| Company Name | Quad Building Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02619612 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1991(32 years, 10 months ago) |
| Dissolution Date | 13 May 2008 (15 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Martin Sydney Shephard |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 1992(1 year after company formation) |
| Appointment Duration | 15 years, 11 months (closed 13 May 2008) |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Tolmers Road Cuffley Hertfordshire EN6 4JJ |
| Director Name | Mr Andrew William Bloe |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1992(1 year after company formation) |
| Appointment Duration | 15 years, 10 months (closed 13 May 2008) |
| Role | Company Director |
| Correspondence Address | 15 School Road Downham Billericay Essex CM12 9LH |
| Secretary Name | Martin Sydney Shephard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1993(2 years after company formation) |
| Appointment Duration | 14 years, 10 months (closed 13 May 2008) |
| Role | Contracts Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Tolmers Road Cuffley Hertfordshire EN6 4JJ |
| Director Name | Mrs Siobhan Shephard |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(1 year after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 01 July 1992) |
| Role | Housewife |
| Correspondence Address | 6 Hawkwood Crescent Chingford London E4 7PN |
| Secretary Name | Mrs Siobhan Shephard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1992(1 year after company formation) |
| Appointment Duration | 1 year (resigned 07 July 1993) |
| Role | Company Director |
| Correspondence Address | 6 Hawkwood Crescent Chingford London E4 7PN |
| Director Name | John Stenton |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 23 February 1996) |
| Role | Surveyor |
| Correspondence Address | 61 Highams Road Hockley Essex SS5 4DF |
Location
| Registered Address | 93 Queen Street Sheffield South Yorkshire S1 1WF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236,373 |
| Cash | £305 |
| Current Liabilities | £992,398 |
Accounts
| Latest Accounts | 30 June 1998 (25 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 13 May 2008 | Final Gazette dissolved via compulsory strike-off (2 pages) |
|---|---|
| 14 December 2007 | Return of final meeting of creditors (1 page) |
| 28 June 2002 | Appointment of a liquidator (1 page) |
| 25 June 2002 | Order of court to wind up (2 pages) |
| 19 June 2002 | Order of court to wind up (3 pages) |
| 18 June 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 18 June 2002 | Notice of discharge of Administration Order (4 pages) |
| 6 February 2002 | Administrator's abstract of receipts and payments (2 pages) |
| 29 August 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 5 February 2001 | Administrator's abstract of receipts and payments (2 pages) |
| 31 July 2000 | Administrator's abstract of receipts and payments (2 pages) |
| 4 May 2000 | Notice of result of meeting of creditors (2 pages) |
| 7 April 2000 | Statement of administrator's proposal (15 pages) |
| 31 January 2000 | Registered office changed on 31/01/00 from: essex house 8 the shrubberies, george lane south woodford london E18 1RD (1 page) |
| 26 January 2000 | Notice of Administration Order (1 page) |
| 26 January 2000 | Administration Order (5 pages) |
| 13 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 9 July 1998 | Return made up to 12/06/98; no change of members (4 pages) |
| 19 January 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 July 1997 | Return made up to 12/06/97; full list of members
|
| 7 November 1996 | Particulars of mortgage/charge (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 30 June 1996 (9 pages) |
| 19 August 1996 | Return made up to 12/06/96; no change of members (4 pages) |
| 2 March 1996 | Director resigned (1 page) |
| 28 November 1995 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 24 April 1995 | Accounts for a small company made up to 30 June 1994 (8 pages) |