Mr Martin John Such
Status	Resigned
Appointed	19 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Secretary Name	Mr Craig Robert Swinhoe
Status	Resigned
Appointed	01 December 2015(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2017)
Role	Company Director
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Christian Alexander Rigg
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2016(5 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Gerard Thomas Murray
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2017(6 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 02 November 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Craig Robert Swinhoe
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(7 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 June 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Director Name	Mr Graham Ronald Thomson
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2017(7 years, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA

Contact

Website	quantumpharma.co.uk
Telephone	0800 0439372
Telephone region	Freephone

Location

Registered Address	Quantum House Hobson Industrial Estate Burnopfield County Durham NE16 6EA
Region	North East
Constituency	North West Durham
County	County Durham
Ward	Burnopfield and Dipton
Built Up Area	Hobson
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Quantum Pharma Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (3 pages)
18 July 2018	Appointment of Mr Andrew Paul Matthews as a director on 30 June 2018 (2 pages)
18 July 2018	Termination of appointment of Graham Ronald Thomson as a director on 30 June 2018 (1 page)
18 July 2018	Appointment of Mr Michael James Tagg as a director on 30 June 2018 (2 pages)
4 July 2018	Termination of appointment of Craig Robert Swinhoe as a director on 30 June 2018 (1 page)
16 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
25 January 2018	Accounts for a dormant company made up to 31 May 2017 (6 pages)
27 November 2017	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
27 November 2017	Current accounting period extended from 31 May 2018 to 30 June 2018 (1 page)
3 November 2017	Appointment of Amanda Miller as a secretary on 2 November 2017 (2 pages)
3 November 2017	Appointment of Amanda Miller as a secretary on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Christian Alexander Rigg as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Craig Robert Swinhoe as a secretary on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Craig Robert Swinhoe as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Graham Ronald Thomson as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Christian Alexander Rigg as a director on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Gerard Thomas Murray as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Craig Robert Swinhoe as a director on 2 November 2017 (2 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
22 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
27 January 2017	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017 (2 pages)
27 January 2017	Appointment of Mr Gerard Thomas Murray as a director on 23 January 2017 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
9 November 2016	Accounts for a dormant company made up to 31 May 2016 (6 pages)
2 August 2016	Termination of appointment of Andrew John Scaife as a director on 30 July 2016 (1 page)
2 August 2016	Termination of appointment of Andrew John Scaife as a director on 30 July 2016 (1 page)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 1 (4 pages)
9 March 2016	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016 (2 pages)
9 March 2016	Appointment of Mr Christian Alexander Rigg as a director on 8 March 2016 (2 pages)
8 March 2016	Termination of appointment of Martin John Such as a director on 8 March 2016 (1 page)
8 March 2016	Termination of appointment of Martin John Such as a director on 8 March 2016 (1 page)
22 February 2016	Termination of appointment of Martin John Such as a secretary on 1 December 2015 (1 page)
22 February 2016	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015 (2 pages)
22 February 2016	Termination of appointment of Martin John Such as a secretary on 1 December 2015 (1 page)
22 February 2016	Appointment of Mr Craig Robert Swinhoe as a secretary on 1 December 2015 (2 pages)
28 October 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
28 October 2015	Accounts for a dormant company made up to 31 May 2015 (6 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
27 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1 (5 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
19 February 2015	Accounts for a dormant company made up to 31 May 2014 (6 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 1 (5 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption full accounts made up to 31 May 2013 (6 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
10 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
17 October 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
17 October 2012	Total exemption full accounts made up to 31 May 2012 (6 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
16 February 2012	Total exemption full accounts made up to 31 May 2011 (6 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 November 2010	Change of name notice (2 pages)
19 November 2010	Company name changed quantum pharmaceutical LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-18 (2 pages)
19 November 2010	Company name changed quantum pharmaceutical LIMITED\certificate issued on 19/11/10 RES15 ‐ Change company name resolution on 2010-11-18 (2 pages)
19 November 2010	Change of name notice (2 pages)
19 May 2010	Incorporation (22 pages)
19 May 2010	Incorporation (22 pages)

Quantum Specials Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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