| Company Name | Quadrant Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01097862 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1973(51 years, 2 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Michael Norman Richardson |
|---|---|
| Date of Birth | February 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1992(19 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 17 October 2006) |
| Role | Solicitor |
| Correspondence Address | The Coach House Midgham Park Midgham Berkshire RG7 5UG |
| Director Name | Mrs Rosemarie Christina Richardson |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1992(19 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | Fernhill Cottage Hatchet Lane Winkfield Windsor Berkshire SL4 2DZ |
| Director Name | Mr John Murray Simon |
|---|---|
| Date of Birth | June 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1992(19 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 17 October 2006) |
| Role | Company Director |
| Correspondence Address | Coxs Fields Ide Hill Sevenoaks Kent TN14 6JY |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 October 1992(19 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (closed 17 October 2006) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Mr David William Robertson |
|---|---|
| Date of Birth | July 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(19 years, 8 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 20 December 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Lyndhurst Road London NW3 5NX |
| Director Name | Mr Alfred Charles Ulmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1992(19 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (resigned 01 August 2002) |
| Role | Company Director |
| Correspondence Address | 2801 New Mexico Avenue Nw Washington Dc 2007 Foreign |
Location
| Registered Address | 190 Strand London WC2R 1JN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,000 |
| Net Worth | £54,086 |
| Cash | £9,011 |
| Current Liabilities | £5,677 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2006 | Application for striking-off (1 page) |
| 23 November 2005 | Return made up to 27/10/05; full list of members (7 pages) |
| 26 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 13 April 2005 | Resolutions
|
| 9 November 2004 | Return made up to 27/10/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
| 3 November 2003 | Return made up to 27/10/03; full list of members (7 pages) |
| 9 June 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 29 January 2003 | Director resigned (1 page) |
| 29 January 2003 | Return made up to 27/10/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 7 November 2001 | Return made up to 27/10/01; full list of members (7 pages) |
| 4 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 8 November 2000 | Return made up to 27/10/00; full list of members (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 8 November 1999 | Return made up to 27/10/99; full list of members (8 pages) |
| 26 October 1999 | Auditor's resignation (1 page) |
| 13 July 1999 | Director resigned (1 page) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 2 November 1998 | Return made up to 27/10/98; full list of members (9 pages) |
| 30 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 7 November 1997 | Return made up to 27/10/97; full list of members (9 pages) |
| 1 August 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 19 November 1996 | Return made up to 27/10/96; full list of members (9 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 10 November 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 27 October 1995 | Full group accounts made up to 30 September 1994 (11 pages) |
| 10 November 1984 | Resolutions
|
| 25 October 1979 | Dir / sec appoint / resign (3 pages) |