QUADRANGLE SECRETARIES LIMITED - CHELTENHAM

QUADRANGLE SECRETARIES LIMITED - CHELTENHAM

.

Overview

QUADRANGLE SECRETARIES LIMITED is a company officer from Cheltenham Gloucestershire. This company officer is, or was, associated with at least 119 company roles.
Their most recent appointment, in our records, was to PLUTONIUM PRODUCTIONS LIMITED on 2005-03-18, from which they resigned on 2005-04-15.

Address

95 The Promenade
Cheltenham
Gloucestershire
GL50 1WG

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PLUTONIUM PRODUCTIONS LIMITED Active NOMSEC 2005-03-18 until 2005-04-15 RESIGNED
TWOWAYVISION LIMITED Dissolved - no longer trading Nominee Secretary 2004-03-16 until 2004-07-21 RESIGNED £2 cash, £-5,477 equity
BAUER MEDIA PACIFIC LIMITED Dissolved - no longer trading Nominee Secretary 2004-02-24 until 2004-03-15 RESIGNED
GIVEX UK CORPORATION LIMITED Active Corporate Nominee Secretary 2004-02-24 until 2004-04-29 RESIGNED £1,629,320 cash, £1,272,765 equity
ABSOLUTELY RIGHTS LIMITED Active Corporate Nominee Secretary 2003-06-25 until 2004-09-09 RESIGNED £481 equity
SOUTH LODGE NOMINEES LIMITED Dissolved - no longer trading Nominee Secretary 2003-05-06 until 2003-10-31 RESIGNED £2 cash, £2 equity
ENCLUDE UK LIMITED Active Corporate Nominee Secretary 2003-05-06 until 2003-10-30 RESIGNED £3 cash, £-158,312 equity
ALESTRA LIMITED Active Corporate Nominee Secretary 2002-11-19 until 2004-02-05 RESIGNED £39,626 cash, £20,112,424 equity
PORTLAND INTERACTIVE LIMITED Dissolved - no longer trading Nominee Secretary 2002-11-19 until 2003-06-17 RESIGNED
BILLING PLACE NOMINEES LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-23 until 2003-10-31 RESIGNED £2 cash, £2 equity
LIONGATE CAPITAL MANAGEMENT (UK) LIMITED Dissolved - no longer trading Nominee Secretary 2002-08-23 until 2003-10-31 RESIGNED
HIPP UK LIMITED Active Nominee Secretary 2002-07-30 until 2002-08-09 RESIGNED
SOUTHWICK INVESTMENTS LIMITED Liquidation Nominee Secretary 2002-03-22 until 2002-06-18 RESIGNED £-775,484 equity
S.J.P. PROTECTOR COMPANY LIMITED Active Nominee Secretary 2002-03-14 until 2002-03-19 RESIGNED £100 equity
EURASIA OIL SERVICES (UK) LIMITED Dissolved - no longer trading or on registry Nominee Secretary 2002-02-26 until 2003-11-05 RESIGNED
HOTHOUSE MUSIC LIMITED Liquidation Nominee Secretary 2001-09-17 until 2002-05-09 RESIGNED £81,533 cash, £-264,936 equity
SCREENBEAM EUROPE LIMITED Dissolved - no longer trading Nominee Secretary 2001-06-12 until 2001-10-19 RESIGNED
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED Dissolved - no longer trading Nominee Secretary 2000-12-22 until 2001-03-27 RESIGNED
KENTISH FLATS LIMITED Active Nominee Secretary 2000-12-22 until 2001-02-05 RESIGNED
BASING PARTNERS LIMITED Active Corporate Nominee Secretary 2000-05-23 until 2000-10-27 RESIGNED
20 TWENTY HEALTHCARE HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 2000-05-23 until 2000-08-24 RESIGNED
UKTV INTERACTIVE LIMITED Dissolved - no longer trading Nominee Secretary 2000-03-17 until 2000-07-05 RESIGNED
INTERFAX GROUP LIMITED Active - Proposal to Strike off Nominee Secretary 2000-03-15 until 2000-04-07 RESIGNED £296 cash, £12,405 equity
CHELSEA PARK CAPITAL LIMITED Dissolved - no longer trading or on registry Nominee Secretary 1999-10-25 until 2005-10-25 RESIGNED
THORFINN WIND 'A' LIMITED Active Corporate Nominee Secretary 1999-09-14 until 1999-12-16 RESIGNED £1,195,377 cash, £1,065,234 equity
CH NOMINEES LIMITED Dissolved - no longer trading Nominee Secretary 1998-12-21 until 1999-09-01 RESIGNED £2 equity
SCREENSHOP LIMITED Dissolved - no longer trading Nominee Secretary 1998-03-17 until 1998-07-20 RESIGNED
AGENTIAL MERCHANTS LIMITED Dissolved - no longer trading Nominee Secretary 1998-03-17 until 1998-04-07 RESIGNED
ARCHANT LIFE LIMITED Dissolved - no longer trading Nominee Secretary 1998-02-27 until 1999-12-21 RESIGNED
NEG MICON UK LIMITED Active Nominee Secretary 1997-12-12 until 1998-03-25 RESIGNED
VESTAS BLADES UK LIMITED Dissolved - no longer trading Nominee Secretary 1997-12-12 until 1998-03-25 RESIGNED
FLEXTECH (TRAVEL CHANNEL) LIMITED Dissolved - no longer trading Nominee Secretary 1997-09-02 until 1997-10-17 RESIGNED
SUNRISE SENIOR LIVING LIMITED Liquidation Nominee Secretary 1997-09-01 until 1997-09-02 RESIGNED
CIENA LIMITED Active Corporate Nominee Secretary 1997-03-10 until 1997-03-12 RESIGNED
