Company NameQuadrant Civil Engineering Ltd.
Company StatusDissolved
Company Number04309851
CategoryPrivate Limited Company
Incorporation Date24 October 2001(22 years, 5 months ago)
Dissolution Date19 June 2013 (10 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameTerrance Keith Phillips
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2005(3 years, 9 months after company formation)
Appointment Duration7 years, 10 months (closed 19 June 2013)
RoleManagement
Correspondence Address65 Rayleigh Road
Eastwood
Essex
SS9 5UU
Director NameMichael Hancox
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address40 Cliff View
Denaby Main
Doncaster
South Yorkshire
DN12 4TL
Director NameTerrance Keith Phillips
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address65 Rayleigh Road
Eastwood
Essex
SS9 5UU
Director NameTerrance Keith Phillips
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleCompany Director
Correspondence Address65 Rayleigh Road
Eastwood
Essex
SS9 5UU
Director NamePeter John Capp
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2001(2 weeks, 3 days after company formation)
Appointment Duration1 month, 3 weeks (resigned 31 December 2001)
RoleCompany Director
Correspondence Address71 Canterbury Avenue
Southend On Sea
Essex
SS2 4QL
Secretary NameJoyce Eileen Phillips
NationalityBritish
StatusResigned
Appointed01 April 2002(5 months, 1 week after company formation)
Appointment Duration1 year (resigned 27 April 2003)
RoleCompany Director
Correspondence Address65 Rayleigh Road
Eastwood
Essex
SS9 5UU
Secretary NameTerrance Keith Phillips
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2002(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 2005)
RoleCompany Director
Correspondence Address65 Rayleigh Road
Eastwood
Essex
SS9 5UU
Secretary NameTerrance Keith Phillips
NationalityBritish
StatusResigned
Appointed25 October 2002(1 year after company formation)
Appointment Duration2 years, 3 months (resigned 16 February 2005)
RoleCompany Director
Correspondence Address65 Rayleigh Road
Eastwood
Essex
SS9 5UU
Director NameMr Timothy John Camp
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2003(1 year, 6 months after company formation)
Appointment Duration5 months, 1 week (resigned 01 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address165 Beauchamp Drive
Wickford
Essex
SS11 8NS
Director NameBarry Cooper
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(1 year, 10 months after company formation)
Appointment Duration1 week, 6 days (resigned 01 October 2003)
RoleCompany Director
Correspondence Address17 Hillleigh
Colchester
Essex
CO1 2QX
Director NameFrances Barbara Hastie
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2003(1 year, 10 months after company formation)
Appointment Duration1 week, 6 days (resigned 01 October 2003)
RoleCompany Director
Correspondence Address103 Ellington Road
Ramsgate
Kent
CT11 9TD
Secretary NameVictoria Phillips
NationalityBritish
StatusResigned
Appointed27 August 2004(2 years, 10 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 16 February 2005)
RoleCompany Director
Correspondence Address65 Rayleigh Road
Eastwood
Essex
SS9 5UU
Director NameDuport Director Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address2 Southfield Road
Westbury-On-Trym
Bristol
BS9 3BH
Secretary NameDuport Secretary Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence AddressThe Bristol Office
2 Southfield Road
Westbury On Trym
Bristol
BS9 3BH
Director NameCompany Corporate Transfer Limited (Corporation)
Date of BirthApril 1938 (Born 86 years ago)
StatusResigned
Appointed16 February 2005(3 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 August 2005)
Correspondence Address1-7 Archer House
Northbourne Road
Eastbourne
East Sussex
BN22 8PW
Secretary NameGenesys 2000 Ltd (Corporation)
StatusResigned
Appointed16 February 2005(3 years, 3 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 11 August 2005)
Correspondence Address1-7 Archer House
Northbourne Road
Eastbourne
East Sussex
BN22 8PW

Location

Registered Address8 Priory Works
Priory Avenue
Southend On Sea
Essex
SS2 6LD
RegionEast of England
ConstituencySouthend West
CountyEssex
WardPrittlewell
Built Up AreaSouthend-on-Sea

