Company NameQuantum Tradehouse Limited
Company StatusDissolved
Company Number00220727
CategoryPrivate Limited Company
Incorporation Date28 March 1927 (93 years, 6 months ago)
Dissolution Date19 November 2002 (17 years, 10 months ago)
Previous NameRYAN And Company (Bolton) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Naylor
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(64 years, 9 months after company formation)
Appointment Duration10 years, 11 months (closed 19 November 2002)
RoleManaging Director
Correspondence Address3 Pennington Close
Aspull
Wigan
Lancs
WN2 2SP
Secretary NameMary Rosalie Naylor
NationalityBritish
StatusClosed
Appointed20 February 1995(67 years, 11 months after company formation)
Appointment Duration7 years, 9 months (closed 19 November 2002)
RoleCompany Director
Correspondence Address3 Pennington Close
Aspull
Wigan
Lancashire
WN2 2SP
Director NameMr Gerald Solomon Ainscough
Date of BirthMay 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(64 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 February 1995)
RoleSecretary
Correspondence Address193 Scot Lane
Newtown
Wigan
Lancashire
WN5 0UE
Secretary NameMr David Naylor
NationalityBritish
StatusResigned
Appointed14 December 1991(64 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 February 1995)
RoleCompany Director
Correspondence Address3 Pennington Close
Aspull
Wigan
Lancs
WN2 2SP

Location

Registered AddressC/O Naylor Ltd
Unit 7 Croftwood Square
Martland Mill Industrial Estate
Wigan Lancashire
WN5 0LG
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardPemberton
Built Up AreaWigan

Financials

Year2014
Net Worth£1,000

Accounts

Latest Accounts31 July 2001 (19 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
6 June 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
2 May 2002Application for striking-off (2 pages)
28 December 2001Return made up to 09/11/01; full list of members (6 pages)
12 June 2001Accounts for a dormant company made up to 31 July 2000 (3 pages)
20 December 2000Return made up to 09/12/00; full list of members (6 pages)
2 June 2000Accounts for a dormant company made up to 31 July 1999 (3 pages)
13 December 1999Return made up to 09/12/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
(6 pages)
11 June 1999Accounts for a dormant company made up to 31 July 1998 (3 pages)
19 January 1999Registered office changed on 19/01/99 from: e naylor LTD., P.O. box 108, chapel street off caroline street, wigan lancashire, WN3 4HB (1 page)
15 December 1998Return made up to 09/12/98; full list of members (6 pages)
9 April 1998Accounts for a dormant company made up to 31 July 1997 (3 pages)
11 December 1997Return made up to 09/12/97; full list of members (6 pages)
1 April 1997Accounts for a dormant company made up to 31 July 1996 (2 pages)
17 December 1996Return made up to 09/12/96; full list of members (6 pages)
4 June 1996Accounts for a dormant company made up to 31 July 1995 (2 pages)
4 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 December 1995Return made up to 09/12/95; full list of members (6 pages)
16 May 1995Full accounts made up to 31 July 1994 (1 page)