| Company Name | Quadrant International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02789453 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1993(31 years, 3 months ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
| Previous Name | Tocco International Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Geary Nigel Thomas Hewitt |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (closed 18 March 1997) |
| Role | Company Director |
| Correspondence Address | Windmill Farm Carden Malpas Cheshire SY14 7HP Wales |
| Secretary Name | Charlotte Ingrid Louise Hewitt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 18 March 1997) |
| Role | Personal Assistant |
| Correspondence Address | The Old Court House Old Hall Street Malpas Cheshire SY14 8NE Wales |
| Director Name | Adolf Fredrik Christian Barnekow |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 June 1995) |
| Role | Company Director |
| Correspondence Address | Avaslov Vinslov 288 00 Sweden Foreign |
| Director Name | Terence Kenneth Clapp |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 June 1995) |
| Role | Executive |
| Correspondence Address | Harlyn House Sandy Way Cobham Surrey KT11 2EY |
| Director Name | Carl Robert Mesterton |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 04 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 13 June 1995) |
| Role | Managing Director |
| Correspondence Address | Ostermalmsgatan 7 Stockholm S-114-24 Sweden Foreign |
| Secretary Name | Shaun Brian Darlington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(2 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 04 April 1996) |
| Role | Company Director |
| Correspondence Address | 7 Bodawen Gellifor Ruthin Clwyd LL15 1RJ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Grundberg Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1993(2 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 26 July 1995) |
| Correspondence Address | 29 Abingdon Road Kensington London W8 6AH |
Location
| Registered Address | The Quadrant Sealand Road Chester CH1 4QR Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Blacon |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 18 March 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 1996 | New secretary appointed (2 pages) |
| 26 September 1996 | Secretary resigned (1 page) |
| 26 September 1996 | Ad 13/09/96--------- £ si 22166@1=22166 £ ic 5000/27166 (2 pages) |
| 30 July 1996 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 1996 | Secretary resigned (1 page) |
| 15 August 1995 | Company name changed tocco international LIMITED\certificate issued on 16/08/95 (4 pages) |
| 11 August 1995 | Registered office changed on 11/08/95 from: 29 abingdon road kensington london W8 6AH (1 page) |
| 10 August 1995 | New secretary appointed (4 pages) |
| 10 August 1995 | Return made up to 12/02/95; full list of members (16 pages) |
| 22 June 1995 | Director resigned (4 pages) |
| 22 June 1995 | Director resigned (4 pages) |
| 22 June 1995 | Director resigned (4 pages) |
| 23 May 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 3 May 1995 | Director's particulars changed (4 pages) |