Quadrant Advertising & Marketing Limited

Company Name	Quadrant Advertising & Marketing Limited
Directors	David Reginald Moss and Christopher John Thomson
Company Status	Dissolved
Company Number	02005388
Category	Private Limited Company
Incorporation Date	1 April 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	David Reginald Moss
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 February 1991(4 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Advertising Agent
Correspondence Address	18 Menlove Gardens South Allerton Liverpool Merseyside L18 2EL

Director Name	Mr Christopher John Thomson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	English
Status	Current
Appointed	13 February 1991(4 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Secretary Name	Mr Christopher John Thomson
Nationality	English
Status	Current
Appointed	13 February 1991(4 years, 10 months after company formation)
Appointment Duration	33 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Winmarleigh Street Warrington Cheshire WA1 1JW

Director Name	Mr Richard Bernard Forman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(10 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 April 2000)
Role	Print Salesman
Country of Residence	England
Correspondence Address	Mead Cottage 26 Carrwood Hale Barns Altrincham Cheshire WA15 0EJ

Director Name	Timothy John Gresty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(10 years, 3 months after company formation)
Appointment Duration	3 years (resigned 03 August 1999)
Role	Company Director
Correspondence Address	57 Langham Road Bowdon Altrincham Cheshire WA14 3NT

Director Name	Clive John Timmins
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1996(10 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 11 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Bank Street Glazebrook Warrington Cheshire WA3 5BW

Director Name	Michael Andrew Smirthwaite
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1998(12 years after company formation)
Appointment Duration	2 years (resigned 20 April 2000)
Role	Company Director
Correspondence Address	4 Sutton Road Stockport Cheshire SK4 2PW

Director Name	Ian Helsby
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(12 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2000)
Role	Advertising Agent
Correspondence Address	Shuldham House 18 West Hall Court High Legh Knutsford Cheshire WA16 6XA

Director Name	Carl Edwards
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(13 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 April 2000)
Role	Creative Director
Correspondence Address	29 Bridge Street Mold Clwyd CH7 1LW Wales

Location

Registered Address	20 Winmarleigh Street Warrington Cheshire WA1 1JY
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

16 September 2005	Dissolved (1 page)
16 June 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 January 2005	Liquidators statement of receipts and payments (4 pages)
14 July 2004	Liquidators statement of receipts and payments (5 pages)
27 January 2004	Liquidators statement of receipts and payments (5 pages)
16 July 2003	Liquidators statement of receipts and payments (5 pages)
28 January 2003	Liquidators statement of receipts and payments (5 pages)
9 July 2002	Liquidators statement of receipts and payments (5 pages)
28 January 2002	Liquidators statement of receipts and payments (5 pages)
11 July 2001	Liquidators statement of receipts and payments (5 pages)
10 July 2000	Appointment of a voluntary liquidator (1 page)
10 July 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 July 2000	Statement of affairs (8 pages)
27 June 2000	Registered office changed on 27/06/00 from: station house central way warrington cheshire WA2 7TT (1 page)
15 May 2000	Full accounts made up to 31 July 1999 (16 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
23 February 2000	Return made up to 13/02/00; full list of members (10 pages)
20 December 1999	New director appointed (2 pages)
24 November 1999	Director's particulars changed (1 page)
19 August 1999	Director resigned (1 page)
29 March 1999	Full accounts made up to 31 July 1998 (15 pages)
18 February 1999	Return made up to 13/02/99; full list of members (8 pages)
22 December 1998	New director appointed (2 pages)
1 June 1998	New director appointed (2 pages)
10 February 1998	Return made up to 13/02/98; no change of members (5 pages)
3 November 1997	Accounting reference date shortened from 31/01/98 to 31/07/97 (1 page)
3 November 1997	Full accounts made up to 31 July 1997 (18 pages)
27 October 1997	Full accounts made up to 31 January 1997 (18 pages)
27 October 1997	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
16 August 1997	Declaration of mortgage charge released/ceased (1 page)
24 April 1997	Director resigned (1 page)
21 April 1997	Return made up to 13/02/97; full list of members (9 pages)
21 April 1997	Location of register of members (1 page)
11 April 1997	Registered office changed on 11/04/97 from: central house central way warrington cheshire WA2 7TT (1 page)
4 April 1997	Particulars of mortgage/charge (3 pages)
19 October 1996	New director appointed (2 pages)
14 October 1996	Full accounts made up to 31 May 1996 (22 pages)
2 October 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 August 1996	Ad 16/08/96--------- Â£ si [email protected]=1000 Â£ ic 50000/51000 (2 pages)
27 August 1996	Nc inc already adjusted 16/08/96 (1 page)
27 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 August 1996	New director appointed (2 pages)
7 August 1996	New director appointed (2 pages)
6 August 1996	Full group accounts made up to 30 November 1995 (22 pages)
3 May 1996	Accounting reference date shortened from 30/11/96 to 31/05/96 (1 page)
15 March 1996	Return made up to 13/02/96; full list of members (6 pages)
26 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1995	Full group accounts made up to 30 November 1994 (23 pages)

Quadrant Advertising & Marketing Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire