Quadville Consultants Limited

Company Name	Quadville Consultants Limited
Company Status	Dissolved
Company Number	03370012
Category	Private Limited Company
Incorporation Date	13 May 1997(26 years, 11 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

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

Secretary Name	London Secretaries Limited (Corporation)
Status	Closed
Appointed	04 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 1 month (closed 30 July 2002)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebird Llc (Corporation)
Status	Closed
Appointed	01 March 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2002)
Correspondence Address	30 E 40th St New York Ny 10016 United States

Director Name	Sartfell Limited (Corporation)
Status	Closed
Appointed	01 March 2001(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 30 July 2002)
Correspondence Address	1st Floor 48 Conduit Street London W1S 2YR

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	12 months (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2001)
Role	Administrator
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Babmaes Street London SW1Y 6NT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,375
Net Worth	£2,103
Cash	£3,016
Current Liabilities	£3,002

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
9 April 2002	First Gazette notice for voluntary strike-off (1 page)
22 February 2002	Application for striking-off (1 page)
31 December 2001	Secretary's particulars changed (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 6 babmaes street london SW1Y 6HD (1 page)
6 July 2001	Return made up to 13/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
5 December 2000	Full accounts made up to 31 December 1999 (8 pages)
24 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
24 May 2000	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2000	Full accounts made up to 31 December 1998 (8 pages)
4 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
23 May 1999	Return made up to 13/05/99; no change of members (4 pages)
14 September 1998	Full accounts made up to 31 December 1997 (8 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: 315 oxford street london W1R 1LA (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
11 July 1997	New secretary appointed (2 pages)
23 June 1997	New director appointed (3 pages)
23 June 1997	Ad 04/06/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
23 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
23 June 1997	New director appointed (3 pages)
23 June 1997	New director appointed (3 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Registered office changed on 11/06/97 from: 788-790 finchley road london NW11 7UR (1 page)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 June 1997	Â£ nc 1000/10000 04/06/97 (1 page)
11 June 1997	Secretary resigned (1 page)
13 May 1997	Incorporation (17 pages)

Quadville Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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