Quadrant Caldwell Drake Limited

Company Name	Quadrant Caldwell Drake Limited
Company Status	Dissolved
Company Number	02147730
Category	Private Limited Company
Incorporation Date	15 July 1987(36 years, 9 months ago)
Dissolution Date	3 May 2011 (12 years, 12 months ago)
Previous Name	Quadrant Mortgage & Insurance Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance

Directors

Director Name	Mr James Christopher Kaberry
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Peter Douglas Mutch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2007(19 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY

Director Name	Mr David John Bowden
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 June 2007)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	The Old Forge Isington Lane Isington Alton Hampshire GU34 4PW

Director Name	Robert Chippindall Dafforn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(3 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 26 June 2007)
Role	Insurance Consultant
Correspondence Address	17 Trefoil Close Hartley Wintney Hook Hampshire RG27 8TS

Director Name	Philip Mark Wilkinson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1991(3 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 05 April 2002)
Role	Insurance Consultant
Correspondence Address	21 Hillary Road Farnham Surrey GU9 8QX

Secretary Name	Robert Chippindall Dafforn
Nationality	British
Status	Resigned
Appointed	10 January 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	17 Trefoil Close Hartley Wintney Hook Hampshire RG27 8TS

Director Name	Stephen John Cowan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1996)
Role	Company Director
Correspondence Address	36 Bowmants Road Tadley Hampshire RG26 3SA

Director Name	Mr Clifford Timothy Drake
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 February 1996)
Role	Independent Financial Advisor
Correspondence Address	1 Cypress Way Blackwater Camberley Surrey GU17 0EG

Director Name	Mr Vincent Reeves
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years, 5 months after company formation)
Appointment Duration	12 years, 5 months (resigned 26 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Duffield Road Woodley Reading Berkshire RG5 4RL

Secretary Name	Mr Clifford Timothy Drake
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 1996)
Role	Independent Financial Advisor
Correspondence Address	1 Cypress Way Blackwater Camberley Surrey GU17 0EG

Secretary Name	Robert Chippindall Dafforn
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(8 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 June 2007)
Role	Secretary
Correspondence Address	17 Trefoil Close Hartley Wintney Hook Hampshire RG27 8TS

Director Name	Mr Timothy Andrew Cole
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2007)
Role	Insurance
Country of Residence	England
Correspondence Address	6 Wenlock Way Thatcham Newbury RG19 3SQ

Director Name	Duncan Forbes
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2007)
Role	IFA
Correspondence Address	22 Hartigan Place Woodley Reading RG5 4SH

Director Name	Andrew Wagstaff
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(15 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 26 June 2007)
Role	Insurance
Correspondence Address	20 Tamar Way Wokingham Berkshire RG41 3UB

Director Name	Mr Henry Duncan Read
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge House Main Street Weeton N Yorks LS17 0AY

Secretary Name	Mr Henry Duncan Read
Nationality	British
Status	Resigned
Appointed	26 June 2007(19 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	Bridge House Main Street Weeton N Yorks LS17 0AY

