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QUADRA SCIENTIFIC LTD.

QUADRA SCIENTIFIC LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameQUADRA SCIENTIFIC LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04005113
    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 QUADRA SCIENTIFIC LTD.?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is QUADRA SCIENTIFIC LTD. located?

    Registered Office Address
    77 High Street
    Little Shelford
    CB22 5ES Cambridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of QUADRA SCIENTIFIC LTD.?

    Previous Company Names
    Company NameFromUntil
    ANTHOS LIMITEDMay 31, 2000May 31, 2000

    What are the latest accounts for QUADRA SCIENTIFIC LTD.?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2013

    What is the status of the latest annual return for QUADRA SCIENTIFIC LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for QUADRA SCIENTIFIC LTD.?

    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

    		4 pagesDS01

    Accounts for a dormant company made up to May 31, 2013

    		2 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 20, 2013

    Statement of capital on Jul 20, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for David John Cartwright on Jan 01, 2013

    		2 pagesCH01

    Secretary's details changed for David John Cartwright on Jan 01, 2013

    		2 pagesCH03

    Registered office address changed from * Po Box Pobox 1039 21 Hauxton Road Little Shelford Cambs CB22 5WH United Kingdom* on Jul 20, 2013

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 31, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Po Box 1039 21 Hauxton Road Little Shelford Cambs CB2 5WH* on Jun 15, 2011

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2010

    		5 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for David John Cartwright on May 31, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to May 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to May 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    		3 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 23, 2007

    legacy

    		363(353)

    Total exemption small company accounts made up to May 31, 2006

    		3 pagesAA

    legacy

    		7 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 26, 2006

    legacy

    		363(287)

    Total exemption small company accounts made up to May 31, 2005

    		3 pagesAA
    View All Filings

    Who are the officers of QUADRA SCIENTIFIC LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, David John
    High Street
    Little Shelford
    CB22 5ES Cambridge
    77
    England
    		Secretary
    High Street
    Little Shelford
    CB22 5ES Cambridge
    77
    England
    		British80484650002
    CARTWRIGHT, David John
    High Street
    Little Shelford
    CB22 5ES Cambridge
    77
    England
    		Director
    High Street
    Little Shelford
    CB22 5ES Cambridge
    77
    England
    		United KingdomBritish80484650004
    HEPBURN, Brian William
    7 The Nightingales
    TN22 5ND Uckfield
    East Sussex
    		Secretary
    7 The Nightingales
    TN22 5ND Uckfield
    East Sussex
    		British73138990002
    TUCKER, Lee Francis
    Briar Banks
    Hailsham Road,
    BN27 4JX Herstmonceux
    		Secretary
    Briar Banks
    Hailsham Road,
    BN27 4JX Herstmonceux
    		British41561110007
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    PAGE, Brian John, Dr
    Boxers
    Royal Oak Lane, High Hurstwood
    TN22 4AN Uckfield
    East Sussex
    		Director
    Boxers
    Royal Oak Lane, High Hurstwood
    TN22 4AN Uckfield
    East Sussex
    		British64545360001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    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