Company NameContractit Limited
Company StatusDissolved
Company Number03085475
CategoryPrivate Limited Company
Incorporation Date31 July 1995(28 years, 9 months ago)
Dissolution Date17 March 1998 (26 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameCarl Albert Simpson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 August 1995(2 weeks, 3 days after company formation)
Appointment Duration2 years, 7 months (closed 17 March 1998)
RoleNetwork Consultant
Correspondence Address1b Dennybank Chambers
Fairchild Place Great Eastern Street
London
EC2A 3EJ
Secretary NameDeborah Sally Hall
NationalityBritish
StatusClosed
Appointed17 August 1995(2 weeks, 3 days after company formation)
Appointment Duration2 years, 7 months (closed 17 March 1998)
RoleCompany Director
Correspondence Address172 Warwick Road
Rayleigh
Essex
SS6 8UL
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed31 July 1995(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address1b Pennybank Chambers
Fairchild Place
11-15 Great Eastern Street
London
EC2A 3EJ
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

17 March 1998Final Gazette dissolved via voluntary strike-off (1 page)
25 November 1997First Gazette notice for voluntary strike-off (1 page)
29 July 1997Resolutions
  • ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors
(1 page)
13 May 1997Voluntary strike-off action has been suspended (1 page)
17 April 1997Application for striking-off (1 page)
15 April 1997Compulsory strike-off action has been discontinued (1 page)
11 April 1997Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/04/97
(6 pages)
25 March 1997First Gazette notice for compulsory strike-off (1 page)
8 September 1995Secretary resigned (2 pages)
8 September 1995Director resigned (2 pages)
7 September 1995Registered office changed on 07/09/95 from: burlington house 40 burlington rise east barnet EN4 8NN (1 page)
7 September 1995New director appointed (2 pages)
7 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
7 September 1995New secretary appointed (2 pages)
31 July 1995Incorporation (24 pages)