| Company Name | Contranoise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01702304 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1983(41 years, 2 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Robert Ian Woods |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 11 years, 9 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | Nightingales Birch Colchester Essex CO2 0NA |
| Secretary Name | Suzanne Margaret Woods |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2002(19 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | Nightingales Birch Colchester Essex CO2 0NA |
| Director Name | Mr James Henry Clarke |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | The Old Chapel Langham Colchester Essex CO4 5NZ |
| Director Name | Mr Alan Trevor Fry |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 29 June 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Braiswick Colchester Essex CO4 5AU |
| Secretary Name | Mr James Henry Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1991(8 years, 5 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | The Old Chapel Langham Colchester Essex CO4 5NZ |
| Secretary Name | Eric Robert Knight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1992(8 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 20 February 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Achnacone Drive Braiswick Colchester Essex CO4 5AZ |
Location
| Registered Address | 12 York Gate London NW1 4QS |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,959 |
| Current Liabilities | £7,997 |
Accounts
| Latest Accounts | 31 August 2000 (23 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2002 | New secretary appointed (2 pages) |
| 26 February 2002 | Secretary resigned (1 page) |
| 13 September 2001 | Return made up to 17/08/01; full list of members (6 pages) |
| 9 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 12 September 2000 | Return made up to 17/08/00; full list of members (6 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 19 April 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 13 September 1999 | Return made up to 17/08/99; full list of members (6 pages) |
| 18 March 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 15 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
| 26 March 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 24 February 1997 | Accounts for a dormant company made up to 31 August 1996 (2 pages) |
| 13 September 1996 | Return made up to 17/08/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a dormant company made up to 31 August 1995 (2 pages) |
| 11 September 1995 | Return made up to 17/08/95; no change of members (4 pages) |