QUADRANGLE TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02554243

Incorporation date

31/10/1990

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1990)

07/09/2015

Final Gazette dissolved via voluntary strike-off

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25/05/2015

First Gazette notice for voluntary strike-off

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13/05/2015

Application to strike the company off the register

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21/12/2014

Annual return made up to 2014-10-26 with full list of shareholders

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04/11/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (5 pages)

06/07/2014

Accounts for a dormant company made up to 2013-01-31

View PDF (6 pages)

04/12/2013

Annual return made up to 2013-10-26 with full list of shareholders

View PDF (3 pages)

04/12/2013

Termination of appointment of Stephen Russell as a director

View PDF (1 pages)

04/12/2013

Appointment of Ms Rachel Ollis as a secretary

View PDF (1 pages)

04/12/2013

Termination of appointment of Nigel Izzard as a secretary

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-10-26 with full list of shareholders

View PDF (4 pages)

15/10/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (6 pages)

04/03/2012

Registered office address changed from Hampshire House Wade Road Basingstoke Hampshire RG24 8NE on 2012-03-05

View PDF (1 pages)

13/12/2011

Statement of company's objects

View PDF (2 pages)

13/12/2011

Resolutions

View PDF (25 pages)

21/11/2011

Annual return made up to 2011-10-26 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

06/12/2010

Annual return made up to 2010-10-26 with full list of shareholders

View PDF (4 pages)

26/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (6 pages)

07/09/2010

Director's details changed for Julian Michael Hodge on 2010-08-08

View PDF (2 pages)

02/12/2009

Annual return made up to 2009-10-26 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for Julian Michael Hodge on 2009-10-26

View PDF (2 pages)

02/12/2009

Director's details changed for Stephen David Russell on 2009-10-26

View PDF (2 pages)

13/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

20/01/2009

Secretary appointed nigel john izzard

View PDF (2 pages)

15/01/2009

Appointment terminated secretary rachel ollis

View PDF (1 pages)

08/12/2008

Return made up to 26/10/08; full list of members

View PDF (3 pages)

23/11/2008

Director appointed julian michael hodge

View PDF (2 pages)

03/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

07/10/2008

Appointment terminated secretary julian hodge

View PDF (1 pages)

06/03/2008

Appointment terminated director julian lodge

View PDF (1 pages)

06/03/2008

Secretary appointed rachel anne ollis

View PDF (3 pages)

06/03/2008

Appointment terminated director simon charters

View PDF (1 pages)

22/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

31/10/2007

Return made up to 26/10/07; full list of members

View PDF (2 pages)

13/02/2007

New director appointed

View PDF (1 pages)

13/02/2007

Director resigned

View PDF (1 pages)

04/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

30/10/2006

Return made up to 26/10/06; full list of members

View PDF (2 pages)

24/09/2006

New director appointed

View PDF (2 pages)

10/08/2006

Director resigned

View PDF (1 pages)

07/03/2006

New secretary appointed

View PDF (2 pages)

07/03/2006

New director appointed

View PDF (2 pages)

07/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

07/11/2005

Return made up to 26/10/05; full list of members

View PDF (3 pages)

07/11/2005

Location of register of members

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

Registered office changed on 12/07/05 from: azlan house mulberry business park wokingham berkshire RG41 2GY

View PDF (1 pages)

02/12/2004

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

30/10/2004

Return made up to 26/10/04; full list of members

View PDF (7 pages)

30/08/2004

New secretary appointed

View PDF (2 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

17/02/2004

Auditor's resignation

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-03-31

View PDF (7 pages)

25/11/2003

Return made up to 26/10/03; full list of members

View PDF (7 pages)

18/11/2003

New director appointed

View PDF (2 pages)

18/11/2003

Director resigned

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

05/09/2003

Accounting reference date shortened from 31/03/04 to 31/01/04

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Secretary resigned

View PDF (1 pages)

02/09/2003

New secretary appointed

View PDF (2 pages)

26/08/2003

New director appointed

View PDF (2 pages)

22/04/2003

Director resigned

View PDF (1 pages)

12/11/2002

Return made up to 26/10/02; full list of members

View PDF (7 pages)

14/10/2002

Full accounts made up to 2002-03-31

View PDF (7 pages)

29/01/2002

Full accounts made up to 2001-03-31

View PDF (7 pages)

09/12/2001

Secretary resigned

View PDF (1 pages)

09/12/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Return made up to 26/10/01; full list of members

View PDF (7 pages)

07/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

New secretary appointed

View PDF (2 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

13/11/2000

Return made up to 26/10/00; full list of members

View PDF (7 pages)

