CONTRACTUAL CONSULTANTS LIMITED

CONTRACTUAL CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONTRACTUAL CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03365491
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTRACTUAL CONSULTANTS LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is CONTRACTUAL CONSULTANTS LIMITED located?

    Registered Office Address
    Foresters Hall 25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTRACTUAL CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for CONTRACTUAL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Gillian Withers as a director on Aug 25, 2018

    1 pagesTM01

    Termination of appointment of Gillian Withers as a secretary on Aug 25, 2018

    1 pagesTM02

    Registered office address changed from 1 Verdun Road London SE18 2AN to Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on Aug 07, 2018

    2 pagesAD01

    Director's details changed for Stewart Withers on Jan 23, 2018

    3 pagesCH01

    Director's details changed for Gillian Withers on Jan 23, 2018

    3 pagesCH01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 28, 2013 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital on Jun 19, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to May 28, 2012 with full list of shareholders

    14 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    1 pagesAA

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    14 pagesAR01

    Appointment of Gillian Withers as a secretary

    1 pagesAP03

    Appointment of Gillian Withers as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2010

    1 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    1 pagesAA

    legacy

    10 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    2 pagesAA

    legacy

    6 pages363s

    Who are the officers of CONTRACTUAL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WITHERS, Stewart
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    Director
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    British52999930002
    WITHERS, Gillian
    Verdun Road
    SE18 2AN London
    1
    Secretary
    Verdun Road
    SE18 2AN London
    1
    British153370840001
    ON LINE REGISTRARS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Secretary
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015530001
    WITHERS, Gillian
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    Director
    25-27 Westow Street
    Upper Norwood
    SE19 3RY London
    Foresters Hall
    United Kingdom
    British153370220002
    ON LINE FORMATIONS LIMITED
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    Nominee Director
    3 Crystal House
    New Bedford Road
    LU1 1HS Luton
    900015520001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0