Company NameQuad Smart Limited
Company StatusDissolved
Company Number05254838
CategoryPrivate Limited Company
Incorporation Date11 October 2004(19 years, 6 months ago)
Dissolution Date9 December 2008 (15 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew Croft
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2006(1 year, 10 months after company formation)
Appointment Duration2 years, 3 months (closed 09 December 2008)
RoleSales Director
Correspondence Address26 Crow Lane
Ramsbottom
Lancashire
BL0 9BR
Secretary NameAndrew Croft
NationalityBritish
StatusClosed
Appointed01 October 2006(1 year, 11 months after company formation)
Appointment Duration2 years, 2 months (closed 09 December 2008)
RoleSecretary
Correspondence Address26 Crow Lane
Ramsbottom
Lancashire
BL0 9BR
Director NameRichard Hawley
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(same day as company formation)
RoleCompany Director
Correspondence Address34 Pickard Crescent
Sheffield
South Yorkshire
S13 8EY
Director NameJulie Hawley
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2006(1 year, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 06 October 2006)
RoleManaging
Correspondence Address34 Pickard Crescent
Sheffield
South Yorkshire
S13 8EY
Secretary NameDobsons Secretarial Limited (Corporation)
StatusResigned
Appointed11 October 2004(same day as company formation)
Correspondence AddressAizlewood's Mill
Nursery Street
Sheffield
S3 8GG
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed11 October 2004(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressUnit 26 Evans Business Centre
Nobel Way Dinnington
Sheffield
South Yorkshire
S25 3QB
RegionYorkshire and The Humber
ConstituencyRother Valley
CountySouth Yorkshire
ParishDinnington St. John's
WardDinnington
Built Up AreaDinnington (Rotherham)

Accounts

Latest Accounts31 October 2005 (18 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

9 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2008First Gazette notice for compulsory strike-off (1 page)
29 January 2008First Gazette notice for compulsory strike-off (1 page)
17 October 2006New secretary appointed (2 pages)
17 October 2006Director resigned (1 page)
6 October 2006Secretary resigned (1 page)
1 September 2006New director appointed (2 pages)
21 August 2006New director appointed (2 pages)
21 August 2006Director resigned (1 page)
8 August 2006Registered office changed on 08/08/06 from: 210-216 newhall road sheffield S9 2QL (1 page)
4 January 2006Secretary resigned (1 page)
4 January 2006Return made up to 11/10/05; full list of members
  • 363(287) ‐ Registered office changed on 04/01/06
(7 pages)
4 January 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
11 October 2004New secretary appointed (1 page)
11 October 2004Incorporation (6 pages)