Quadrant Capital Limited

Company Name	Quadrant Capital Limited
Company Status	Dissolved
Company Number	03100915
Category	Private Limited Company
Incorporation Date	12 September 1995(28 years, 7 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)
Previous Name	Singer & Friedlander Capital Markets Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Timothy David Lyons
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Crowhurst Oast Lamberhurst Kent TN3 8BL

Director Name	Mr Jonathan Philip Stolerman
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1995(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Brook House Cherington Shipston On Stour Warwickshire CV36 5HS

Secretary Name	Alan Richard Bracher
Nationality	British
Status	Closed
Appointed	10 September 2002(7 years after company formation)
Appointment Duration	3 years, 8 months (closed 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	Roy Fiddemont
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 3 Pond Road Blackheath London SE3 9JL

Director Name	John Hodson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Banker
Country of Residence	England
Correspondence Address	Little Chittenden Four Elms Edenbridge Kent TN8 6PB

Secretary Name	Stephen Paul Doherty
Nationality	British
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Barrington Close North Shoebury Southend On Sea Essex SS3 8BJ

Director Name	Simon Charles Melling
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 1998)
Role	Company Director
Correspondence Address	149 Epping New Road Buckhurst Hill Essex IG9 5TZ

Secretary Name	Sonia Chaliha
Nationality	British
Status	Resigned
Appointed	08 December 1998(3 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 September 2002)
Role	Company Director
Correspondence Address	3 Regal Place Coborn Street London E3 3BG

Director Name	Fiona Jane Page
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2002)
Role	Investment Banker
Correspondence Address	Firs Cottage Lindfield Haywards Heath Sussex RH16 2HT

Director Name	Christopher Pink
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2002)
Role	Investment Manager
Correspondence Address	90 Calbourn Road London SW12 8LR

Director Name	Jeremy Richard Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 May 2000)
Role	Investment Manager
Correspondence Address	2 Crescent Lane London SW4 9PU

Director Name	Alison Elizabeth Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 February 2000)
Role	Investment Manager
Correspondence Address	8 The Hawthorns Chalfont St Giles Buckinghamshire HP8 4UJ

Director Name	Benjamin David Reid
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 February 2003)
Role	Company Director
Correspondence Address	Flat J 66 Saint John Street London EC1M 4DT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 September 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
26 July 2005	Voluntary strike-off action has been suspended (1 page)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
22 February 2005	Voluntary strike-off action has been suspended (1 page)
11 January 2005	Application for striking-off (1 page)
15 November 2004	Declaration of shares redemption:auditor's report (3 pages)
15 November 2004	Memorandum and Articles of Association (4 pages)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2004	Return made up to 12/09/04; full list of members (7 pages)
23 June 2004	Full accounts made up to 31 December 2003 (13 pages)
11 March 2004	Registered office changed on 11/03/04 from: first floor 180 fleet street london EC4A 2HG (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (14 pages)
26 September 2003	Return made up to 12/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
22 March 2003	Director resigned (1 page)
23 September 2002	Return made up to 12/09/02; full list of members (8 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	Secretary resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: one canada square london E14 5AA (1 page)
29 July 2002	Sect 394 aud res (1 page)
5 April 2002	Full accounts made up to 31 December 2001 (13 pages)
1 October 2001	Return made up to 12/09/01; full list of members (7 pages)
11 May 2001	Full accounts made up to 31 December 2000 (12 pages)
25 October 2000	Auditor's resignation (2 pages)
23 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 October 2000	Return made up to 12/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
4 November 1999	Return made up to 12/09/99; full list of members (9 pages)
21 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	New secretary appointed (2 pages)
6 January 1999	Auditor's resignation (2 pages)
6 January 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
22 December 1998	Registered office changed on 22/12/98 from: 21 new street bishopsgate london EC2M 4HR (1 page)
10 December 1998	Company name changed singer & friedlander capital mar kets LIMITED\certificate issued on 10/12/98 (2 pages)
22 September 1998	Return made up to 12/09/98; full list of members (10 pages)
29 July 1998	Â£ nc 2000000/3000000 31/03/98 (2 pages)
29 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 July 1998	Ad 31/03/98--------- Â£ si 450000@1=450000 Â£ ic 1350000/1800000 (2 pages)
30 June 1998	Full accounts made up to 31 December 1997 (11 pages)
21 August 1997	Ad 27/06/97--------- Â£ si 250000@1=250000 Â£ ic 1100000/1350000 (1 page)
11 June 1997	Full accounts made up to 31 December 1996 (11 pages)
10 March 1997	Ad 28/10/96--------- Â£ si 500000@1=500000 Â£ ic 600000/1100000 (2 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 March 1997	Ad 30/07/96--------- Â£ si 250000@1 (2 pages)
10 March 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 March 1997	Â£ nc 600000/2000000 30/07/96 (2 pages)
19 October 1996	Return made up to 12/09/96; full list of members (10 pages)
12 August 1996	Auditor's resignation (1 page)
9 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 November 1995	Ad 01/11/95--------- Â£ si 599998@1=599998 Â£ ic 2/600000 (2 pages)
9 November 1995	Conve 23/10/95 (1 page)
9 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	Â£ nc 100/600000 23/10/95 (1 page)
9 November 1995	Director resigned (2 pages)
31 October 1995	Company name changed greenfine LIMITED\certificate issued on 01/11/95 (2 pages)
23 October 1995	Accounting reference date notified as 31/12 (1 page)
20 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 September 1995	Memorandum and Articles of Association (10 pages)
20 September 1995	Registered office changed on 20/09/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1995	Secretary resigned;director resigned;new director appointed (4 pages)
20 September 1995	New secretary appointed (6 pages)
19 September 1995	New director appointed (4 pages)
19 September 1995	New director appointed (2 pages)
19 September 1995	New director appointed (2 pages)
12 September 1995	Incorporation (18 pages)

Quadrant Capital Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London