Company NameQuadrant Contracts Ltd
Company StatusDissolved
Company Number03882808
CategoryPrivate Limited Company
Incorporation Date25 November 1999(24 years, 5 months ago)
Dissolution Date17 July 2001 (22 years, 9 months ago)

Directors

Secretary NameMr Roger Morris Marples
NationalityBritish
StatusClosed
Appointed25 November 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApplebee 3 Hartswood Farm Barns
Slipshatch Road
Reigate
Surrey
RH2 8HD
Director NameMr Roger Morris Marples
Date of BirthDecember 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressApplebee 3 Hartswood Farm Barns
Slipshatch Road
Reigate
Surrey
RH2 8HD
Director NameRichard Odendaal
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1999(same day as company formation)
RoleConsultant
Correspondence Address49 New Zealand Avenue
Walton On Thames
Surrey
KT12 1PX
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed25 November 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressUnit 1 The Quadrant Centre
Limes Road Weybridge
Surrey
KT13 8DH
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

17 July 2001Final Gazette dissolved via voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
21 February 2001Director resigned (1 page)
20 February 2001Director resigned (1 page)
15 February 2001Application for striking-off (1 page)
8 December 1999Secretary resigned (1 page)
8 December 1999Director resigned (1 page)
8 December 1999New secretary appointed;new director appointed (2 pages)
8 December 1999New director appointed (2 pages)