Company NameContra Pact Limited
DirectorJames Edward Davies
Company StatusDissolved
Company Number02622021
CategoryPrivate Limited Company
Incorporation Date19 June 1991(32 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Secretary NameDouglas Michael Harris
NationalityBritish
StatusCurrent
Appointed10 July 1992(1 year after company formation)
Appointment Duration31 years, 9 months
RoleCompany Director
Correspondence Address451 Great Knightleys
Basildon
Essex
SS15 5ES
Director NameJames Edward Davies
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 1994(2 years, 7 months after company formation)
Appointment Duration30 years, 2 months
RoleInsultaion Engineer
Correspondence Address14 Lippits Hill
Langdon Hills
Basildon
Essex
SS16 6LN
Director NameTerry Hill
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(1 year after company formation)
Appointment Duration1 year, 7 months (resigned 10 February 1994)
RolePipefitter
Correspondence Address86 Friern Gardens
Wickford
Essex
SS12 0HD
Director NameRichard Cohen
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1994(2 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 October 1995)
RoleAccountant
Correspondence Address4 Elstow Grange
Brondesbury Park
London
NW6 7DW
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 June 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 June 1991(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address58/70 Edgware Road
Edgware
Middlesex
HA8 8JP
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Latest Accounts30 June 1993 (30 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

22 January 1999Dissolved (1 page)
22 October 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
12 May 1998Liquidators statement of receipts and payments (5 pages)
20 November 1997Liquidators statement of receipts and payments (5 pages)
29 April 1997Liquidators statement of receipts and payments (5 pages)
4 April 1996Appointment of a voluntary liquidator (1 page)
4 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 March 1996Registered office changed on 18/03/96 from: 37 warren street london W1P 5PD (1 page)
31 October 1995Director resigned (2 pages)
31 October 1995Return made up to 19/06/95; full list of members (6 pages)
31 October 1995New director appointed (4 pages)