Accounts

Latest Accounts30 April 2003 (20 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

19 June 2013Final Gazette dissolved following liquidation (1 page)
19 June 2013Final Gazette dissolved following liquidation (1 page)
19 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2007Dissolution deferment (1 page)
18 April 2007Completion of winding up (1 page)
18 April 2007Dissolution deferment (1 page)
18 April 2007Completion of winding up (1 page)
4 January 2006Order of court to wind up (1 page)
4 January 2006Order of court to wind up (1 page)
22 August 2005New director appointed (2 pages)
22 August 2005Registered office changed on 22/08/05 from: 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page)
22 August 2005Director resigned (1 page)
22 August 2005New director appointed (2 pages)
22 August 2005Registered office changed on 22/08/05 from: 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW (1 page)
22 August 2005Director resigned (1 page)
22 August 2005Secretary resigned (1 page)
22 August 2005Secretary resigned (1 page)
22 February 2005New director appointed (4 pages)
22 February 2005New director appointed (4 pages)
22 February 2005New secretary appointed (2 pages)
22 February 2005New secretary appointed (2 pages)
22 February 2005Secretary resigned;director resigned (1 page)
22 February 2005Registered office changed on 22/02/05 from: 165 beauchamps drive wickford essex SS11 8NS (1 page)
22 February 2005Secretary resigned (1 page)
22 February 2005Secretary resigned;director resigned (1 page)
22 February 2005Secretary resigned (1 page)
22 February 2005Registered office changed on 22/02/05 from: 165 beauchamps drive wickford essex SS11 8NS (1 page)
29 October 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
29 October 2004Return made up to 24/10/04; full list of members (7 pages)
15 September 2004New secretary appointed (3 pages)
15 September 2004New secretary appointed (3 pages)
13 September 2004New director appointed (3 pages)
13 September 2004New director appointed (3 pages)
8 September 2004New director appointed (3 pages)
8 September 2004New director appointed (3 pages)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
19 July 2004Director resigned (1 page)
26 February 2004Secretary resigned (1 page)
26 February 2004Secretary resigned (1 page)
21 January 2004Return made up to 24/10/03; full list of members (6 pages)
21 January 2004Return made up to 24/10/03; full list of members (6 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003Secretary resigned (1 page)
20 November 2003New secretary appointed (2 pages)
20 November 2003New secretary appointed (2 pages)
20 November 2003Secretary resigned (1 page)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
15 October 2003New director appointed (2 pages)
17 September 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
17 September 2003Total exemption small company accounts made up to 30 April 2003 (7 pages)
4 May 2003Director resigned (1 page)
4 May 2003New director appointed (2 pages)
4 May 2003Director resigned (1 page)
4 May 2003New director appointed (2 pages)
1 April 2003Registered office changed on 01/04/03 from: 65 raleigh road eastwood leigh on sea essex SS9 5UU (1 page)
1 April 2003Registered office changed on 01/04/03 from: 65 raleigh road eastwood leigh on sea essex SS9 5UU (1 page)
30 August 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
30 August 2002Total exemption small company accounts made up to 30 April 2002 (7 pages)
17 May 2002Director resigned (1 page)
17 May 2002Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
17 May 2002Accounting reference date shortened from 31/10/02 to 30/04/02 (1 page)
17 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
7 May 2002Director resigned (1 page)
12 January 2002Particulars of mortgage/charge (7 pages)
12 January 2002Particulars of mortgage/charge (7 pages)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
23 November 2001New director appointed (2 pages)
23 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
8 November 2001New director appointed (2 pages)
1 November 2001New secretary appointed;new director appointed (2 pages)
1 November 2001Ad 27/10/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
1 November 2001New secretary appointed;new director appointed (2 pages)
1 November 2001Ad 27/10/01--------- £ si 2@1=2 £ ic 2/4 (2 pages)
30 October 2001Secretary resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Director resigned (1 page)
30 October 2001Secretary resigned (1 page)
24 October 2001Incorporation (14 pages)