Quadrant Support Services Limited

Company Name	Quadrant Support Services Limited
Company Status	Dissolved
Company Number	04329446
Category	Private Limited Company
Incorporation Date	27 November 2001(22 years, 5 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)
Previous Names	Audio And Visual Verification Limited and SSS Managed Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Claire Susan Stewart
Status	Closed
Appointed	04 March 2019(17 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2020(18 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (closed 24 November 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mr William John Wallace Moir
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shrublands Lockhampton Hill Cheltenham Gloucestershire GL53 9QJ Wales

Director Name	Mr Bruce Edward Heath Hiscock
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Secretary Name	Mr Bruce Edward Heath Hiscock
Nationality	British
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Webbs Cottages The Green North Warnborough Hampshire RG29 1HF

Director Name	Mr Paul Kevin Ian Geraghty
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Secretary Name	Mr Paul Kevin Ian Geraghty
Nationality	British
Status	Resigned
Appointed	01 November 2002(11 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkwood Cottage Whitakers Way Loughton Essex IG10 1SQ

Director Name	Mr Russell Craig Singleton
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Nigel Charles Poultney
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(4 years after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Secretary Name	Mr Nigel Charles Poultney
Nationality	British
Status	Resigned
Appointed	15 December 2005(4 years after company formation)
Appointment Duration	10 years, 4 months (resigned 11 May 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Holt Road Studley Warwickshire B80 7NX

Director Name	Mr John Shepherd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(8 years, 5 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shannon House 245 Coldharbour Lane Aylesford Kent ME20 7NS

Director Name	Mr Michael James Stilwell
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2015(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Richard Paul Brierley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Studley Point Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Richard Paul Brierley
Status	Resigned
Appointed	17 June 2016(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2018)
Role	Company Director
Correspondence Address	Studley Point Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Mark Gerald Goodwin
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2018(16 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Studley Point Birmingham Road Studley Warwickshire B80 7AS

Secretary Name	Mr Michael James Stilwell
Status	Resigned
Appointed	06 April 2018(16 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 November 2018)
Role	Company Director
Correspondence Address	Studley Point Birmingham Road Studley Warwickshire B80 7AS

Director Name	Mr Simon Beswick
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(17 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Secretary Name	Mr Simon Beswick
Status	Resigned
Appointed	30 November 2018(17 years after company formation)
Appointment Duration	3 months (resigned 04 March 2019)
Role	Company Director
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	Mrs Amanda Louise Larnder
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2019(17 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 January 2020)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	27 November 2001(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	sss-support.co.uk
Email address	[email protected]
Telephone	01622 798200
Telephone region	Maidstone

Location

Registered Address	Synectics House 3-4 Broadfield Close Sheffield S8 0XN
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Protec PLC 100.00% Ordinary

