Contracts Direct UK Limited

Company Name	Contracts Direct UK Limited
Company Status	Dissolved
Company Number	03915692
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 3 months ago)
Dissolution Date	22 September 2009 (14 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Shane Shahin Desai
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2000(10 months, 1 week after company formation)
Appointment Duration	8 years, 9 months (closed 22 September 2009)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	30 Lydford Road Brondesbury London NW2 5BZ

Secretary Name	Ryan Benjamin Jacobson
Nationality	British
Status	Closed
Appointed	01 February 2009(9 years after company formation)
Appointment Duration	7 months, 3 weeks (closed 22 September 2009)
Role	Company Director
Correspondence Address	5 St Anns Court Sunningfields Road London NW4 4QY

Director Name	Michael Christopher Keane
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Sales
Correspondence Address	80 Chaucer House Churchill Gardens London SW1V 3DP

Secretary Name	Julia Aguado
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Administration
Correspondence Address	146 Cheesemans Terrace London W14 9XP

Secretary Name	Siobhan Uzzell
Nationality	British
Status	Resigned
Appointed	08 July 2003(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 April 2006)
Role	Company Director
Correspondence Address	Twinoaks 9 Wilson Drive Ottershaw Surrey KT16 0NT

Secretary Name	Maria Isabel Aguado
Nationality	British
Status	Resigned
Appointed	20 April 2006(6 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 2009)
Role	Company Director
Correspondence Address	42b British Grove South Chiswick London W4 2PU

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	4th Floor Centre Heights 137 Finchley Road London NW3 6JG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

22 September 2009	Final Gazette dissolved via voluntary strike-off (1 page)
9 June 2009	First Gazette notice for voluntary strike-off (1 page)
31 March 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
31 March 2009	Appointment terminated secretary maria aguado (1 page)
31 March 2009	Secretary appointed ryan benjamin jacobson (2 pages)
9 February 2009	Return made up to 28/01/09; full list of members (5 pages)
11 December 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
18 November 2008	Registered office changed on 18/11/2008 from 61 chandos place london WC2N 4HG (1 page)
8 February 2008	Return made up to 28/01/07; full list of members (5 pages)
8 February 2008	Return made up to 28/01/08; full list of members (5 pages)
7 February 2008	Registered office changed on 07/02/08 from: 438 ley street ilford essex IG2 7BS (1 page)
17 January 2008	Total exemption full accounts made up to 31 January 2007 (10 pages)
10 January 2008	Total exemption full accounts made up to 31 January 2006 (10 pages)
24 July 2007	First Gazette notice for compulsory strike-off (1 page)
13 February 2007	Secretary's particulars changed (1 page)
26 April 2006	Secretary resigned (1 page)
26 April 2006	New secretary appointed (2 pages)
28 February 2006	Total exemption small company accounts made up to 31 January 2005 (7 pages)
31 January 2006	Return made up to 28/01/06; full list of members (2 pages)
18 October 2005	Total exemption small company accounts made up to 31 January 2004 (7 pages)
14 February 2005	Return made up to 28/01/05; full list of members (6 pages)
3 June 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
5 March 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
22 November 2003	New secretary appointed (2 pages)
22 November 2003	Secretary resigned (1 page)
2 April 2003	Return made up to 28/01/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 February 2002	Return made up to 28/01/02; full list of members (6 pages)
28 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
29 October 2001	Particulars of mortgage/charge (4 pages)
20 June 2001	Return made up to 28/01/01; full list of members (6 pages)
27 March 2001	Director resigned (2 pages)
8 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	Director resigned (1 page)
7 February 2000	New secretary appointed (2 pages)
7 February 2000	Registered office changed on 07/02/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
7 February 2000	Secretary resigned (1 page)
28 January 2000	Incorporation (16 pages)

Contracts Direct UK Limited

Business Activity

Directors

Location

Accounts

Filing History

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