QUADRA (UK) LIMITED

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QUADRA (UK) LIMITED

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Key Data

Status

Dissolved

Company No.

02670859

Incorporation date

11/12/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Chantrey Vellacott Dfk Town Wall House, Balkerne Hill, Colchester, Essex CO3 3ADCopy
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Latest events (Record since 11/12/1991)
dot icon08/04/2012
Final Gazette dissolved following liquidation
dot icon08/01/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/11/2011
Liquidators' statement of receipts and payments to 2011-11-12
dot icon26/05/2011
Liquidators' statement of receipts and payments to 2011-05-12
dot icon28/11/2010
Liquidators' statement of receipts and payments to 2010-11-12
dot icon19/05/2010
Liquidators' statement of receipts and payments to 2010-05-12
dot icon19/05/2009
Statement of affairs with form 4.19
dot icon19/05/2009
Appointment of a voluntary liquidator
dot icon19/05/2009
Resolutions
dot icon05/05/2009
Registered office changed on 06/05/2009 from 68 brook road tiptree essex CO5 0RH
dot icon24/02/2009
Accounting reference date extended from 30/06/2008 to 31/12/2008
dot icon28/12/2008
Return made up to 12/12/08; full list of members
dot icon16/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon12/12/2007
Return made up to 12/12/07; full list of members
dot icon22/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon19/01/2007
Return made up to 12/12/06; full list of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon11/04/2006
Particulars of mortgage/charge
dot icon23/02/2006
Return made up to 12/12/05; full list of members
dot icon27/07/2005
Total exemption small company accounts made up to 2004-06-30
dot icon09/01/2005
Return made up to 12/12/04; no change of members
dot icon27/06/2004
Total exemption small company accounts made up to 2003-06-30
dot icon13/02/2004
Return made up to 12/12/03; no change of members
dot icon28/04/2003
Total exemption small company accounts made up to 2002-06-30
dot icon01/01/2003
Return made up to 12/12/02; full list of members
dot icon24/04/2002
Total exemption small company accounts made up to 2001-06-30
dot icon18/12/2001
Return made up to 12/12/01; full list of members
dot icon15/01/2001
Return made up to 12/12/00; full list of members
dot icon18/10/2000
Accounts for a small company made up to 1999-12-31
dot icon18/07/2000
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon15/12/1999
Return made up to 12/12/99; full list of members
dot icon24/10/1999
Accounts for a small company made up to 1998-12-31
dot icon15/12/1998
Return made up to 12/12/98; full list of members
dot icon01/11/1998
Accounts for a small company made up to 1997-12-31
dot icon22/12/1997
Return made up to 12/12/97; no change of members
dot icon26/10/1997
Accounts for a small company made up to 1996-12-31
dot icon25/02/1997
Return made up to 12/12/96; no change of members
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
dot icon27/12/1995
Return made up to 12/12/95; full list of members
dot icon16/10/1995
Accounts for a small company made up to 1994-12-31
dot icon04/01/1995
Return made up to 12/12/94; no change of members
dot icon11/10/1994
Accounts for a small company made up to 1993-12-31
dot icon28/02/1994
Return made up to 12/12/93; no change of members
dot icon21/07/1993
Full accounts made up to 1992-12-31
dot icon09/01/1993
Return made up to 12/12/92; full list of members
dot icon14/01/1992
Ad 09/01/92--------- £ si 98@1=98 £ ic 2/100
dot icon14/01/1992
Accounting reference date notified as 31/12
dot icon08/01/1992
New secretary appointed;director resigned
dot icon08/01/1992
Secretary resigned;new director appointed
dot icon08/01/1992
Registered office changed on 09/01/92 from: c/o professional searches limite suite 1 2ND floor 1/4 christina street london EC2A 4PA
dot icon11/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cole, Michael Peter
Director
12/12/1991 - Present
3
Cole, Jennifer Karen
Secretary
12/12/1991 - Present
-
P S SECRETARIES LIMITED
Nominee Secretary
12/12/1991 - 12/12/1991
163
P S NOMINEES LIMITED
Nominee Director
12/12/1991 - 12/12/1991
163

Persons with Significant Control

0

No PSC data available.

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Description

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About QUADRA (UK) LIMITED

QUADRA (UK) LIMITED is an(a) Dissolved company incorporated on 11/12/1991 with the registered office located at Chantrey Vellacott Dfk Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of QUADRA (UK) LIMITED?

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QUADRA (UK) LIMITED is currently Dissolved. It was registered on 11/12/1991 and dissolved on 08/04/2012.

Where is QUADRA (UK) LIMITED located?

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QUADRA (UK) LIMITED is registered at Chantrey Vellacott Dfk Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does QUADRA (UK) LIMITED do?

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QUADRA (UK) LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for QUADRA (UK) LIMITED?

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The latest filing was on 08/04/2012: Final Gazette dissolved following liquidation.