| Company Name | Contact Consultants (International) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03047615 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1995(29 years ago) |
| Dissolution Date | 19 July 2005 (18 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 | Paul Richard Lennie |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 417 Finchley Road London NW3 6HJ |
| Director Name | Stephen Shepherd |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Dartmouth Road London NW2 4ER |
| Secretary Name | Paul Richard Lennie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 417 Finchley Road London NW3 6HJ |
| Director Name | Simon John Hossell |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Chartwell Drive Little Aston Sutton Coldfield West Midlands B74 4NT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Pitax House 33 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LS |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Croxley Green |
| Ward | Durrants |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 19 July 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2004 | Total exemption full accounts made up to 30 April 2002 (7 pages) |
| 30 April 2003 | Return made up to 19/04/03; full list of members (7 pages) |
| 2 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 22 February 2002 | Total exemption full accounts made up to 30 April 2001 (7 pages) |
| 9 November 2001 | Registered office changed on 09/11/01 from: 20 upton road watford hertfordshire WD1 7EP (1 page) |
| 26 July 2001 | Return made up to 19/04/01; full list of members
|
| 30 March 2001 | Full accounts made up to 30 April 2000 (7 pages) |
| 5 July 2000 | Return made up to 19/04/00; full list of members
|
| 29 February 2000 | Full accounts made up to 30 April 1998 (7 pages) |
| 29 February 2000 | Full accounts made up to 30 April 1999 (7 pages) |
| 29 June 1999 | Return made up to 19/04/99; full list of members (6 pages) |
| 21 October 1998 | Full accounts made up to 30 April 1997 (7 pages) |
| 26 August 1998 | £ nc 1000/20000 05/08/98 (1 page) |
| 26 August 1998 | Resolutions
|
| 15 June 1998 | Return made up to 19/04/98; no change of members (4 pages) |
| 31 July 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 19 November 1996 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 9 May 1996 | Return made up to 19/04/96; full list of members
|
| 24 July 1995 | Director resigned;new director appointed (2 pages) |
| 24 July 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 24 July 1995 | New director appointed (2 pages) |
| 24 July 1995 | Registered office changed on 24/07/95 from: 1 mitchell lane brisol BS1 6BU (1 page) |
| 19 April 1995 | Incorporation (30 pages) |