London
SW10 9AF
Director Name | Simon Lance Lidington |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993 |
Appointment Duration | 11 years, 2 months (resigned 31 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bourne Cottage Blackmans Lane Hadlow Kent TN11 0AX |
Secretary Name | Mr Paul Gerard Retout |
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Nationality | British |
Status | Resigned |
Appointed | 08 January 1993 |
Appointment Duration | 15 years, 12 months (resigned 31 December 2008) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Plas Uchaf Graigadwywynt Ruthin Denbighshire LL15 2TF Wales |
Director Name | Mr John Gambles |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 146 Ifield Road London SW10 9AF |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 January 1993(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | quadrangle.com |
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Telephone | 020 73579919 |
Telephone region | London |
Registered Address | The Butlers Wharf Building 36 Shad Thames London SE1 2YE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £2 | Quadrangle Research Group LTD 200.00% Ordinary |
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Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
2 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2023 | Termination of appointment of John Gambles as a director on 10 October 2021 (1 page) |
7 February 2023 | Application to strike the company off the register (1 page) |
30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
15 December 2021 | Confirmation statement made on 22 November 2021 with updates (4 pages) |
18 November 2021 | Unaudited abridged accounts made up to 31 December 2020 (5 pages) |
24 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
1 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
27 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
12 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
11 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
5 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
4 December 2017 | Confirmation statement made on 22 November 2017 with updates (4 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
2 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 October 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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27 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
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13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
13 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
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8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
8 October 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
23 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-23
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30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Registered office address changed from C/O Quadrangle Group Llp Butlers Wharf Building 36 Shad Thames London SE1 2YE United Kingdom on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from C/O Quadrangle Group Llp Butlers Wharf Building 36 Shad Thames London SE1 2YE United Kingdom on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from C/O Quadrangle Group Llp Butlers Wharf Building 36 Shad Thames London SE1 2YE United Kingdom on 9 April 2013 (1 page) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
26 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
30 March 2012 | Registered office address changed from Quadrangel Group Llp the Butlers Wharf Building 36 Shad Thames London SE1 2YE on 30 March 2012 (1 page) |
30 March 2012 | Registered office address changed from Quadrangel Group Llp the Butlers Wharf Building 36 Shad Thames London SE1 2YE on 30 March 2012 (1 page) |
30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (4 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
16 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 December 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 December 2009 | Termination of appointment of Paul Retout as a secretary (1 page) |
8 December 2009 | Termination of appointment of Paul Retout as a secretary (1 page) |
29 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
29 May 2009 | Return made up to 24/03/09; full list of members (3 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
29 December 2008 | Return made up to 24/03/08; full list of members (3 pages) |
29 December 2008 | Return made up to 24/03/08; full list of members (3 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
31 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
25 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
25 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
8 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
8 June 2006 | Return made up to 24/03/06; full list of members (2 pages) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
8 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
16 August 2005 | Return made up to 24/03/05; full list of members (7 pages) |
16 August 2005 | Return made up to 24/03/05; full list of members (7 pages) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
29 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
25 June 2004 | Director resigned (1 page) |
25 June 2004 | Director resigned (1 page) |
30 April 2004 | Return made up to 24/03/04; full list of members
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30 April 2004 | Return made up to 24/03/04; full list of members
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21 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
21 January 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
23 June 2003 | Return made up to 24/03/03; full list of members (7 pages) |
23 June 2003 | Return made up to 24/03/03; full list of members (7 pages) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
14 June 2002 | Return made up to 24/03/02; full list of members (8 pages) |
14 June 2002 | Return made up to 24/03/02; full list of members (8 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
2 November 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
9 May 2001 | Return made up to 24/03/01; full list of members (7 pages) |
9 May 2001 | Return made up to 24/03/01; full list of members (7 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
26 May 2000 | Return made up to 24/03/00; full list of members
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26 May 2000 | Return made up to 24/03/00; full list of members
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1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
1 November 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
20 April 1999 | Return made up to 24/03/99; no change of members (5 pages) |
20 April 1999 | Return made up to 24/03/99; no change of members (5 pages) |
26 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
26 November 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
9 June 1998 | Return made up to 24/03/98; no change of members (6 pages) |
9 June 1998 | Return made up to 24/03/98; no change of members (6 pages) |
25 May 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
25 May 1997 | Accounting reference date extended from 30/06/97 to 31/12/97 (1 page) |
1 May 1997 | Return made up to 24/03/97; full list of members
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1 May 1997 | Return made up to 24/03/97; full list of members
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30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
30 April 1997 | Accounts for a dormant company made up to 30 June 1996 (2 pages) |
19 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
19 April 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
20 November 1995 | Registered office changed on 20/11/95 from: 81, dean street, london, W1V 5AB. (1 page) |
20 November 1995 | Registered office changed on 20/11/95 from: 81, dean street, london, W1V 5AB. (1 page) |
26 April 1995 | Return made up to 24/03/95; no change of members (4 pages) |
26 April 1995 | Return made up to 24/03/95; no change of members (4 pages) |
21 January 1993 | Incorporation (14 pages) |
21 January 1993 | Incorporation (14 pages) |