| Company Name | Quadfix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733604 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 16 January 2018 (6 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Patrick Ward |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 16 January 2018) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 4 Colburn Avenue Pinner Middlesex HA5 4PF |
| Secretary Name | Rosaleen Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 1999(2 weeks, 6 days after company formation) |
| Appointment Duration | 18 years, 9 months (closed 16 January 2018) |
| Role | Company Director |
| Correspondence Address | 4 Colburn Avenue Pinner Middlesex HA5 4PF |
| Director Name | Mrs Rosaleen Ward |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 December 2016(17 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 16 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Colburn Avenue Pinner HA5 4PF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Beacon House South Road Weybridge Surrey KT13 9DZ |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Patrick Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Rosaleen Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,701 |
| Cash | £87,138 |
| Current Liabilities | £5,537 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 23 October 2017 | Application to strike the company off the register (3 pages) |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 29 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 14 December 2016 | Appointment of Mrs Rosaleen Ward as a director on 1 December 2016 (2 pages) |
| 14 December 2016 | Appointment of Mrs Rosaleen Ward as a director on 1 December 2016 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 June 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 31 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Patrick Ward on 16 March 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Director's details changed for Patrick Ward on 16 March 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 13 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 13 May 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 13 June 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 13 June 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 December 2007 | Registered office changed on 17/12/07 from: highstone house 165 high street barnet herts EN5 5SU (1 page) |
| 17 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 24 grays inn road london WC1X 8HP (1 page) |
| 20 November 2007 | Registered office changed on 20/11/07 from: 24 grays inn road london WC1X 8HP (1 page) |
| 16 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 16 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 28 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 July 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 18 July 2005 | Return made up to 16/03/05; full list of members (2 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 6 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 12 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 12 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 17 February 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 29 March 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Resolutions
|
| 7 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 9 April 2001 | Return made up to 16/03/01; full list of members
|
| 9 April 2001 | Return made up to 16/03/01; full list of members
|
| 29 March 2001 | Ad 17/03/00-16/03/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 29 March 2001 | Ad 17/03/00-16/03/01 £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 December 2000 | Resolutions
|
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 13 December 2000 | Resolutions
|
| 21 June 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 18 February 2000 | Registered office changed on 18/02/00 from: 60 doughty street london WC1N 2LS (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 120 east road london N1 6AA (1 page) |
| 12 April 1999 | Registered office changed on 12/04/99 from: 120 east road london N1 6AA (1 page) |
| 16 March 1999 | Incorporation (15 pages) |
| 16 March 1999 | Incorporation (15 pages) |