FLEXTECH DIGITAL BROADCASTING LIMITED Dissolved - no longer trading Nominee Secretary 1997-01-03 until 1997-03-14 RESIGNED
UK GOLD HOLDINGS LIMITED Dissolved - no longer trading Nominee Secretary 1997-01-03 until 1997-03-14 RESIGNED
EXTREME MUSIC LIMITED Active Corporate Nominee Secretary 1997-01-03 until 1999-11-17 RESIGNED
CABLE ADNET LIMITED Dissolved - no longer trading Nominee Secretary 1996-11-25 until 1996-12-14 RESIGNED
TRENT CONSULTING LIMITED Dissolved - no longer trading Nominee Secretary 1996-06-18 until 1996-10-15 RESIGNED
TOLSEY QUAY MANAGEMENT LIMITED Active Nominee Secretary 1996-06-18 until 1996-11-08 RESIGNED £83,904 cash, £126,352 equity
SUNBURY GOLF PROPERTY LIMITED Active Nominee Secretary 1996-06-18 until 1996-11-21 RESIGNED £103,694 cash, £2,250,084 equity
FLEXTECH INTERACTIVE LIMITED Dissolved - no longer trading Nominee Secretary 1996-04-11 until 1999-01-20 RESIGNED
INTELLILINK LIMITED Dissolved - no longer trading Nominee Secretary 1996-04-11 until 1998-06-02 RESIGNED £2 equity
E-STER LIMITED Dissolved - no longer trading Nominee Secretary 1996-01-03 until 1996-09-20 RESIGNED £100,000 equity
ASHER & CO LIMITED Active Corporate Nominee Secretary 1995-09-08 until 1995-12-12 RESIGNED £237,520 cash
GROVE COURT (STATION ROAD) LIMITED Dissolved - no longer trading Nominee Secretary 1995-04-24 until 1995-06-09 RESIGNED
ELTRON (HOLDINGS) LIMITED Dissolved - no longer trading Nominee Secretary 1994-10-20 until 2000-01-27 RESIGNED
CORNWALL Dissolved - no longer trading Nominee Secretary 1994-09-01 until 1995-01-31 RESIGNED
HIGHCLARE INVESTMENTS LIMITED Active Nominee Secretary 1994-09-01 until 1994-10-15 RESIGNED
HIGHCLARE LIMITED Active Nominee Secretary 1994-09-01 until 1994-10-15 RESIGNED
CONTAINER COMPONENTS EUROPE LIMITED Active Corporate Nominee Secretary 1994-08-11 until 1994-12-13 RESIGNED £64,685 cash
ELTRON INTERNATIONAL LIMITED Dissolved - no longer trading Nominee Secretary 1994-06-29 until 1995-02-17 RESIGNED
CRAWFORD & COMPANY ADJUSTERS (UK) LIMITED Active Corporate Nominee Secretary 1994-03-09 until 1994-05-04 RESIGNED
TRANSDERMAL LIMITED Active Corporate Nominee Secretary 1993-10-20 until 1994-05-23 RESIGNED £298,247 cash, £729,211 equity
CHELTENHAM HOLDINGS LIMITED Active Corporate Nominee Secretary 1993-10-20 until 1997-11-17 RESIGNED
NINET LIMITED Active Nominee Secretary 1993-10-01 until 1997-11-13 RESIGNED £2 cash, £2 equity
BEOWULF MINING PLC Active Corporate Nominee Secretary 1993-08-13 until 1997-11-13 RESIGNED
UNITED ARTISTS INVESTMENTS LIMITED Dissolved - no longer trading Nominee Secretary 1993-04-16 until 1994-09-28 RESIGNED
WIRE TV LIMITED Dissolved - no longer trading Nominee Secretary 1993-03-15 until 1995-06-01 RESIGNED
ELYSIAN INVESTMENTS LIMITED Dissolved - no longer trading Nominee Secretary 1993-01-04 until 1996-11-30 RESIGNED £-175,731 equity
FLEXTECH VIDEO GAMES LIMITED Dissolved - no longer trading Nominee Secretary 1992-12-31 until 1994-09-28 RESIGNED
DISCOVERY (UK) LIMITED Dissolved - no longer trading Nominee Secretary 1992-12-31 until 1996-07-02 RESIGNED
FLEXTECH B LIMITED Dissolved - no longer trading Nominee Secretary 1992-09-30 until 1994-09-28 RESIGNED
B M (BEACONSFIELD) LIMITED Dissolved - no longer trading Nominee Secretary 1992-01-28 until 1992-07-07 RESIGNED
CHANNACK PENSION TRUSTEES LIMITED Active Corporate Nominee Secretary 1991-12-20 until 1992-01-17 RESIGNED
AVON CABLE INVESTMENTS LTD Dissolved - no longer trading Nominee Secretary RESIGNED
GIFTS OF HEALTH LIMITED Dissolved - no longer trading Nominee Secretary RESIGNED £26 equity
PANDA RESOURCES LIMITED Active Nominee Secretary RESIGNED £310,052 cash, £415,573 equity
TELEWEST COMMUNICATIONS (SOUTH EAST) LIMITED Dissolved - no longer trading Nominee Secretary RESIGNED
TELEWEST COMMUNICATIONS (SOUTH THAMES ESTUARY) LIMITED Dissolved - no longer trading Nominee Secretary RESIGNED
WOLVERHAMPTON WANDERERS PROPERTIES LIMITED Active Corporate Nominee Secretary RESIGNED
W.W. (1990) LIMITED Active Corporate Nominee Secretary RESIGNED
VIRGIN MEDIA PCHC LIMITED Active Corporate Nominee Secretary RESIGNED
FREIBERGER (UK) LIMITED Active Corporate Nominee Secretary RESIGNED £1,022,406 cash, £11,465,946 equity
HARBOURSIDE (TEWKESBURY) MANAGEMENT COMPANY LIMITED Active Corporate Nominee Secretary RESIGNED £21,643 cash, £21,643 equity


