Four Quarters Limited

Company Name	Four Quarters Limited
Company Status	Dissolved
Company Number	01235845
Category	Private Limited Company
Incorporation Date	1 December 1975(48 years, 5 months ago)
Dissolution Date	26 October 2016 (7 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Rainoldas Treints
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Lithuanian
Status	Closed
Appointed	08 June 2014(38 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Beechwood View Leeds Yorkshire LS4 2LP

Director Name	Mrs Louise Jean Swindale
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2014(38 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 26 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Spon Lane West Bromwich West Midlands B70 6AP

Director Name	Mr John Evelyn Ellis
Date of Birth	June 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(15 years, 4 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 July 2006)
Role	Company Director
Correspondence Address	River House Iping Midhurst West Sussex GU29 0PE

Director Name	Mr Steven Morrall
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(15 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 December 2007)
Role	Financial Director
Correspondence Address	16 Brightstone Close Moseley Wolverhampton West Midlands WV10 8TN

Director Name	Mr David William Thompson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(15 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 03 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spon Lane West Bromwich West Midlands B7O 6AP

Director Name	Norman Thompson
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(15 years, 4 months after company formation)
Appointment Duration	17 years, 12 months (resigned 17 April 2009)
Role	Company Director
Correspondence Address	10 Windsor Mead Sidford Sidmouth Devon EX10 9SJ

Secretary Name	Mr Stanley William Roberts
Nationality	British
Status	Resigned
Appointed	24 April 1991(15 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 10 April 2003)
Role	Company Director
Correspondence Address	Woodlands Strawmoor Lane Codsall Wolverhampton West Midlands WV8 2HY

Secretary Name	Mr Steven Morrall
Nationality	British
Status	Resigned
Appointed	21 June 1991(15 years, 6 months after company formation)
Appointment Duration	16 years, 6 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	16 Brightstone Close Moseley Wolverhampton West Midlands WV10 8TN

Secretary Name	Mr David William Thompson
Nationality	British
Status	Resigned
Appointed	31 December 2007(32 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 03 April 2012)
Role	Co Director
Country of Residence	England
Correspondence Address	Spon Lane West Bromwich West Midlands B7O 6AP

Director Name	Mrs Louise Jean Swindale
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(36 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 April 2014)
Role	Office Manager
Country of Residence	England
Correspondence Address	Spon Lane West Bromwich West Midlands B7O 6AP

Secretary Name	Mrs Louise Jean Swindale
Status	Resigned
Appointed	02 April 2012(36 years, 4 months after company formation)
Appointment Duration	2 years (resigned 14 April 2014)
Role	Company Director
Correspondence Address	Spon Lane West Bromwich West Midlands B7O 6AP

Director Name	Mr Neil Stewart Nicholson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(36 years, 4 months after company formation)
Appointment Duration	2 years (resigned 22 April 2014)
Role	Sales Manger
Country of Residence	Scotland
Correspondence Address	Spon Lane West Bromwich West Midlands B7O 6AP

Director Name	Mr Michael Joseph Rice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2012(36 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 25 March 2014)
Role	Production Manager
Country of Residence	United Kingdom
Correspondence Address	Spon Lane West Bromwich West Midlands B7O 6AP

Contact

Website	bbsrooflights.co.uk
Telephone	0121 5533088
Telephone region	Birmingham

Location

Registered Address	37 Sun Street London EC2M 2PL
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£662,395
Cash	£35,026
Current Liabilities	£189,442

