Company NameQuarternion Management Limited
Company StatusDissolved
Company Number02691331
CategoryPrivate Limited Company
Incorporation Date27 February 1992(32 years, 1 month ago)
Dissolution Date13 August 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Clive Robert Lewis
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(2 weeks, 1 day after company formation)
Appointment Duration16 years, 5 months (closed 13 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlats 1+2, 14 Phillimore Gardens
London
W8 7QE
Director NameJohn Lawrence Moore
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed13 March 1992(2 weeks, 1 day after company formation)
Appointment Duration16 years, 5 months (closed 13 August 2008)
RoleBanker
Country of ResidenceEngland
Correspondence Address48 Seymour Road
Southfields
London
SW18 5JA
Secretary NameCavendish Square Secretariat (Corporation)
StatusClosed
Appointed16 November 1994(2 years, 8 months after company formation)
Appointment Duration13 years, 9 months (closed 13 August 2008)
Correspondence AddressChelsea House
West Gate
Ealing
London
W5 1DR
Secretary NameMr Michael Henry Rosehill
NationalityIrish,
StatusResigned
Appointed13 March 1992(2 weeks, 1 day after company formation)
Appointment Duration2 years, 8 months (resigned 16 November 1994)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address21 Bisham Gardens
Highgate
London
N6 6DJ
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed27 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed27 February 1992(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Location

Registered AddressChelsea House
West Gate
Ealing
London
W5 1DR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardHanger Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2006 (17 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

13 August 2008Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008First Gazette notice for voluntary strike-off (1 page)
27 February 2007Return made up to 27/02/07; full list of members (2 pages)
16 January 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
7 December 2006Director's particulars changed (1 page)
28 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 February 2006Return made up to 27/02/06; full list of members (2 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
4 March 2005Return made up to 27/02/05; full list of members (7 pages)
15 September 2004Full accounts made up to 31 December 2003 (9 pages)
6 March 2004Return made up to 27/02/04; full list of members (7 pages)
9 January 2004Auditor's resignation (1 page)
31 October 2003Full accounts made up to 31 December 2002 (9 pages)
9 March 2003Return made up to 27/02/03; full list of members (7 pages)
28 October 2002Full accounts made up to 31 December 2001 (9 pages)
27 March 2002Return made up to 27/02/02; full list of members (6 pages)
30 October 2001Full accounts made up to 31 December 2000 (9 pages)
4 April 2001Return made up to 27/02/01; full list of members (6 pages)
27 October 2000Full accounts made up to 31 December 1999 (10 pages)
17 October 2000Director's particulars changed (1 page)
22 March 2000Return made up to 27/02/00; full list of members
  • 363(287) ‐ Registered office changed on 22/03/00
(6 pages)
6 August 1999Full accounts made up to 31 December 1998 (9 pages)
15 March 1999Return made up to 27/02/99; full list of members (9 pages)
21 September 1998Full accounts made up to 31 December 1997 (9 pages)
9 March 1998Return made up to 27/02/98; no change of members (7 pages)
13 August 1997Full accounts made up to 31 December 1996 (9 pages)
24 March 1997Return made up to 27/02/97; no change of members
  • 363(287) ‐ Registered office changed on 24/03/97
(6 pages)
31 October 1996Full accounts made up to 31 December 1995 (9 pages)
13 March 1996Return made up to 27/02/96; full list of members (8 pages)
2 November 1995Full accounts made up to 31 December 1994 (9 pages)
15 March 1995Return made up to 27/02/95; no change of members (10 pages)