QUADRON RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

02928879

Incorporation date

12/05/1994

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

02/11/2015

Final Gazette dissolved via voluntary strike-off

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20/07/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2015

Application to strike the company off the register

View PDF (4 pages)

15/05/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (7 pages)

19/01/2014

Audit exemption subsidiary accounts made up to 2013-03-31

View PDF (6 pages)

16/01/2014

Consolidated accounts of parent company for subsidiary company period ending 31/03/13

View PDF (30 pages)

16/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

12/01/2014

Audit exemption statement of guarantee by parent company for period ending 31/03/13

View PDF (3 pages)

07/01/2014

Notice of agreement to exemption from audit of accounts for period ending 31/03/13

View PDF (1 pages)

03/06/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (7 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (8 pages)

24/06/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (7 pages)

24/06/2012

Director's details changed for Miss Joanne Balls on 2012-06-25

View PDF (2 pages)

24/06/2012

Termination of appointment of Ian Carpenter as a director

View PDF (1 pages)

24/06/2012

Director's details changed for Mr Clive Ivil on 2012-06-25

View PDF (2 pages)

07/01/2012

Full accounts made up to 2011-03-31

View PDF (9 pages)

05/07/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (8 pages)

28/03/2011

Appointment of Mrs Claire Darby as a secretary

View PDF (1 pages)

28/03/2011

Termination of appointment of Michael Martin as a secretary

View PDF (1 pages)

28/03/2011

Registered office address changed from Quadron House Mendip Road Weston Super Mare Somerset BS23 3HB on 2011-03-29

View PDF (1 pages)

03/01/2011

Full accounts made up to 2010-03-31

View PDF (10 pages)

21/09/2010

Termination of appointment of Steven Price as a director

View PDF (1 pages)

20/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (7 pages)

16/03/2010

Full accounts made up to 2009-03-31

View PDF (10 pages)

19/05/2009

Return made up to 13/05/09; full list of members

View PDF (5 pages)

25/03/2009

Director appointed mrs josephine daughtry

View PDF (2 pages)

25/03/2009

Director appointed miss joanne balls

View PDF (1 pages)

25/03/2009

Director appointed mr steven price

View PDF (1 pages)

25/03/2009

Director appointed mr clive ivil

View PDF (1 pages)

25/03/2009

Director appointed mr ian grantley carpenter

View PDF (1 pages)

15/03/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

18/08/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

17/07/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

18/12/2006

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

18/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

14/09/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

23/05/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

05/02/2004

Full accounts made up to 2003-03-31

View PDF (19 pages)

23/07/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

07/05/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

31/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

Registered office changed on 09/08/01 from: the pickeridge stoke common road fulmer berkshire SL3 6HA

View PDF (1 pages)

08/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Declaration of assistance for shares acquisition

View PDF (6 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/07/2001

New secretary appointed

View PDF (1 pages)

18/07/2001

New director appointed

View PDF (1 pages)

15/07/2001

Director resigned

View PDF (1 pages)

22/05/2001

Return made up to 13/05/01; full list of members

View PDF (8 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (8 pages)

08/03/2001

Director resigned

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

23/05/2000

Return made up to 13/05/00; full list of members

View PDF (8 pages)

11/04/2000

Director resigned

View PDF (1 pages)

18/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

08/09/1999

New director appointed

View PDF (2 pages)

07/09/1999

New director appointed

View PDF (2 pages)

30/08/1999

Registered office changed on 31/08/99 from: 200 aldergate street london EC1A 4JJ

View PDF (1 pages)

17/08/1999

Director resigned

View PDF (1 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (5 pages)

17/08/1999

New director appointed

View PDF (2 pages)

17/08/1999

New director appointed

View PDF (3 pages)

17/08/1999

New secretary appointed;new director appointed

View PDF (5 pages)

17/08/1999

New director appointed

View PDF (5 pages)

09/06/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

05/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/02/1999

Return made up to 13/05/98; full list of members

View PDF (10 pages)

30/11/1998

Resolutions

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (1 pages)

30/11/1998

Resolutions

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/08/1998

Director resigned

View PDF (1 pages)

24/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Return made up to 13/05/97; full list of members

View PDF (11 pages)

17/05/1998

Director resigned

View PDF (1 pages)

27/04/1998

New secretary appointed

View PDF (2 pages)

03/02/1998

Full accounts made up to 1996-12-31

View PDF (17 pages)

23/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

02/05/1997

New director appointed

View PDF (3 pages)

02/05/1997

New director appointed

View PDF (3 pages)

09/01/1997

Secretary's particulars changed

View PDF (1 pages)

24/09/1996

Accounting reference date extended from 30/09/96 to 31/12/96

View PDF (1 pages)

10/09/1996

New secretary appointed

View PDF (2 pages)

26/08/1996

New director appointed

View PDF (2 pages)

26/08/1996

New director appointed

View PDF (1 pages)

26/08/1996

New director appointed

View PDF (2 pages)

26/08/1996

Registered office changed on 27/08/96 from: quadron house mendip road weston super mare avon BS23 3HB

View PDF (1 pages)

26/08/1996

Director resigned

View PDF (2 pages)

26/08/1996

Director resigned

View PDF (1 pages)

26/08/1996

Secretary resigned

View PDF (1 pages)

26/08/1996

Director resigned

View PDF (1 pages)

21/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1996

Full accounts made up to 1995-10-01

View PDF (18 pages)

17/06/1996

Return made up to 13/05/96; no change of members

View PDF (6 pages)

17/06/1996

New secretary appointed

View PDF (2 pages)

20/12/1995

New director appointed

View PDF (2 pages)

24/08/1995

New director appointed

View PDF (2 pages)

13/08/1995

Return made up to 13/05/95; full list of members

View PDF (6 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

12/09/1994

New director appointed

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12/09/1994

New director appointed

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12/09/1994

Ad 31/08/94--------- £ si 98@1=98 £ ic 2/100

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09/09/1994

Particulars of mortgage/charge

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23/08/1994

Memorandum and Articles of Association

View PDF (14 pages)

22/08/1994

Secretary resigned;new secretary appointed

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22/08/1994

Director resigned;new director appointed

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11/08/1994

Certificate of change of name

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11/08/1994

Accounting reference date notified as 30/09

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11/08/1994

Registered office changed on 12/08/94 from: 1 mitchell lane bristol BS1 6BU

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12/05/1994

Incorporation

View PDF (9 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2013

Next account date

30/03/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About QUADRON RETAIL LIMITED

QUADRON RETAIL LIMITED is an(a) Dissolved company incorporated on 12/05/1994 with the registered office located at The Hub, Warne Road, Weston-Super-Mare, North Somerset BS23 3UU. There are currently 6 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 QUADRON RETAIL LIMITED?

QUADRON RETAIL LIMITED is currently Dissolved. It was registered on 12/05/1994 and dissolved on 02/11/2015.

Where is QUADRON RETAIL LIMITED located?

QUADRON RETAIL LIMITED is registered at The Hub, Warne Road, Weston-Super-Mare, North Somerset BS23 3UU.

What does QUADRON RETAIL LIMITED do?

QUADRON RETAIL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for QUADRON RETAIL LIMITED?

The latest filing was on 02/11/2015: Final Gazette dissolved via voluntary strike-off.