| Company Name | Quad Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03778641 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 1999(24 years, 11 months ago) |
| Dissolution Date | 16 September 2014 (9 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Robert John Seymour |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holly Howe Tayles Hill Drive Epsom Surrey KT17 1NL |
| Director Name | Tracy Ann Marie O Halloran |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Felcott House 106a Hersham Road Walton On Thames Surrey KT12 5RF |
| Secretary Name | Mr Philip Martin O'Halloran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106a Hersham Road Walton On Thames Surrey KT12 5RF |
| Secretary Name | EIS Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 1999(same day as company formation) |
| Correspondence Address | . Beacon House South Road Weybridge Surrey KT13 9DZ |
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
| 2 at £1 | Robert Seymour 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £742 |
| Cash | £3,949 |
| Current Liabilities | £25,601 |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 15 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 15 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 23 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Termination of appointment of Eis Secretary Ltd as a secretary (1 page) |
| 23 June 2011 | Termination of appointment of Eis Secretary Ltd as a secretary (1 page) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 6 December 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 27 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 27 July 2010 | Secretary's details changed for Eis Secretary Ltd on 27 May 2010 (2 pages) |
| 27 July 2010 | Secretary's details changed for Eis Secretary Ltd on 27 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Robert John Seymour on 27 May 2010 (2 pages) |
| 26 July 2010 | Director's details changed for Mr Robert John Seymour on 27 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 29 June 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 29 June 2007 | Return made up to 27/05/07; no change of members (6 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 22 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 15 June 2006 | Return made up to 27/05/06; full list of members (6 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 July 2005 | Particulars of mortgage/charge (5 pages) |
| 5 July 2005 | Particulars of mortgage/charge (5 pages) |
| 27 June 2005 | Return made up to 27/05/05; full list of members
|
| 27 June 2005 | Return made up to 27/05/05; full list of members
|
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 29 March 2005 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 2 December 2004 | Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page) |
| 2 December 2004 | Registered office changed on 02/12/04 from: springfield house 23 oatlands drive weybridge surrey KT13 9LZ (1 page) |
| 14 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 14 June 2004 | Return made up to 27/05/04; full list of members (6 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 5 December 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
| 28 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 28 June 2003 | Return made up to 27/05/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 27/05/02; full list of members
|
| 9 February 2003 | Return made up to 27/05/02; full list of members
|
| 20 December 2002 | Amended accounts made up to 31 May 2002 (8 pages) |
| 20 December 2002 | Amended accounts made up to 31 May 2002 (8 pages) |
| 9 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 9 December 2002 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 21 March 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
| 27 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 27/05/01; full list of members (6 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 20 March 2001 | Full accounts made up to 31 May 2000 (8 pages) |
| 18 July 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 18 July 2000 | Return made up to 27/05/00; full list of members (6 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New director appointed (2 pages) |
| 1 July 1999 | New secretary appointed (2 pages) |
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | Director resigned (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Secretary resigned (1 page) |
| 27 May 1999 | Incorporation (14 pages) |
| 27 May 1999 | Incorporation (14 pages) |