| Company Name | Quadrant Learning Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02653051 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 1991(32 years, 6 months ago) |
| Dissolution Date | 13 April 2010 (14 years ago) |
| Previous Name | Quadrant Capital Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Richard William Joyce |
|---|---|
| Date of Birth | August 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1996(4 years, 9 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Lamyatt Shepton Mallet Somerset BA4 6NP |
| Director Name | Caryl Degenlovedt Joyce |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2002(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 April 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Lamyatt Shepton Mallet BA4 6NP |
| Secretary Name | Caryl Degenlovedt Joyce |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 April 2010) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Chapel House Lamyatt Shepton Mallet BA4 6NP |
| Director Name | Mr Robert Owen Challis |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 18 Ditton Road Surbiton Surrey KT6 6QZ |
| Director Name | Paul Eric Lockyear |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Banker |
| Correspondence Address | Teign Snape House Coombe Road Ringmore Shaldon Devon TQ14 0EX |
| Secretary Name | Mr Robert Owen Challis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | 18 Ditton Road Surbiton Surrey KT6 6QZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 5a Riverside Business Park 16 Lyon Road Merton Surrey SW19 2RL |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £249 |
| Gross Profit | £194 |
| Net Worth | -£4,702 |
| Cash | £191 |
| Current Liabilities | £6,842 |
Accounts
| Latest Accounts | 31 July 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 December 2009 | Application to strike the company off the register (3 pages) |
| 15 October 2009 | Director's details changed for Richard William Joyce on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Caryl Degenlovedt Joyce on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
| 15 October 2009 | Director's details changed for Richard William Joyce on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Caryl Degenlovedt Joyce on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Richard William Joyce on 1 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Caryl Degenlovedt Joyce on 1 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders Statement of capital on 2009-10-15
|
| 22 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 22 May 2009 | Total exemption full accounts made up to 31 July 2008 (7 pages) |
| 31 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 21 May 2008 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 8 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 8 November 2007 | Return made up to 10/10/07; full list of members (3 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 7 June 2007 | Total exemption full accounts made up to 31 July 2006 (7 pages) |
| 12 February 2007 | Return made up to 10/10/06; full list of members (3 pages) |
| 12 February 2007 | Location of register of members (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 74 aslett street london SW18 2BQ (1 page) |
| 12 February 2007 | Location of register of members (1 page) |
| 12 February 2007 | Registered office changed on 12/02/07 from: 74 aslett street london SW18 2BQ (1 page) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | Return made up to 10/10/06; full list of members (3 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 21 April 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
| 31 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 31 October 2005 | Return made up to 10/10/05; full list of members (3 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 20 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
| 8 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 25 November 2003 | Return made up to 10/10/03; full list of members (9 pages) |
| 25 November 2003 | Return made up to 10/10/03; full list of members
|
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 8 January 2003 | Return made up to 10/10/02; full list of members (9 pages) |
| 8 January 2003 | Return made up to 10/10/02; full list of members (9 pages) |
| 8 January 2003 | New secretary appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | Director resigned (1 page) |
| 6 December 2002 | Director resigned (1 page) |
| 8 September 2002 | Secretary resigned;director resigned (1 page) |
| 8 September 2002 | Secretary resigned;director resigned (1 page) |
| 12 July 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 12 July 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 16 October 2001 | Return made up to 10/10/01; full list of members (9 pages) |
| 16 October 2001 | Return made up to 10/10/01; full list of members (9 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 1 December 2000 | Accounts for a small company made up to 31 July 2000 (7 pages) |
| 20 November 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
| 20 November 2000 | Accounting reference date extended from 31/01/00 to 31/07/00 (1 page) |
| 16 October 2000 | Return made up to 10/10/00; full list of members (9 pages) |
| 16 October 2000 | Return made up to 10/10/00; full list of members (9 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 24 November 1999 | Accounts for a small company made up to 31 January 1999 (6 pages) |
| 16 November 1999 | Return made up to 10/10/99; full list of members (9 pages) |
| 16 November 1999 | Return made up to 10/10/99; full list of members
|
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 15 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 15 October 1998 | Return made up to 10/10/98; full list of members (8 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (13 pages) |
| 14 October 1997 | Location of register of members (1 page) |
| 14 October 1997 | Location of register of members (1 page) |
| 14 October 1997 | Return made up to 10/10/97; no change of members (6 pages) |
| 14 October 1997 | Return made up to 10/10/97; no change of members
|
| 7 November 1996 | New director appointed (2 pages) |
| 7 November 1996 | Return made up to 10/10/96; full list of members (8 pages) |
| 7 November 1996 | Return made up to 10/10/96; full list of members (8 pages) |
| 7 November 1996 | New director appointed (2 pages) |
| 24 September 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 24 September 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 12 September 1996 | Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 September 1996 | Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 May 1996 | Director's particulars changed (1 page) |
| 24 May 1996 | Director's particulars changed (1 page) |
| 14 February 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 11 January 1996 | Registered office changed on 11/01/96 from: 42 upper berkeley street london W1H 8AB (1 page) |
| 23 November 1995 | Auditor's resignation (2 pages) |
| 23 November 1995 | Auditor's resignation (2 pages) |
| 23 November 1995 | Auditor's resignation (2 pages) |
| 23 November 1995 | Auditor's resignation (2 pages) |
| 10 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 10 November 1995 | Full accounts made up to 31 January 1995 (9 pages) |
| 24 October 1995 | Return made up to 10/10/95; full list of members (12 pages) |
| 24 October 1995 | Return made up to 10/10/95; full list of members (6 pages) |