Accounts

Latest Accounts	30 November 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
1 September 2020	Application to strike the company off the register (1 page)
26 August 2020	Accounts for a dormant company made up to 30 November 2019 (3 pages)
21 May 2020	Change of name notice (2 pages)
21 May 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-04 (2 pages)
13 January 2020	Termination of appointment of Amanda Louise Larnder as a director on 6 January 2020 (1 page)
13 January 2020	Appointment of Mr David Michael Bedford as a director on 6 January 2020 (2 pages)
2 December 2019	Registered office address changed from C/O Synectics Plc Studley Point Birmingham Road Studley Warwickshire B80 7AS to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019 (1 page)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
23 May 2019	Accounts for a dormant company made up to 30 November 2018 (3 pages)
24 April 2019	Appointment of Mrs Amanda Louise Larnder as a director on 18 April 2019 (2 pages)
24 April 2019	Termination of appointment of Simon Beswick as a director on 18 April 2019 (1 page)
24 April 2019	Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019 (1 page)
4 March 2019	Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019 (2 pages)
4 March 2019	Termination of appointment of Simon Beswick as a secretary on 4 March 2019 (1 page)
4 December 2018	Appointment of Mr Simon Beswick as a secretary on 30 November 2018 (2 pages)
4 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
4 December 2018	Appointment of Mr Simon Beswick as a director on 30 November 2018 (2 pages)
4 December 2018	Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018 (1 page)
4 December 2018	Termination of appointment of Michael James Stilwell as a director on 30 November 2018 (1 page)
6 August 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
9 April 2018	Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018 (2 pages)
9 April 2018	Termination of appointment of Richard Paul Brierley as a secretary on 6 April 2018 (1 page)
9 April 2018	Termination of appointment of Richard Paul Brierley as a director on 6 April 2018 (1 page)
9 April 2018	Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018 (2 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
17 July 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
5 September 2016	Accounts for a dormant company made up to 30 November 2015 (4 pages)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
17 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a secretary on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a director on 17 June 2016 (2 pages)
17 June 2016	Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016 (1 page)
17 June 2016	Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016 (2 pages)
8 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
8 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (5 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
19 February 2015	Registered office address changed from Shannon House 245 Coldharbour Lane Aylesford Kent ME20 7NS to C/O Synectics Plc Studley Point Birmingham Road Studley Warwickshire B80 7AS on 19 February 2015 (1 page)
19 February 2015	Registered office address changed from Shannon House 245 Coldharbour Lane Aylesford Kent ME20 7NS to C/O Synectics Plc Studley Point Birmingham Road Studley Warwickshire B80 7AS on 19 February 2015 (1 page)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
11 February 2015	Termination of appointment of John Shepherd as a director on 31 January 2015 (1 page)
11 February 2015	Appointment of Mr Michael James Stilwell as a director on 31 January 2015 (2 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
2 September 2014	Accounts for a dormant company made up to 30 November 2013 (4 pages)
22 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
22 January 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (5 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
29 August 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 November 2011 (4 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
30 August 2011	Accounts for a dormant company made up to 30 November 2010 (4 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
16 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
15 June 2010	Appointment of Mr John Shepherd as a director (2 pages)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
20 May 2010	Termination of appointment of Russell Singleton as a director (1 page)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
16 January 2010	Current accounting period extended from 31 May 2010 to 30 November 2010 (3 pages)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 March 2009	Accounts for a dormant company made up to 31 May 2008 (4 pages)
11 December 2008	Return made up to 27/11/08; full list of members (3 pages)
11 December 2008	Return made up to 27/11/08; full list of members (3 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
27 March 2008	Accounts for a dormant company made up to 31 May 2007 (4 pages)
18 December 2007	Return made up to 27/11/07; full list of members (2 pages)
18 December 2007	Return made up to 27/11/07; full list of members (2 pages)
4 June 2007	Registered office changed on 04/06/07 from: c/o quadnetics group PLC haydon house 5 alcester road studley warwickshire B80 7AN (1 page)
4 June 2007	Registered office changed on 04/06/07 from: c/o quadnetics group PLC haydon house 5 alcester road studley warwickshire B80 7AN (1 page)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
30 March 2007	Accounts for a dormant company made up to 31 May 2006 (4 pages)
7 March 2007	Company name changed audio and visual verification li mited\certificate issued on 07/03/07 (2 pages)
7 March 2007	Company name changed audio and visual verification li mited\certificate issued on 07/03/07 (2 pages)
9 January 2007	Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN (1 page)
9 January 2007	Location of register of members (1 page)
9 January 2007	Registered office changed on 09/01/07 from: pannell house park street guildford surrey GU1 4HN (1 page)
9 January 2007	Location of register of members (1 page)
5 January 2007	Return made up to 27/11/06; full list of members (7 pages)
5 January 2007	Return made up to 27/11/06; full list of members (7 pages)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (3 pages)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
13 March 2006	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
12 January 2006	New director appointed (3 pages)
12 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Secretary resigned (1 page)
12 January 2006	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New secretary appointed;new director appointed (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Director resigned (1 page)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed;new director appointed (3 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (3 pages)
22 November 2004	Return made up to 27/11/04; full list of members (7 pages)
22 November 2004	Return made up to 27/11/04; full list of members (7 pages)
16 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
16 June 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
5 December 2003	Return made up to 27/11/03; full list of members (7 pages)
5 December 2003	Return made up to 27/11/03; full list of members (7 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
15 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
11 February 2003	Return made up to 27/11/02; full list of members (7 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
11 February 2003	Return made up to 27/11/02; full list of members (7 pages)
11 February 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	New secretary appointed;new director appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Director resigned (1 page)
3 January 2002	Registered office changed on 03/01/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
3 January 2002	Secretary resigned (2 pages)
3 January 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
3 January 2002	Secretary resigned (2 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Registered office changed on 03/01/02 from: 42-46 high street esher surrey KT10 9QY (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New secretary appointed;new director appointed (2 pages)
3 January 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
27 November 2001	Incorporation (20 pages)
27 November 2001	Incorporation (20 pages)

Quadrant Support Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies