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QUANTUM PROSTHETICS AND ORTHOTICS LIMITED

Learn more about QUANTUM PROSTHETICS AND ORTHOTICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE A WINDRUSH COURT, BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1SY

QUANTUM PROSTHETICS AND ORTHOTICS LIMITED on the map

Company type: Private Limited Company
Company number: 00471297
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.07.27
dissolution date: 2015.11.17
last member list: 2015.02.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.02.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.08.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.15
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.03.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.05
Form type: LATEST SOC
Document description: 05/03/15 STATEMENT OF CAPITAL;GBP 23000
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.11.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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13/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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REGISTERED OFFICE CHANGED ON 23/10/2013 FROM, C/O ABILITY TECHNOLOGY GROUP LIMITED, WINDRUSH COURT BLACKLANDS WAY, ABINGDON, OXFORDSHIRE, OX14 1SY, ENGLAND
Form type: AD01
Date: 2013.10.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.01
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY O'BYRNE / 13/03/2013
Form type: CH01
Date: 2013.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.02
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.27
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13/02/11 FULL LIST
Form type: AR01
Date: 2011.03.04
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REGISTERED OFFICE CHANGED ON 04/03/2011 FROM, ORTHO HOUSE, 20 NUFFIELD WAY, ABINGDON, OXFORDSHIRE, OX14 1RL
Form type: AD01
Date: 2011.03.04
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.30
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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 02/03/2009
Form type: 288c
Date: 2009.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL O'BYRNE / 02/03/2009
Form type: 288c
Date: 2009.03.02
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APPOINTMENT TERMINATED SECRETARY JACQUELINE KING
Form type: 288b
Date: 2008.08.01
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.18
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RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.20
£2.95
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RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.19
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REGISTERED OFFICE CHANGED ON 03/10/05 FROM:, MILL LANE, ALTON, HAMPSHIRE, GU34 2PX
Form type: 287
Date: 2005.10.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.09.22
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
Form type: 225
Date: 2004.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.03.04
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.03.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29

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Company directors and board members:

MICHAEL ANTHONY O'BYRNE (dissolve)
Director, 2005.02.28 - 2015.11.17
SUITE A WINDRUSH COURT BLACKLANDS WAY , ABINGDON
OX14 1SY, OXFORDSHIRE
ENGLAND
RICHARD DAVID HARRISON (dissolve)
Secretary, DIRECTOR, 2005.02.28 - 2006.03.31
WESTBURY HOUSE MILTON ROAD, BLOXHAM , BANBURY
OX15 4HD, OXFORDSHIRE
INVENSYS SECRETARIES LIMITED (dissolve)
Secretary, 1993.02.25 - 1997.02.13
INVENSYS HOUSE CARLISLE PLACE , LONDON
SW1P 1BX
JACQUELINE KING (dissolve)
Secretary, ACCOUNTANT, 2006.03.31 - 2008.07.31
THE SNUG PARK FARM MERTON ROAD, AMBROSDEN , BICESTER
OX25 2LX, OXFORDSHIRE
STEPHEN JOHN LOUND (dissolve)
Secretary, FINANCIAL CONTROLLER, 1997.02.13 - 2005.02.28
28 OAK TREE ROAD , WHITEHILL
GU35 9DF, HAMPSHIRE
KEITH BELL (dissolve)
Director, MANAGING DIRECTOR, 2003.10.01 - 2005.03.18
6 CARLINWARK DRIVE , CAMBERLEY
GU15 3TX, SURREY
ROBERT CASSON BROWN (dissolve)
Director, SOLICITOR, 1993.06.07 - 1997.02.13
38 NEWLANDS AVENUE MELTON PARK , NEWCASTLE UPON TYNE
NE3 5PX
RICHARD DAVID HARRISON (dissolve)
Director, 2005.02.28 - 2006.03.31
WESTBURY HOUSE MILTON ROAD, BLOXHAM , BANBURY
OX15 4HD, OXFORDSHIRE
GORDON ERNEST ISAACS (dissolve)
Director, PRODUCTION DIRECTOR, 1993.02.25 - 1995.02.25
8 DASHWOOD CLOSE , ALTON
GU34 1RS, HAMPSHIRE
STEPHEN JOHN LOUND (dissolve)
Director, FINANCIAL DIRECTOR, 1993.02.25 - 2005.02.28
28 OAK TREE ROAD , WHITEHILL
GU35 9DF, HAMPSHIRE
KATHLEEN ANNE O'DONOVAN (dissolve)
Director, FINANCE DIRECTOR, 1993.02.25 - 1994.09.15
3C CINTRA PARK UPPER NORWOOD , LONDON
SE19 2LH
JAMES ERIC PARKER (dissolve)
Director, TECHNICAL DIRECTOR, 1997.02.13 - 2003.04.13
77 CORINTHIAN ROAD CHANDLERS FORD , EASTLEIGH
SO53 2AY, HAMPSHIRE
DAVID S PRESCOTT (dissolve)
Director, MANAGING DIRECTOR, 1993.02.25 - 1994.12.01
1 HONISTER GARDENS , FLEET
GU13 9DD, HAMPSHIRE
JAMES DEMMINK THOM (dissolve)
Director, TREASURER, 1994.03.01 - 1997.02.13
TOLLGATE COTTAGE TURNERS HILL ROAD , CRAWLEY DOWN
RH10 4HG, WEST SUSSEX
STANLEY KILLA WILLIAMS (dissolve)
Director, COMPANY SECRETARY & SOLICITOR, 1993.02.25 - 1993.06.08
WHITE RAVEN PARK LANE , ASHTEAD
KT21 1EU, SURREY

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Information about the Private Limited Company QUANTUM PROSTHETICS AND ORTHOTICS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data