QUAD ASSOCIATES LIMITED

QUAD ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameQUAD ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03063460
    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 QUAD ASSOCIATES LIMITED?

    • Satellite telecommunications activities (61300) / Information and communication

    Where is QUAD ASSOCIATES LIMITED located?

    Registered Office Address
    10 Grays Lane
    SG5 2HD Hitchin
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUAD ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What are the latest filings for QUAD ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

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

    5 pagesAA

    Current accounting period shortened from Jun 30, 2013 to Mar 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2012

    Statement of capital on Jun 08, 2012

    • Capital: GBP 200
    SH01

    Total exemption small company accounts made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    5 pagesAA

    Secretary's details changed for Mrs Vanessa Joan Richards on Jul 01, 2010

    1 pagesCH03

    Director's details changed for Mr Brian William Richards on Jul 01, 2010

    2 pagesCH01

    Secretary's details changed for Mrs Vanessa Joan Richards on Jun 01, 2010

    1 pagesCH03

    Registered office address changed from The Gatehouse Maerchant Taylors Close Ashwell Herts SG75LF on Jul 02, 2010

    1 pagesAD01

    Director's details changed for Mrs Vanessa Joan Richards on Jul 01, 2010

    2 pagesCH01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Vanessa Joan Richards on Jun 01, 2010

    2 pagesCH01

    Director's details changed for Brian William Richards on Jun 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    8 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of QUAD ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHARDS, Vanessa Joan
    Grays Lane
    SG5 2HD Hitchin
    10
    Hertfordshire
    United Kingdom
    Secretary
    Grays Lane
    SG5 2HD Hitchin
    10
    Hertfordshire
    United Kingdom
    BritishSecretary43552090002
    RICHARDS, Brian William
    Grays Lane
    SG5 2HD Hitchin
    10
    Hertfordshire
    United Kingdom
    Director
    Grays Lane
    SG5 2HD Hitchin
    10
    Hertfordshire
    United Kingdom
    EnglandBritishEngineer43552160003
    RICHARDS, Vanessa Joan
    Grays Lane
    SG5 2HD Hitchin
    10
    Hertfordshire
    United Kingdom
    Director
    Grays Lane
    SG5 2HD Hitchin
    10
    Hertfordshire
    United Kingdom
    EnglandBritishSecretary43552090003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    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