| Company Name | Quadrent Vehicle Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02958213 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1994(29 years, 8 months ago) |
| Dissolution Date | 13 March 2001 (23 years, 1 month ago) |
| Previous Name | Goldscope Building Contractors Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Hayley Jane Rogers |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 14 Grayling Close Braintree Essex CM7 8WW |
| Secretary Name | Bryan John Richmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1997(2 years, 6 months after company formation) |
| Appointment Duration | 4 years (closed 13 March 2001) |
| Role | Company Director |
| Correspondence Address | 13 Westfield Avenue Chelmsford Essex CM1 1SF |
| Director Name | Simon John Howard |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 523 Upper Brentwood Road Gidea Park Romford Essex RM2 6LD |
| Director Name | Colin William Nichols |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 181 Hedgemans Road Dagenham Essex RM9 6DH |
| Secretary Name | Simon John Howard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 523 Upper Brentwood Road Gidea Park Romford Essex RM2 6LD |
| Secretary Name | Christopher Paul Richmond |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1995(11 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | 15 Howard Drive Chelmer Village Chelmsford Essex CM2 6PE |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1994(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | De Vine House 1299-1301 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 13 March 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 3 August 1999 | Return made up to 12/08/98; full list of members
|
| 1 October 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 17 February 1998 | Particulars of mortgage/charge (3 pages) |
| 19 November 1997 | Return made up to 12/08/97; no change of members (4 pages) |
| 19 November 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 19 November 1997 | Registered office changed on 19/11/97 from: 17 high road chadwell heath romford essex RM6 6PU (1 page) |
| 6 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Secretary resigned (1 page) |
| 10 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 18 June 1996 | Resolutions
|
| 18 June 1996 | Accounts for a dormant company made up to 31 August 1995 (1 page) |
| 27 September 1995 | Company name changed goldscope building contractors l imited\certificate issued on 28/09/95 (4 pages) |
| 10 August 1995 | New director appointed (2 pages) |