Contact Investments Limited

Company Name	Contact Investments Limited
Company Status	Dissolved
Company Number	03783626
Category	Private Limited Company
Incorporation Date	7 June 1999(24 years, 11 months ago)
Dissolution Date	13 July 2004 (19 years, 9 months ago)

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Secretary Name	Jacqueline Cole
Nationality	British
Status	Closed
Appointed	30 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years (closed 13 July 2004)
Role	Company Director
Correspondence Address	Tradewinds 166 Norsey Road Billericay Essex CM11 1BU

Director Name	Robert David Cole
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 July 2004)
Role	Commodity Broker
Country of Residence	England
Correspondence Address	Tradewinds 166 Norsey Road Billericay Essex CM11 1BU

Director Name	Shea Geoffrey Bennett
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 2002)
Role	Company Director
Correspondence Address	48 De Cham Road St. Leonards On Sea East Sussex TN37 6HF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Registered Address	Boundary House 91-93 Charterhouse Street London EC1M 6PN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

13 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
30 March 2004	First Gazette notice for voluntary strike-off (1 page)
23 June 2003	Return made up to 07/06/03; full list of members (6 pages)
29 May 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
2 July 2002	Return made up to 07/06/02; full list of members (6 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	New director appointed (2 pages)
14 May 2002	Total exemption small company accounts made up to 31 July 2001 (3 pages)
6 July 2001	Return made up to 07/06/01; full list of members (6 pages)
14 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
12 June 2000	Return made up to 07/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 August 1999	New secretary appointed (2 pages)
4 August 1999	Particulars of mortgage/charge (3 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Accounting reference date extended from 30/06/00 to 31/07/00 (1 page)
3 August 1999	Ad 14/07/99--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 788-790 finchley road london NW11 7TJ (1 page)
7 June 1999	Incorporation (17 pages)

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