| Company Name | Contact Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03874097 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1999(24 years, 5 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Graham Michael Camps |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 13 October 2020) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Dalton Fold Westhoughton Bolton Lancashire BL5 2QN |
| Secretary Name | Patricia Ann Camps |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 11 months (closed 13 October 2020) |
| Role | Company Director |
| Correspondence Address | 13 Dalton Fold Westhoughton Bolton Lancashire BL5 2QN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 60 at £1 | Graham Michael Camps 60.00% Ordinary |
|---|---|
| 40 at £1 | Patricia Ann Camps 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £296,667 |
| Cash | £300,152 |
| Current Liabilities | £3,764 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 July 2020 | Previous accounting period shortened from 30 November 2020 to 31 May 2020 (1 page) |
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2020 | Application to strike the company off the register (1 page) |
| 18 May 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 14 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 4 April 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 26 February 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 9 November 2016 with updates (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 19 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page) |
| 4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 9 June 2008 | Registered office changed on 09/06/2008 from ist floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 9 June 2008 | Registered office changed on 09/06/2008 from ist floor charlotte house 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 6 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 6 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 14 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 8 March 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 9 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 9 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 25 January 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 1 March 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 19 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 7 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 12 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 12 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | Registered office changed on 02/12/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 2 December 1999 | Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1999 | Registered office changed on 02/12/99 from: 10 charlotte street manchester lancashire M1 4EX (1 page) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 2 December 1999 | Resolutions
|
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | Ad 18/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 1999 | New director appointed (2 pages) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 26 November 1999 | Director resigned (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Secretary resigned (1 page) |
| 26 November 1999 | Registered office changed on 26/11/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 9 November 1999 | Incorporation (12 pages) |
| 9 November 1999 | Incorporation (12 pages) |