| Company Name | Quantum Member Benefits Limited |
|---|---|
| Director | Anne Bagnall |
| Company Status | Dissolved |
| Company Number | 03935364 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2000(24 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Anne Bagnall |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Insurance Services |
| Correspondence Address | 6 Newlands Road Macclesfield Cheshire SK10 3LW |
| Secretary Name | Christopher Bagnall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Insurance Services |
| Correspondence Address | 6 Newlands Road Macclesfield Cheshire SK10 3LW |
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | Jean-Louis Alles |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 2001(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 March 2003) |
| Role | IT Director |
| Correspondence Address | 2 Rue Lamorhine Belley 01300 Foreign |
| Director Name | Davenport Credit Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(same day as company formation) |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
Location
| Registered Address | Hadfield House Hadfield Street Northwich Cheshire CW9 5LU |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Northwich |
| Ward | Winnington and Castle |
| Built Up Area | Northwich |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,875 |
| Cash | £4,478 |
| Current Liabilities | £70,507 |
Accounts
| Latest Accounts | 31 March 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 May 2003 | Resolutions
|
| 23 May 2003 | Appointment of a voluntary liquidator (1 page) |
| 23 May 2003 | Statement of affairs (5 pages) |
| 8 May 2003 | Registered office changed on 08/05/03 from: 5-7 market place macclesfield cheshire SK10 1EB (1 page) |
| 3 May 2003 | Director resigned (1 page) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 April 2002 | Return made up to 28/02/02; full list of members
|
| 8 August 2001 | Total exemption small company accounts made up to 28 February 2001 (3 pages) |
| 20 July 2001 | New director appointed (2 pages) |
| 10 July 2001 | Accounting reference date extended from 28/02/02 to 31/03/02 (1 page) |
| 10 July 2001 | Registered office changed on 10/07/01 from: quantum house 11 king edward str macclesfield cheshire SK10 1AQ (1 page) |
| 9 April 2001 | Return made up to 28/02/01; full list of members (7 pages) |
| 6 March 2000 | Resolutions
|
| 6 March 2000 | Secretary resigned (1 page) |
| 6 March 2000 | Registered office changed on 06/03/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP (1 page) |
| 6 March 2000 | Director resigned (1 page) |
| 6 March 2000 | New director appointed (2 pages) |
| 6 March 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Incorporation (10 pages) |