| Company Name | Quadrant Security Services (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02663853 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 1991(32 years, 5 months ago) |
| Dissolution Date | 12 September 2000 (23 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gemini Directors Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1997(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 12 September 2000) |
| Correspondence Address | 5 Commercial Street Crook County Durham DL15 9HP |
| Secretary Name | Aidan Secretaries Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 31 August 1997(5 years, 9 months after company formation) |
| Appointment Duration | 3 years (closed 12 September 2000) |
| Correspondence Address | 6 Commercial Street Crook County Durham DL15 9HP |
| Director Name | Mr Malcolm Belshaw |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Maple Crescent Crook County Durham DL15 9LE |
| Director Name | Ada Dowson |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Roseberry Crescent Crook County Durham DL15 9LD |
| Director Name | Mr Andrew Dowson |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Manager |
| Correspondence Address | 32 Roseberry Crescent Crook County Durham DL15 9LD |
| Secretary Name | Mr Andrew Dowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Role | Manager |
| Correspondence Address | 32 Roseberry Crescent Crook County Durham DL15 9LD |
| Director Name | Mr Stephen Belshaw |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 10 August 1993) |
| Role | Manager |
| Correspondence Address | 27 Maple Crescent Crook County Durham DL15 9LE |
| Director Name | Malcolm Belshaw |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 August 1997) |
| Role | Company Director |
| Correspondence Address | 82a Hope Street Crook County Durham DL15 9HT |
| Secretary Name | Ada Dowson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 1993(1 year, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 August 1997) |
| Role | Manager |
| Correspondence Address | 32 Roseberry Crescent Crook County Durham DL15 9LD |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | 5a Commercial Street Crook County Durham DL15 9HP |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Crook |
| Built Up Area | Crook |
Accounts
| Latest Accounts | 31 July 1997 (26 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 12 September 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 1999 | Strike-off action suspended (1 page) |
| 26 October 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 1998 | Accounts for a dormant company made up to 31 July 1997 (4 pages) |
| 28 January 1998 | Return made up to 18/11/96; full list of members
|
| 28 January 1998 | New secretary appointed (2 pages) |
| 28 January 1998 | New director appointed (2 pages) |
| 19 August 1996 | Accounts for a dormant company made up to 31 July 1996 (3 pages) |
| 19 August 1996 | Resolutions
|
| 9 May 1996 | Accounting reference date shortened from 31/08 to 31/07 (1 page) |
| 9 May 1996 | Accounts for a dormant company made up to 31 August 1995 (4 pages) |
| 12 January 1996 | Return made up to 18/11/95; full list of members (6 pages) |
| 22 May 1995 | Accounts for a dormant company made up to 31 August 1994 (4 pages) |