Quadriga Limited

Company Name	Quadriga Limited
Company Status	Dissolved
Company Number	02489724
Category	Private Limited Company
Incorporation Date	5 April 1990(34 years ago)
Dissolution Date	24 May 2005 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Martin Cory Bromell
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2005)
Role	Architect
Correspondence Address	68 Gayton Road Harrow Middlesex HA1 2LS

Director Name	Richard John Faircliff
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2005)
Role	Architect
Correspondence Address	21 Spencer Road Strawberry Hill Twickenham Middlesex TW2 5TZ

Director Name	Michael Hunter Johnston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2005)
Role	Architect
Correspondence Address	24 Albert Palace Mansions Lurline Gardens London SW11 4DG

Director Name	Robin John Thackray Pope
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2005)
Role	Architect
Correspondence Address	23 Spencer Road East Molesey Surrey KT8 0SP

Director Name	Stewart John Snook
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2005)
Role	Architect
Correspondence Address	Mayfield Linersh Wood Close Bramley Guildford Surrey GU5 0EG

Director Name	John George Whittaker
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2005)
Role	Architect (Partner)
Country of Residence	United Kingdom
Correspondence Address	Warrens Colley Manor Drive Reigate Surrey RH2 9JS

Director Name	Mr Martin John Bryant
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 24 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Morrice Green Farm Nuthampstead Royston Hertfordshire SG8 8LR

Director Name	Anthony Peter Hooper
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 24 May 2005)
Role	Company Director
Correspondence Address	24 High View Close London SE19 2DS

Director Name	Christopher Alan Mills
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (closed 24 May 2005)
Role	Architect
Country of Residence	England
Correspondence Address	104 High Street Walkern Hertfordshire SG2 7PG

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Closed
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (closed 24 May 2005)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Remigiusz Josef Stanislaw Zoltowski
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	7 years, 8 months (resigned 05 December 1998)
Role	Company Director
Correspondence Address	32 Gironde Road London SW6 7DZ

Director Name	Frederick Ferdinand Steyn
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1995)
Role	Architect
Correspondence Address	7 Trelawn Road London SW2 1DH

Director Name	Douglas Campbell Reid
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1993)
Role	Architect
Correspondence Address	24 Blackmore Letchworth Hertfordshire SG6 2SY

Director Name	Stuart Rankin Hutchison
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1993)
Role	Architect
Correspondence Address	42 High Street Offley Hitchin Hertfordshire SG5 3AH

Director Name	Ian Hunter
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 1994)
Role	Administrator
Correspondence Address	Woodbury Moores Road Dorking Surrey RH4 2BG

Director Name	Michael Yorke Crawford
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1993)
Role	Architect
Correspondence Address	Hawthorne 18 Montague Road Berkhamsted Hertfordshire HP4 3DS

Director Name	Walter James Boxer
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1993)
Role	Architect
Correspondence Address	The Thatched House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Robert William Bond
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 1993)
Role	Architect
Correspondence Address	17 Crossway Welwyn Garden City Hertfordshire AL8 7ED

Director Name	Christopher Frederick Hicks
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 December 1994)
Role	Town Planning Consultant
Correspondence Address	89 Arundel Avenue South Croydon Surrey CR2 8BL

Director Name	Louise Margaret Hosker
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Interior Designer
Correspondence Address	47a Thornhill Road Islington London N1 1JS

Director Name	Peter Harcourt Kent
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Interior Designer
Correspondence Address	Flat D 63 Queens Gardens London W2 3AH

Director Name	Mr Peter James Robertson Moore
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	8 Burnley Road London SW9 0SH

Director Name	Vrajkishore Jamnadas Patel
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	8 The Green Weston By Welland Market Harborough Leicestershire LE16 8HS

Director Name	Richard Mark Russell Archer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 January 1997)
Role	Architect
Correspondence Address	Park Springs Park Lane Old Knebworth Knebworth Hertfordshire SG3 6QD

Director Name	Mr Michael Francis Woolner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1996)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Malmains Pluckley Ashford Kent TN27 0SE

Director Name	Bryan Russell Archer
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1995)
Role	Architect
Correspondence Address	Pennyfathers Pennyfathers Lane Harmer Green Welwyn Hertfordshire AL6 0EL

Location

Registered Address	Mitre House 160 Aldersgate Street London EC1A 4DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£2,435
Cash	£362
Current Liabilities	£11,472

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

24 May 2005	Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2004	Voluntary strike-off action has been suspended (1 page)
24 August 2004	First Gazette notice for voluntary strike-off (1 page)
15 July 2004	Application for striking-off (2 pages)
4 November 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
23 April 2002	Return made up to 05/04/02; full list of members (11 pages)
3 November 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
20 April 2001	Return made up to 05/04/01; full list of members (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
15 May 2000	Director's particulars changed (1 page)
2 May 2000	Return made up to 05/04/00; full list of members (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (7 pages)
16 April 1999	Return made up to 05/04/99; no change of members (6 pages)
6 January 1999	Director resigned (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (7 pages)
5 May 1998	Return made up to 05/04/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (7 pages)
3 June 1997	Return made up to 05/04/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
3 November 1996	Full accounts made up to 31 December 1995 (9 pages)
21 April 1996	Return made up to 05/04/96; no change of members (10 pages)
3 November 1995	Full accounts made up to 31 December 1994 (6 pages)
11 April 1995	Return made up to 05/04/95; no change of members (10 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
5 April 1990	Incorporation (25 pages)

Quadriga Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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