Company NameQuadrata Limited
Company StatusDissolved
Company Number06779985
CategoryPrivate Limited Company
Incorporation Date24 December 2008(15 years, 4 months ago)
Dissolution Date22 September 2009 (14 years, 7 months ago)

Directors

Director NameMs Annamaria McCool
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed24 December 2008(same day as company formation)
RoleMusician
Country of ResidenceEngland
Correspondence Address23 William Street
South Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1SA
Secretary NameDavid Peter Haslam
NationalityBritish
StatusClosed
Appointed24 December 2008(same day as company formation)
RoleMusician
Country of ResidenceUnited KIngdom
Correspondence Address23 William Street
South Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 1SA
Director NameMr Clifford Donald Wing
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed24 December 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed24 December 2008(same day as company formation)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered AddressThe Old Post Office
63 Saville Street
North Shields
NE30 1AY
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside
Address MatchesOver 60 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 September 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009First Gazette notice for voluntary strike-off (1 page)
26 May 2009Application for striking-off (1 page)
22 January 2009Director appointed annamaria margareta luisa mccool (2 pages)
22 January 2009Secretary appointed david haslam (2 pages)
13 January 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 January 2009Appointment terminated secretary rwl registrars LIMITED (1 page)
6 January 2009Appointment terminated director clifford wing (1 page)
24 December 2008Incorporation (22 pages)