QUADRACO HEALTHCARE LIMITED

QUADRACO HEALTHCARE LIMITED

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

    Company NameQUADRACO HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05896071
    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 QUADRACO HEALTHCARE LIMITED?

    • Manufacture of office and shop furniture (31010) / Manufacturing

    Where is QUADRACO HEALTHCARE LIMITED located?

    Registered Office Address
    Unit C1/C2, Telford Road
    Bicester
    OX26 4LD Oxon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for QUADRACO HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for QUADRACO HEALTHCARE 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

    Annual return made up to Aug 03, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2012

    Statement of capital on Oct 16, 2012

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 03, 2011 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Termination of appointment of Anthony Stevens as a director

    1 pagesTM01

    Termination of appointment of Thomas Sumner as a director

    1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Aug 03, 2010 with full list of shareholders

    7 pagesAR01

    Director's details changed for Robert John Morley on Aug 03, 2010

    2 pagesCH01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of QUADRACO HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Anthony Ernest
    15 Lawyers Close
    NN13 5SJ Evenley
    Northamptonshire
    Secretary
    15 Lawyers Close
    NN13 5SJ Evenley
    Northamptonshire
    BritishFinance Director103804260001
    MORLEY, Robert John
    Yew Tree Rise
    NN13 5UW Croughton
    1
    Northamptonshire
    Director
    Yew Tree Rise
    NN13 5UW Croughton
    1
    Northamptonshire
    UkBritishOperations Director86244940003
    TOVEY, Brian William
    10 Hemmings Mill
    CV35 8BP Barford
    Warwickshire
    Director
    10 Hemmings Mill
    CV35 8BP Barford
    Warwickshire
    United KingdomBritishManaging Director155223700001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    STEVENS, Anthony Ernest
    15 Lawyers Close
    NN13 5SJ Evenley
    Northamptonshire
    Director
    15 Lawyers Close
    NN13 5SJ Evenley
    Northamptonshire
    United KingdomBritishFinance Director103804260001
    SUMNER, Thomas
    The Tile House Staines Road
    TW19 5BY Wraysbury Nr Staines
    Middlesex
    Director
    The Tile House Staines Road
    TW19 5BY Wraysbury Nr Staines
    Middlesex
    EnglandBritishDirector14150490001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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