QUATERNION LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Jamesons House 6 Compton Way OX28 3AB Witney Oxfordshire
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
TIMEPAK LIMITED	Dec 29, 2000	Dec 29, 2000

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

Filings
Date	Description	Document	Type
Mar 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 08, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 02, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 26, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 02, 2008	Total exemption small company accounts made up to Dec 31, 2006	7 pages	AA

Feb 26, 2008	legacy	3 pages	363a

Mar 22, 2007	Total exemption small company accounts made up to Dec 31, 2005	6 pages	AA
Mar 06, 2007	legacy	2 pages	363a
May 04, 2006	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Jan 24, 2006	legacy	2 pages	363a
Feb 01, 2005	legacy	6 pages	363s
Nov 01, 2004	Total exemption small company accounts made up to Dec 31, 2003	7 pages	AA
Mar 30, 2004	legacy	6 pages	363s
Mar 30, 2004	legacy	pages	363(288)
Dec 15, 2003	legacy	1 pages	287
Oct 21, 2003	Total exemption small company accounts made up to Dec 31, 2002	7 pages	AA
Oct 16, 2003	legacy	1 pages	287
Apr 17, 2003	legacy	6 pages	363s
Apr 17, 2003	legacy	pages	363(288)
Jul 11, 2002	Total exemption small company accounts made up to Dec 31, 2001	6 pages	AA
Jan 27, 2002	legacy	2 pages	288a
Jan 27, 2002	legacy	6 pages	363s
Jan 27, 2002	legacy	pages	363(287)
Dec 27, 2001	legacy	1 pages	287
Dec 27, 2001	legacy	1 pages	288b

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELION, Ann 4 Westgate Road CV21 3UD Rugby Warwickshire	Jan 12, 2002		Secretary	4 Westgate Road CV21 3UD Rugby Warwickshire		British		79999430001
ELION, Andrew 27 Sunnyside Cottages Rosehill TN5 7AJ Ticehurst East Sussex	Feb 06, 2001		Director	27 Sunnyside Cottages Rosehill TN5 7AJ Ticehurst East Sussex	United Kingdom	British	1968-5	88051400002
ASCOT DRUMMOND SECRETARIAL LIMITED 13 Barons Court Road W14 9DP London	Dec 29, 2000	Oct 16, 2001	Nominee Secretary	13 Barons Court Road W14 9DP London				900019490001
ASCOT DRUMMOND DIRECTORS LIMITED 13 Barons Court Road W14 9DP London	Dec 29, 2000	Feb 06, 2001	Nominee Director	13 Barons Court Road W14 9DP London				900019480001

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