Quantum Protective Coatings Limited

Company Name	Quantum Protective Coatings Limited
Company Status	Dissolved
Company Number	03192937
Category	Private Limited Company
Incorporation Date	30 April 1996(28 years ago)
Previous Name	Quantum Coatings Limited

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Mr Robert Charles Bentham
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	28 years
Role	Company Director
Correspondence Address	Highgrove 96 Lancaster Lane Leyland Preston PR5 2SP

Director Name	Mr John Hilton
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge Lodge Bank Brinscall Chorley Lancashire PR6 8QU

Director Name	Mrs Judith Elizabeth Howell
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	28 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hollinbrook Beechwood Meadows Wigan Lancashire WN6 7SG

Secretary Name	Mrs Judith Elizabeth Howell
Nationality	British
Status	Current
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	28 years
Role	Accountant
Country of Residence	England
Correspondence Address	5 Hollinbrook Beechwood Meadows Wigan Lancashire WN6 7SG

Director Name	Henry Bowman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(1 year, 8 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Correspondence Address	3 Keir Hardie Crescent Galston Ayrshire KA4 8JQ Scotland

Director Name	Henry Bowman
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	3 Keir Hardie Crescent Galston Ayrshire KA4 8JQ Scotland

Director Name	James McNaught
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(1 day after company formation)
Appointment Duration	11 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	1 Lancaster Lane Caton Drive Leyland Preston Lancashire PR5 2SU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 April 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Begbies Traynor Elliot House 151 Deansgate Manchester Lancashire M3 3BP
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2001	Dissolved (1 page)
31 August 2001	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 May 2001	Liquidators statement of receipts and payments (5 pages)
8 December 2000	Liquidators statement of receipts and payments (5 pages)
14 February 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 1999	Appointment of a voluntary liquidator (1 page)
7 December 1999	Statement of affairs (6 pages)
23 November 1999	Registered office changed on 23/11/99 from: papa luigi's restaurant 169 wigan road, euxton chorley lancashire PR7 6JH (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 208 golden hill lane leyland preston lancs PR5 1YE (1 page)
17 May 1999	Return made up to 30/04/99; full list of members (7 pages)
6 May 1999	Particulars of mortgage/charge (3 pages)
31 October 1998	Full accounts made up to 31 December 1997 (11 pages)
24 May 1998	New director appointed (2 pages)
20 May 1998	Return made up to 30/04/98; full list of members (7 pages)
9 December 1997	Ad 14/11/97--------- Â£ si 4@1=4 Â£ ic 150/154 (2 pages)
22 July 1997	Full accounts made up to 31 December 1996 (12 pages)
27 May 1997	Return made up to 30/04/97; full list of members (7 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
2 September 1996	Particulars of mortgage/charge (3 pages)
19 June 1996	Registered office changed on 19/06/96 from: douglas bank house wigan lane wigan WN1 2TB (1 page)
19 June 1996	Accounting reference date shortened from 30/04/97 to 31/12/96 (1 page)
19 June 1996	Ad 03/06/96--------- Â£ si 148@1=148 Â£ ic 2/150 (2 pages)
14 June 1996	New director appointed (2 pages)
14 June 1996	Director resigned (2 pages)
14 June 1996	Secretary resigned (2 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	New director appointed (2 pages)
14 June 1996	New director appointed (1 page)
14 June 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	Company name changed quantum coatings LIMITED\certificate issued on 03/06/96 (2 pages)
30 May 1996	Memorandum and Articles of Association (9 pages)
17 May 1996	Memorandum and Articles of Association (9 pages)
16 May 1996	Company name changed charmax LIMITED\certificate issued on 17/05/96 (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 788-790 finchley road london NW11 7UR (1 page)
30 April 1996	Incorporation (17 pages)

Quantum Protective Coatings Limited

Business Activity

Directors

Location

Accounts

Filing History

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