QUEDRON LIMITED

Key Data

Status

Dissolved

Company No.

04211232

Incorporation date

04/05/2001

Size

Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2001)

16/10/2014

Final Gazette dissolved following liquidation

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16/07/2014

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

25/11/2013

Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 2ER on 2013-11-25

View PDF (2 pages)

21/11/2013

Declaration of solvency

View PDF (4 pages)

21/11/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2013

Resolutions

View PDF (1 pages)

05/09/2013

Satisfaction of charge 7 in full

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05/09/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

05/09/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

22/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (8 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (7 pages)

16/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (8 pages)

18/10/2011

Full accounts made up to 2011-05-31

View PDF (17 pages)

11/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (8 pages)

25/02/2011

Accounts for a medium company made up to 2010-05-31

View PDF (17 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/10/2010

Director's details changed for Anthony John Phillips on 2010-07-01

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (7 pages)

22/02/2010

Accounts for a medium company made up to 2009-05-31

View PDF (17 pages)

25/11/2009

Director's details changed for Anthony John Phillips on 2009-11-13

View PDF (3 pages)

12/10/2009

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

View PDF (3 pages)

12/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/10/2009

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

View PDF (3 pages)

01/09/2009

Duplicate mortgage certificatecharge no:6

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28/08/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

28/08/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

06/05/2009

Return made up to 04/05/09; full list of members

View PDF (5 pages)

11/02/2009

Accounts for a medium company made up to 2008-05-31

View PDF (17 pages)

10/07/2008

Director appointed stephen john phillips

View PDF (2 pages)

06/05/2008

Return made up to 04/05/08; full list of members

View PDF (5 pages)

19/03/2008

Accounts for a medium company made up to 2007-05-31

View PDF (17 pages)

15/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/08/2007

Particulars of mortgage/charge

View PDF (9 pages)

04/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

27/04/2007

Director's particulars changed

View PDF (1 pages)

10/04/2007

Accounts for a medium company made up to 2006-05-31

View PDF (24 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

04/05/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

02/05/2006

£ ic 100000/95000 04/04/06 £ sr 5000@1=5000

View PDF (1 pages)

27/03/2006

Accounts for a medium company made up to 2005-05-31

View PDF (20 pages)

06/03/2006

Director's particulars changed

View PDF (1 pages)

06/10/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

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

View PDF (4 pages)

05/04/2005

Accounts for a medium company made up to 2004-05-31

View PDF (19 pages)

09/03/2005

Director resigned

View PDF (1 pages)

13/05/2004

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

View PDF (7 pages)

30/03/2004

Accounts for a medium company made up to 2003-05-31

View PDF (17 pages)

29/01/2004

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2003

Return made up to 04/05/03; full list of members

View PDF (7 pages)

22/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

22/05/2003

Ad 15/04/03--------- £ si 49999@1=49999 £ ic 50001/100000

View PDF (2 pages)

22/05/2003

Ad 15/04/03--------- £ si 49999@1=49999 £ ic 2/50001

View PDF (2 pages)

15/05/2003

Resolutions

View PDF (1 pages)

15/05/2003

£ nc 100/100000 15/04/03

View PDF (1 pages)

05/03/2003

Accounts for a medium company made up to 2002-05-31

View PDF (16 pages)

09/02/2003

New director appointed

View PDF (1 pages)

07/12/2002

Director's particulars changed

View PDF (1 pages)

28/05/2002

Return made up to 04/05/02; full list of members

View PDF (6 pages)

21/09/2001

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New director appointed

View PDF (2 pages)

17/05/2001

Ad 04/05/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

17/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

17/05/2001

Director resigned

View PDF (1 pages)

17/05/2001

Registered office changed on 17/05/01 from: 33 crwys road, cardiff, south glamorgan CF24 4YF

View PDF (1 pages)

17/05/2001

New secretary appointed

View PDF (2 pages)

17/05/2001

New director appointed

View PDF (3 pages)

04/05/2001

Incorporation

View PDF (18 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

31/05/2012

Last change occurred

31/05/2012

Accounts

Small

Last made up date

31/05/2012

Next account date

31/05/2013

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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
Phillips, Anthony John	Director	08/05/2001 - Present	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	04/05/2001 - 04/05/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	04/05/2001 - 04/05/2001	16826
Williams, David Nicholas Owen	Director	04/05/2001 - Present	287
Cook, Philip Andrew Byrne	Director	08/05/2001 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About QUEDRON LIMITED

QUEDRON LIMITED is an(a) Dissolved company incorporated on 04/05/2001 with the registered office located at 11 Coopers Yard Curran Road, Cardiff CF10 5NB. 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 QUEDRON LIMITED?

QUEDRON LIMITED is currently Dissolved. It was registered on 04/05/2001 and dissolved on 16/10/2014.

Where is QUEDRON LIMITED located?

QUEDRON LIMITED is registered at 11 Coopers Yard Curran Road, Cardiff CF10 5NB.

What does QUEDRON LIMITED do?

QUEDRON LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for QUEDRON LIMITED?

The latest filing was on 16/10/2014: Final Gazette dissolved following liquidation.