QUADRANT DAMP PROOFING LIMITED
STANMORE DE BRETTE LIMITED

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Company number 07684398
Status Liquidation
Incorporation Date 27 June 2011
Company Type Private Limited Company
Address PARKER GETTY, DEVONSHIRE HOUSE 582, HONEYPOT LANE, STANMORE, MIDDX, HA7 1JS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Liquidators statement of receipts and payments to 4 September 2015; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 15 September 2014. The most likely internet sites of QUADRANT DAMP PROOFING LIMITED are www.quadrantdampproofing.co.uk, and www.quadrant-damp-proofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Quadrant Damp Proofing Limited is a Private Limited Company. The company registration number is 07684398. Quadrant Damp Proofing Limited has been working since 27 June 2011. The present status of the company is Liquidation. The registered address of Quadrant Damp Proofing Limited is Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx Ha7 1js. . WHITMARSH, Jonathan is a Secretary of the company. ANNUASI, Susana Carmen is a Director of the company. Director ASNAGHI, Maria Laura has been resigned. Director ROBERTS, Steven Richard John has been resigned. Director WHITMARSH, Jonathan Robert has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WHITMARSH, Jonathan
Appointed Date: 27 June 2011

Director
ANNUASI, Susana Carmen
Appointed Date: 02 September 2013
72 years old

Resigned Directors

Director
ASNAGHI, Maria Laura
Resigned: 01 August 2012
Appointed Date: 27 June 2011
51 years old

Director
ROBERTS, Steven Richard John
Resigned: 12 August 2013
Appointed Date: 21 May 2013
56 years old

Director
WHITMARSH, Jonathan Robert
Resigned: 21 May 2013
Appointed Date: 27 June 2011
57 years old

QUADRANT DAMP PROOFING LIMITED Events

10 Nov 2015
Liquidators statement of receipts and payments to 4 September 2015
24 Oct 2014
Notice to Registrar of Companies of Notice of disclaimer
15 Sep 2014
Registered office address changed from 6 the Quadrant Headstone Gardens Harrow Middlesex HA2 6PN to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 15 September 2014
11 Sep 2014
Statement of affairs with form 4.19
11 Sep 2014
Appointment of a voluntary liquidator
...
... and 9 more events
14 Nov 2012
Company name changed de brette LIMITED\certificate issued on 14/11/12
  • RES15 ‐ Change company name resolution on 2012-11-14
  • NM01 ‐ Change of name by resolution

04 Sep 2012
Annual return made up to 27 June 2012 with full list of shareholders
03 Sep 2012
Termination of appointment of Maria Asnaghi as a director
04 Oct 2011
Particulars of a mortgage or charge / charge no: 1
27 Jun 2011
Incorporation

QUADRANT DAMP PROOFING LIMITED Charges

26 September 2011
Debenture
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: De Brette (Timber Preservation and Damp Cure) Limited (in Administration)
Description: Fixed and floating charge over the undertaking and all…