Company NameQuantum Leap Marketing Limited
Company StatusDissolved
Company Number04816324
CategoryPrivate Limited Company
Incorporation Date1 July 2003(20 years, 9 months ago)
Dissolution Date16 November 2010 (13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Simon James Nock
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Manor Cottages
Wrexham Road
Pulford
Chester
CH4 9DP
Wales
Director NameMr Julian Robert Norman
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address57 Lavender Cottage
Stocks Lane
Boughton
Chester
CH3 5TE
Wales
Secretary NameMr Simon James Nock
NationalityBritish
StatusClosed
Appointed01 July 2003(same day as company formation)
RoleMarketing Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Manor Cottages
Wrexham Road
Pulford
Chester
CH4 9DP
Wales
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed01 July 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address2 Manor Cottages
Wrexham Road Pulford
Chester
Cheshire
CH4 9DP
Wales
RegionNorth West
ConstituencyCity of Chester
CountyCheshire
ParishPoulton and Pulford
WardDodleston and Huntington
Built Up AreaRossett

Accounts

Latest Accounts31 July 2009 (14 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
27 July 2010Application to strike the company off the register (3 pages)
27 July 2010Application to strike the company off the register (3 pages)
2 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 85
(5 pages)
2 July 2010Director's details changed for Julian Robert Norman on 1 July 2010 (2 pages)
2 July 2010Director's details changed for Julian Robert Norman on 1 July 2010 (2 pages)
2 July 2010Director's details changed for Julian Robert Norman on 1 July 2010 (2 pages)
2 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 85
(5 pages)
2 July 2010Annual return made up to 1 July 2010 with a full list of shareholders
Statement of capital on 2010-07-02
  • GBP 85
(5 pages)
10 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
10 March 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 July 2009Return made up to 01/07/09; full list of members (4 pages)
1 July 2009Return made up to 01/07/09; full list of members (4 pages)
30 April 2009Accounts for a dormant company made up to 31 July 2008 (1 page)
30 April 2009Accounts made up to 31 July 2008 (1 page)
22 July 2008Return made up to 01/07/08; no change of members (7 pages)
22 July 2008Return made up to 01/07/08; no change of members (7 pages)
11 March 2008Accounts made up to 31 July 2007 (1 page)
11 March 2008Accounts for a dormant company made up to 31 July 2007 (1 page)
10 August 2007Accounts made up to 31 July 2006 (1 page)
10 August 2007Return made up to 01/07/07; no change of members (7 pages)
10 August 2007Accounts for a dormant company made up to 31 July 2006 (1 page)
10 August 2007Return made up to 01/07/07; no change of members (7 pages)
2 June 2007Registered office changed on 02/06/07 from: 54 kinmel street rhyl clwyd LL18 1AR (1 page)
2 June 2007Registered office changed on 02/06/07 from: 54 kinmel street rhyl clwyd LL18 1AR (1 page)
20 July 2006Return made up to 01/07/06; full list of members (7 pages)
20 July 2006Return made up to 01/07/06; full list of members (7 pages)
28 February 2006Accounts made up to 31 July 2005 (1 page)
28 February 2006Accounts for a dormant company made up to 31 July 2005 (1 page)
13 July 2005Return made up to 01/07/05; full list of members (7 pages)
13 July 2005Return made up to 01/07/05; full list of members (7 pages)
9 February 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
9 February 2005Accounts made up to 31 July 2004 (1 page)
27 July 2004Return made up to 01/07/04; full list of members (7 pages)
27 July 2004Return made up to 01/07/04; full list of members (7 pages)
29 July 2003Ad 01/07/03--------- £ si 84@1=84 £ ic 1/85 (2 pages)
29 July 2003Ad 01/07/03--------- £ si 84@1=84 £ ic 1/85 (2 pages)
9 July 2003New director appointed (2 pages)
9 July 2003New secretary appointed;new director appointed (2 pages)
9 July 2003New director appointed (2 pages)
9 July 2003New secretary appointed;new director appointed (2 pages)
1 July 2003Director resigned (1 page)
1 July 2003Incorporation (17 pages)
1 July 2003Secretary resigned (1 page)
1 July 2003Secretary resigned (1 page)
1 July 2003Director resigned (1 page)