QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED

Overview

Company Name	QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969799
Jurisdiction	England/Wales
Date of Creation	Sep 20, 1994
Date of Cessation	Jan 02, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED located?

Registered Office Address	Millennium Bridge House 2 Lambeth Hill EC4V 4BG London England
Undeliverable Registered Office Address	No

What are the latest accounts for QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 02, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 17, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 04, 2017

Application to strike the company off the register

2 pages

DS01

Sep 28, 2017

Total exemption full accounts made up to Dec 31, 2016

2 pages

Jun 21, 2017

Termination of appointment of Timothy Briant as a director on May 31, 2017

1 pages

TM01

Apr 24, 2017

Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

1 pages

AA01

Dec 19, 2016

Total exemption small company accounts made up to Mar 31, 2016

3 pages

Dec 17, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Dec 14, 2016

Confirmation statement made on Sep 20, 2016 with updates

7 pages

CS01

Dec 14, 2016

Appointment of Mr Gavin Kenneth Tagg as a secretary on Jul 31, 2016

2 pages

AP03

Dec 13, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2016

Termination of appointment of David Samuel Peter Firth as a secretary on Jul 31, 2016

1 pages

TM02

Aug 15, 2016

Appointment of Mr John Logan Marshall Iii as a director on Jul 31, 2016

2 pages

AP01

Aug 12, 2016

Appointment of Mr Timothy Briant as a director on Jul 31, 2016

2 pages

AP01

Aug 09, 2016

Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on Aug 09, 2016

1 pages

AD01

Aug 09, 2016

Registered office address changed from C/O Penna Plc 5 Fleet Place London EC4M 7rd to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG on Aug 09, 2016

1 pages

AD01

Nov 26, 2015

Total exemption small company accounts made up to Mar 31, 2015

3 pages

Sep 25, 2015

Annual return made up to Sep 20, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 25, 2015	Statement of capital on Sep 25, 2015 Capital: GBP 1,812	SH01

Oct 31, 2014

Annual return made up to Sep 20, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2014	Statement of capital on Oct 31, 2014 Capital: GBP 1,812	SH01

Oct 31, 2014

Termination of appointment of Mark Howard Sidlin as a secretary on Feb 28, 2014

1 pages

TM02

Oct 31, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

Apr 23, 2014

Registered office address changed from * 36-38 Cornhill London EC3V 3PQ* on Apr 23, 2014

