| Company Name | 08000 Contacts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03831773 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 1999(24 years, 8 months ago) |
| Dissolution Date | 11 July 2006 (17 years, 9 months ago) |
| Previous Name | 08000 Contracts Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Russell Scher |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Optician |
| Country of Residence | England |
| Correspondence Address | Highfield 43 Spareleaze Hill Loughton Essex IG10 1BS |
| Director Name | Spencer Paul Scher |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Spareleaze Hill Loughton Essex IG10 1BS |
| Secretary Name | Spencer Paul Scher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 1999(same day as company formation) |
| Role | Optician |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Spareleaze Hill Loughton Essex IG10 1BS |
| Director Name | Harvey Sinclair |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 1999(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 11 July 2006) |
| Role | Market Professional |
| Correspondence Address | 39 Hannell Road Fulham London SW6 7RA |
| Director Name | Formation Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
| Secretary Name | Formation Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 1999(same day as company formation) |
| Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Location
| Registered Address | Langley House Park Road East Finchley N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2006 | Application for striking-off (1 page) |
| 2 September 2005 | Return made up to 26/08/05; full list of members
|
| 11 November 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 8 November 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 12 September 2003 | Return made up to 26/08/03; full list of members
|
| 12 September 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 5 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 22 October 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 24 September 2001 | Return made up to 26/08/01; full list of members
|
| 10 May 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 27 February 2001 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 9 November 2000 | Return made up to 26/08/00; full list of members (7 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: rex house 354 ballards lane north finchley london N12 0EG (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 88-90 camden road london NW1 9EA (2 pages) |
| 23 November 1999 | New director appointed (2 pages) |
| 15 September 1999 | Registered office changed on 15/09/99 from: 2 cathedral road cardiff south glamorgan CF11 9RZ (1 page) |
| 9 September 1999 | Secretary resigned (1 page) |
| 9 September 1999 | New director appointed (2 pages) |
| 9 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 September 1999 | Director resigned (1 page) |
| 2 September 1999 | Company name changed 08000 contracts LTD\certificate issued on 03/09/99 (3 pages) |
| 26 August 1999 | Incorporation (15 pages) |