| Company Name | Quadramorphics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03878151 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 1999(24 years, 5 months ago) |
| Dissolution Date | 29 October 2002 (21 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Richard Peter Fletcher |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Architect Graphic Artist |
| Correspondence Address | 49 Avondale Road London SW14 8PU |
| Director Name | Sam Kerbeck |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 139 Coulsdon Road Coulsdon Surrey CR5 1EH |
| Secretary Name | James Crosby Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (closed 29 October 2002) |
| Correspondence Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
| Secretary Name | Sam Kerbeck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Role | Software Engineer |
| Correspondence Address | 139 Coulsdon Road Coulsdon Surrey CR5 1EH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £10,000 |
| Gross Profit | £9,218 |
| Net Worth | -£23,862 |
| Cash | £1,207 |
| Current Liabilities | £35,889 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 29 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 29 May 2002 | Application for striking-off (1 page) |
| 21 February 2002 | Return made up to 16/11/01; full list of members (5 pages) |
| 1 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 20 December 2000 | Return made up to 16/11/00; full list of members (5 pages) |
| 5 June 2000 | Accounting reference date extended from 31/03/00 to 30/09/00 (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 30 the broadway london SW19 1RE (1 page) |
| 24 May 2000 | Secretary resigned (1 page) |
| 24 May 2000 | Ad 16/11/99-18/02/00 £ si 100@1=100 £ ic 101/201 (2 pages) |
| 23 December 1999 | Accounting reference date shortened from 30/11/00 to 31/03/00 (1 page) |
| 29 November 1999 | Ad 22/11/99--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 23 November 1999 | Secretary resigned (1 page) |
| 23 November 1999 | New director appointed (2 pages) |
| 23 November 1999 | New secretary appointed;new director appointed (2 pages) |
| 23 November 1999 | Registered office changed on 23/11/99 from: the britannia suite st james's buildings, 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 23 November 1999 | Director resigned (2 pages) |
| 22 November 1999 | £ nc 1000/50000 16/11/99 (1 page) |
| 22 November 1999 | Resolutions
|