1 pages

AD01

Mar 13, 2014

Appointment of Mr David Samuel Peter Firth as a secretary

2 pages

AP03

Mar 12, 2014

Termination of appointment of Mark Sidlin as a director

1 pages

TM01

Mar 12, 2014

Termination of appointment of Jonathan Cohen as a director

1 pages

TM01

View All Filings

Who are the officers of QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAGG, Gavin Kenneth 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016		Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England				220647670001
FIRTH, David Samuel Peter 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Feb 28, 2014		Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1960-8	77398810001
MARSHALL III, John Logan 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016		Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	England	American	1963-5	202761210001
CLIFFORD, Alison Michelle Flat 87 Ormonde Court Upper Richmond Road Putney SW15 6TR London	Jul 01, 2006	Dec 06, 2007	Secretary	Flat 87 Ormonde Court Upper Richmond Road Putney SW15 6TR London		British		115916600003
ECCLES, Andrea Jeanette Cootes The Street Thakeham Village RH20 3EP Pulborough West Sussex	Sep 20, 1994	Jun 13, 2000	Secretary	Cootes The Street Thakeham Village RH20 3EP Pulborough West Sussex		British		165575270001
FIRTH, David Samuel Peter 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Feb 28, 2014	Jul 31, 2016	Secretary	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England				185909720001
HANSON, Clare 6 Court Lane Gardens Dulwich Village SE21 7DZ London	Jun 13, 2000	Jun 30, 2006	Secretary	6 Court Lane Gardens Dulwich Village SE21 7DZ London		British		61324450002
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Dec 06, 2007	Feb 28, 2014	Secretary	22 Larchwood Close SM7 1HE Banstead Surrey		British		62984110002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 20, 1994	Sep 20, 1994	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
ALLSUP, Mark William 59 Westwick Gardens W14 0BS London	Jun 13, 2000	Sep 13, 2007	Director	59 Westwick Gardens W14 0BS London		British	1955-6	42154290003
BRIANT, Timothy 2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	Jul 31, 2016	May 31, 2017	Director	2 Lambeth Hill EC4V 4BG London Millennium Bridge House England	United Kingdom	British	1970-4	130048920001
COHEN, Jonathan Dancing Hill High Street East Hendred OX12 8JY Wantage Oxfordshire	Sep 13, 2007	Feb 28, 2014	Director	Dancing Hill High Street East Hendred OX12 8JY Wantage Oxfordshire	England	British	1944-1	125628860001
EAGELSTONE, Ian Paul 56 Shakespeare Road MK40 2ED Bedford Bedfordshire	Aug 01, 1998	Jun 12, 2000	Director	56 Shakespeare Road MK40 2ED Bedford Bedfordshire		British	1938-3	10167960001
ECCLES, Andrea Jeanette Cootes The Street Thakeham Village RH20 3EP Pulborough West Sussex	Sep 20, 1994	Sep 30, 2004	Director	Cootes The Street Thakeham Village RH20 3EP Pulborough West Sussex	United Kingdom	British	1961-3	165575270001
HANSON, Clare 6 Court Lane Gardens Dulwich Village SE21 7DZ London	Jun 13, 2000	Jun 30, 2006	Director	6 Court Lane Gardens Dulwich Village SE21 7DZ London		British	1960-12	61324450002
HOYSTED, Desmond Christopher Fitzgerald 25 Warwick Square SW1V 4DF London	Nov 01, 1998	Nov 24, 2005	Director	25 Warwick Square SW1V 4DF London		British	1941-3	33494330002
MILNE, Robert The Red Cottage 1 Kingston Avenue KT22 7HY Leatherhead Surrey	Sep 20, 1994	Nov 28, 1995	Director	The Red Cottage 1 Kingston Avenue KT22 7HY Leatherhead Surrey		British	1954-2	2545660001
SIDLIN, Mark Howard 22 Larchwood Close SM7 1HE Banstead Surrey	Dec 06, 2007	Feb 28, 2014	Director	22 Larchwood Close SM7 1HE Banstead Surrey	United Kingdom	British	1964-3	62984110002
TALBOT, Deirdre Alice 65 Shepherds Hill RM3 0NP Harold Wood Essex	Sep 20, 1994	Feb 20, 2002	Director	65 Shepherds Hill RM3 0NP Harold Wood Essex		British	1961-2	40518290002
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Sep 20, 1994	Sep 20, 1994	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savile Group Plc

Apr 06, 2016

2 Lambeth Hill

EC4V 4BG London

Millennium Bridge House

England

Legal Form	Public Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies Registry Wales
Registration Number	02675970

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Penna Consulting Limited

Apr 06, 2016

2 Lambeth Hill

EC4V 4BG London

Millennium Bridge House

England

Legal Form	Private Limited Company
Country Registered	Engand & Wales
Legal Authority	Companies Act 2006
Place Registered	Company Registry In Wales
Registration Number	03142685

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Olsten (U.K.) Holdings Limited

Apr 06, 2016

2 Lambeth Hill

EC4V 4BG London

Millennium Bridge House

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Company Registry In Wales
Registration Number	02547754

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 05, 1998 Delivered On Aug 07, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 20 march 1998
	Short particulars The tenant's interest in the sum of £6,228.13 deposited in an account at midland bank PLC poultry and princes street branch london EC2P 2BX together with all interest earned thereon.
	Persons Entitled Bolmuir Properties Limited
	Transactions Aug 07, 1998Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0