Company NameFQ Limited
Company StatusDissolved
Company Number03929725
CategoryPrivate Limited Company
Incorporation Date21 February 2000(24 years, 1 month ago)
Dissolution Date13 April 2010 (13 years, 11 months ago)
Previous NameQuadrangle Group Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Gambles
Date of BirthMay 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address146 Ifield Road
London
SW10 9AF
Secretary NameMr Paul Gerard Retout
NationalityBritish
StatusClosed
Appointed21 February 2000(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence AddressPlas Uchaf
Graigadwywynt
Ruthin
Denbighshire
LL15 2TF
Wales
Director NameNewco Formations Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence AddressTemple Court
107 Oxford Road
Oxford
OX4 2ER
Secretary NameBusiness Assist Limited (Corporation)
StatusResigned
Appointed21 February 2000(same day as company formation)
Correspondence AddressTemple Court
107 Oxford Road
Oxford
OX4 2ER

Location

Registered AddressQuadrangle Group Llp The Butlers Wharf Building
36 Shad Thames
London
SE1 2YE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2010Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
29 December 2009First Gazette notice for voluntary strike-off (1 page)
15 December 2009Application to strike the company off the register (3 pages)
15 December 2009Application to strike the company off the register (3 pages)
1 April 2009Return made up to 21/02/09; full list of members (3 pages)
1 April 2009Return made up to 21/02/09; full list of members (3 pages)
29 December 2008Accounts made up to 28 February 2008 (2 pages)
29 December 2008Accounts for a dormant company made up to 28 February 2008 (2 pages)
6 August 2008Location of debenture register (1 page)
6 August 2008Registered office changed on 06/08/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
6 August 2008Location of register of members (1 page)
6 August 2008Registered office changed on 06/08/2008 from quadrangle the butlers wharf building 36 shad thames london SE1 2YE (1 page)
6 August 2008Return made up to 21/02/08; full list of members (3 pages)
6 August 2008Return made up to 21/02/08; full list of members (3 pages)
6 August 2008Location of register of members (1 page)
6 August 2008Location of debenture register (1 page)
21 December 2007Accounts for a dormant company made up to 28 February 2007 (1 page)
21 December 2007Accounts made up to 28 February 2007 (1 page)
12 June 2007Company name changed quadrangle group LIMITED\certificate issued on 12/06/07 (2 pages)
12 June 2007Company name changed quadrangle group LIMITED\certificate issued on 12/06/07 (2 pages)
25 April 2007Return made up to 21/02/07; full list of members (2 pages)
25 April 2007Return made up to 21/02/07; full list of members (2 pages)
6 January 2007Accounts for a dormant company made up to 28 February 2006 (2 pages)
6 January 2007Accounts made up to 28 February 2006 (2 pages)
8 June 2006Return made up to 21/02/06; full list of members (2 pages)
8 June 2006Return made up to 21/02/06; full list of members (2 pages)
8 June 2006Registered office changed on 08/06/06 from: the butlers wharf building 36 shad thames london SE1 2YE (1 page)
8 June 2006Registered office changed on 08/06/06 from: the butlers wharf building 36 shad thames london SE1 2YE (1 page)
27 May 2005Accounts made up to 28 February 2005 (1 page)
27 May 2005Accounts made up to 28 February 2004 (1 page)
27 May 2005Accounts for a dormant company made up to 28 February 2005 (1 page)
27 May 2005Accounts for a dormant company made up to 28 February 2004 (1 page)
18 February 2005Return made up to 21/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 February 2005Return made up to 21/02/05; full list of members (6 pages)
29 April 2004Accounts made up to 28 February 2003 (1 page)
29 April 2004Accounts for a dormant company made up to 28 February 2003 (1 page)
29 April 2004Return made up to 21/02/04; full list of members (6 pages)
29 April 2004Return made up to 21/02/04; full list of members (6 pages)
23 June 2003Return made up to 21/02/03; full list of members (6 pages)
23 June 2003Return made up to 21/02/03; full list of members (6 pages)
21 June 2003Accounts for a dormant company made up to 28 February 2002 (1 page)
21 June 2003Accounts made up to 28 February 2002 (1 page)
17 July 2002Accounts made up to 28 February 2001 (2 pages)
17 July 2002Accounts for a dormant company made up to 28 February 2001 (2 pages)
18 April 2002Return made up to 21/02/02; full list of members (6 pages)
18 April 2002Return made up to 21/02/02; full list of members (6 pages)
9 May 2001Return made up to 21/02/01; full list of members (6 pages)
9 May 2001Return made up to 21/02/01; full list of members (6 pages)
10 October 2000Director resigned (1 page)
10 October 2000Secretary resigned (1 page)
10 October 2000Director resigned (1 page)
10 October 2000Secretary resigned (1 page)
19 September 2000New secretary appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000New secretary appointed (2 pages)
19 September 2000New director appointed (2 pages)
19 September 2000Registered office changed on 19/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
19 September 2000Registered office changed on 19/09/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page)
21 February 2000Incorporation (12 pages)
21 February 2000Incorporation (12 pages)