| Company Name | Contarnex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00755691 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1963(61 years, 1 month ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Arno Vilhelm Turpeinen |
|---|---|
| Date of Birth | January 1931 (Born 93 years ago) |
| Nationality | Finnish |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 The Drive Wallington Surrey SM6 9NF |
| Director Name | Barbara Irene Turpeinen |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 The Drive Wallington Surrey SM6 9NF |
| Secretary Name | Barbara Irene Turpeinen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 20 years, 1 month (closed 31 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 The Drive Wallington Surrey SM6 9NF |
| Director Name | Peter Alan Booth |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 03 January 1996) |
| Role | Technical Director |
| Correspondence Address | 48 Cockshot Hill Reigate Surrey RH2 8AN |
| Director Name | Dennis Arthur Franklin |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(28 years, 9 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 10 August 1992) |
| Role | Company Director |
| Correspondence Address | 42 Brighton Road Banstead Surrey SM7 1BT |
Location
| Registered Address | 252 Martin Way Morden Surrey SM4 4AW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Cannon Hill |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Arno Vilhelm Turpeinen 90.00% Ordinary |
|---|---|
| 10 at £1 | Barbara Irene Turpeinen 10.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 11 October 2011 | Application to strike the company off the register (3 pages) |
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-08
|
| 8 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-08
|
| 6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 14 January 2010 | Director's details changed for Arno Vilhelm Turpeinen on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Arno Vilhelm Turpeinen on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Barbara Irene Turpeinen on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Barbara Irene Turpeinen on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Director's details changed for Barbara Irene Turpeinen on 1 November 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Arno Vilhelm Turpeinen on 1 November 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 22 April 2009 | Total exemption full accounts made up to 31 October 2008 (5 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 7 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 6 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 9 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 28 December 2001 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 8 January 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 4 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 21 March 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 October 1998 (3 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 20 July 1998 | Accounts for a small company made up to 31 October 1997 (3 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 8 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 June 1996 | Director resigned (1 page) |
| 4 June 1996 | Director resigned (1 page) |
| 20 February 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 20 February 1996 | Accounts for a small company made up to 31 October 1995 (4 pages) |
| 4 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 October 1994 (4 pages) |