| Company Name | Contactware Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02253469 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1988(35 years, 12 months ago) |
| Dissolution Date | 6 June 2006 (17 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Gary Neil Revell |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1992(4 years, 5 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 45 Howth Drive Woodley Reading Berkshire RG5 3EE |
| Secretary Name | Dean Revell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 January 2001(12 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 June 2006) |
| Role | Company Director |
| Correspondence Address | 124 Howth Drive Woodley Reading Berkshire RG5 3DL |
| Secretary Name | Kim Imelda Mary Revell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1992(4 years, 5 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 03 January 2001) |
| Role | Company Director |
| Correspondence Address | 13 Carlton Close Grove Wantage Oxfordshire OX12 0PU |
Location
| Registered Address | 82 St John Street London EC1M 4JN |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £26,721 |
| Gross Profit | £26,651 |
| Net Worth | £3,411 |
| Cash | £7,973 |
| Current Liabilities | £4,771 |
Accounts
| Latest Accounts | 6 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 06 April |
Filing History
| 6 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 February 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2006 | Application for striking-off (1 page) |
| 4 February 2005 | Total exemption full accounts made up to 6 April 2004 (8 pages) |
| 30 October 2004 | Return made up to 22/10/04; full list of members (5 pages) |
| 27 January 2004 | Registered office changed on 27/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 30 December 2003 | Total exemption full accounts made up to 6 April 2003 (9 pages) |
| 11 November 2003 | Return made up to 22/10/03; full list of members (5 pages) |
| 13 December 2002 | Total exemption full accounts made up to 6 April 2002 (9 pages) |
| 18 November 2002 | Return made up to 22/10/02; full list of members (5 pages) |
| 18 November 2002 | Director's particulars changed (1 page) |
| 24 January 2002 | Total exemption full accounts made up to 6 April 2001 (9 pages) |
| 29 November 2001 | Return made up to 22/10/01; full list of members (5 pages) |
| 12 February 2001 | Accounting reference date extended from 31/03/01 to 06/04/01 (1 page) |
| 31 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 15 January 2001 | Secretary resigned (1 page) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 26 October 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 6 January 2000 | Return made up to 22/10/99; full list of members (5 pages) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 13 carlton close grove wantage oxon OX12 0PU (1 page) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 15 December 1998 | Return made up to 22/10/98; full list of members (5 pages) |
| 8 April 1998 | Return made up to 22/10/97; no change of members (4 pages) |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 28 October 1996 | Return made up to 22/10/95; full list of members (5 pages) |
| 28 October 1996 | Location of register of members (1 page) |
| 28 October 1996 | Return made up to 22/10/96; full list of members (5 pages) |
| 11 December 1995 | Full accounts made up to 31 March 1995 (11 pages) |