Company NameQuadcell Limited
Company StatusDissolved
Company Number02357857
CategoryPrivate Limited Company
Incorporation Date9 March 1989(35 years ago)
Dissolution Date5 April 2005 (18 years, 12 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr Hiren Kantilal Sanghrajka
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1992(3 years after company formation)
Appointment Duration13 years (closed 05 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Tooke Close
Pinner
Middlesex
HA5 4TJ
Director NameMrs Rita Sanghrajka
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed09 March 1992(3 years after company formation)
Appointment Duration13 years (closed 05 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Tooke Close
Pinner
Middlesex
HA5 4TJ
Secretary NameMrs Rita Sanghrajka
NationalityBritish
StatusClosed
Appointed09 March 1992(3 years after company formation)
Appointment Duration13 years (closed 05 April 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Tooke Close
Pinner
Middlesex
HA5 4TJ

Location

Registered Address9,Tooke Close
Pinner
Middlesex
HA5 4TJ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Financials

Year2014
Cash£94,367
Current Liabilities£6,210

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004First Gazette notice for voluntary strike-off (1 page)
15 June 2004Voluntary strike-off action has been suspended (1 page)
28 May 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 May 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 May 2004Application for striking-off (1 page)
21 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 April 2003Return made up to 09/03/03; full list of members (7 pages)
26 July 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
22 April 2002Return made up to 09/03/02; full list of members (6 pages)
28 July 2001Total exemption full accounts made up to 30 September 2000 (10 pages)
4 May 2001Return made up to 09/03/01; full list of members (6 pages)
19 July 2000Full accounts made up to 30 September 1999 (11 pages)
18 April 2000Return made up to 09/03/00; full list of members (6 pages)
19 August 1999Full accounts made up to 30 September 1998 (12 pages)
19 April 1999Return made up to 09/03/99; full list of members (6 pages)
22 July 1998Full accounts made up to 30 September 1997 (12 pages)
24 June 1997Full accounts made up to 30 September 1996 (13 pages)
24 April 1997Return made up to 09/03/97; full list of members (6 pages)
2 August 1996Full accounts made up to 30 September 1995 (13 pages)
3 May 1996Return made up to 09/03/96; no change of members (6 pages)
10 July 1995Full accounts made up to 30 September 1994 (11 pages)
10 May 1995Return made up to 09/03/95; no change of members
  • 363(287) ‐ Registered office changed on 10/05/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)