Quadrant Group Holdings Limited

Company Name	Quadrant Group Holdings Limited
Company Status	Dissolved
Company Number	03611538
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)
Dissolution Date	7 June 2005 (18 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Timothy David Lyons
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	21 August 1998(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (closed 07 June 2005)
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	21 August 1998(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 9 months (closed 07 June 2005)
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(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 07 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Foley Road Claygate Surrey KT10 0LU

Director Name	Fiona Jane Page
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 11 months (resigned 13 August 2002)
Role	Company Director
Correspondence Address	Firs Cottage Lindfield Haywards Heath Sussex RH16 2HT

Director Name	Jeremy Richard Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 2000)
Role	Banker
Correspondence Address	2 Crescent Lane London SW4 9PU

Secretary Name	Sonia Chaliha
Nationality	British
Status	Resigned
Appointed	08 December 1998(4 months, 1 week 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	Christopher Pink
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 13 August 2002)
Role	Investment Manager
Correspondence Address	2515 Hampton Avenue Charldtte North Carolina 28207 United States

Director Name	Alison Elizabeth Smith
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(4 months, 2 weeks 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(1 year, 7 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	Hallmark Registrars Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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

Financials

Year	2014
Net Worth	£1,941
Current Liabilities	£1,146

Accounts

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

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
11 January 2005	Application for striking-off (1 page)
15 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 November 2004	Declaration of shares redemption:auditor's report (3 pages)
15 November 2004	Declaration of shares redemption:auditor's report (3 pages)
23 August 2004	Return made up to 03/08/04; full list of members (10 pages)
23 June 2004	Group of companies' accounts made up to 31 December 2003 (16 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	Group of companies' accounts made up to 31 December 2002 (17 pages)
25 September 2003	Director's particulars changed (1 page)
3 September 2003	Return made up to 03/08/03; full list of members (10 pages)
22 March 2003	Director resigned (1 page)
13 September 2002	Secretary resigned (1 page)
9 September 2002	Registered office changed on 09/09/02 from: one canada square london E14 5AA (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
29 July 2002	Sect 394 aud res (1 page)
14 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2002	Group of companies' accounts made up to 31 December 2001 (17 pages)
5 September 2001	Return made up to 03/08/01; full list of members (8 pages)
11 May 2001	Full group accounts made up to 31 December 2000 (16 pages)
15 November 2000	Â£ ic 696492/696410 25/10/00 Â£ sr [email protected]=82 (1 page)
6 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
25 October 2000	Auditor's resignation (2 pages)
31 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 June 2000	Full group accounts made up to 31 December 1999 (16 pages)
26 May 2000	Director resigned (1 page)
20 March 2000	New director appointed (2 pages)
28 February 2000	Director resigned (1 page)
7 September 1999	Return made up to 03/08/99; full list of members (8 pages)
24 May 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
8 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 January 1999	Â£ nc 100000/795760 15/12/98 (1 page)
8 January 1999	Memorandum and Articles of Association (21 pages)
6 January 1999	New director appointed (2 pages)
6 January 1999	New director appointed (2 pages)
22 December 1998	Registered office changed on 22/12/98 from: 85 queen victoria street senator house london EC4V 4JL (1 page)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Ad 08/12/98--------- Â£ si [email protected]=23 Â£ ic 732/755 (2 pages)
17 December 1998	New secretary appointed (2 pages)
10 December 1998	Ad 08/12/98--------- Â£ si [email protected]=232 Â£ ic 500/732 (2 pages)
17 November 1998	Memorandum and Articles of Association (4 pages)
23 October 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Director resigned (1 page)
25 August 1998	Conve 20/08/98 (1 page)
25 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 August 1998	Â£ nc 1000/100000 20/08/98 (1 page)
25 August 1998	Ad 20/08/98--------- Â£ si [email protected]=498 Â£ ic 2/500 (2 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	New director appointed (2 pages)
13 August 1998	Secretary resigned (1 page)
13 August 1998	New secretary appointed (2 pages)
3 August 1998	Incorporation (15 pages)

Quadrant Group Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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