QUADRANT LEARNING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

02653051

Incorporation date

09/10/1991

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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14/10/2009

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

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14/10/2009

Director's details changed for Caryl Degenlovedt Joyce on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Richard William Joyce on 2009-10-01

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21/05/2009

Total exemption full accounts made up to 2008-07-31

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30/10/2008

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

View PDF (4 pages)

20/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (7 pages)

07/11/2007

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

View PDF (3 pages)

06/06/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

11/02/2007

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

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11/02/2007

Location of debenture register

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11/02/2007

Location of register of members

View PDF (1 pages)

11/02/2007

Registered office changed on 12/02/07 from: 74 aslett street london SW18 2BQ

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20/04/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

30/10/2005

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

View PDF (3 pages)

19/05/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

07/10/2004

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

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23/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

24/11/2003

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

View PDF (9 pages)

24/11/2003

Registered office changed on 25/11/03

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01/06/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

07/01/2003

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

View PDF (9 pages)

05/12/2002

Director resigned

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (2 pages)

07/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

15/10/2001

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

View PDF (9 pages)

30/11/2000

Accounts for a small company made up to 2000-07-31

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19/11/2000

Accounting reference date extended from 31/01/00 to 31/07/00

View PDF (1 pages)

15/10/2000

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

View PDF (9 pages)

23/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

15/11/1999

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

View PDF (9 pages)

15/11/1999

Secretary's particulars changed;director's particulars changed

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22/11/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

14/10/1998

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

View PDF (8 pages)

01/12/1997

Full accounts made up to 1997-01-31

View PDF (13 pages)

13/10/1997

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

View PDF (6 pages)

13/10/1997

Director's particulars changed

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13/10/1997

Location of register of members

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

06/11/1996

Return made up to 10/10/96; full list of members

View PDF (8 pages)

23/09/1996

Full accounts made up to 1996-01-31

View PDF (10 pages)

11/09/1996

Ad 05/07/96--------- £ si 98@1=98 £ ic 2/100

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23/05/1996

Director's particulars changed

View PDF (1 pages)

13/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/01/1996

Registered office changed on 11/01/96 from: 42 upper berkeley street london W1H 8AB

View PDF (1 pages)

22/11/1995

Auditor's resignation

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22/11/1995

Auditor's resignation

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09/11/1995

Full accounts made up to 1995-01-31

View PDF (9 pages)

23/10/1995

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

View PDF (6 pages)

11/01/1995

Registered office changed on 12/01/95 from: 55/6 st james's street london SW1A 1LA

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05/01/1995

Full accounts made up to 1994-01-31

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13/11/1994

Return made up to 10/10/94; full list of members

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13/11/1994

Location of register of members address changed

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13/11/1994

Registered office changed on 14/11/94

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10/04/1994

Certificate of change of name

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14/10/1993

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

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12/09/1993

Accounts for a small company made up to 1993-01-31

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17/10/1992

Return made up to 10/10/92; full list of members

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11/05/1992

Accounting reference date notified as 31/01

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15/10/1991

Secretary resigned

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09/10/1991

Incorporation

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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

30/07/2008

Last change occurred

30/07/2008

Accounts

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Challis, Robert Owen	Director	09/10/1991 - 24/03/2002	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/10/1991 - 09/10/1991	99600
Lockyear, Paul Eric	Director	09/10/1991 - 10/11/2002	1
Joyce, Caryl Degenlovedt	Secretary	14/11/2002 - Present	-
Joyce, Caryl Degenlovedt	Director	10/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About QUADRANT LEARNING SYSTEMS LIMITED

QUADRANT LEARNING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey SW19 2RL. 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 QUADRANT LEARNING SYSTEMS LIMITED?

QUADRANT LEARNING SYSTEMS LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 12/04/2010.

Where is QUADRANT LEARNING SYSTEMS LIMITED located?

QUADRANT LEARNING SYSTEMS LIMITED is registered at 5a Riverside Business Park, 16 Lyon Road, Merton, Surrey SW19 2RL.

What does QUADRANT LEARNING SYSTEMS LIMITED do?

QUADRANT LEARNING SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for QUADRANT LEARNING SYSTEMS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.