QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 4BG

Company number 02969799
Status Active
Incorporation Date 20 September 1994
Company Type Private Limited Company
Address MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, ENGLAND, EC4V 4BG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED are www.quantumdevelopmentandoutplacementservices.co.uk, and www.quantum-development-and-outplacement-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quantum Development and Outplacement Services Limited is a Private Limited Company. The company registration number is 02969799. Quantum Development and Outplacement Services Limited has been working since 20 September 1994. The present status of the company is Active. The registered address of Quantum Development and Outplacement Services Limited is Millennium Bridge House 2 Lambeth Hill London England Ec4v 4bg. The company`s financial liabilities are £1.81k. It is £0k against last year. And the total assets are £1.81k, which is £0k against last year. TAGG, Gavin Kenneth is a Secretary of the company. BRIANT, Timothy is a Director of the company. FIRTH, David Samuel Peter is a Director of the company. MARSHALL III, John Logan is a Director of the company. Secretary CLIFFORD, Alison Michelle has been resigned. Secretary ECCLES, Andrea Jeanette has been resigned. Secretary FIRTH, David Samuel Peter has been resigned. Secretary HANSON, Clare has been resigned. Secretary SIDLIN, Mark Howard has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director ALLSUP, Mark William has been resigned. Director COHEN, Jonathan has been resigned. Director EAGELSTONE, Ian Paul has been resigned. Director ECCLES, Andrea Jeanette has been resigned. Director HANSON, Clare has been resigned. Director HOYSTED, Desmond Christopher Fitzgerald has been resigned. Director MILNE, Robert has been resigned. Director SIDLIN, Mark Howard has been resigned. Director TALBOT, Deirdre Alice has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


quantum development and outplacement services Key Finiance

LIABILITIES £1.81k
CASH n/a
TOTAL ASSETS £1.81k
All Financial Figures

Current Directors

Secretary
TAGG, Gavin Kenneth
Appointed Date: 31 July 2016

Director
BRIANT, Timothy
Appointed Date: 31 July 2016
55 years old

Director
FIRTH, David Samuel Peter
Appointed Date: 28 February 2014
65 years old

Director
MARSHALL III, John Logan
Appointed Date: 31 July 2016
62 years old

Resigned Directors

Secretary
CLIFFORD, Alison Michelle
Resigned: 06 December 2007
Appointed Date: 01 July 2006

Secretary
ECCLES, Andrea Jeanette
Resigned: 13 June 2000
Appointed Date: 20 September 1994

Secretary
FIRTH, David Samuel Peter
Resigned: 31 July 2016
Appointed Date: 28 February 2014

Secretary
HANSON, Clare
Resigned: 30 June 2006
Appointed Date: 13 June 2000

Secretary
SIDLIN, Mark Howard
Resigned: 28 February 2014
Appointed Date: 06 December 2007

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 20 September 1994
Appointed Date: 20 September 1994

Director
ALLSUP, Mark William
Resigned: 13 September 2007
Appointed Date: 13 June 2000
70 years old

Director
COHEN, Jonathan
Resigned: 28 February 2014
Appointed Date: 13 September 2007
81 years old

Director
EAGELSTONE, Ian Paul
Resigned: 12 June 2000
Appointed Date: 01 August 1998
87 years old

Director
ECCLES, Andrea Jeanette
Resigned: 30 September 2004
Appointed Date: 20 September 1994
64 years old

Director
HANSON, Clare
Resigned: 30 June 2006
Appointed Date: 13 June 2000
64 years old

Director
HOYSTED, Desmond Christopher Fitzgerald
Resigned: 24 November 2005
Appointed Date: 01 November 1998
84 years old

Director
MILNE, Robert
Resigned: 28 November 1995
Appointed Date: 20 September 1994
71 years old

Director
SIDLIN, Mark Howard
Resigned: 28 February 2014
Appointed Date: 06 December 2007
61 years old

Director
TALBOT, Deirdre Alice
Resigned: 20 February 2002
Appointed Date: 20 September 1994
64 years old

Nominee Director
BUYVIEW LTD
Resigned: 20 September 1994
Appointed Date: 20 September 1994

Persons With Significant Control

Savile Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Penna Consulting Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

Olsten (U.K.) Holdings Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Dec 2016
Compulsory strike-off action has been discontinued
14 Dec 2016
Confirmation statement made on 20 September 2016 with updates
14 Dec 2016
Appointment of Mr Gavin Kenneth Tagg as a secretary on 31 July 2016
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 92 more events
04 Oct 1994
Registered office changed on 04/10/94 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

04 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

04 Oct 1994
Director resigned;new director appointed

04 Oct 1994
Secretary resigned;new director appointed

20 Sep 1994
Incorporation

QUANTUM DEVELOPMENT AND OUTPLACEMENT SERVICES LIMITED Charges

5 August 1998
Rent deposit deed
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Bolmuir Properties Limited
Description: The tenant's interest in the sum of £6,228.13 deposited in…