| Company Name | Contract Blinds Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05033811 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2004(20 years, 2 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| 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 | Roger William Lachman Brown |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 06 December 2016) |
| Role | Sales |
| Correspondence Address | 16 Dudley Street Bedford MK40 3TB |
| Secretary Name | Rose Lachman Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2004(1 week, 6 days after company formation) |
| Appointment Duration | 12 years, 9 months (closed 06 December 2016) |
| Role | Secretary |
| Correspondence Address | 16 Dudley Street Bedford Bedfordshire MK40 3TB |
| Director Name | Roy Alexander Copeland |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Bradshaw Way Irchester Wellingborough Northamptonshire NN29 7DW |
| Director Name | Mr Matthew John Merrick Wood |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2007(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 19 February 2009) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Pymgate Drive Heald Green Cheadle Cheshire SK8 3TR |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 February 2004(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Financials
| Year | 2008 |
|---|---|
| Turnover | £723,935 |
| Gross Profit | £243,538 |
| Net Worth | -£26,652 |
| Cash | £390 |
| Current Liabilities | £309,895 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved following liquidation (1 page) |
| 6 September 2016 | Notice of final account prior to dissolution (1 page) |
| 6 September 2016 | Notice of final account prior to dissolution (1 page) |
| 16 February 2010 | Order of court to wind up (2 pages) |
| 16 February 2010 | Order of court to wind up (2 pages) |
| 9 February 2010 | Order of court to wind up (1 page) |
| 9 February 2010 | Appointment of a liquidator (1 page) |
| 9 February 2010 | Appointment of a liquidator (1 page) |
| 9 February 2010 | Order of court to wind up (1 page) |
| 5 February 2010 | Order of court to wind up (1 page) |
| 5 February 2010 | Order of court to wind up (1 page) |
| 28 January 2010 | Registered office address changed from Brickhill Pastures Unit 7 Limbersey Lane Maulden MK45 2EB on 28 January 2010 (2 pages) |
| 28 January 2010 | Registered office address changed from Brickhill Pastures Unit 7 Limbersey Lane Maulden MK45 2EB on 28 January 2010 (2 pages) |
| 22 October 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2009 (2 pages) |
| 22 October 2009 | Notice of completion of voluntary arrangement (3 pages) |
| 22 October 2009 | Notice of completion of voluntary arrangement (3 pages) |
| 22 October 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 15 October 2009 (2 pages) |
| 17 July 2009 | Appointment terminated director roy copeland (1 page) |
| 17 July 2009 | Appointment terminated director roy copeland (1 page) |
| 7 April 2009 | Return made up to 04/02/09; full list of members (7 pages) |
| 7 April 2009 | Return made up to 04/02/09; full list of members (7 pages) |
| 31 March 2009 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 31 March 2009 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
| 24 February 2009 | Appointment terminated director matthew wood (1 page) |
| 24 February 2009 | Appointment terminated director matthew wood (1 page) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 November 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 18 February 2008 | Return made up to 04/02/08; full list of members (7 pages) |
| 18 February 2008 | Return made up to 04/02/08; full list of members (7 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 20 December 2007 | New director appointed (2 pages) |
| 6 November 2007 | Return made up to 04/02/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 04/02/06; full list of members (6 pages) |
| 6 November 2007 | Return made up to 04/02/06; full list of members (6 pages) |
| 11 September 2007 | Registered office changed on 11/09/07 from: unit 7 brickhill pastures limbersey lane maulden bedford bedfordshire MK45 2EB (1 page) |
| 11 September 2007 | Registered office changed on 11/09/07 from: unit 7 brickhill pastures limbersey lane maulden bedford bedfordshire MK45 2EB (1 page) |
| 8 September 2007 | Particulars of mortgage/charge (9 pages) |
| 8 September 2007 | Particulars of mortgage/charge (9 pages) |
| 2 April 2007 | Registered office changed on 02/04/07 from: new wellbury farm hexton road nr pegston offley hitchin hertfordshire SG5 3BP (1 page) |
| 2 April 2007 | Registered office changed on 02/04/07 from: new wellbury farm hexton road nr pegston offley hitchin hertfordshire SG5 3BP (1 page) |
| 28 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 28 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 6 July 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 16 dudley street bedford bedfordshire MK40 3TB (1 page) |
| 8 December 2005 | Registered office changed on 08/12/05 from: 16 dudley street bedford bedfordshire MK40 3TB (1 page) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 9 September 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 August 2005 | Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page) |
| 26 August 2005 | Accounting reference date shortened from 28/02/05 to 31/03/04 (1 page) |
| 12 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 12 May 2005 | Return made up to 04/02/05; full list of members (6 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 376 euston road london NW1 3BL (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | Secretary resigned (1 page) |
| 23 February 2004 | New secretary appointed (2 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 23 February 2004 | Registered office changed on 23/02/04 from: 376 euston road london NW1 3BL (1 page) |
| 23 February 2004 | New director appointed (2 pages) |
| 23 February 2004 | Director resigned (1 page) |
| 4 February 2004 | Incorporation (15 pages) |
| 4 February 2004 | Incorporation (15 pages) |