| Company Name | Contango Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03100627 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1995(28 years, 8 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
| Previous Name | Coutinho Associates Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Bryan Ivan Baker |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 1995(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Dene House 5 Deepdene Avenue Croydon Surrey CR0 5JP |
| Secretary Name | Bryan Ivan Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 January 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 4 months (closed 04 May 2010) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Dene House 5 Deepdene Avenue Croydon Surrey CR0 5JP |
| Director Name | Mr Joel Bryan Baker |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2007(12 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 May 2010) |
| Role | Fund Administrator |
| Country of Residence | England |
| Correspondence Address | 5 Deepdene Avenue Croydon Surrey CR0 5JP |
| Director Name | Mrs Rachel Paula Dolan |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2007(12 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 04 May 2010) |
| Role | Marketing Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hurst View Road South Croydon Surrey CR2 7AJ |
| Director Name | Roy Trancis Coutinho |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Henley Drive Kingston Upon Thames Surrey KT2 7EB |
| Secretary Name | Roy Trancis Coutinho |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Henley Drive Kingston Upon Thames Surrey KT2 7EB |
| Director Name | Yvonne Paula Baker |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 16 September 2007) |
| Role | Homes Inspector |
| Correspondence Address | Dene House 5 Deepdene Avenue Croydon Surrey CR0 5JP |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Dene House 5 Deepdene Avenue Croydon Surrey CR0 5JP |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2010 | Application to strike the company off the register (4 pages) |
| 7 January 2010 | Application to strike the company off the register (4 pages) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 11/09/09; full list of members (4 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (4 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 July 2008 | Director appointed mr joel bryan baker (1 page) |
| 3 July 2008 | Director appointed mrs rachel paula dolan (1 page) |
| 3 July 2008 | Director appointed mr joel bryan baker (1 page) |
| 3 July 2008 | Appointment terminated director yvonne baker (1 page) |
| 3 July 2008 | Appointment Terminated Director yvonne baker (1 page) |
| 3 July 2008 | Director appointed mrs rachel paula dolan (1 page) |
| 27 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 27 September 2007 | Return made up to 11/09/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 11/09/06; full list of members (2 pages) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 26 September 2006 | Director's particulars changed (1 page) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 7 October 2005 | Return made up to 11/09/05; full list of members (2 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 24 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 November 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 7 November 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 30 July 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 7 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 25 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 11/09/00; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 2 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 2 September 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 3 November 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 11/09/98; full list of members (6 pages) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 29 September 1998 | Full accounts made up to 31 March 1998 (8 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 19 September 1997 | Return made up to 11/09/97; no change of members (6 pages) |
| 19 September 1997 | Return made up to 11/09/97; no change of members (6 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 21 November 1996 | Return made up to 11/09/96; full list of members (5 pages) |
| 21 November 1996 | Return made up to 11/09/96; full list of members (5 pages) |
| 15 January 1996 | Company name changed coutinho associates LIMITED\certificate issued on 16/01/96 (2 pages) |
| 15 January 1996 | Company name changed coutinho associates LIMITED\certificate issued on 16/01/96 (2 pages) |
| 12 January 1996 | Secretary resigned;director resigned (2 pages) |
| 12 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 12 January 1996 | New secretary appointed (2 pages) |
| 12 January 1996 | New director appointed (1 page) |
| 12 January 1996 | Accounting reference date notified as 31/03 (1 page) |
| 14 September 1995 | Secretary resigned (2 pages) |
| 11 September 1995 | Incorporation (52 pages) |