About

Registered Number: 02067315
Date of Incorporation: 24/10/1986 (37 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 09/10/2018 (5 years and 7 months ago)
Registered Address: 12 Chillis Wood Road, Haywards Heath, West Sussex, RH16 1JT

 

Founded in 1986, Quad - 1 Ltd have registered office in West Sussex, it's status at Companies House is "Dissolved". We don't know the number of employees at this organisation. The companies directors are listed as James, Rita Stella Therese, Charman, Joan, Charman, Thomas George, Weatherston, Marjorie Elena.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Rita Stella Therese 30 June 1995 - 1
CHARMAN, Thomas George N/A 30 June 1995 1
WEATHERSTON, Marjorie Elena N/A 26 July 2006 1
Secretary Name Appointed Resigned Total Appointments
CHARMAN, Joan N/A 30 June 1995 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 09 October 2018
GAZ1(A) - First notification of strike-off in London Gazette) 24 July 2018
DS01 - Striking off application by a company 12 July 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 01 June 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 15 June 2016
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 25 March 2015
AR01 - Annual Return 13 June 2014
AA - Annual Accounts 10 March 2014
AR01 - Annual Return 21 June 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 01 May 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 29 June 2010
CH01 - Change of particulars for director 28 June 2010
CH03 - Change of particulars for secretary 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 14 July 2009
363a - Annual Return 10 July 2009
AA - Annual Accounts 14 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 16 July 2007
363s - Annual Return 03 July 2007
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
AA - Annual Accounts 07 July 2006
363s - Annual Return 07 July 2006
363s - Annual Return 12 July 2005
AA - Annual Accounts 12 July 2005
AA - Annual Accounts 08 July 2004
363s - Annual Return 08 July 2004
AA - Annual Accounts 08 July 2003
363s - Annual Return 27 June 2003
AA - Annual Accounts 30 July 2002
363s - Annual Return 30 July 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 28 June 2000
AA - Annual Accounts 29 June 1999
363s - Annual Return 29 June 1999
363s - Annual Return 30 June 1998
AA - Annual Accounts 30 June 1998
AA - Annual Accounts 29 August 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 20 June 1996
363s - Annual Return 20 June 1996
288 - N/A 03 August 1995
288 - N/A 03 August 1995
288 - N/A 03 August 1995
363s - Annual Return 10 July 1995
AA - Annual Accounts 10 July 1995
363s - Annual Return 29 June 1994
AA - Annual Accounts 15 June 1994
AA - Annual Accounts 09 June 1993
363s - Annual Return 09 June 1993
AA - Annual Accounts 27 August 1992
363b - Annual Return 27 August 1992
AA - Annual Accounts 01 July 1991
363b - Annual Return 01 July 1991
AA - Annual Accounts 05 July 1990
363 - Annual Return 05 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1990
AA - Annual Accounts 27 September 1989
363 - Annual Return 08 September 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 19 October 1988
AA - Annual Accounts 22 August 1988
363 - Annual Return 18 May 1988
395 - Particulars of a mortgage or charge 21 September 1987
288 - N/A 08 September 1987
288 - N/A 08 September 1987
288 - N/A 27 October 1986
CERTINC - N/A 24 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 September 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.