Company NameQuartet Electronics Limited
Company StatusDissolved
Company Number02263186
CategoryPrivate Limited Company
Incorporation Date31 May 1988(32 years, 11 months ago)
Dissolution Date19 February 2008 (13 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 3002Manufacture computers & process equipment
SIC 26200Manufacture of computers and peripheral equipment
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components

Directors

Director NameMr Michael Tryphonides
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed12 December 1990(2 years, 6 months after company formation)
Appointment Duration17 years, 2 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Duchy Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HX
Secretary NameMrs Eftehia Tryphonides
NationalityBritish
StatusClosed
Appointed12 December 1990(2 years, 6 months after company formation)
Appointment Duration17 years, 2 months (closed 19 February 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Duchy Road
Hadley Wood
Barnet
Hertfordshire
EN4 0HX

Location

Registered Address5 Duchy Road, Hadley Wood
Nr Barnet
Herts
EN4 0HX
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardCockfosters
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts31 May 2005 (15 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

19 February 2008Final Gazette dissolved via compulsory strike-off (1 page)
23 January 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
23 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 January 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 January 2006Return made up to 12/12/05; full list of members (2 pages)
6 January 2006Registered office changed on 06/01/06 from: 5 duchy road hadley wood nr barnet herts EN4 ohx (1 page)
28 January 2005Return made up to 12/12/04; full list of members (6 pages)
28 January 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2005Accounts for a dormant company made up to 31 May 2004 (2 pages)
4 February 2004Accounts for a dormant company made up to 31 May 2003 (2 pages)
14 January 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
14 January 2004Return made up to 12/12/03; full list of members (6 pages)
10 January 2003Return made up to 12/12/02; full list of members (6 pages)
10 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
10 January 2003Accounts for a dormant company made up to 31 May 2002 (1 page)
3 January 2002Return made up to 12/12/01; full list of members (6 pages)
3 January 2002Accounts for a dormant company made up to 31 May 2001 (1 page)
3 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 January 2001Accounts for a dormant company made up to 31 May 2000 (1 page)
29 January 2001Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
22 December 2000Return made up to 12/12/00; full list of members (6 pages)
6 January 2000Accounts for a dormant company made up to 31 May 1999 (1 page)
6 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 January 2000Return made up to 12/12/99; full list of members (6 pages)
31 December 1998Return made up to 12/12/98; full list of members (6 pages)
20 December 1998Accounts for a dormant company made up to 31 May 1998 (1 page)
20 December 1998Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
22 December 1997Return made up to 12/12/97; no change of members (4 pages)
22 December 1997Accounts for a dormant company made up to 31 May 1997 (1 page)
22 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1996Accounts for a dormant company made up to 31 May 1996 (1 page)
11 December 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 December 1996Return made up to 12/12/96; no change of members (4 pages)
19 December 1995Accounts for a dormant company made up to 31 May 1995 (1 page)
19 December 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
19 December 1995Return made up to 12/12/95; full list of members (6 pages)