Location

Registered Address	Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	First Gazette notice for voluntary strike-off (1 page)
6 January 2011	Application to strike the company off the register (3 pages)
6 January 2011	Application to strike the company off the register (3 pages)
19 November 2010	Director's details changed for Mr James Christopher Kaberry on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Peter Douglas Mutch on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Peter Douglas Mutch on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Peter Douglas Mutch on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Mr James Christopher Kaberry on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Peter Douglas Mutch on 19 November 2010 (2 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
18 August 2010	Full accounts made up to 31 December 2009 (12 pages)
27 April 2010	Termination of appointment of Henry Read as a director (2 pages)
27 April 2010	Termination of appointment of Henry Read as a secretary (2 pages)
27 April 2010	Termination of appointment of Henry Read as a director (2 pages)
27 April 2010	Termination of appointment of Henry Read as a secretary (2 pages)
21 April 2010	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from Pixham End Dorking Surrey RH4 1QA on 21 April 2010 (2 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 11,414.14 (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 11,414.14 (5 pages)
20 November 2009	Auditor's resignation (4 pages)
20 November 2009	Auditor's resignation (4 pages)
20 July 2009	Auditor's resignation (1 page)
20 July 2009	Auditor's resignation (1 page)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
27 May 2009	Full accounts made up to 31 December 2008 (16 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
6 January 2009	Return made up to 21/12/08; full list of members (4 pages)
24 April 2008	Full accounts made up to 31 December 2007 (17 pages)
24 April 2008	Full accounts made up to 31 December 2007 (17 pages)
28 January 2008	Return made up to 21/12/07; full list of members (5 pages)
28 January 2008	Return made up to 21/12/07; full list of members (5 pages)
7 January 2008	Accounting reference date shortened from 26/06/08 to 31/12/07 (1 page)
7 January 2008	Accounting reference date shortened from 26/06/08 to 31/12/07 (1 page)
13 November 2007	Total exemption full accounts made up to 26 June 2007 (14 pages)
13 November 2007	Total exemption full accounts made up to 26 June 2007 (14 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
19 September 2007	Registered office changed on 19/09/07 from: kenward house high street hartley wintney hants, RG27 8NY (1 page)
19 September 2007	Location of register of members (1 page)
19 September 2007	Registered office changed on 19/09/07 from: kenward house high street hartley wintney hants, RG27 8NY (1 page)
19 September 2007	Location of register of members (1 page)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New secretary appointed;new director appointed (2 pages)
15 August 2007	New director appointed (3 pages)
15 August 2007	New director appointed (3 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Accounting reference date shortened from 31/08/07 to 26/06/07 (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Accounting reference date shortened from 31/08/07 to 26/06/07 (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
30 July 2007	Director resigned (1 page)
3 July 2007	Ad 15/07/87--------- Â£ si 9998@1 (2 pages)
3 July 2007	Ad 15/07/87--------- Â£ si 9998@1 (2 pages)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
7 June 2007	Full accounts made up to 31 August 2006 (16 pages)
7 June 2007	Full accounts made up to 31 August 2006 (16 pages)
24 January 2007	Return made up to 21/12/06; full list of members (5 pages)
24 January 2007	Return made up to 21/12/06; full list of members (5 pages)
10 February 2006	Full accounts made up to 31 August 2005 (15 pages)
10 February 2006	Full accounts made up to 31 August 2005 (15 pages)
21 December 2005	Return made up to 21/12/05; full list of members (5 pages)
21 December 2005	Return made up to 21/12/05; full list of members (5 pages)
2 July 2005	Full accounts made up to 31 August 2004 (19 pages)
2 July 2005	Full accounts made up to 31 August 2004 (19 pages)
20 April 2005	Return made up to 21/12/04; full list of members (11 pages)
20 April 2005	Return made up to 21/12/04; full list of members (11 pages)
14 May 2004	Full accounts made up to 31 August 2003 (16 pages)
14 May 2004	Full accounts made up to 31 August 2003 (16 pages)
17 December 2003	Return made up to 21/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 December 2003	Return made up to 21/12/03; full list of members (10 pages)
1 July 2003	Full accounts made up to 31 August 2002 (14 pages)
1 July 2003	Full accounts made up to 31 August 2002 (14 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Nc inc already adjusted 26/02/03 (1 page)
26 April 2003	Ad 26/02/03--------- Â£ si [email protected]=1414 Â£ ic 10000/11414 (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
26 April 2003	Particulars of contract relating to shares (4 pages)
26 April 2003	Ad 26/02/03--------- Â£ si [email protected]=1414 Â£ ic 10000/11414 (2 pages)
26 April 2003	Particulars of contract relating to shares (4 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	New director appointed (2 pages)
26 April 2003	Nc inc already adjusted 26/02/03 (1 page)
26 April 2003	New director appointed (2 pages)
17 February 2003	Return made up to 21/12/02; full list of members (8 pages)
17 February 2003	Return made up to 21/12/02; full list of members (8 pages)
2 July 2002	Full accounts made up to 31 August 2001 (14 pages)
2 July 2002	Full accounts made up to 31 August 2001 (14 pages)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
30 January 2002	Return made up to 21/12/01; full list of members (8 pages)
30 January 2002	Return made up to 21/12/01; full list of members (8 pages)
17 April 2001	Full accounts made up to 31 August 2000 (14 pages)
17 April 2001	Full accounts made up to 31 August 2000 (14 pages)
18 December 2000	Return made up to 21/12/00; full list of members (8 pages)
18 December 2000	Return made up to 21/12/00; full list of members (8 pages)
16 December 1999	Return made up to 21/12/99; full list of members (8 pages)
16 December 1999	Return made up to 21/12/99; full list of members (8 pages)
14 December 1999	Full accounts made up to 31 August 1999 (14 pages)
14 December 1999	Full accounts made up to 31 August 1999 (14 pages)
8 January 1999	Return made up to 21/12/98; no change of members (4 pages)
8 January 1999	Return made up to 21/12/98; no change of members (4 pages)
29 December 1998	Full accounts made up to 31 August 1998 (12 pages)
29 December 1998	Full accounts made up to 31 August 1998 (12 pages)
11 February 1998	Return made up to 10/01/98; no change of members (4 pages)
11 February 1998	Return made up to 10/01/98; no change of members (4 pages)
16 December 1997	Full accounts made up to 31 August 1997 (12 pages)
16 December 1997	Full accounts made up to 31 August 1997 (12 pages)
30 January 1997	Return made up to 10/01/97; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 1997	Return made up to 10/01/97; full list of members (8 pages)
15 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
15 November 1996	Accounts for a small company made up to 31 August 1996 (8 pages)
5 March 1996	Secretary resigned;new secretary appointed (2 pages)
20 February 1996	Director resigned (2 pages)
20 February 1996	Director resigned (2 pages)
5 February 1996	Director's particulars changed (2 pages)
15 January 1996	Return made up to 10/01/96; no change of members (6 pages)
15 January 1996	Return made up to 10/01/96; no change of members (6 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
22 November 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
22 April 1994	Particulars of mortgage/charge (3 pages)
22 April 1994	Particulars of mortgage/charge (3 pages)
6 February 1989	Return made up to 18/01/89; full list of members (5 pages)
6 February 1989	Return made up to 18/01/89; full list of members (5 pages)
7 April 1988	Wd 03/03/88 ad 15/07/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 April 1988	Wd 03/03/88 ad 15/07/87--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
15 July 1987	Incorporation (16 pages)
15 July 1987	Incorporation (16 pages)

Quadrant Caldwell Drake Limited

Business Activity

Directors

Location

Accounts

Filing History

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