Contact Realisations Limited

Company Name	Contact Realisations Limited
Company Status	Dissolved
Company Number	02972249
Category	Private Limited Company
Incorporation Date	29 September 1994(29 years, 7 months ago)
Dissolution Date	21 May 2012 (11 years, 11 months ago)
Previous Name	Contact Recruitment Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Uzair Yousuf Bawany
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1999(4 years, 9 months after company formation)
Appointment Duration	12 years, 10 months (closed 21 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Morshead Mansions Morshead Road London W9 1LF

Director Name	Emma Kathleen Leach
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South African
Status	Closed
Appointed	24 April 2003(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 May 2012)
Role	Company Director
Correspondence Address	Top Floor Flat 6 Horbury Crescent London W11 3NF

Director Name	Mr Sanjay Tohani
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2003(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Gloucester Terrace London W2 6HX

Secretary Name	Emma Kathleen Leach
Nationality	South African
Status	Closed
Appointed	24 April 2003(8 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 21 May 2012)
Role	Company Director
Correspondence Address	Top Floor Flat 6 Horbury Crescent London W11 3NF

Director Name	Sheila Collins
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Non-Executive Director
Correspondence Address	26 Boyce View Drive Benfleet Essex SS7 5EB

Director Name	Catherine Geraldine Crozier
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Managing Director
Correspondence Address	53 Bayston Road Stoke Newington London N16 7LU

Director Name	Jonathan James Dodge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	33 Exford Avenue Westcliff On Sea Essex SS0 0DZ

Secretary Name	Catherine Geraldine Crozier
Nationality	Irish
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Consultant
Correspondence Address	53 Bayston Road Stoke Newington London N16 7LU

Director Name	Justin Desmond Bradley
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(4 years, 9 months after company formation)
Appointment Duration	5 months (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Burrs Farmhouse Station Road Frating, Colchester Essex CO7 7HH

Secretary Name	Emma Kathleen De Villiers Leach
Nationality	South African
Status	Resigned
Appointed	04 December 2002(8 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 24 April 2003)
Role	Manager
Correspondence Address	Flat 2 74 Longridge Road London Greater London SW5 9SQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£179,759
Cash	£41,975
Current Liabilities	£1,712,656

