| Company Name | Quad Construction (Waldegrave) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06339696 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 2007(16 years, 8 months ago) |
| Dissolution Date | 29 December 2009 (14 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Liasos Antonakis Lianos |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ormond Crescent Hampton Middlesex TW12 2TH |
| Director Name | Mr Kevin Neil Arthur Thomas |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glass House 2a Ormond Crescent Hampton Middlesex TW12 2TH |
| Secretary Name | Mr Kevin Neil Arthur Thomas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Glass House 2a Ormond Crescent Hampton Middlesex TW12 2TH |
| Director Name | Martin George Cummins |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 December 2009) |
| Role | Architect |
| Correspondence Address | 49 Clarence Road Teddington Middlesex TW11 0BN |
| Director Name | Mr Nicholas Huw Davies |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 03 October 2007(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (closed 29 December 2009) |
| Role | Member Of Llp |
| Country of Residence | Wales |
| Correspondence Address | Pant Glass Farm Gwernaffield, Mold Chester Flintshire CH7 5ES Wales |
Location
| Registered Address | Greytown House 221 - 227 High Street Orpington Kent BR6 0NZ |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 29 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2008 | Return made up to 10/08/08; full list of members (5 pages) |
| 5 November 2007 | New director appointed (1 page) |
| 2 November 2007 | New director appointed (1 page) |
| 2 November 2007 | Ad 03/10/07-03/10/07 £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 2 November 2007 | Accounting reference date extended from 31/08/08 to 31/10/08 (1 page) |
| 3 September 2007 | Resolutions
|
| 10 August 2007 | Incorporation (21 pages) |