Quattro Operations Limited

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Director Name	Mr Stephen Craig Le Couteur
Date of Birth	April 1948 (Born 76 years ago)
Nationality	New Zealander
Status	Closed
Appointed	26 October 2006(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 September 2009)
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	555 Wandsworth Road London SW8 3JD

Director Name	Jonathan Guthrie Aitken
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	Darren Trevor Veenhuis
Date of Birth	October 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	2 Derwent House Maybate Avenue Kingston On Thames Surrey KT2 5UN

Secretary Name	Jonathan Guthrie Aitken
Nationality	British
Status	Resigned
Appointed	17 February 2005(same day as company formation)
Role	Accountant
Correspondence Address	60 Carlton Park Avenue Raynes Park Greater London SW20 8BL

Director Name	Sail Business Solutions 103 Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2007)
Correspondence Address	60 Carlton Park Avenue Raynes Park London SW20 8BL

Secretary Name	Sail Business Solutions Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 05 January 2008)
Correspondence Address	60 Carlton Park Avenue Raynes Park London SW20 8BL

1 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Registered office changed on 15/01/08 from: 16 the mall surbiton london KT6 4EQ (1 page)
23 December 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
3 November 2007	Registered office changed on 03/11/07 from: 60 carlton park avenue raynes park london SW20 8BL (1 page)
9 March 2007	Return made up to 17/02/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
8 March 2007	Director resigned (1 page)
11 November 2006	Total exemption full accounts made up to 31 May 2006 (9 pages)
8 November 2006	Accounting reference date extended from 28/02/06 to 31/05/06 (1 page)
26 October 2006	New director appointed (1 page)
13 March 2006	Return made up to 17/02/06; full list of members (2 pages)
7 March 2006	Registered office changed on 07/03/06 from: 14 victoria mews earlsfield greater london SW18 3PY (1 page)
7 July 2005	New director appointed (1 page)
7 July 2005	New secretary appointed (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Secretary resigned (1 page)
17 February 2005	Incorporation (10 pages)

Contact Companies London