Company NameQuadlogic Limited
Company StatusDissolved
Company Number02836586
CategoryPrivate Limited Company
Incorporation Date15 July 1993(30 years, 9 months ago)
Dissolution Date2 October 2001 (22 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMichael Fletcher
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1993(3 weeks after company formation)
Appointment Duration8 years, 2 months (closed 02 October 2001)
RoleUniversity Technician
Correspondence Address35 Edinburgh Drive
Prenton
Merseyside
CH43 0RJ
Wales
Director NamePatricia McLaughlin
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 August 1993(3 weeks after company formation)
Appointment Duration8 years, 2 months (closed 02 October 2001)
RoleComputer Systems Designer
Correspondence Address35 Edinburgh Drive
Prenton
Merseyside
CH43 0RJ
Wales
Secretary NamePatricia McLaughlin
NationalityBritish
StatusClosed
Appointed05 August 1993(3 weeks after company formation)
Appointment Duration8 years, 2 months (closed 02 October 2001)
RoleComputer Systems Designer
Correspondence Address35 Edinburgh Drive
Prenton
Merseyside
CH43 0RJ
Wales
Director NameElk (Nominees) Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL
Secretary NameElk Company Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1993(same day as company formation)
Correspondence AddressCorporate House
419-421 High Road
Harrow
Middlesex
HA3 6EL

Location

Registered Address56 Hamilton Square Birkenhead
Wirral
Merseyside
CH41 5AS
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£7,310
Cash£5,808
Current Liabilities£6,631

Accounts

Latest Accounts31 July 1999 (24 years, 9 months ago)
Accounts CategorySmall
Accounts Year End31 July

Filing History

2 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2001First Gazette notice for voluntary strike-off (1 page)
6 November 2000Application for striking-off (1 page)
26 July 2000Return made up to 15/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
25 October 1999Accounts for a small company made up to 31 July 1999 (6 pages)
29 July 1999Return made up to 15/07/99; no change of members
  • 363(287) ‐ Registered office changed on 29/07/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
2 November 1998Accounts for a small company made up to 31 July 1998 (5 pages)
30 July 1998Secretary's particulars changed;director's particulars changed (1 page)
30 July 1998Return made up to 15/07/98; no change of members (4 pages)
30 July 1998Director's particulars changed (1 page)
10 November 1997Accounts for a small company made up to 31 July 1997 (5 pages)
22 July 1997Return made up to 15/07/97; full list of members (6 pages)
1 November 1996Accounts for a small company made up to 31 July 1996 (5 pages)
2 September 1996Return made up to 15/07/96; no change of members (4 pages)
15 November 1995Accounts for a small company made up to 31 July 1995 (5 pages)