Company NameQuadra Consulting Limited
Company StatusDissolved
Company Number02859931
CategoryPrivate Limited Company
Incorporation Date6 October 1993(30 years, 6 months ago)
Dissolution Date21 February 2006 (18 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Philip Charles Gill
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1993(1 week, 2 days after company formation)
Appointment Duration12 years, 4 months (closed 21 February 2006)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Mornington Road
Chingford
London
E4 7DS
Director NameDavid Wayne Rees
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 October 1993(1 week, 2 days after company formation)
Appointment Duration12 years, 4 months (closed 21 February 2006)
RoleManagement Consultant
Correspondence Address2 Greenham Road
Muswell Hill
London
N10 1LP
Secretary NameMr Philip Charles Gill
NationalityBritish
StatusClosed
Appointed15 October 1993(1 week, 2 days after company formation)
Appointment Duration12 years, 4 months (closed 21 February 2006)
RoleHealth Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Mornington Road
Chingford
London
E4 7DS
Director NameMs Cheryl Hinman
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2001(8 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 21 February 2006)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address12 Mornington Road
Chingford
London
E4 7DS
Director NamePatricia Anne Rees
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityAustralian
StatusClosed
Appointed26 November 2001(8 years, 1 month after company formation)
Appointment Duration4 years, 2 months (closed 21 February 2006)
RoleEmployment Law Consultant
Correspondence Address2 Greenham Road
Muswell Hill
London
N10 1LP
Director NameMrs Sandra Anne Meadows
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(1 week, 2 days after company formation)
Appointment Duration8 years (resigned 02 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTudors The Chase
Kingswood
Tadworth
Surrey
KT20 6JD
Director NamePeter Francis Rankin
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1993(1 week, 2 days after company formation)
Appointment Duration8 years (resigned 02 November 2001)
RoleCompany Director
Correspondence Address35 Penerley Road
Catford
London
SE6 2LH
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed06 October 1993(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered AddressMary Sheridan House
St Thomas Street
London
SE1 9RY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardGrange
Built Up AreaGreater London

Financials

Year2014
Turnover£93,173
Gross Profit£4,333
Net Worth£11,481
Cash£27,782
Current Liabilities£16,301

Accounts

Latest Accounts30 September 2002 (21 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

21 February 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2005First Gazette notice for compulsory strike-off (1 page)
5 April 2005First Gazette notice for compulsory strike-off (1 page)
14 January 2004Return made up to 06/10/03; full list of members (9 pages)
5 August 2003Total exemption full accounts made up to 30 September 2002 (7 pages)
26 November 2002Return made up to 06/10/02; full list of members (9 pages)
7 May 2002Total exemption full accounts made up to 30 September 2001 (7 pages)
9 January 2002Director resigned (1 page)
9 January 2002Director resigned (1 page)
19 December 2001New director appointed (2 pages)
19 December 2001New director appointed (2 pages)
5 December 2001Return made up to 06/10/01; full list of members (8 pages)
5 July 2001Total exemption full accounts made up to 30 September 2000 (7 pages)
7 December 2000Return made up to 06/10/00; full list of members (8 pages)
4 July 2000Full accounts made up to 30 September 1999 (7 pages)
21 December 1999Return made up to 06/10/99; full list of members (8 pages)
2 July 1999Full accounts made up to 30 September 1998 (7 pages)
30 November 1998Return made up to 06/10/98; no change of members (4 pages)
22 July 1998Full accounts made up to 30 September 1997 (8 pages)
11 November 1997Return made up to 06/10/97; full list of members (6 pages)
19 June 1997Full accounts made up to 30 September 1996 (7 pages)
12 December 1996Return made up to 06/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
17 May 1996Full accounts made up to 30 September 1995 (7 pages)
5 December 1995Return made up to 06/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
9 May 1995Accounts for a small company made up to 30 September 1994 (2 pages)
6 October 1993Incorporation (11 pages)