Related People

Name Occupation Address No of Appointments
MR CHRIS BARTON PYE Tv Executive London 40
MR ROBERT SANDERSON Director London, England 137
MS KAREN JAYNE MILLINER Chartered Secretary Kingston Upon Thames, United Kingdom 194
MR GORDON GILBERT KENNEDY Actor And Producer London, England 6
CARL MAXIM GORHAM Writer Producer London 4
MR SIMON BROOKS Financial Consultant London, United Kingdom 7
MR PAUL STEPHEN LE POIDEVIN Fiduciary Guernsey, Gb-Gbr 4
MR ADRIAN NICHOLAS PICKERING Fiduciary Guernsey, Gb-Gbr 1
MR STEVEN ANDREW WARD Accountant Guernsey, Channel Islands 2
GEOFFREY ROBERT LE PAGE Trust Company Director St Martins, Channel Islands 2
PATRICK JOSEPH MURRIN Architect Castel 14
MRS SARAH CORSON PARKES Director St Peter Port, Guernsey 11
MRS MANUELA DINA MARIA ELEUTERI Director London, United Kingdom 25
STAFFAN ENCRANTZ Director Kingston Upon Thames, United Kingdom 1
MR WADE RAMES NEWMARK Director Milton Keynes, England 36
MS MAY ALEXANDRA LIVINGSTONE Accountant London, United Kingdom 27
MRS DONATA VAN DER VEEN Director Kingston Upon Thames 17
MR MATTHEW ADAM STANTON Chief Executive Officer Sydney, Australia 3
MS AMY NICOLE LEJUNE Director Of Corporate Services London, United Kingdom 71
MARIE MONIKA ANNA ENCRANTZ Director London, United Kingdom 3

Nearby People

Name Occupation Address No of Appointments
STOORNE INCORPORATIONS LIMITED Cheltenham 147
STOORNE SERVICES LIMITED Cheltenham 161
NEPTUNE DIRECTORS LIMITED Cheltenham 84
QUADRANGLE SECRETARIES LIMITED FORMATION AGENT CHELTENHAM 522
NEPTUNE CORPORATE SERVICES LIMITED CORPORATE BODY CHELTENHAM 198
MR ALEC DAVID JOHNSON Company Director Cheltenham, United Kingdom 48
NEPTUNE CORPORATE SERVICES LIMITED Cheltenham 93
MR KEITH ROGER MILLWARD Chartered Accountant Cheltenham, United Kingdom 55
NEPTUNE SECRETARIES LIMITED Cheltenham 9
MR KEITH ROGER MILLWARD Cheltenham, United Kingdom 1