| Company Name | Quantsec Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06943205 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2009(14 years, 10 months ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Arthur Mayhew |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wheatsheaf Cottage Laindon Common Road Little Burstead Billericay Essex CM12 9TD |
| Secretary Name | Mrs Kathryn Mayhew |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Wheatsheaf Cottage Laindon Common Road Little Burstead Billericay Essex CM12 9TD |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Yvonne Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Oak Farm Oak Farm Road Woodham Walter Maldon Essex CM9 6RH |
Location
| Registered Address | First Floor Audit House 151 High Street Billericay Essex CM12 9AB |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 18 April 2012 | Application to strike the company off the register (3 pages) |
| 10 February 2012 | Registered office address changed from 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 10 February 2012 (1 page) |
| 10 February 2012 | Registered office address changed from 2Nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ on 10 February 2012 (1 page) |
| 8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders Statement of capital on 2011-08-08
|
| 9 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 3 September 2010 | Appointment of Kathryn Mayhew as a secretary (2 pages) |
| 3 September 2010 | Appointment of Kathryn Mayhew as a secretary (2 pages) |
| 16 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (14 pages) |
| 16 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (14 pages) |
| 26 November 2009 | Appointment of John Arthur Mayhew as a director (2 pages) |
| 26 November 2009 | Appointment of John Arthur Mayhew as a director (2 pages) |
| 7 November 2009 | Termination of appointment of Yvonne Allen as a secretary (1 page) |
| 7 November 2009 | Termination of appointment of Antony Allen as a director (1 page) |
| 7 November 2009 | Termination of appointment of Yvonne Allen as a secretary (1 page) |
| 7 November 2009 | Termination of appointment of Antony Allen as a director (1 page) |
| 24 June 2009 | Incorporation (16 pages) |
| 24 June 2009 | Incorporation (16 pages) |