QUADRANT ESTATES (ELDERGATE) LIMITED

Key Data

Status

Dissolved

Company No.

04867250

Incorporation date

13/08/2003

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

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Latest events (Record since 13/08/2003)

02/02/2010

Final Gazette dissolved following liquidation

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02/11/2009

Liquidators' statement of receipts and payments to 2009-09-25

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02/11/2009

Return of final meeting in a members' voluntary winding up

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24/08/2009

Liquidators' statement of receipts and payments to 2009-07-17

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07/06/2009

Appointment Terminated Director michael landers

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09/02/2009

Liquidators' statement of receipts and payments to 2009-01-17

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09/04/2008

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

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31/01/2008

Declaration of solvency

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31/01/2008

Resolutions

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31/01/2008

Appointment of a voluntary liquidator

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27/01/2008

Registered office changed on 28/01/08 from: knowle hill park fairmile lane cobham surrey KT11 2PD

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14/01/2008

Director resigned

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14/01/2008

Director resigned

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09/10/2007

Director's particulars changed

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29/08/2007

Director's particulars changed

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19/08/2007

Return made up to 14/08/07; full list of members

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25/06/2007

Director resigned

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25/06/2007

New director appointed

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22/03/2007

Full accounts made up to 2006-05-31

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21/08/2006

Particulars of mortgage/charge

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16/08/2006

Return made up to 14/08/06; full list of members

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08/12/2005

Full accounts made up to 2005-05-31

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01/09/2005

Resolutions

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01/09/2005

Resolutions

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01/09/2005

Resolutions

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30/08/2005

Return made up to 14/08/05; full list of members

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31/03/2005

Full accounts made up to 2004-05-31

View PDF (11 pages)

26/08/2004

Return made up to 14/08/04; full list of members

View PDF (9 pages)

21/01/2004

S-div 13/11/03

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21/01/2004

Resolutions

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21/01/2004

Resolutions

View PDF (19 pages)

10/12/2003

Accounting reference date shortened from 31/08/04 to 31/05/04

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10/12/2003

Ad 13/11/03--------- £ si [email protected]=99 £ ic 1/100

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10/12/2003

New secretary appointed

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10/12/2003

New director appointed

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10/12/2003

New director appointed

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10/12/2003

New director appointed

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10/12/2003

Secretary resigned

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10/12/2003

Registered office changed on 11/12/03 from: 4 goldington road bedford bedfordshire MK40 3NF

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07/09/2003

New secretary appointed;new director appointed

View PDF (3 pages)

07/09/2003

New director appointed

View PDF (3 pages)

07/09/2003

New director appointed

View PDF (3 pages)

07/09/2003

New director appointed

View PDF (3 pages)

07/09/2003

Secretary resigned

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

28/08/2003

Registered office changed on 29/08/03 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

Incorporation

View PDF (14 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

30/05/2006

Last change occurred

30/05/2006

Accounts

Full

Last made up date

30/05/2006

Next account date

30/05/2007

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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
Ward, Raymond Geoffrey	Director	13/11/2003 - 25/05/2007	61
Thomas, Howard	Nominee Secretary	14/08/2003 - 14/08/2003	3122
Tester, William Andrew Joseph	Nominee Director	14/08/2003 - 14/08/2003	5142
Birnie, Neil	Director	13/11/2003 - Present	62
Landers, Michael Jerome	Director	13/11/2003 - 28/05/2009	36

Persons with Significant Control

No PSC data available.

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Description

About QUADRANT ESTATES (ELDERGATE) LIMITED

QUADRANT ESTATES (ELDERGATE) LIMITED is an(a) Dissolved company incorporated on 13/08/2003 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 ESTATES (ELDERGATE) LIMITED?

QUADRANT ESTATES (ELDERGATE) LIMITED is currently Dissolved. It was registered on 13/08/2003 and dissolved on 02/02/2010.

Where is QUADRANT ESTATES (ELDERGATE) LIMITED located?

QUADRANT ESTATES (ELDERGATE) LIMITED is registered at 500 Larkshall Road, Highams Park, London E4 9HH.

What does QUADRANT ESTATES (ELDERGATE) LIMITED do?

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

What is the latest filing for QUADRANT ESTATES (ELDERGATE) LIMITED?

The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.