Quadrant Training Solutions Limited

Company Name	Quadrant Training Solutions Limited
Director	Carol Barwick
Company Status	Dissolved
Company Number	02842207
Category	Private Limited Company
Incorporation Date	4 August 1993(30 years, 9 months ago)
Previous Name	Quadrant Training And Consultancy (Newcastle) Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Carol Barwick
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 August 1993(3 weeks after company formation)
Appointment Duration	30 years, 8 months
Role	Sole Proprietor
Country of Residence	United Kingdom
Correspondence Address	64 Reid Park Road Newcastle Upon Tyne Tyne & Wear NE2 2ES

Secretary Name	Jill Marie Gregory
Nationality	British
Status	Current
Appointed	16 December 2002(9 years, 4 months after company formation)
Appointment Duration	21 years, 4 months
Role	Company Director
Correspondence Address	42 Grange Road Morpeth Northumberland NE61 2UF

Secretary Name	Thomas Edward Harwood
Nationality	British
Status	Resigned
Appointed	25 August 1993(3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 31 July 1994)
Role	Marketing Executive
Correspondence Address	2 Blenheim House 145 147 Westgate Road Newcastle Tyne And Wear NE12 0QG

Secretary Name	Peter Ian Caudren
Nationality	British
Status	Resigned
Appointed	31 July 1994(12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 November 1999)
Role	Company Director
Correspondence Address	1 Hazelmere Crescent Cramlington Northumberland NE23 2FJ

Director Name	Peter Ian Caudren
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(2 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 November 1999)
Role	Director Of Training
Correspondence Address	1 Hazelmere Crescent Cramlington Northumberland NE23 2FJ

Director Name	Mr Gordon Spencer
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Farndale Avenue Sunderland Tyne & Wear SR6 8BH

Secretary Name	Mr Gordon Spencer
Nationality	British
Status	Resigned
Appointed	27 January 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 August 2002)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	The Anchorage Farndale Avenue Sunderland Tyne & Wear SR6 8BH

Secretary Name	Mrs Carol Ann Groombridge
Nationality	British
Status	Resigned
Appointed	15 August 2002(9 years after company formation)
Appointment Duration	4 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Dalmahoy Usworth Washington Tyne & Wear NE37 1SF

Director Name	Mrs Elizabeth Ann Mitchell
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2002(9 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 May 2004)
Role	Director Of Training Quadrant
Correspondence Address	15 Acomb Crescent Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2AY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 August 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Burley House 12 Clarendon Road Leeds Yorkshire LS2 9NF
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£122,359
Cash	£76,375
Current Liabilities	£30,023

Accounts

Latest Accounts	31 March 2003 (21 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 August 2006	Dissolved (1 page)
11 May 2006	Liquidators statement of receipts and payments (5 pages)
11 May 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
15 December 2005	Liquidators statement of receipts and payments (5 pages)
14 June 2005	Liquidators statement of receipts and payments (6 pages)
17 June 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2004	Statement of affairs (6 pages)
17 June 2004	Appointment of a voluntary liquidator (1 page)
7 June 2004	Registered office changed on 07/06/04 from: milburn house dean street newcastle upon tyne tyne and wear NE1 1LE (1 page)
21 May 2004	Director resigned (1 page)
29 November 2003	Registered office changed on 29/11/03 from: 3RD floor adelphi chambers shakespeare street newcastle upon tyne NE1 6AQ (1 page)
14 August 2003	Return made up to 04/08/03; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 January 2003	New director appointed (2 pages)
31 December 2002	New secretary appointed (2 pages)
31 December 2002	Secretary resigned (1 page)
10 December 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned;director resigned (1 page)
30 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 September 2001	Return made up to 04/08/01; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
24 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 March 2000	Director's particulars changed (1 page)
17 March 2000	New secretary appointed;new director appointed (2 pages)
9 November 1999	Secretary resigned;director resigned (1 page)
1 September 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 August 1999	Return made up to 04/08/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 September 1998	Return made up to 04/08/98; no change of members (4 pages)
15 August 1997	Return made up to 04/08/97; full list of members (6 pages)
22 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
28 May 1997	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
30 August 1996	Return made up to 04/08/96; no change of members (6 pages)
6 August 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
2 July 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
15 August 1995	Return made up to 04/08/95; no change of members (4 pages)
25 May 1995	Accounts for a small company made up to 30 September 1994 (5 pages)
25 May 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
25 May 1995	Resolutions ELRES ‐ Elective resolution (1 page)

Quadrant Training Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies