Company NameFourth Quadrant Ltd
Company StatusDissolved
Company Number02545541
CategoryPrivate Limited Company
Incorporation Date3 October 1990(33 years, 7 months ago)
Dissolution Date28 March 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Dorothy Kelly
Date of BirthSeptember 1920 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(12 months after company formation)
Appointment Duration14 years, 6 months (closed 28 March 2006)
RoleRetired Secretary
Correspondence Address39 Marl Road
Bootle
Merseyside
L30 8SB
Director NameMr James Kelly
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed01 October 1991(12 months after company formation)
Appointment Duration14 years, 6 months (closed 28 March 2006)
RoleComputer Programmer
Correspondence Address39 Marl Road
Bootle
Merseyside
L30 8SB
Secretary NameMr James Kelly
NationalityBritish
StatusClosed
Appointed01 October 1991(12 months after company formation)
Appointment Duration14 years, 6 months (closed 28 March 2006)
RoleCompany Director
Correspondence Address39 Marl Road
Bootle
Merseyside
L30 8SB

Location

Registered Address57 High Street
South Norwood
London
SE25 6EF
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSouth Norwood
Built Up AreaGreater London

Financials

Year2014
Net Worth-£18

Accounts

Latest Accounts31 October 2004 (19 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

28 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005First Gazette notice for voluntary strike-off (1 page)
1 November 2005Application for striking-off (1 page)
4 October 2005Return made up to 22/09/05; full list of members (7 pages)
8 October 2004Return made up to 01/10/04; full list of members (7 pages)
22 December 2003Total exemption small company accounts made up to 31 October 2003 (4 pages)
20 October 2003Return made up to 01/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
25 February 2003Total exemption full accounts made up to 31 October 2002 (8 pages)
7 October 2002Return made up to 01/10/02; full list of members (7 pages)
16 April 2002Registered office changed on 16/04/02 from: st mary's court 158 queens road london SE15 2HP (1 page)
16 January 2002Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 October 2001Return made up to 01/10/01; full list of members (6 pages)
21 February 2001Accounts for a small company made up to 31 October 2000 (4 pages)
26 October 2000Return made up to 01/10/00; full list of members (6 pages)
30 December 1999Accounts for a small company made up to 31 October 1999 (4 pages)
7 October 1999Return made up to 01/10/99; full list of members (6 pages)
12 March 1999Accounts for a small company made up to 31 October 1998 (4 pages)
9 November 1998Return made up to 01/10/98; no change of members (4 pages)
29 June 1998Accounts for a small company made up to 31 October 1997 (3 pages)
12 October 1997Return made up to 01/10/97; full list of members (6 pages)
10 March 1997Accounts for a small company made up to 31 October 1996 (4 pages)
4 October 1996Return made up to 01/10/96; no change of members (4 pages)
8 May 1996Registered office changed on 08/05/96 from: 2 trinity street london SE1 1DB (1 page)
12 December 1995Accounts for a small company made up to 31 October 1995 (4 pages)
28 September 1995Return made up to 01/10/95; no change of members (4 pages)
4 May 1995Accounts for a small company made up to 31 October 1994 (4 pages)