| Company Name | Contour Design Ergonomics (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06367491 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2007(16 years, 7 months ago) |
| Dissolution Date | 1 March 2016 (8 years, 1 month ago) |
| Previous Name | Lawgra (No. 1444) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr Steven Wang |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 23 August 2013(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 01 March 2016) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Jacob Bitsch |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 February 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 August 2013) |
| Role | Company Director |
| Correspondence Address | Esplanaden 24, 5.Th Copenhagen 1263 Copenhagen K Denmark |
| Director Name | Preben Bitsch |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 February 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 August 2013) |
| Role | Company Director |
| Correspondence Address | Rolighedsvej 36 Vaerlose 3500 Denmark |
| Secretary Name | Preben Bitsch |
|---|---|
| Nationality | Danish |
| Status | Resigned |
| Appointed | 04 February 2008(4 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 23 August 2013) |
| Role | Company Director |
| Correspondence Address | Rolighedsvej 36 Vaerlose 3500 Denmark |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 2007(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
Contact
| Website | www.contour-design.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01344 668211 |
| Telephone region | Bracknell |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Contour Design (Sales) Europe Aps 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£142,788 |
| Current Liabilities | £142,788 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 11 December 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 December 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 17 December 2013 | Current accounting period shortened from 30 June 2014 to 31 December 2013 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
| 6 December 2013 | Director's details changed for Mr Steven Wang on 23 August 2013 (2 pages) |
| 6 December 2013 | Director's details changed for Mr Steven Wang on 23 August 2013 (2 pages) |
| 12 November 2013 | Appointment of Mr Steven Wang as a director (2 pages) |
| 12 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Appointment of Mr Steven Wang as a director (2 pages) |
| 11 November 2013 | Termination of appointment of Preben Bitsch as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Preben Bitsch as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Preben Bitsch as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Preben Bitsch as a secretary (1 page) |
| 11 November 2013 | Termination of appointment of Jacob Bitsch as a director (1 page) |
| 11 November 2013 | Termination of appointment of Jacob Bitsch as a director (1 page) |
| 11 November 2013 | Termination of appointment of Preben Bitsch as a director (1 page) |
| 11 November 2013 | Termination of appointment of Preben Bitsch as a director (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 13 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Director's details changed for Jacob Bitsch on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Jacob Bitsch on 2 September 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Jacob Bitsch on 2 September 2010 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 22 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 25 September 2008 | Return made up to 11/09/08; full list of members (3 pages) |
| 14 February 2008 | New secretary appointed;new director appointed (1 page) |
| 14 February 2008 | Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page) |
| 14 February 2008 | Accounting reference date shortened from 30/09/08 to 30/06/08 (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New director appointed (1 page) |
| 14 February 2008 | New secretary appointed;new director appointed (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 4 more london riverside london SE1 2AU (1 page) |
| 14 February 2008 | Registered office changed on 14/02/08 from: 4 more london riverside london SE1 2AU (1 page) |
| 11 February 2008 | Company name changed lawgra (no. 1444) LIMITED\certificate issued on 11/02/08 (3 pages) |
| 11 February 2008 | Company name changed lawgra (no. 1444) LIMITED\certificate issued on 11/02/08 (3 pages) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Director resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | Secretary resigned (1 page) |
| 11 September 2007 | Incorporation (15 pages) |
| 11 September 2007 | Incorporation (15 pages) |