Company number 01901114
Status Liquidation
Incorporation Date 1 April 1985
Company Type Private Limited Company
Address WILDER COE LLP OXFORD HOUSE CAMPUS 6, CAXTON WAY, STEVENAGE, HERTS, SG1 2XD
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc
Since the company registration one hundred and eleven events have happened. The last three records are Liquidators statement of receipts and payments to 13 November 2016; Satisfaction of charge 019011140001 in full; Liquidators statement of receipts and payments to 13 November 2015. The most likely internet sites of QUADRAMED INTERNATIONAL LIMITED are www.quadramedinternational.co.uk, and www.quadramed-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. Quadramed International Limited is a Private Limited Company.
The company registration number is 01901114. Quadramed International Limited has been working since 01 April 1985.
The present status of the company is Liquidation. The registered address of Quadramed International Limited is Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts Sg1 2xd. . BENDER, Jeff is a Director of the company. JUDGE, Melanie is a Director of the company. Secretary HOOPER, Mark Christopher has been resigned. Secretary ENTERPRISE ADMINISTRATION LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Alexander has been resigned. Director ANDERSON, Alexander has been resigned. Director ANDERSON, Robyn June has been resigned. Director CHATTERTON, William J has been resigned. Director CLAUS, Richard Edward has been resigned. Director HAGEN, Keith has been resigned. Director HAMSON, Michael John has been resigned. Director JAMES, Duncan has been resigned. Director KLEIN, Jim has been resigned. Director PIAZZA, David Lawrence has been resigned. Director SOULELES, Dean has been resigned. Director WILSTEAD, Michael has been resigned. Director WRIGHT, John has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Secretary
ENTERPRISE ADMINISTRATION LIMITED
Resigned: 02 December 2014
Appointed Date: 15 December 1998
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 14 January 1993
Director
HAGEN, Keith
Resigned: 30 December 2009
Appointed Date: 12 October 2005
63 years old
Director
JAMES, Duncan
Resigned: 22 November 2013
Appointed Date: 30 December 2009
68 years old
Director
KLEIN, Jim
Resigned: 30 December 2009
Appointed Date: 12 October 2005
78 years old
Director
SOULELES, Dean
Resigned: 12 October 2005
Appointed Date: 10 December 2004
65 years old
Director
WILSTEAD, Michael
Resigned: 17 December 2004
Appointed Date: 12 February 2004
67 years old
Director
WRIGHT, John
Resigned: 10 August 2005
Appointed Date: 12 February 2004
77 years old
QUADRAMED INTERNATIONAL LIMITED Events
24 Jan 2017
Liquidators statement of receipts and payments to 13 November 2016
03 Mar 2016
Satisfaction of charge 019011140001 in full
14 Jan 2016
Liquidators statement of receipts and payments to 13 November 2015
17 Dec 2014
Termination of appointment of Enterprise Administration Limited as a secretary on 2 December 2014
24 Nov 2014
Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to Wilder Coe Llp Oxford House Campus 6 Caxton Way Stevenage Herts SG1 2XD on 24 November 2014
...
... and 101 more events
15 Feb 1988
Registered office changed on 15/02/88 from: plumtree court london EC4A 4HT
13 Jul 1987
Secretary's particulars changed;director's particulars changed
04 Jun 1986
Registered office changed on 04/06/86 from: abacus house gutter lane cheapside london EC2V 8AH
01 Apr 1985
Incorporation