Company NameContour Development Engineering Limited
Company StatusDissolved
Company Number04334833
CategoryPrivate Limited Company
Incorporation Date5 December 2001(22 years, 4 months ago)
Dissolution Date22 February 2005 (19 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMartin Mason
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address3 Harby Close
Birmingham
B37 7GJ
Secretary NameJulie Ann Langdale
NationalityBritish
StatusClosed
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address7 Centauri Close
Leighton Buzzard
Bedfordshire
LU7 3XF
Director NameSusan Mason
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed11 June 2003(1 year, 6 months after company formation)
Appointment Duration1 year, 8 months (closed 22 February 2005)
RoleCompany Director
Correspondence Address15 Massie Close
Willen Park
Milton Keynes
MK15 9HG
Director NameTheydon Nominees Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX
Secretary NameTheydon Secretaries Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address211 Burnt Oak
Broadway
Edgware
Middlesex
HA8 5EG
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

22 February 2005Final Gazette dissolved via compulsory strike-off (1 page)
9 November 2004First Gazette notice for compulsory strike-off (1 page)
8 July 2003New director appointed (2 pages)
17 December 2002Return made up to 05/12/02; full list of members (6 pages)
28 December 2001New secretary appointed (2 pages)
28 December 2001New director appointed (2 pages)
17 December 2001Secretary resigned (1 page)
17 December 2001Director resigned (1 page)
12 December 2001Registered office changed on 12/12/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
5 December 2001Incorporation (15 pages)