| Company Name | Quadrant Tube Company Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00412924 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1946(77 years, 10 months ago) |
| Dissolution Date | 18 February 2014 (10 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Perry Belcher |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1986(40 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodcutters Sidbury Hill Sidbury Devon EX10 0QF |
| Director Name | Mr Michael John Duffell |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1986(40 years, 3 months after company formation) |
| Appointment Duration | 27 years, 5 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR |
| Director Name | Mr Keith Fellows |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1989(42 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 18 February 2014) |
| Role | Managing Director |
| Correspondence Address | Twin Oaks Whins Lane Simonstone BB12 7QR |
| Secretary Name | Mr Michael John Duffell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 1995(49 years, 1 month after company formation) |
| Appointment Duration | 18 years, 7 months (closed 18 February 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR |
| Director Name | Mr Dennis James Champney |
|---|---|
| Date of Birth | January 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(45 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 30 January 1994) |
| Role | Sales Director |
| Correspondence Address | 3 Allonby Way Cumberland Park Aylesbury Buckinghamshire |
| Secretary Name | Mr Michael John Duffell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(45 years, 6 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 20 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White House Chywoone Hill Newlyn West Penzance Cornwall TR18 5AR |
| Secretary Name | Ian John Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 June 1994(48 years after company formation) |
| Appointment Duration | 1 year (resigned 11 July 1995) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage 8 Trewartha Terrace Penzance Cornwall TR18 2HE |
Location
| Registered Address | Guilden Sutton Lane Guilden Sutton Chester Cheshire CH3 7EX Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Parish | Guilden Sutton |
| Ward | Chester Villages |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,626 |
| Current Liabilities | £42,194 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2011 | Restoration by order of the court (4 pages) |
| 26 September 2011 | Restoration by order of the court (4 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 20 January 2007 | Return made up to 28/12/06; full list of members (7 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 9 January 2006 | Return made up to 28/12/05; full list of members (7 pages) |
| 11 July 2005 | Registered office changed on 11/07/05 from: gwavas works newlyn west penzance cornwall TR18 2NB (1 page) |
| 11 July 2005 | Registered office changed on 11/07/05 from: gwavas works newlyn west penzance cornwall TR18 2NB (1 page) |
| 20 April 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 20 April 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 28/12/04; full list of members (7 pages) |
| 12 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 28/12/03; full list of members (7 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 12 November 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 21 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 21 January 2003 | Full accounts made up to 31 March 2002 (8 pages) |
| 14 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 28/12/02; full list of members (7 pages) |
| 23 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 23 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 8 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 8 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 6 February 2001 | Return made up to 28/12/00; full list of members
|
| 6 February 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 9 May 2000 | Return made up to 28/12/99; full list of members (7 pages) |
| 9 May 2000 | Return made up to 28/12/99; full list of members
|
| 29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 10 June 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 2 February 1999 | Return made up to 28/12/98; full list of members (8 pages) |
| 2 February 1999 | Return made up to 28/12/98; full list of members (8 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 15 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 7 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 7 January 1998 | Return made up to 28/12/97; full list of members (8 pages) |
| 11 August 1997 | Return made up to 28/12/96; full list of members
|
| 11 August 1997 | Return made up to 28/12/96; full list of members (9 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1994 (14 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1994 (14 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1995 (12 pages) |
| 21 July 1997 | Full accounts made up to 31 March 1996 (11 pages) |
| 27 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 27 February 1996 | Return made up to 28/12/95; no change of members (4 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: gwavas works newlyn west penzance cornwall TR1 5NB (1 page) |
| 7 April 1995 | Registered office changed on 07/04/95 from: gwavas works newlyn west penzance cornwall TR1 5NB (1 page) |
| 28 March 1995 | Secretary's particulars changed (2 pages) |
| 28 March 1995 | Secretary's particulars changed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |
| 4 September 1986 | Secretary resigned;new secretary appointed;new director appointed (4 pages) |