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

21 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2012	Final Gazette dissolved following liquidation (1 page)
21 May 2012	Final Gazette dissolved following liquidation (1 page)
23 February 2012	Administrator's progress report to 13 February 2012 (14 pages)
23 February 2012	Administrator's progress report to 13 February 2012 (14 pages)
21 February 2012	Notice of move from Administration to Dissolution on 13 February 2012 (13 pages)
21 February 2012	Notice of move from Administration to Dissolution (13 pages)
5 September 2011	Administrator's progress report to 19 August 2011 (12 pages)
5 September 2011	Administrator's progress report to 19 August 2011 (12 pages)
22 March 2011	Administrator's progress report to 19 February 2011 (14 pages)
22 March 2011	Administrator's progress report to 19 February 2011 (14 pages)
6 October 2010	Administrator's progress report to 19 August 2010 (12 pages)
6 October 2010	Administrator's progress report to 19 February 2010 (11 pages)
6 October 2010	Administrator's progress report to 19 August 2010 (12 pages)
6 October 2010	Notice of extension of period of Administration (3 pages)
6 October 2010	Administrator's progress report to 19 February 2010 (11 pages)
6 October 2010	Notice of extension of period of Administration (3 pages)
1 March 2010	Notice of extension of period of Administration (1 page)
1 March 2010	Notice of extension of period of Administration (1 page)
21 September 2009	Administrator's progress report to 19 August 2009 (12 pages)
21 September 2009	Administrator's progress report to 19 August 2009 (12 pages)
6 May 2009	Statement of affairs with form 2.14B (6 pages)
6 May 2009	Statement of affairs with form 2.14B (6 pages)
25 April 2009	Statement of administrator's proposal (25 pages)
25 April 2009	Statement of administrator's proposal (25 pages)
6 March 2009	Memorandum and Articles of Association (10 pages)
6 March 2009	Memorandum and Articles of Association (10 pages)
5 March 2009	Registered office changed on 05/03/2009 from 77 cornhill london EC3V 3QQ (1 page)
5 March 2009	Registered office changed on 05/03/2009 from 77 cornhill london EC3V 3QQ (1 page)
4 March 2009	Appointment of an administrator (1 page)
4 March 2009	Appointment of an administrator (1 page)
27 February 2009	Company name changed contact recruitment LIMITED\certificate issued on 02/03/09 (3 pages)
27 February 2009	Company name changed contact recruitment LIMITED\certificate issued on 02/03/09 (3 pages)
7 November 2008	Return made up to 29/09/08; full list of members (4 pages)
7 November 2008	Return made up to 29/09/08; full list of members (4 pages)
14 January 2008	Return made up to 29/09/07; full list of members (2 pages)
14 January 2008	Return made up to 29/09/07; full list of members (2 pages)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 November 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
2 July 2007	Registered office changed on 02/07/07 from: sun court 66-67 cornhill london EC3V 3NB (1 page)
2 July 2007	Registered office changed on 02/07/07 from: sun court 66-67 cornhill london EC3V 3NB (1 page)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 November 2006	Return made up to 29/09/06; full list of members (7 pages)
2 November 2006	Return made up to 29/09/06; full list of members (7 pages)
20 October 2006	Director's particulars changed (1 page)
20 October 2006	Director's particulars changed (1 page)
11 July 2006	Particulars of mortgage/charge (5 pages)
11 July 2006	Particulars of mortgage/charge (5 pages)
4 November 2005	Return made up to 29/09/05; full list of members (7 pages)
4 November 2005	Return made up to 29/09/05; full list of members (7 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
19 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
1 November 2004	Return made up to 29/09/04; full list of members 363(288) ‐ Secretary resigned (8 pages)
1 November 2004	Return made up to 29/09/04; full list of members (8 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
4 June 2004	Full accounts made up to 31 December 2003 (16 pages)
11 May 2004	Ad 31/12/03--------- Â£ si 7104@1=7104 Â£ ic 16393/23497 (3 pages)
11 May 2004	Ad 31/12/03--------- Â£ si 7104@1=7104 Â£ ic 16393/23497 (3 pages)
15 October 2003	Return made up to 29/09/03; full list of members (9 pages)
15 October 2003	Return made up to 29/09/03; full list of members (9 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Ad 24/04/03--------- Â£ si 6393@1=6393 Â£ ic 10000/16393 (2 pages)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	Nc inc already adjusted 24/04/03 (1 page)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Nc inc already adjusted 24/04/03 (1 page)
9 May 2003	New secretary appointed;new director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 May 2003	Ad 24/04/03--------- Â£ si 6393@1=6393 Â£ ic 10000/16393 (2 pages)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
24 April 2003	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
11 December 2002	Secretary resigned;director resigned (1 page)
11 December 2002	New secretary appointed (2 pages)
26 November 2002	Return made up to 29/09/02; full list of members (8 pages)
26 November 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 September 2002	Accounts for a medium company made up to 30 June 2002 (15 pages)
19 September 2002	Accounts for a medium company made up to 30 June 2002 (15 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
13 April 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
29 January 2002	Accounts for a medium company made up to 30 June 2001 (17 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Return made up to 29/09/01; full list of members (8 pages)
2 November 2001	Director resigned (1 page)
2 November 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director resigned (8 pages)
19 October 2000	Accounts for a medium company made up to 30 June 2000 (16 pages)
19 October 2000	Accounts for a medium company made up to 30 June 2000 (16 pages)
26 September 2000	Return made up to 29/09/00; full list of members (8 pages)
26 September 2000	Return made up to 29/09/00; full list of members (8 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
9 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
15 December 1999	Return made up to 29/09/99; full list of members (7 pages)
15 December 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 15/12/99 (7 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
27 April 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
27 April 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
27 April 1999	Ad 11/02/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
27 April 1999	Particulars of contract relating to shares (4 pages)
27 April 1999	Particulars of contract relating to shares (4 pages)
27 April 1999	Ad 11/02/99--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 15 devonshire road bishopsgate london EC2M 4RQ (1 page)
25 January 1999	Registered office changed on 25/01/99 from: 15 devonshire road bishopsgate london EC2M 4RQ (1 page)
2 November 1998	Return made up to 29/09/98; no change of members (4 pages)
2 November 1998	Return made up to 29/09/98; no change of members (4 pages)
28 August 1998	Particulars of mortgage/charge (6 pages)
28 August 1998	Particulars of mortgage/charge (6 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
17 March 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
20 October 1997	Return made up to 29/09/97; full list of members (6 pages)
20 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (5 pages)
2 May 1997	Full accounts made up to 30 June 1996 (5 pages)
20 February 1997	Ad 17/12/96--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
20 February 1997	Ad 17/12/96--------- Â£ si 800@1=800 Â£ ic 200/1000 (2 pages)
29 October 1996	Return made up to 29/09/96; full list of members (6 pages)
29 October 1996	Return made up to 29/09/96; full list of members (6 pages)
6 December 1995	Full accounts made up to 30 June 1995 (6 pages)
6 December 1995	Full accounts made up to 30 June 1995 (6 pages)
12 October 1995	Return made up to 29/09/95; full list of members (6 pages)
12 October 1995	Return made up to 29/09/95; full list of members (6 pages)
23 February 1995	Ad 29/09/94--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
23 February 1995	Ad 29/09/94--------- Â£ si 200@1=200 Â£ ic 2/202 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
29 September 1994	Incorporation (13 pages)
29 September 1994	Incorporation (13 pages)

Contact Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London