QUADRANT BUSINESS PARKS LIMITED

Key Data

Status

Dissolved

Company No.

04190264

Incorporation date

29/03/2001

Size

Full

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2001)

15/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/12/2009

Liquidators' statement of receipts and payments to 2009-11-20

View PDF (5 pages)

15/12/2009

Return of final meeting in a members' voluntary winding up

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28/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/09/2009

Liquidators' statement of receipts and payments to 2009-08-27

View PDF (5 pages)

08/06/2009

Appointment Terminated Director michael landers

View PDF (1 pages)

09/09/2008

Registered office changed on 09/09/2008 from knowle hill park fairmile lane cobham surrey KT11 2PD

View PDF (1 pages)

08/09/2008

Declaration of solvency

View PDF (3 pages)

08/09/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/09/2008

Resolutions

View PDF (1 pages)

15/07/2008

Appointment Terminated Director christopher daniel

View PDF (1 pages)

21/04/2008

Return made up to 29/03/08; full list of members

View PDF (5 pages)

10/10/2007

Director's particulars changed

View PDF (1 pages)

30/08/2007

Director's particulars changed

View PDF (1 pages)

26/06/2007

Director resigned

View PDF (1 pages)

26/06/2007

New director appointed

View PDF (4 pages)

11/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

23/03/2007

Full accounts made up to 2006-05-31

View PDF (10 pages)

31/03/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

09/12/2005

Full accounts made up to 2005-05-31

View PDF (11 pages)

21/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

01/04/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

08/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

29/03/2004

Full accounts made up to 2003-05-31

View PDF (12 pages)

04/08/2003

Resolutions

View PDF (0 pages)

04/08/2003

Resolutions

View PDF (0 pages)

04/08/2003

Resolutions

View PDF (1 pages)

10/04/2003

Return made up to 29/03/03; full list of members

View PDF (3 pages)

14/02/2003

Full accounts made up to 2002-05-31

View PDF (11 pages)

15/04/2002

Return made up to 29/03/02; full list of members

View PDF (3 pages)

05/03/2002

Accounting reference date extended from 30/04/02 to 31/05/02

View PDF (1 pages)

12/02/2002

Registered office changed on 12/02/02 from: cargill financial markets PLC knowle hill park fairmile lane cobham surrey KT11 2PD

View PDF (1 pages)

31/12/2001

Particulars of mortgage/charge

View PDF (19 pages)

13/12/2001

New director appointed

View PDF (5 pages)

13/12/2001

Ad 07/12/01--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

13/12/2001

Resolutions

View PDF (1 pages)

13/12/2001

S-div 07/12/01

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (5 pages)

06/12/2001

Director resigned

View PDF (1 pages)

06/12/2001

New director appointed

View PDF (8 pages)

06/12/2001

New director appointed

View PDF (5 pages)

06/12/2001

New secretary appointed

View PDF (2 pages)

04/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

Director resigned

View PDF (1 pages)

23/11/2001

Registered office changed on 23/11/01 from: 4 goldington road bedford bedfordshire MK40 3NF

View PDF (1 pages)

11/07/2001

Memorandum and Articles of Association

View PDF (11 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

09/07/2001

New director appointed

View PDF (5 pages)

09/07/2001

New director appointed

View PDF (5 pages)

09/07/2001

New director appointed

View PDF (4 pages)

09/07/2001

New director appointed

View PDF (4 pages)

09/07/2001

New director appointed

View PDF (4 pages)

09/07/2001

New director appointed

View PDF (4 pages)

06/07/2001

Secretary resigned

View PDF (1 pages)

06/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Accounting reference date extended from 31/03/02 to 30/04/02

View PDF (1 pages)

06/07/2001

Director's particulars changed

View PDF (1 pages)

06/07/2001

Secretary's particulars changed

View PDF (1 pages)

06/07/2001

Registered office changed on 06/07/01 from: 2 serjeants inn london EC4Y 1LT

View PDF (1 pages)

04/07/2001

Certificate of change of name

View PDF (2 pages)

29/03/2001

Incorporation

View PDF (34 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

31/05/2006

Last change occurred

31/05/2006

Accounts

Full

Last made up date

31/05/2006

Next account date

31/05/2007

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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
Gill, Patrick Gerard	Director	29/11/2001 - Present	16
Gill, Patrick Gerard	Director	27/06/2001 - 29/11/2001	16
Birnie, Neil	Director	29/11/2001 - Present	62
DECHERT NOMINEES LIMITED	Corporate Secretary	29/03/2001 - 27/06/2001	120
DECHERT NOMINEES LIMITED	Corporate Director	29/03/2001 - 27/06/2001	120

Persons with Significant Control

No PSC data available.

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Description

About QUADRANT BUSINESS PARKS LIMITED

QUADRANT BUSINESS PARKS LIMITED is an(a) Dissolved company incorporated on 29/03/2001 with the registered office located at 500 Larkshall Road, Highams Park, London E4 9HH. There are currently 5 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 QUADRANT BUSINESS PARKS LIMITED?

QUADRANT BUSINESS PARKS LIMITED is currently Dissolved. It was registered on 29/03/2001 and dissolved on 15/03/2010.

Where is QUADRANT BUSINESS PARKS LIMITED located?

QUADRANT BUSINESS PARKS LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does QUADRANT BUSINESS PARKS LIMITED do?

QUADRANT BUSINESS PARKS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for QUADRANT BUSINESS PARKS LIMITED?

The latest filing was on 15/03/2010: Final Gazette dissolved following liquidation.