Install Contracts Limited

Company Name	Install Contracts Limited
Company Status	Dissolved
Company Number	03725010
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Dissolution Date	26 July 2013 (10 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
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 Robert Leroy Sedgwick
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1999(same day as company formation)
Role	Interior Fitter
Country of Residence	United Kingdom
Correspondence Address	Daisy Barn Treacle Lane Rushden Hertfordshire SG9 0SL

Secretary Name	Miss Claire Sedgwick
Nationality	British
Status	Closed
Appointed	03 March 1999(same day as company formation)
Role	Administrator
Correspondence Address	Daisy Barn Treacle Lane Rushden Hertfordshire SG9 0SL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Mountview Court 310 Friern Barnet Lane Whetst0ne London N20 0YZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London

Shareholders

1 at 1	Ms Clare Sedgwick 50.00% Ordinary
1 at 1	Ronert Leroy Sedgwick 50.00% Ordinary

Financials

Year	2014
Turnover	£6,263,880
Gross Profit	£1,039,413
Net Worth	£98,710
Cash	£1,197
Current Liabilities	£1,517,773

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
26 April 2013	Return of final meeting in a creditors' voluntary winding up (15 pages)
29 October 2012	Liquidators' statement of receipts and payments to 15 August 2012 (12 pages)
29 October 2012	Liquidators' statement of receipts and payments to 15 August 2012 (12 pages)
29 October 2012	Liquidators statement of receipts and payments to 15 August 2012 (12 pages)
24 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (13 pages)
24 August 2011	Liquidators statement of receipts and payments to 16 August 2011 (13 pages)
24 August 2011	Liquidators' statement of receipts and payments to 16 August 2011 (13 pages)
26 August 2010	Statement of affairs with form 4.19 (8 pages)
26 August 2010	Statement of affairs with form 4.19 (8 pages)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-16 (1 page)
26 August 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 August 2010	Appointment of a voluntary liquidator (1 page)
26 August 2010	Appointment of a voluntary liquidator (1 page)
5 August 2010	Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on 5 August 2010 (2 pages)
5 August 2010	Registered office address changed from 3 Kitsmead Lane, Longcross Chertsey Surrey KT16 0EF on 5 August 2010 (2 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 2 (4 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 2 (4 pages)
4 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 2 (4 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
30 October 2009	Full accounts made up to 31 December 2008 (15 pages)
9 April 2009	Full accounts made up to 31 December 2007 (15 pages)
9 April 2009	Full accounts made up to 31 December 2007 (15 pages)
19 March 2009	Return made up to 03/03/09; full list of members (3 pages)
19 March 2009	Return made up to 03/03/09; full list of members (3 pages)
18 April 2008	Return made up to 03/03/08; full list of members (3 pages)
18 April 2008	Return made up to 03/03/08; full list of members (3 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
16 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 March 2007	Return made up to 03/03/07; full list of members (3 pages)
8 March 2007	Return made up to 03/03/07; full list of members (3 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 April 2006	Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN (1 page)
6 April 2006	Registered office changed on 06/04/06 from: charterhouse 23 london road ascot berkshire SL5 7EN (1 page)
9 March 2006	Return made up to 03/03/06; no change of members (2 pages)
9 March 2006	Return made up to 03/03/06; no change of members (2 pages)
6 March 2006	Secretary's particulars changed (1 page)
6 March 2006	Secretary's particulars changed (1 page)
2 March 2006	Particulars of mortgage/charge (3 pages)
2 March 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
25 July 2005	Total exemption full accounts made up to 31 December 2004 (16 pages)
12 March 2005	Return made up to 03/03/05; full list of members (3 pages)
12 March 2005	Return made up to 03/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
12 March 2004	Return made up to 03/03/04; full list of members (6 pages)
12 March 2004	Return made up to 03/03/04; full list of members (6 pages)
30 December 2003	Full accounts made up to 31 December 2002 (13 pages)
30 December 2003	Full accounts made up to 31 December 2002 (13 pages)
6 October 2003	Return made up to 03/03/03; full list of members (6 pages)
6 October 2003	Return made up to 03/03/03; full list of members (6 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
9 July 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
16 April 2003	Particulars of mortgage/charge (3 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (16 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
11 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2001	Full accounts made up to 31 December 2000 (13 pages)
19 November 2001	Full accounts made up to 31 December 2000 (13 pages)
25 April 2001	Return made up to 03/03/01; full list of members (6 pages)
25 April 2001	Return made up to 03/03/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
6 April 2000	Return made up to 03/03/00; full list of members (6 pages)
6 April 2000	Return made up to 03/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2000	Director's particulars changed (1 page)
6 April 2000	Secretary's particulars changed (1 page)
6 April 2000	Secretary's particulars changed (1 page)
6 April 2000	Director's particulars changed (1 page)
13 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
13 May 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	Secretary resigned (1 page)
14 March 1999	New secretary appointed (2 pages)
14 March 1999	Director resigned (1 page)
14 March 1999	Director resigned (1 page)
3 March 1999	Incorporation (17 pages)

Install Contracts Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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