Accounts

Latest Accounts	31 October 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 October 2016	Final Gazette dissolved following liquidation (1 page)
26 July 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 July 2016	Return of final meeting in a creditors' voluntary winding up (15 pages)
3 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
3 October 2014	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
18 August 2014	Appointment of Louise Swindale as a director on 1 July 2014 (3 pages)
18 August 2014	Appointment of Louise Swindale as a director on 1 July 2014 (3 pages)
18 August 2014	Appointment of Louise Swindale as a director on 1 July 2014 (3 pages)
5 August 2014	Registered office address changed from Spon Lane West Bromwich West Midlands B7O 6AP to 37 Sun Street London EC2M 2PL on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Spon Lane West Bromwich West Midlands B7O 6AP to 37 Sun Street London EC2M 2PL on 5 August 2014 (2 pages)
5 August 2014	Registered office address changed from Spon Lane West Bromwich West Midlands B7O 6AP to 37 Sun Street London EC2M 2PL on 5 August 2014 (2 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Statement of affairs with form 4.19 (4 pages)
16 July 2014	Statement of affairs with form 4.19 (4 pages)
16 July 2014	Appointment of a voluntary liquidator (1 page)
16 July 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-03 (1 page)
25 June 2014	Appointment of Rainoldas Treints as a director (3 pages)
25 June 2014	Appointment of Rainoldas Treints as a director (3 pages)
6 May 2014	Termination of appointment of Louise Swindale as a secretary (2 pages)
6 May 2014	Termination of appointment of Louise Swindale as a director (2 pages)
6 May 2014	Termination of appointment of Louise Swindale as a director (2 pages)
6 May 2014	Termination of appointment of Louise Swindale as a secretary (2 pages)
28 April 2014	Termination of appointment of Neil Nicholson as a director (2 pages)
28 April 2014	Termination of appointment of Neil Nicholson as a director (2 pages)
31 March 2014	Termination of appointment of Michael Rice as a director (2 pages)
31 March 2014	Termination of appointment of Michael Rice as a director (2 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 75 (5 pages)
1 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-01 GBP 75 (5 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 February 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
23 April 2012	Total exemption small company accounts made up to 31 October 2011 (9 pages)
4 April 2012	Termination of appointment of David Thompson as a director (1 page)
4 April 2012	Termination of appointment of David Thompson as a director (1 page)
4 April 2012	Appointment of Mr Michael Joseph Rice as a director (2 pages)
4 April 2012	Appointment of Mrs Louise Jean Swindale as a secretary (1 page)
4 April 2012	Termination of appointment of David Thompson as a secretary (1 page)
4 April 2012	Termination of appointment of David Thompson as a secretary (1 page)
4 April 2012	Appointment of Mrs Louise Jean Swindale as a secretary (1 page)
4 April 2012	Termination of appointment of David Thompson as a secretary (1 page)
4 April 2012	Appointment of Mrs Louise Jean Swindale as a director (2 pages)
4 April 2012	Appointment of Mr Neil Stewart Nicholson as a director (2 pages)
4 April 2012	Appointment of Mr Neil Stewart Nicholson as a director (2 pages)
4 April 2012	Appointment of Mr Michael Joseph Rice as a director (2 pages)
4 April 2012	Termination of appointment of David Thompson as a secretary (1 page)
4 April 2012	Appointment of Mrs Louise Jean Swindale as a director (2 pages)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Secretary's details changed for Mr David William Thompson on 1 July 2010 (1 page)
28 June 2011	Secretary's details changed for Mr David William Thompson on 1 July 2010 (1 page)
28 June 2011	Director's details changed for Mr David William Thompson on 1 July 2010 (2 pages)
28 June 2011	Secretary's details changed for Mr David William Thompson on 1 July 2010 (1 page)
28 June 2011	Director's details changed for Mr David William Thompson on 1 July 2010 (2 pages)
28 June 2011	Director's details changed for Mr David William Thompson on 1 July 2010 (2 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
16 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
16 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
14 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
14 July 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Return made up to 21/06/09; full list of members (3 pages)
24 June 2009	Appointment terminated director norman thompson (1 page)
24 June 2009	Appointment terminated director norman thompson (1 page)
4 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
4 June 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
23 June 2008	Return made up to 21/06/08; full list of members (4 pages)
28 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
28 April 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
26 March 2008	Appointment terminated director and secretary steven morrall (1 page)
26 March 2008	Appointment terminated director and secretary steven morrall (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	New secretary appointed (2 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
26 June 2007	Return made up to 21/06/07; full list of members (3 pages)
16 June 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
16 June 2007	Accounts for a small company made up to 31 October 2006 (8 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Director resigned (1 page)
13 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
13 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
5 July 2005	Return made up to 21/06/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
5 July 2005	Return made up to 21/06/05; full list of members 363(190) ‐ Location of debenture register address changed (3 pages)
1 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
1 July 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
16 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
15 June 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
17 July 2003	Return made up to 21/06/03; full list of members (8 pages)
17 July 2003	Return made up to 21/06/03; full list of members (8 pages)
14 July 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
14 July 2003	Accounts for a small company made up to 31 October 2002 (8 pages)
24 April 2003	Secretary resigned (1 page)
24 April 2003	Secretary resigned (1 page)
23 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
23 July 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 June 2002	Return made up to 21/06/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
17 August 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2000	Return made up to 21/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
27 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
28 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
28 June 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
25 June 1999	Return made up to 21/06/99; full list of members (8 pages)
25 June 1999	Return made up to 21/06/99; full list of members (8 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
30 June 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 June 1998	Return made up to 21/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 July 1997	Return made up to 21/06/97; no change of members (6 pages)
10 July 1997	Return made up to 21/06/97; no change of members (6 pages)
4 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
4 July 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
29 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
29 July 1996	Accounts for a small company made up to 31 October 1995 (6 pages)
1 July 1996	Return made up to 21/06/96; full list of members (8 pages)
1 July 1996	Return made up to 21/06/96; full list of members (8 pages)
21 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
21 June 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 December 1975	Incorporation (16 pages)
1 December 1975	Incorporation (16 pages)

Four Quarters Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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