| Company Name | Qantam Process Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03536337 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1998(26 years, 1 month ago) |
| Dissolution Date | 25 October 2011 (12 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Philip Watcyn Thomas |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1998 |
| Appointment Duration | 13 years, 7 months (closed 25 October 2011) |
| Role | Marketing Director |
| Country of Residence | Wales |
| Correspondence Address | 10 Ffordd Hengoed Mold Flintshire CH7 1QD Wales |
| Secretary Name | Mrs Maureen Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99 Abbotswood Road Brockworth Gloucestershire GL3 4PD Wales |
| Director Name | Mr David Ellis Thomas |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 441 Wisden Road Stevenage Hertfordshire SG1 5JS |
| Director Name | Lyndon Aubrey Thomas |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1998(same day as company formation) |
| Role | Technical Director |
| Correspondence Address | Rhyd Alyn Rhydymwyn Mold Flintshire CH7 5HE Wales |
Location
| Registered Address | 100 High Street Mold Flintshire CH7 1BH Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold Broncoed |
| Built Up Area | Mold |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,777 |
| Cash | £3,358 |
| Current Liabilities | £942 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2011 | Application to strike the company off the register (3 pages) |
| 5 July 2011 | Application to strike the company off the register (3 pages) |
| 28 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 28 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders Statement of capital on 2010-04-28
|
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 22 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 22 April 2008 | Return made up to 27/03/08; full list of members (3 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 23 April 2007 | Return made up to 27/03/07; full list of members (2 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 13 April 2006 | Return made up to 27/03/06; full list of members (2 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 1 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 March 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 29 March 2005 | Return made up to 27/03/05; full list of members (2 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 8 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 8 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 27 May 2002 | Return made up to 27/03/02; full list of members
|
| 27 May 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 9 May 2001 | Registered office changed on 09/05/01 from: qantam house 441 wisden road stevenage hertfordshire SG1 5JS (1 page) |
| 9 May 2001 | Registered office changed on 09/05/01 from: qantam house 441 wisden road stevenage hertfordshire SG1 5JS (1 page) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 27 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 27 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 20 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 20 April 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 29 November 1999 | Director resigned (1 page) |
| 29 November 1999 | Director resigned (1 page) |
| 19 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 19 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 26 January 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 26 January 1999 | Accounting reference date extended from 31/03/99 to 31/08/99 (1 page) |
| 27 March 1998 | Incorporation (17 pages) |