21ST CENTURY CONTRACT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03851137

Incorporation date

29/09/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

28/08/2012

Final Gazette dissolved following liquidation

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28/05/2012

Notice of move from Administration to Dissolution on 2012-04-23

View PDF (14 pages)

29/03/2012

Administrator's progress report to 2012-03-22

View PDF (10 pages)

20/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

31/05/2011

Administrator's progress report to 2011-04-24

View PDF (12 pages)

13/03/2011

Notice of deemed approval of proposals

View PDF (1 pages)

16/11/2010

Statement of administrator's proposal

View PDF (42 pages)

03/11/2010

Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 2010-11-04

View PDF (1 pages)

03/11/2010

Appointment of an administrator

View PDF (1 pages)

21/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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21/10/2010

Director's details changed for Mr Steven Doyle on 2010-08-01

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21/10/2010

Capitals not rolled up

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05/08/2010

Secretary's details changed for Mrs Rose Lilian Doyle on 2010-02-16

View PDF (2 pages)

05/08/2010

Director's details changed for Mr Steven Doyle on 2010-02-16

View PDF (2 pages)

22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (8 pages)

21/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

02/12/2008

Gbp nc 1000/10900 28/02/08

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17/11/2008

Return made up to 30/09/08; full list of members

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06/11/2008

Registered office changed on 07/11/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL

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06/11/2008

Secretary's Change of Particulars / rose doyle / 30/09/2008 / Title was: , now: mrs; HouseName/Number was: , now: 180; Street was: 180 caulfield road, now: caulfield road; Area was: east ham, now: ; Post Town was: london, now: east ham; Region was: , now: london

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06/11/2008

Director's Change of Particulars / steven doyle / 30/09/2008 / Title was: , now: mr; HouseName/Number was: , now: the chestnuts; Street was: 202 osborne road, now: 67 latchingdon road; Post Town was: hornchurch, now: cold norton; Post Code was: RM11 1HL, now: CM3 6HT

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10/07/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (7 pages)

01/10/2007

Return made up to 30/09/07; full list of members

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01/10/2007

Registered office changed on 02/10/07 from: suite 16 beaufort court admirals way london E14 9XL

View PDF (1 pages)

01/10/2007

Secretary's particulars changed

View PDF (1 pages)

01/10/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

01/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

01/10/2006

Secretary's particulars changed

View PDF (1 pages)

01/10/2006

Registered office changed on 02/10/06 from: 16 beaufort court admirals way london E14 9XL

View PDF (1 pages)

27/06/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

05/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

08/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

28/11/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (6 pages)

27/09/2004

Return made up to 30/09/04; full list of members

View PDF (6 pages)

27/09/2004

Director's particulars changed

View PDF (0 pages)

28/09/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

16/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (6 pages)

08/12/2002

Return made up to 30/09/02; full list of members

View PDF (6 pages)

29/07/2002

New secretary appointed

View PDF (2 pages)

28/07/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (6 pages)

17/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

28/03/2002

Director resigned

View PDF (1 pages)

18/02/2002

Director's particulars changed

View PDF (1 pages)

14/10/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

03/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

07/02/2001

Accounting reference date shortened from 30/11/01 to 28/02/01

View PDF (1 pages)

06/11/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

06/11/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/10/2000

New director appointed

View PDF (2 pages)

22/10/2000

New director appointed

View PDF (2 pages)

16/05/2000

Director resigned

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

10/10/1999

Ad 07/10/99--------- £ si 100@1=100 £ ic 2/102

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10/10/1999

Accounting reference date extended from 30/09/00 to 30/11/00

View PDF (1 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New director appointed

View PDF (2 pages)

10/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/10/1999

Director resigned

View PDF (1 pages)

05/10/1999

Secretary resigned

View PDF (1 pages)

05/10/1999

Registered office changed on 06/10/99 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

29/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	29/09/1999 - 29/09/1999	3962
Theydon Nominees Limited	Nominee Director	29/09/1999 - 29/09/1999	5513
Doyle, Rose Lilian	Secretary	22/07/2002 - Present	-
Burford, Colin Ronald	Secretary	29/09/1999 - 30/05/2002	1
Burford, Colin Ronald	Director	29/09/1999 - 14/03/2002	1

Persons with Significant Control

No PSC data available.

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Description

About 21ST CENTURY CONTRACT SERVICES LIMITED

21ST CENTURY CONTRACT SERVICES LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21ST CENTURY CONTRACT SERVICES LIMITED?

21ST CENTURY CONTRACT SERVICES LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 28/08/2012.

Where is 21ST CENTURY CONTRACT SERVICES LIMITED located?

21ST CENTURY CONTRACT SERVICES LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does 21ST CENTURY CONTRACT SERVICES LIMITED do?

21ST CENTURY CONTRACT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 21ST CENTURY CONTRACT SERVICES LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved following liquidation.