Quadconstruct Limited

Company Name	Quadconstruct Limited
Director	Graham Dickinson
Company Status	Dissolved
Company Number	01954762
Category	Private Limited Company
Incorporation Date	5 November 1985(38 years, 5 months ago)
Previous Name	Thornton Stone Co. Limited

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Graham Dickinson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 August 2001(15 years, 9 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Correspondence Address	27 Crook Farm Park Glen Road Baildon BD17 5ED

Director Name	Roy Ellison Atkinson
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(6 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	42 Garden Road Brighouse West Yorkshire HD6 2ES

Director Name	John Brown
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1991(6 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 November 1994)
Role	Company Director
Correspondence Address	32 Springhead Road Thornton Bradford West Yorkshire BD13 3BT

Secretary Name	Roy Ellison Atkinson
Nationality	British
Status	Resigned
Appointed	24 December 1991(6 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 26 June 1996)
Role	Company Director
Correspondence Address	42 Garden Road Brighouse West Yorkshire HD6 2ES

Director Name	Steven Scott Atkinson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 June 1996)
Role	Stone Merchant
Correspondence Address	53 Parkside Road West Bowling Bradford West Yorkshire BD5 8DN

Director Name	Colin Russell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1996(10 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 29 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Director Name	Anthony James Jackson
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 2001)
Role	Stone Merchant
Correspondence Address	6 West Avenue Baildon Shipley West Yorkshire BD17 5HA

Director Name	Mark Dennison Reid
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(10 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	44b Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Secretary Name	Colin Russell
Nationality	British
Status	Resigned
Appointed	26 June 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	44a Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Secretary Name	Julie Ann Softley
Nationality	British
Status	Resigned
Appointed	29 March 2000(14 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	44b Bank Crest Baildon Shipley West Yorkshire BD17 5HB

Director Name	Susan Passelow
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2001)
Role	Company Director
Correspondence Address	30 Skelton On Ure Ripon North Yorkshire HG4 5AJ

Secretary Name	Susan Passelow
Nationality	British
Status	Resigned
Appointed	24 August 2001(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2001)
Role	Company Director
Correspondence Address	30 Skelton On Ure Ripon North Yorkshire HG4 5AJ

Location

Registered Address	Westside Mills Ripley Road Bradford West Yorkshire BD4 7EX
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bowling and Barkerend
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£76,725
Cash	£911
Current Liabilities	£97,845

Accounts

Latest Accounts	31 August 2000 (23 years, 7 months ago)
Accounts Category	Small
Accounts Year End	31 August

Filing History

8 December 2004	Dissolved (1 page)
8 September 2004	Completion of winding up (1 page)
23 May 2002	Order of court to wind up (3 pages)
20 November 2001	Secretary resigned;director resigned (1 page)
28 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	Secretary resigned (1 page)
20 September 2001	Director resigned (1 page)
20 September 2001	New secretary appointed;new director appointed (2 pages)
19 September 2001	Particulars of mortgage/charge (3 pages)
30 August 2001	Auditor's resignation (2 pages)
10 January 2001	Return made up to 24/12/00; full list of members (6 pages)
12 December 2000	Accounts for a small company made up to 31 August 2000 (7 pages)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	Secretary resigned;director resigned (1 page)
18 January 2000	Return made up to 24/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 December 1999	Accounts for a small company made up to 31 August 1999 (7 pages)
11 January 1999	Return made up to 24/12/98; no change of members (4 pages)
19 November 1998	Accounts for a small company made up to 31 August 1998 (7 pages)
8 April 1998	Registered office changed on 08/04/98 from: the stone yard thornton road thornton bradford, W.yorks. BD13 3NW (1 page)
6 February 1998	Return made up to 24/12/97; full list of members (6 pages)
12 December 1997	Accounts for a small company made up to 31 August 1997 (7 pages)
2 December 1997	Director resigned (1 page)
7 April 1997	Accounting reference date shortened from 30/11/97 to 31/08/97 (1 page)
7 April 1997	Accounts for a small company made up to 30 November 1996 (9 pages)
13 March 1997	Return made up to 24/12/96; change of members 363(353) ‐ Location of register of members address changed (6 pages)
9 December 1996	Director resigned (1 page)
9 December 1996	Secretary resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New secretary appointed;new director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
28 May 1996	New director appointed (2 pages)
12 April 1996	Company name changed thornton stone co. LIMITED\certificate issued on 15/04/96 (2 pages)
27 March 1996	Accounts for a dormant company made up to 30 November 1995 (3 pages)
4 March 1996	Return made up to 24/12/95; no change of members (4 pages)
25 May 1995	Accounts for a dormant company made up to 30 November 1994 (3 pages)

Quadconstruct Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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