Company NameQuantum Leisure Ltd
Company StatusDissolved
Company Number05122534
CategoryPrivate Limited Company
Incorporation Date7 May 2004(19 years, 11 months ago)
Dissolution Date30 January 2007 (17 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9272Other recreational activities nec
SIC 93290Other amusement and recreation activities n.e.c.

Directors

Director NameMarie Elizabeth Beatrice ("Lisa") Penny
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2004(same day as company formation)
RoleImporter
Correspondence AddressTilstone House
Tilstone Fearnall
Tarporley
Cheshire
CW6 9HU
Director NameMr Peter Spencer Penny
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed07 May 2004(same day as company formation)
RoleImporter
Country of ResidenceEngland
Correspondence AddressTilstone House
Tilstone Fearnall
Tarporley
Cheshire
CW6 9HU
Secretary NameMarie Elizabeth Beatrice ("Lisa") Penny
NationalityBritish
StatusClosed
Appointed07 May 2004(same day as company formation)
RoleImporter
Correspondence AddressTilstone House
Tilstone Fearnall
Tarporley
Cheshire
CW6 9HU
Director NameM G Directors Ltd (Corporation)
StatusResigned
Appointed07 May 2004(same day as company formation)
Correspondence Address441 Gateford Road
Worksop
S81 7BN
Secretary NameM G Secretaries Ltd (Corporation)
StatusResigned
Appointed07 May 2004(same day as company formation)
Correspondence Address441 Gateford Road
Worksop
S81 7BN

Location

Registered Address33 Middlewich Road
Northwich
CW9 7BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWitton and Rudheath
Built Up AreaNorthwich
Address MatchesOver 10 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

30 January 2007Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2006First Gazette notice for compulsory strike-off (1 page)
18 November 2005Director resigned (1 page)
22 August 2005Return made up to 07/05/05; full list of members (8 pages)
17 May 2005Secretary resigned (1 page)
19 July 2004Ad 07/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 June 2004New director appointed (2 pages)
17 June 2004New secretary appointed;new director appointed (2 pages)
7 May 2004Incorporation (14 pages)