QUADRANGLE SERVICES LTD

Key Data

Status

Dissolved

Company No.

04071936

Incorporation date

13/09/2000

Size

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2000)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/03/2014

Application to strike the company off the register

View PDF (3 pages)

19/02/2014

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (9 pages)

23/01/2014

Withdraw the company strike off application

View PDF (2 pages)

11/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

Application to strike the company off the register

View PDF (3 pages)

14/10/2013

Total exemption full accounts made up to 2013-03-31

View PDF (17 pages)

03/10/2013

Termination of appointment of Andrew Wells as a director

View PDF (1 pages)

03/10/2013

Appointment of David Arthur Armytage Dean as a director

View PDF (2 pages)

23/06/2013

Termination of appointment of Barry Mellor as a director

View PDF (1 pages)

23/06/2013

Appointment of Marita Mcelhinney as a director

View PDF (2 pages)

22/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (9 pages)

17/09/2012

Total exemption full accounts made up to 2012-03-31

View PDF (14 pages)

11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (4 pages)

29/05/2012

Registered office address changed from , 1 Dock Offices, Surrey Quays London, SE16 2XU on 2012-05-30

View PDF (1 pages)

03/05/2012

Appointment of Mr Barry Lee Mellor as a director

View PDF (2 pages)

03/05/2012

Termination of appointment of Atc Directors Limited as a director

View PDF (1 pages)

04/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (9 pages)

13/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

12/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (9 pages)

12/10/2010

Termination of appointment of Virdarut Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Tillylea Limited as a secretary

View PDF (1 pages)

12/10/2010

Appointment of Atc Secretaries Limited as a secretary

View PDF (2 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

View PDF (2 pages)

13/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

26/05/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

01/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2010

Annual return made up to 2009-09-20

View PDF (4 pages)

18/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2009

Registered office changed on 20/08/2009 from, oakfield house, 35 perrymount road, haywards heath, RH16 3BW

View PDF (1 pages)

10/07/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

20/11/2008

Return made up to 20/09/08; full list of members

View PDF (21 pages)

29/10/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

21/11/2007

Return made up to 20/09/07; full list of members

View PDF (13 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

12/09/2007

Director resigned

View PDF (1 pages)

12/08/2007

New director appointed

View PDF (1 pages)

14/05/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

20/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

New director appointed

View PDF (1 pages)

13/03/2007

Director resigned

View PDF (1 pages)

09/10/2006

Return made up to 14/09/06; full list of members

View PDF (13 pages)

13/07/2006

Ad 30/06/06-07/07/06 £ si 1@1=1 £ ic 56/57

View PDF (2 pages)

21/05/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

23/11/2005

Ad 11/11/05-16/11/05 £ si 4@1=4 £ ic 52/56

View PDF (2 pages)

04/10/2005

Return made up to 14/09/05; full list of members

View PDF (19 pages)

05/09/2005

Registered office changed on 06/09/05 from: 8 cheshire grove, wirral, CH46 0TB

View PDF (1 pages)

04/09/2005

Ad 24/08/05-26/08/05 £ si 1@1=1 £ ic 44/45

View PDF (2 pages)

26/07/2005

Registered office changed on 27/07/05 from: 49 charlotte road, wallasey, merseyside CH44 0DN

View PDF (1 pages)

16/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

27/02/2005

Ad 18/02/05-22/02/05 £ si 1@1=1 £ ic 43/44

View PDF (2 pages)

28/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

21/10/2004

Memorandum and Articles of Association

View PDF (7 pages)

21/10/2004

Resolutions

View PDF (1 pages)

11/10/2004

Ad 01/10/04-06/10/04 £ si 1@1=1 £ ic 42/43

View PDF (2 pages)

06/10/2004

Return made up to 14/09/04; full list of members

View PDF (18 pages)

05/10/2004

Ad 22/09/04-27/09/04 £ si 1@1=1 £ ic 41/42

View PDF (2 pages)

15/09/2004

Ad 03/09/04-08/09/04 £ si 1@1=1 £ ic 40/41

View PDF (2 pages)

14/06/2004

Ad 04/06/04-09/06/04 £ si 5@1=5 £ ic 35/40

View PDF (2 pages)

12/05/2004

Ad 05/05/04-07/05/04 £ si 3@1=3 £ ic 32/35

View PDF (2 pages)

09/03/2004

Ad 27/02/04-03/03/04 £ si 1@1=1 £ ic 31/32

View PDF (2 pages)

16/02/2004

Ad 06/02/04-11/02/04 £ si 1@1=1 £ ic 30/31

View PDF (2 pages)

18/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

13/01/2004

Ad 02/12/03-29/12/03 £ si 1@1=1 £ ic 29/30

View PDF (2 pages)

13/10/2003

Return made up to 14/09/03; full list of members

View PDF (15 pages)

11/12/2002

Memorandum and Articles of Association

View PDF (7 pages)

11/12/2002

Resolutions

View PDF (1 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

23/09/2002

Return made up to 14/09/02; full list of members

View PDF (15 pages)

25/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

18/10/2001

Return made up to 14/09/01; full list of members

View PDF (10 pages)

30/10/2000

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

24/10/2000

Registered office changed on 25/10/00 from: 1A bearton green, hitchin, hertfordshire SG5 1UN

View PDF (1 pages)

13/09/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUADRANGLE SERVICES LTD

QUADRANGLE SERVICES LTD is an(a) Dissolved company incorporated on 13/09/2000 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. There are currently 3 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 QUADRANGLE SERVICES LTD?

QUADRANGLE SERVICES LTD is currently Dissolved. It was registered on 13/09/2000 and dissolved on 14/07/2014.

Where is QUADRANGLE SERVICES LTD located?

QUADRANGLE SERVICES LTD is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does QUADRANGLE SERVICES LTD do?

QUADRANGLE SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for QUADRANGLE SERVICES LTD?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.