CONTEC UK LTD.

Key Data

Status

Dissolved

Company No.

02582482

Incorporation date

13/02/1991

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/02/1991)

20/05/2012

Final Gazette dissolved following liquidation

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20/02/2012

Liquidators' statement of receipts and payments to 2012-02-14

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20/02/2012

Return of final meeting in a creditors' voluntary winding up

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11/09/2011

Liquidators' statement of receipts and payments to 2011-08-18

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06/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

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01/09/2010

Liquidators' statement of receipts and payments to 2010-08-18

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25/08/2009

Statement of affairs with form 4.19

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25/08/2009

Appointment of a voluntary liquidator

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25/08/2009

Resolutions

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09/08/2009

Registered office changed on 10/08/2009 from the pavillions 13 abercorn close south croydon surrey CR2 8TG

View PDF (1 pages)

15/03/2009

Return made up to 14/02/09; full list of members

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18/02/2009

Registered office changed on 19/02/2009 from the pavillions abercorn close south croydon surrey CR2 8TG

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18/02/2009

Registered office changed on 19/02/2009 from the pavillions 13 abercom close selsdon surrey CR2 8TG

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16/02/2009

Total exemption small company accounts made up to 2007-03-31

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02/06/2008

Return made up to 14/02/08; full list of members

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02/06/2008

Secretary appointed mr mark townsend

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01/06/2008

Appointment Terminated Secretary ian townsend

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09/03/2008

Total exemption small company accounts made up to 2006-03-31

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10/05/2007

Return made up to 14/02/07; full list of members

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14/12/2006

Total exemption small company accounts made up to 2005-03-31

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02/04/2006

Return made up to 14/02/06; full list of members

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02/04/2006

Registered office changed on 03/04/06

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02/03/2006

Declaration of satisfaction of mortgage/charge

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22/02/2006

Director's particulars changed

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18/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

25/04/2005

Return made up to 14/02/05; full list of members

View PDF (7 pages)

06/10/2004

Return made up to 14/02/04; full list of members

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25/04/2004

Total exemption small company accounts made up to 2003-03-31

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22/06/2003

Return made up to 14/02/03; full list of members

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03/02/2003

Accounts for a small company made up to 2002-03-31

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27/05/2002

Particulars of mortgage/charge

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20/05/2002

Return made up to 14/02/02; full list of members

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01/04/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

12/03/2001

Full accounts made up to 2000-03-31

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19/02/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

24/08/2000

Registered office changed on 25/08/00 from: gloucester house 81 gloucester road croydon surrey CR0 2DN

View PDF (1 pages)

09/04/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

28/03/2000

Return made up to 14/02/00; full list of members

View PDF (6 pages)

12/04/1999

Return made up to 14/02/99; no change of members

View PDF (4 pages)

22/02/1999

Auditor's resignation

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23/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/04/1998

Resolutions

View PDF (1 pages)

21/04/1998

Return made up to 14/02/98; no change of members

View PDF (4 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

30/07/1997

New director appointed

View PDF (2 pages)

05/05/1997

Registered office changed on 06/05/97 from: unit 13 roman ind. Est. Tait road croydon surrey CR0 2DT

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08/04/1997

Return made up to 14/02/97; full list of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (11 pages)

16/02/1996

Return made up to 14/02/96; no change of members

View PDF (4 pages)

09/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

06/02/1995

Return made up to 14/02/95; no change of members

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11/01/1995

Full accounts made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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10/07/1994

Particulars of mortgage/charge

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11/04/1994

Return made up to 14/02/94; full list of members

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09/02/1994

Full accounts made up to 1993-03-31

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27/02/1993

Secretary resigned

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27/02/1993

Return made up to 14/02/93; full list of members

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27/02/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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04/02/1993

Full accounts made up to 1992-03-31

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02/02/1993

Secretary resigned;new secretary appointed

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14/12/1992

Ad 05/11/92--------- £ si 998@1=998 £ ic 2/1000

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28/10/1992

Registered office changed on 29/10/92 from: angel house 7 middle street croydon surrey cro 1QY

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08/03/1992

Return made up to 14/02/92; full list of members

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11/12/1991

Certificate of change of name

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10/12/1991

New secretary appointed

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10/12/1991

Accounting reference date extended from 29/02 to 31/03

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26/11/1991

Ad 01/06/91--------- £ si 2@1=2 £ ic 2/4

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16/04/1991

Secretary resigned;new director appointed

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16/04/1991

New secretary appointed;director resigned

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16/04/1991

Memorandum and Articles of Association

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16/04/1991

Resolutions

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16/04/1991

Registered office changed on 17/04/91 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

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13/02/1991

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Townsend, Mark	Director	27/03/1991 - Present	3
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	14/02/1991 - 27/03/1991	4516
Townsend, Mark	Secretary	08/11/2007 - Present	-
Townsend, Mandy	Director	17/07/1997 - Present	1
Steven, Anna Frances	Secretary	27/03/1991 - 20/11/1991	-

Persons with Significant Control

No PSC data available.

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Description

About CONTEC UK LTD.

CONTEC UK LTD. is an(a) Dissolved company incorporated on 13/02/1991 with the registered office located at 275b Croydon Road, Beckenham, Kent BR3 3PS. There are currently 3 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 CONTEC UK LTD.?

CONTEC UK LTD. is currently Dissolved. It was registered on 13/02/1991 and dissolved on 20/05/2012.

Where is CONTEC UK LTD. located?

CONTEC UK LTD. is registered at 275b Croydon Road, Beckenham, Kent BR3 3PS.

What does CONTEC UK LTD. do?

CONTEC UK LTD. operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for CONTEC UK LTD.?

The latest filing was on 20/05/2012: Final Gazette dissolved following liquidation.