Quadranet Plc

Company Name	Quadranet Plc
Company Status	Dissolved
Company Number	03917207
Category	Public Limited Company
Incorporation Date	27 January 2000(24 years, 3 months ago)
Dissolution Date	1 August 2008 (15 years, 8 months ago)
Previous Name	Lionbridge Plc

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Prof James Julian Bennett Jack
Date of Birth	March 1936 (Born 88 years ago)
Nationality	New Zealander
Status	Closed
Appointed	27 January 2000(same day as company formation)
Role	University Teacher
Correspondence Address	16 Merton Street Oxford Oxfordshire OX1 4JE

Director Name	Dr Kenneth James Stratford
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	41 Harwood Point 307 Rotherhithe Street London SE16 5HD

Director Name	Richard Mann Taylor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2000(10 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (closed 01 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Underwood Grange Underwood Drive Rawdon Leeds LS19 6LA

Director Name	Deon John Robertson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	RSA
Status	Closed
Appointed	14 February 2002(2 years after company formation)
Appointment Duration	6 years, 5 months (closed 01 August 2008)
Role	Company Director
Correspondence Address	13 Mallow Close Horsham West Sussex RH12 5GA

Director Name	Mr Wynne Lewis Edwards
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2002(2 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (closed 01 August 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	70 Oakley Road Caversham Reading Berkshire RG4 7RN

Secretary Name	Emcee Nominees Limited (Corporation)
Status	Closed
Appointed	20 August 2001(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (closed 01 August 2008)
Correspondence Address	First Floor 31 Southampton Row London WC1B 5HT

Director Name	Mr David William Eades
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Pantiles Mill Lane Cogenhoe Northampton Northamptonshire NN7 1NA

Secretary Name	Mrs Lesley Ann Gregory
Nationality	British
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Popes Grove Strawberry Hill Middlesex TW1 4JZ

Director Name	Mr Stephen John Barclay
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Raynham Norfolk Crescent London W2 2PQ

Director Name	Stephen Paul Madden
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 15 March 2002)
Role	Sales Director
Correspondence Address	Mariners 51 Stoke Road Cobham Surrey KT11 3BH

Secretary Name	Mr Robert Anthony Brittain
Nationality	British
Status	Resigned
Appointed	30 November 2000(10 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Narcissus Road West Hampstead London NW6 1TL

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Director Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	C/O Kroll Limited 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,499,000
Gross Profit	£664,000
Net Worth	£1,541,000
Cash	£313,000
Current Liabilities	£830,000

Accounts

Latest Accounts	31 October 2001 (22 years, 6 months ago)
Accounts Category	Group
Accounts Year End	31 October

Filing History

1 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2008	Liquidators statement of receipts and payments to 4 March 2008 (6 pages)
17 March 2008	Liquidators statement of receipts and payments to 4 March 2008 (5 pages)
17 March 2008	Return of final meeting in a creditors' voluntary winding up (3 pages)
16 October 2007	Form 4.68 trust account (4.9.07) (5 pages)
22 September 2007	Liquidators statement of receipts and payments (5 pages)
14 September 2007	Notice of ceasing to act as a voluntary liquidator (2 pages)
14 September 2007	O/C - replacement of liquidator (11 pages)
2 October 2006	Administrator's abstract of receipts and payments (2 pages)
28 September 2006	Notice of discharge of Administration Order (4 pages)
8 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 September 2006	Statement of affairs (30 pages)
8 September 2006	Appointment of a voluntary liquidator (1 page)
1 September 2006	Administrator's abstract of receipts and payments (2 pages)
1 September 2006	Administrator's abstract of receipts and payments (2 pages)
21 November 2005	Registered office changed on 21/11/05 from: kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page)
31 August 2005	Administrator's abstract of receipts and payments (2 pages)
15 February 2005	Administrator's abstract of receipts and payments (3 pages)
9 August 2004	Administrator's abstract of receipts and payments (2 pages)
17 February 2004	Administrator's abstract of receipts and payments (3 pages)
29 August 2003	Administrator's abstract of receipts and payments (3 pages)
24 February 2003	Administrator's abstract of receipts and payments (3 pages)
23 October 2002	Notice of result of meeting of creditors (2 pages)
9 October 2002	Registered office changed on 09/10/02 from: unit a ground floor great eastern enterprise centre 3 millharbour london E14 9XP (1 page)
3 September 2002	Notice of Administration Order (1 page)
3 September 2002	Administration Order (5 pages)
12 June 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
29 May 2002	Group of companies' accounts made up to 31 October 2001 (30 pages)
9 May 2002	Return made up to 27/01/02; bulk list available separately (8 pages)
3 April 2002	Director resigned (1 page)
6 March 2002	Ad 14/02/02--------- Â£ si [email protected]=1275000 Â£ ic 4835311/6110311 (2 pages)
6 March 2002	Statement of affairs (60 pages)
6 March 2002	New director appointed (2 pages)
5 March 2002	Ad 14/02/02--------- Â£ si [email protected]=1800000 Â£ ic 3035311/4835311 (2 pages)
22 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
22 February 2002	Â£ nc 8000000/16000000 08/02/02 (1 page)
11 February 2002	Particulars of mortgage/charge (4 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	Secretary resigned (1 page)
2 August 2001	Ad 10/07/01--------- Â£ si [email protected]=1153 Â£ ic 3034158/3035311 (2 pages)
21 June 2001	Full group accounts made up to 31 October 2000 (30 pages)
31 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 March 2001	Return made up to 27/01/01; bulk list available separately 363(288) ‐ Director's particulars changed (8 pages)
15 January 2001	Ad 21/12/00--------- Â£ si [email protected]=4615 Â£ ic 3075698/3080313 (2 pages)
2 January 2001	New director appointed (2 pages)
2 January 2001	Director resigned (1 page)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Secretary resigned (1 page)
21 December 2000	Registered office changed on 21/12/00 from: 56 ayres street london SE1 1EU (1 page)
13 November 2000	Accounting reference date shortened from 31/01/01 to 31/10/00 (1 page)
30 October 2000	New director appointed (2 pages)
25 October 2000	Particulars of mortgage/charge (3 pages)
21 June 2000	Ad 07/04/00--------- Â£ si [email protected]=2568004 Â£ ic 507694/3075698 (14 pages)
21 June 2000	Ad 07/04/00--------- Â£ si [email protected]=507692 Â£ ic 2/507694 (4 pages)
2 June 2000	Particulars of mortgage/charge (4 pages)
18 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (56 pages)
18 May 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
13 March 2000	New director appointed (2 pages)
9 March 2000	Prospectus (44 pages)
8 March 2000	Certificate of authorisation to commence business and borrow (1 page)
8 March 2000	Application to commence business (2 pages)
2 March 2000	Memorandum and Articles of Association (9 pages)
2 March 2000	Registered office changed on 02/03/00 from: 60 tabernacle street london EC2A 4NB (1 page)
2 March 2000	New secretary appointed (2 pages)
2 March 2000	Director resigned (1 page)
17 February 2000	Company name changed lionbridge PLC\certificate issued on 17/02/00 (2 pages)

Quadranet Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London