QUADRIC LIMITED

Key Data

Status

Dissolved

Company No.

02821895

Incorporation date

25/05/1993

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1993)

19/02/2018

Final Gazette dissolved following liquidation

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19/11/2017

Return of final meeting in a creditors' voluntary winding up

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16/02/2017

Liquidators' statement of receipts and payments to 2016-12-08

View PDF (15 pages)

04/01/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (13 pages)

25/01/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (15 pages)

12/02/2014

Liquidators' statement of receipts and payments to 2013-12-08

View PDF (17 pages)

12/02/2013

Liquidators' statement of receipts and payments to 2012-12-08

View PDF (19 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-12-08

View PDF (15 pages)

15/12/2010

Statement of affairs with form 4.19

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15/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2010

Resolutions

View PDF (1 pages)

17/11/2010

Registered office address changed from Bellwalk House High Street Uckfield East Sussex TN22 5DQ on 2010-11-18

View PDF (1 pages)

30/06/2010

Termination of appointment of Martin Gausden as a director

View PDF (1 pages)

24/06/2010

Cancellation of shares. Statement of capital on 2010-06-25

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24/06/2010

Cancellation of shares. Statement of capital on 2010-06-25

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24/06/2010

Purchase of own shares.

View PDF (3 pages)

24/06/2010

Purchase of own shares.

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09/06/2010

Annual return made up to 2010-05-26 with full list of shareholders

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08/06/2010

Director's details changed for Martin Gausden on 2010-01-19

View PDF (2 pages)

27/05/2010

Termination of appointment of Gary Williams as a director

View PDF (1 pages)

12/07/2009

Full accounts made up to 2009-03-31

View PDF (21 pages)

02/06/2009

Return made up to 26/05/09; full list of members

View PDF (4 pages)

07/08/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

17/06/2008

Return made up to 26/05/08; full list of members

View PDF (4 pages)

14/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

06/01/2008

Ad 01/11/07--------- £ si 5000@1=5000 £ ic 54000/59000

View PDF (2 pages)

31/10/2007

Full accounts made up to 2007-03-31

View PDF (20 pages)

13/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

20/09/2006

Full accounts made up to 2006-03-31

View PDF (19 pages)

04/06/2006

Return made up to 26/05/06; full list of members

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

18/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/08/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

26/05/2005

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

View PDF (7 pages)

09/12/2004

Ad 30/01/04--------- £ si 4000@1

View PDF (2 pages)

08/09/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (20 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2004

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

View PDF (1 pages)

27/11/2003

Particulars of contract relating to shares

View PDF (4 pages)

27/11/2003

Ad 06/08/03--------- £ si 49900@1=49900 £ ic 100/50000

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17/09/2003

Nc inc already adjusted 06/08/03

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17/09/2003

Resolutions

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15/07/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

15/05/2003

Full accounts made up to 2003-01-31

View PDF (16 pages)

11/05/2003

Accounting reference date shortened from 31/07/03 to 31/01/03

View PDF (1 pages)

11/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

Director resigned

View PDF (1 pages)

05/05/2003

New director appointed

View PDF (2 pages)

19/11/2002

Full accounts made up to 2002-07-31

View PDF (14 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

11/06/2002

Registered office changed on 12/06/02 from: 39/41 upperton road eastbourne east sussex BN21 1LN

View PDF (1 pages)

26/11/2001

Full accounts made up to 2001-07-31

View PDF (11 pages)

30/05/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

26/06/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

06/06/2000

Return made up to 26/05/00; full list of members

View PDF (6 pages)

13/12/1999

Registered office changed on 14/12/99 from: blenheim house 120 church street brighton east sussex, BN1 1AU

View PDF (1 pages)

14/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

07/06/1999

Director's particulars changed

View PDF (1 pages)

20/12/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/11/1998

Full accounts made up to 1998-07-31

View PDF (11 pages)

25/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

21/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1997

Full accounts made up to 1997-07-31

View PDF (11 pages)

04/06/1997

Return made up to 26/05/97; full list of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-07-31

View PDF (10 pages)

10/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

28/02/1996

Full accounts made up to 1995-07-31

View PDF (10 pages)

16/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/06/1995

Return made up to 26/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

16/11/1994

Full accounts made up to 1994-07-31

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03/11/1994

Particulars of mortgage/charge

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31/05/1994

Return made up to 26/05/94; full list of members

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23/05/1994

Ad 16/05/94--------- £ si 99@1=99 £ ic 1/100

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16/11/1993

Accounting reference date notified as 31/07

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20/10/1993

Particulars of mortgage/charge

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21/07/1993

Registered office changed on 22/07/93 from: birch road lottbridge drove eastbourne east sussex, BN23 6PA

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21/07/1993

Director resigned

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21/07/1993

New director appointed

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12/07/1993

Certificate of change of name

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21/06/1993

Certificate of change of name

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15/06/1993

New director appointed

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15/06/1993

New secretary appointed

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15/06/1993

New director appointed

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15/06/1993

Registered office changed on 16/06/93 from: 12 york place leeds west yorkshire LS1 2DS

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15/06/1993

Secretary resigned

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15/06/1993

Director resigned

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25/05/1993

Incorporation

View PDF (8 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/05/1993 - 09/06/1993	12713
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/05/1993 - 09/06/1993	12822
Gausden, Martin	Director	21/04/2003 - 22/06/2010	3
Andrews, Brian Edward	Director	09/06/1993 - 02/07/1993	-
Evans, Stephen John	Secretary	09/06/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About QUADRIC LIMITED

QUADRIC LIMITED is an(a) Dissolved company incorporated on 25/05/1993 with the registered office located at 44-46 Old Steine, Brighton, East Sussex BN1 1NH. 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 QUADRIC LIMITED?

QUADRIC LIMITED is currently Dissolved. It was registered on 25/05/1993 and dissolved on 19/02/2018.

Where is QUADRIC LIMITED located?

QUADRIC LIMITED is registered at 44-46 Old Steine, Brighton, East Sussex BN1 1NH.

What does QUADRIC LIMITED do?

QUADRIC LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for QUADRIC LIMITED?

The latest filing was on 19/02/2018: Final Gazette dissolved following liquidation.