| Company Name | Quadrica Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04818229 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2003(20 years, 5 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Carl Anthony Glendinning |
|---|---|
| Date of Birth | March 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 106 Calverley Lane Bramley Leeds W Yorks LS13 1HE |
| Secretary Name | Raymond Glendinning |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(2 years, 1 month after company formation) |
| Appointment Duration | 5 years (closed 17 August 2010) |
| Role | Electrician |
| Correspondence Address | 49 Claremont Grove Wrose Bradford Yorkshire BD18 1PS |
| Secretary Name | JEAL And Co Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 July 2003(same day as company formation) |
| Correspondence Address | Sovereign House 51 High Street Wetherby West Yorkshire LS22 6LR |
Location
| Registered Address | Century House 29 Clarendon Road Leeds West Yorkshire LS2 9PG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Hyde Park and Woodhouse |
| Built Up Area | West Yorkshire |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £288 |
| Current Liabilities | £77,112 |
Accounts
| Latest Accounts | 31 July 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 24 October 2009 | Compulsory strike-off action has been suspended (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 30/06/08; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 02/07/07; full list of members (2 pages) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 10 April 2007 | Secretary's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 5 April 2007 | Director's particulars changed (1 page) |
| 15 March 2007 | Particulars of mortgage/charge (3 pages) |
| 15 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 14 September 2006 | Return made up to 02/07/06; full list of members (2 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 3 November 2005 | Registered office changed on 03/11/05 from: sovereign house, 51 high street wetherby w yorks LS22 6LR (1 page) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 3 November 2005 | Secretary resigned (1 page) |
| 3 November 2005 | Registered office changed on 03/11/05 from: sovereign house, 51 high street wetherby w yorks LS22 6LR (1 page) |
| 3 November 2005 | New secretary appointed (2 pages) |
| 2 September 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 2 September 2005 | Return made up to 02/07/05; full list of members (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 16 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 16 September 2004 | Return made up to 02/07/04; full list of members (6 pages) |
| 2 July 2003 | Incorporation (19 pages) |
| 2 July 2003 | Incorporation (19 pages) |