| Company Name | Contract Design & Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06400365 |
| Category | Private Limited Company |
| Incorporation Date | 16 October 2007(16 years, 6 months ago) |
| Dissolution Date | 10 May 2016 (7 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Michael William Philip Stiles |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
| Secretary Name | Belgrave Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
| Director Name | Premier Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
| Secretary Name | Premier Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 October 2007(same day as company formation) |
| Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Location
| Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael William Philip Stiles 50.00% Ordinary |
|---|---|
| 50 at £1 | Susanne Lynne Stiles 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£56,461 |
| Cash | £2,008 |
| Current Liabilities | £1,206,193 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2015 | Compulsory strike-off action has been suspended (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 28 July 2014 | Previous accounting period shortened from 31 October 2013 to 30 September 2013 (1 page) |
| 28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 17 October 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 25 September 2012 (1 page) |
| 25 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 25 September 2012 (1 page) |
| 25 September 2012 | Director's details changed for Mr Michael William Philip Stiles on 26 March 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Mr Michael William Philip Stiles on 26 March 2012 (2 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (4 pages) |
| 5 March 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 5 March 2011 | Previous accounting period shortened from 31 December 2010 to 31 October 2010 (1 page) |
| 5 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (4 pages) |
| 28 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 28 July 2010 | Registered office address changed from 2Nd Floor, Middlsex House 29-45 High Street Edgware Middlesex HA8 7UU on 28 July 2010 (1 page) |
| 28 July 2010 | Registered office address changed from 2Nd Floor, Middlsex House 29-45 High Street Edgware Middlesex HA8 7UU on 28 July 2010 (1 page) |
| 28 July 2010 | Previous accounting period extended from 31 October 2009 to 31 December 2009 (1 page) |
| 11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (4 pages) |
| 10 November 2009 | Director's details changed for Michael William Philip Stiles on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Michael William Philip Stiles on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Michael William Philip Stiles on 1 October 2009 (2 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 8 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2009 | Current accounting period shortened from 30 September 2009 to 31 October 2008 (1 page) |
| 6 November 2009 | Current accounting period shortened from 30 September 2009 to 31 October 2008 (1 page) |
| 17 August 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 17 August 2009 | Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page) |
| 2 December 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 2 December 2008 | Return made up to 16/10/08; full list of members (5 pages) |
| 22 October 2007 | New director appointed (1 page) |
| 22 October 2007 | New secretary appointed (1 page) |
| 22 October 2007 | New director appointed (1 page) |
| 22 October 2007 | New secretary appointed (1 page) |
| 16 October 2007 | Incorporation (10 pages) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Director resigned (1 page) |
| 16 October 2007 | Incorporation (10 pages) |
| 16 October 2007 | Secretary resigned (1 page) |