| Company Name | The Contracts Group Limited |
|---|---|
| Directors | Brian Anthony Beasley and William David Whitwell |
| Company Status | Dissolved |
| Company Number | 02631652 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 1991(32 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Brian Anthony Beasley |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991 |
| Appointment Duration | 32 years, 10 months |
| Role | Accountant |
| Correspondence Address | Cottage 2 Kewhurst Manor Little Common Road Bexhill On Sea East Sussex TN39 4LF |
| Director Name | Mr William David Whitwell |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991 |
| Appointment Duration | 32 years, 10 months |
| Role | Contract Agent |
| Correspondence Address | 5 Harecombe Rise Crowborough East Sussex TN6 1LX |
| Secretary Name | Mr Philip Francis William Syckelmoore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 July 1991 |
| Appointment Duration | 32 years, 10 months |
| Role | Company Director |
| Correspondence Address | Spring Dale Lodge 3 Marlpit Road Sharpthorne West Sussex RW19 4PD |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 1991(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Gallagher & Co 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1993 (30 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 20 November 1997 | Dissolved (1 page) |
|---|---|
| 20 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 20 August 1997 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 June 1997 | Liquidators statement of receipts and payments (5 pages) |
| 27 December 1996 | Liquidators statement of receipts and payments (5 pages) |
| 8 December 1995 | Appointment of a voluntary liquidator (2 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 27 November 1995 | Registered office changed on 27/11/95 from: gallagher & co 69-85 tabernacle street london EC2A 4RR (1 page) |
| 27 November 1995 | Registered office changed on 27/11/95 from: 3 marlpit road sharpthorne east grinstead west sussex RH19 4PD (1 page) |
| 25 September 1995 | Accounts for a small company made up to 30 June 1992 (10 pages) |
| 25 September 1995 | Accounts for a small company made up to 30 June 1993 (8 pages) |
| 13 September 1995 | Accounting reference date shortened from 31/07 to 30/06 (1 page) |
| 23 August 1995 | Return made up to 23/07/95; full list of members
|