| Company Name | Contact Design Consultants Limited |
|---|---|
| Director | Graham Christopher Jones |
| Company Status | Dissolved |
| Company Number | 02836104 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1993(30 years, 9 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 | Graham Christopher Jones |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Design Dir |
| Correspondence Address | 1 Varden Town Cottages Over Alderley Macclesfield Cheshire SK10 4RZ |
| Secretary Name | Mr David George Hughes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 November 1997(4 years, 4 months after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spindrift 65 Pipers Lane Heswall Wirral Merseyside CH60 9HY Wales |
| Director Name | Terence Tratalos |
|---|---|
| Date of Birth | March 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 1996) |
| Role | Chartered Acc |
| Correspondence Address | Beech Cottage Town Lane Mobberley Knutsford Cheshire WA16 7HS |
| Secretary Name | Terence Tratalos |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 01 August 1996) |
| Role | Chartered Acc |
| Correspondence Address | Beech Cottage Town Lane Mobberley Knutsford Cheshire WA16 7HS |
| Secretary Name | Melanie Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(3 years after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 17 November 1997) |
| Role | Secretary |
| Correspondence Address | The Hollies Farm Boothbed Lane Allostock Knutsford Cheshire WA16 9NF |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | Grant Thornton Albert Square Manchester Lancashire M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 2001 | Dissolved (1 page) |
|---|---|
| 8 March 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 December 2000 | Liquidators statement of receipts and payments (5 pages) |
| 7 December 1999 | Appointment of a voluntary liquidator (1 page) |
| 7 December 1999 | Statement of affairs (13 pages) |
| 7 December 1999 | Resolutions
|
| 17 November 1999 | Registered office changed on 17/11/99 from: 92B king street knutsford cheshire WA16 5ED (1 page) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 August 1999 | Director's particulars changed (1 page) |
| 13 August 1999 | Return made up to 14/07/99; no change of members
|
| 25 August 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
| 17 August 1998 | Return made up to 14/07/98; no change of members (4 pages) |
| 1 December 1997 | New secretary appointed (2 pages) |
| 1 December 1997 | Secretary resigned (1 page) |
| 21 November 1997 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 15 July 1997 | Return made up to 14/07/97; full list of members (6 pages) |
| 18 June 1997 | Accounts for a small company made up to 31 August 1996 (8 pages) |
| 25 September 1996 | New secretary appointed (2 pages) |
| 6 September 1996 | Secretary resigned;director resigned (1 page) |
| 5 September 1996 | Return made up to 14/07/96; full list of members (5 pages) |
| 25 June 1996 | Accounts for a small company made up to 31 August 1995 (8 pages) |
| 6 July 1995 | Return made up to 14/07/95; no change of members (4 pages) |
| 19 June 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |