Quadro Products Limited

05116501

Company Name	Quadro Products Limited
Company Status	Dissolved
Company Number	05116501
Category	Private Limited Company
Incorporation Date	29 April 2004(20 years ago)
Dissolution Date	9 January 2007 (17 years, 3 months ago)

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	Helen Ruth Drake
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(1 day after company formation)
Appointment Duration	2 years, 8 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	10 Villa Farm Arclid Sandbach Cheshire CW11 2UQ

Director Name	Mandy Elizabeth Greaves
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(1 day after company formation)
Appointment Duration	2 years, 8 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	24 Turnpike Way Coven Wolverhampton West Midlands WV9 5HY

Director Name	Mark Antony Lockley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(1 day after company formation)
Appointment Duration	2 years, 8 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	499 Birmingham New Road Lanesfield Wolverhampton West Midlands WV14 9PJ

Director Name	Dorothy Christine Quinn
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(1 day after company formation)
Appointment Duration	2 years, 8 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	56 Broad Lane South Wolverhampton West Midlands WV11 3RX

Secretary Name	Mandy Elizabeth Greaves
Nationality	British
Status	Closed
Appointed	30 April 2004(1 day after company formation)
Appointment Duration	2 years, 8 months (closed 09 January 2007)
Role	Company Director
Correspondence Address	24 Turnpike Way Coven Wolverhampton West Midlands WV9 5HY

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	3 Minshull Street Knutsford Cheshire WA16 6HG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

9 January 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2006	First Gazette notice for voluntary strike-off (1 page)
3 August 2006	Application for striking-off (2 pages)
24 May 2006	Return made up to 29/04/06; full list of members (9 pages)
23 February 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 June 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
7 June 2005	Return made up to 29/04/05; full list of members (8 pages)
20 May 2004	Ad 30/04/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed;new director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
14 May 2004	Registered office changed on 14/05/04 from: axel chartered accountants 3 minshull street knutsford cheshire WA16 6HG (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
7 May 2004	Director resigned (1 page)
29 April 2004	Incorporation (6 pages)

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