| Company Name | Quattro Graphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02258339 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1988(35 years, 11 months ago) |
| Dissolution Date | 17 September 2010 (13 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Antony Bryan Wheatley |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 September 2010) |
| Role | Company Director |
| Correspondence Address | Jack O Walls Leighton Road Northall Buckinghamshire LU6 2EZ |
| Director Name | Mrs Diane Katherine Wheatley |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 September 2010) |
| Role | Company Director |
| Correspondence Address | Jack O Walls Leighton Road Northall Buckinghamshire LU6 2EZ |
| Secretary Name | Mrs Diane Katherine Wheatley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 1991(3 years, 1 month after company formation) |
| Appointment Duration | 19 years, 2 months (closed 17 September 2010) |
| Role | Company Director |
| Correspondence Address | Jack O Walls Leighton Road Northall Buckinghamshire LU6 2EZ |
| Director Name | Darran Phillip Wheatley |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2000(12 years, 1 month after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 September 2010) |
| Role | Designer |
| Correspondence Address | Jack O Walls Leighton Road Northall Dunstable Bedfordshire LU6 2EZ |
Location
| Registered Address | Meridian House 62 Station Road North Chingford London E4 7BA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76,022 |
| Cash | £927 |
| Current Liabilities | £425,622 |
Accounts
| Latest Accounts | 31 August 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 17 September 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 17 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 17 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 January 2010 | Liquidators statement of receipts and payments to 20 December 2009 (5 pages) |
| 4 January 2010 | Liquidators' statement of receipts and payments to 20 December 2009 (5 pages) |
| 26 June 2009 | Liquidators' statement of receipts and payments to 20 June 2009 (5 pages) |
| 26 June 2009 | Liquidators statement of receipts and payments to 20 June 2009 (5 pages) |
| 20 January 2009 | Liquidators' statement of receipts and payments to 20 December 2008 (5 pages) |
| 20 January 2009 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 3 July 2008 | Liquidators' statement of receipts and payments to 20 December 2008 (5 pages) |
| 3 July 2008 | Liquidators statement of receipts and payments to 20 December 2008 (5 pages) |
| 6 January 2008 | Liquidators' statement of receipts and payments (5 pages) |
| 6 January 2008 | Liquidators statement of receipts and payments (5 pages) |
| 4 January 2007 | Statement of affairs (9 pages) |
| 4 January 2007 | Statement of affairs (9 pages) |
| 4 January 2007 | Resolutions
|
| 4 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 4 January 2007 | Resolutions
|
| 4 January 2007 | Appointment of a voluntary liquidator (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 10 college road harrow middlesex HA1 1DA (1 page) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 9 August 2006 | Return made up to 11/07/06; full list of members (6 pages) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 11 April 2006 | Director's particulars changed (1 page) |
| 7 April 2006 | Particulars of mortgage/charge (7 pages) |
| 7 April 2006 | Particulars of mortgage/charge (7 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 10 February 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 14 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 14 September 2005 | Return made up to 11/07/05; full list of members (6 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 29 December 2004 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 17 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 11/07/04; full list of members (6 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 12 November 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 12 November 2003 | Accounts for a small company made up to 31 August 2003 (6 pages) |
| 28 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 11/07/03; full list of members (6 pages) |
| 11 April 2003 | Particulars of mortgage/charge (4 pages) |
| 11 April 2003 | Particulars of mortgage/charge (4 pages) |
| 6 December 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 6 December 2002 | Accounts for a small company made up to 31 August 2002 (6 pages) |
| 14 August 2002 | Director's particulars changed (1 page) |
| 14 August 2002 | Director's particulars changed (1 page) |
| 7 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 11/07/02; full list of members (6 pages) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 23 July 2002 | Director's particulars changed (1 page) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 22 July 2002 | Director's particulars changed (1 page) |
| 30 November 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 30 November 2001 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 26 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 26 July 2001 | Return made up to 11/07/01; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 21 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 11/07/00; full list of members (6 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 7 July 2000 | New director appointed (2 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 10 January 2000 | Accounts for a small company made up to 31 August 1999 (6 pages) |
| 5 August 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 11/07/99; full list of members (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 29 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 6 March 1999 | Particulars of mortgage/charge (3 pages) |
| 14 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 14 August 1998 | Return made up to 11/07/98; full list of members (6 pages) |
| 30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 May 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 December 1997 | Particulars of mortgage/charge (3 pages) |
| 15 December 1997 | Particulars of mortgage/charge (3 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 14 November 1997 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 11 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 November 1997 | Director's particulars changed (1 page) |
| 7 October 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 7 October 1997 | Return made up to 11/07/97; full list of members (6 pages) |
| 17 December 1996 | Ad 16/12/96--------- £ si 27400@1=27400 £ ic 100/27500 (2 pages) |
| 17 December 1996 | Nc inc already adjusted 16/12/96 (1 page) |
| 17 December 1996 | Nc inc already adjusted 16/12/96 (1 page) |
| 17 December 1996 | Ad 16/12/96--------- £ si 27400@1=27400 £ ic 100/27500 (2 pages) |
| 16 December 1996 | Resolutions
|
| 16 December 1996 | Resolutions
|
| 7 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 7 November 1996 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 11 August 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 11 August 1996 | Return made up to 11/07/96; full list of members (6 pages) |
| 16 February 1996 | Particulars of mortgage/charge (4 pages) |
| 16 February 1996 | Particulars of mortgage/charge (4 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 6 December 1995 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 27 September 1995 | Return made up to 11/07/95; full list of members (7 pages) |
| 27 September 1995 | Return made up to 11/07/95; full list of members (7 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 21 June 1995 | Accounts for a small company made up to 31 August 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 16 May 1988 | Incorporation (13 pages) |
| 16 May 1988 | Incorporation (13 pages) |