02/02/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

11/11/1999

Return made up to 26/10/99; full list of members

View PDF (7 pages)

30/03/1999

New director appointed

View PDF (2 pages)

02/02/1999

Full accounts made up to 1998-04-04

View PDF (7 pages)

16/12/1998

Resolutions

View PDF (1 pages)

16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

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16/12/1998

Resolutions

View PDF (1 pages)

26/11/1998

Registered office changed on 27/11/98 from: auster road north york trading estate clifton moorgate york YO3 4XD

View PDF (1 pages)

25/11/1998

Return made up to 26/10/98; full list of members

View PDF (6 pages)

16/02/1998

Full accounts made up to 1997-04-05

View PDF (6 pages)

09/12/1997

New secretary appointed

View PDF (2 pages)

01/12/1997

Director resigned

View PDF (1 pages)

01/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1997

Return made up to 26/10/97; no change of members

View PDF (4 pages)

01/12/1997

Secretary resigned;director resigned

View PDF (4 pages)

18/09/1997

New director appointed

View PDF (4 pages)

18/09/1997

New director appointed

View PDF (3 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

13/05/1997

Secretary resigned

View PDF (1 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

26/11/1996

Return made up to 26/10/96; no change of members

View PDF (4 pages)

26/08/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/1996

Secretary's particulars changed

View PDF (1 pages)

10/06/1996

Director resigned

View PDF (1 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

05/12/1995

Full accounts made up to 1995-03-31

View PDF (7 pages)

26/11/1995

Return made up to 26/10/95; full list of members

View PDF (6 pages)

16/07/1995

New director appointed

View PDF (2 pages)

09/07/1995

New director appointed

View PDF (0 pages)

09/07/1995

Director resigned

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20/04/1995

Director resigned

View PDF (2 pages)

04/04/1995

Return made up to 26/10/94; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

04/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

31/08/1994

Full accounts made up to 1994-03-31

View PDF (7 pages)

02/03/1994

Full accounts made up to 1993-03-31

View PDF (7 pages)

15/11/1993

Return made up to 26/10/93; no change of members

View PDF (4 pages)

06/01/1993

Director's particulars changed

View PDF (2 pages)

17/11/1992

Return made up to 01/11/92; full list of members

View PDF (10 pages)

21/09/1992

Full accounts made up to 1992-03-31

View PDF (6 pages)

15/07/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

06/05/1992

Return made up to 01/11/91; full list of members; amend

View PDF (5 pages)

26/03/1992

Resolutions

View PDF (8 pages)

17/02/1992

Memorandum and Articles of Association

View PDF (7 pages)

10/02/1992

Certificate of change of name

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10/02/1992

Certificate of change of name

View PDF (2 pages)

06/02/1992

Registered office changed on 07/02/92 from: 50 stratton street london W1X 5FL

View PDF (1 pages)

06/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/02/1992

Director resigned;new director appointed

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

04/12/1991

Return made up to 01/11/91; full list of members

View PDF (5 pages)

26/08/1991

Accounting reference date notified as 31/03

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31/10/1990

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2014

Last change occurred

30/01/2014

Accounts

Dormant

Last made up date

30/01/2014

Next account date

30/01/2015

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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

Person	Title	Period	Connections
Brooke, Michael John	Director	12/06/1995 - 16/04/1996	19
Contreras, Robert Leonard	Director	17/03/1999 - 21/08/2003	33
Kemp, Helen Anne	Secretary	25/01/1996 - 21/04/1997	11
Stockton, Jill Mary	Secretary	29/08/2003 - 13/08/2004	4
Ollis, Rachel Anne	Secretary	29/02/2008 - 24/12/2008	2

Persons with Significant Control

No PSC data available.

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Description

About QUADRANGLE TECHNICAL SERVICES LIMITED

QUADRANGLE TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 31/10/1990 with the registered office located at Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WQ. 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 QUADRANGLE TECHNICAL SERVICES LIMITED?

QUADRANGLE TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 31/10/1990 and dissolved on 07/09/2015.

Where is QUADRANGLE TECHNICAL SERVICES LIMITED located?

QUADRANGLE TECHNICAL SERVICES LIMITED is registered at Redwood 2 Crockford Lane, Chineham Business Park, Chineham, Basingstoke, Hampshire RG24 8WQ.

What does QUADRANGLE TECHNICAL SERVICES LIMITED do?

QUADRANGLE TECHNICAL SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for QUADRANGLE TECHNICAL SERVICES LIMITED?

The latest filing was on 07/09/2015: Final Gazette dissolved via voluntary strike-off.