QUADRAGRAPHICS LIMITED

QUADRAGRAPHICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameQUADRAGRAPHICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01263233
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of QUADRAGRAPHICS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is QUADRAGRAPHICS LIMITED located?

    Registered Office Address
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRAGRAPHICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for QUADRAGRAPHICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mrs Avril Mary Godfrey on Nov 06, 2020

    2 pagesCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2019

    9 pagesAA

    Unaudited abridged accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2017 with updates

    4 pagesCS01

    Notification of Julian Charles Godfrey as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Paul Kenneth Hooker as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Oct 31, 2016

    7 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 200
    SH01

    Statement of capital following an allotment of shares on Feb 10, 2016

    • Capital: GBP 200
    3 pagesSH01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital following an allotment of shares on Jul 01, 2013

    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Who are the officers of QUADRAGRAPHICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Julian Charles
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    Secretary
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    English109233180001
    BOORMAN, Victor Frederick
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    Director
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    United KingdomBritishCompany Director2520540001
    GODFREY, Avril Mary
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    Director
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    EnglandBritishCompany Director9135610002
    HOOKER, Paul Kenneth
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    Director
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    United KingdomBritishScreen Printer109233400001
    ALLEN, Ronald Charles
    34 Wilcot Close
    Bisley
    GU24 9DE Woking
    Surrey
    Secretary
    34 Wilcot Close
    Bisley
    GU24 9DE Woking
    Surrey
    British1992110001
    GODFREY, Julian Charles
    2 Bentsley Close
    AL4 9PN St Albans
    Hertfordshire
    Director
    2 Bentsley Close
    AL4 9PN St Albans
    Hertfordshire
    EnglandEnglishEngineer109233180001
    WARING, David Anthony
    10 The Slype
    Wheathampstead
    AL4 8RY St Albans
    Hertfordshire
    Director
    10 The Slype
    Wheathampstead
    AL4 8RY St Albans
    Hertfordshire
    BritishScreen Printer10886290001
    WARING, Lynne Veronica
    10 The Slype
    Wheathampstead
    AL4 8RY St Albans
    Hertfordshire
    Director
    10 The Slype
    Wheathampstead
    AL4 8RY St Albans
    Hertfordshire
    BritishCompany Director10886300001

    Who are the persons with significant control of QUADRAGRAPHICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Kenneth Hooker
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    Apr 06, 2016
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Charles Godfrey
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    Apr 06, 2016
    Pickford Road
    St Albans
    AL1 5JH Hertfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0