Contact 100 Limited

Company Name	Contact 100 Limited
Company Status	Dissolved
Company Number	00065025
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	28 February 2010 (14 years, 1 month ago)
Previous Names	Tempered Group Limited and Tempered Spring Company Limited(The)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Andrew Christopher Boydell
Nationality	British
Status	Closed
Appointed	30 September 2000(98 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (closed 28 February 2010)
Role	Company Director
Correspondence Address	Hillside Farm Hangar Hill Whitwell Worksop Nottinghamshire S80 4SD

Director Name	Miss Elaine Janet Milner
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2007(106 years after company formation)
Appointment Duration	2 years, 3 months (closed 28 February 2010)
Role	Finance Manager
Country of Residence	England
Correspondence Address	17 Westminster Croft Rodley Leeds West Yorkshire LS13 1PF

Director Name	Mr Robert Denis Raywood
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	13 Ash Dene Crescent Pudsey West Yorkshire LS28 8NS

Director Name	Mr David Stephen Hallam
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	7 Walker Close Grenoside Sheffield South Yorkshire S30 3SA

Director Name	Maurice Freeman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Church View St Nicholass Way Bawtry Doncaster South Yorkshire DN10 6HB

Director Name	Malcolm Jeffrey Forrest
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Orchard Croft Milton Newark Nottinghamshire NG22 0PW

Director Name	Dr Ian Albert Fisher
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	Whytecote Church Street Youlgreave S42 7JQ

Secretary Name	Mr David Stephen Hallam
Nationality	British
Status	Resigned
Appointed	03 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	7 Walker Close Grenoside Sheffield South Yorkshire S30 3SA

Director Name	Mr Robert Wayne Arnold
Date of Birth	September 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 1994(92 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 June 1996)
Role	Company Director
Correspondence Address	18 Prestwich Drive Fixby Huddersfield West Yorkshire HD2 2NU

Director Name	Dr Amar Jit Parkash Sabberwal
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1995(94 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Pinewood Off Park Road Bowdon Altrincham Cheshire WA14 3JQ

Director Name	David Walter Finnett
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 1998)
Role	Financial Controller
Correspondence Address	Astbury View The Mount Congleton Cheshire CW12 4FD

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 August 2001)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 January 1999)
Role	Solicitor
Correspondence Address	Glenthorne 32 Stafford Road Ellesmere Park Monton Manchester M30 9ED

Secretary Name	Jennifer Mary Hogg
Nationality	British
Status	Resigned
Appointed	28 May 1996(94 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 1998)
Role	Company Director
Correspondence Address	97a Alan Road Withington Manchester M20 4SE

Secretary Name	Mrs Patricia Josephine Robinson
Nationality	British
Status	Resigned
Appointed	08 May 1998(96 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	782 Warwick Road Solihull West Midlands B91 3EH

Director Name	Stephen Paul Arnold
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(97 years after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Accountant
Correspondence Address	2 Chantry Road Disley Stockport Cheshire SK12 2BG

Director Name	Mr Andrew Gary Holmes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(97 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 06 August 2001)
Role	Corporate Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Beaconsfield Road Southport Merseyside PR9 7AN

Director Name	David Matthew Sherbin
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 December 2004)
Role	Attorney
Correspondence Address	4181 Southmoor Lane West Bloomfield Michigan 48323 United States

Director Name	Mr James Zamoyski
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Sen Vice President And General
Correspondence Address	7222 Meadowlake Road Bloomfield Hills Michigan 48301

Director Name	John Hamilton Devonald
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2004(103 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 November 2007)
Role	Chartered Accountant
Correspondence Address	Mill Farm House Goodshawfold Road Rossendale Lancashire BB4 8QN

Location

Registered Address	C/O Zolfo Cooper Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

1.4m at 1	Ae Limited 97.17% Deferred
30k at 1	Ae Limited 2.02% Preference
1.2m at 0.01	Ae Limited 0.81% Ordinary
3.9k at 0.01	Leeds Piston Ring & Engineering Co LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 February 2010	Final Gazette dissolved following liquidation (1 page)
28 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2009	Liquidators' statement of receipts and payments to 19 November 2009 (5 pages)
28 November 2009	Liquidators statement of receipts and payments to 19 November 2009 (5 pages)
28 November 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 September 2009	Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
7 September 2009	Registered office changed on 07/09/2009 from c/o c/o zolfo cooper wellington plaza 31 wellington street leeds LS1 4DL (1 page)
1 December 2008	Registered office changed on 01/12/2008 from t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
1 December 2008	Registered office changed on 01/12/2008 from t&n LTD manchester international office, cent, styal road manchester M22 5TN (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Statement of affairs with form 4.19 (5 pages)
28 November 2008	Statement of affairs with form 4.19 (5 pages)
28 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 November 2008	Appointment of a voluntary liquidator (1 page)
28 November 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-11-19 (1 page)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
24 September 2008	Return made up to 03/09/08; full list of members (4 pages)
2 December 2007	Director resigned (1 page)
2 December 2007	Director resigned (1 page)
28 November 2007	New director appointed (2 pages)
28 November 2007	New director appointed (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
30 October 2007	Full accounts made up to 31 December 2006 (14 pages)
5 September 2007	Return made up to 03/09/07; full list of members (3 pages)
5 September 2007	Return made up to 03/09/07; full list of members (3 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
5 February 2007	Administrator's abstract of receipts and payments (2 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
6 December 2006	Notice of discharge of Administration Order (10 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
29 November 2006	Administrator's abstract of receipts and payments (2 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
30 October 2006	Full accounts made up to 31 December 2003 (12 pages)
30 October 2006	Full accounts made up to 31 December 2003 (12 pages)
30 October 2006	Full accounts made up to 31 December 2004 (12 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
10 October 2006	Scheme of arrangement - amalgamation (54 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 May 2006	Administrator's abstract of receipts and payments (2 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
24 November 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
27 May 2005	Administrator's abstract of receipts and payments (3 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
1 December 2004	Administrator's abstract of receipts and payments (3 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
26 August 2004	Notice of variation of an Administration Order (4 pages)
25 June 2004	Full accounts made up to 31 December 2002 (11 pages)
25 June 2004	Full accounts made up to 31 December 2002 (11 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
1 June 2004	Administrator's abstract of receipts and payments (3 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
26 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 December 2003	Director resigned (1 page)
9 December 2003	Director resigned (1 page)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
8 December 2003	Administrator's abstract of receipts and payments (3 pages)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
30 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
22 May 2003	Administrator's abstract of receipts and payments (3 pages)
18 April 2003	Full accounts made up to 31 December 2001 (10 pages)
18 April 2003	Full accounts made up to 31 December 2001 (10 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
22 November 2002	Administrator's abstract of receipts and payments (3 pages)
10 August 2002	Full accounts made up to 31 December 2000 (10 pages)
10 August 2002	Full accounts made up to 31 December 2000 (10 pages)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
29 May 2002	Administrator's abstract of receipts and payments (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
17 January 2002	Notice of result of meeting of creditors (3 pages)
4 January 2002	Statement of administrator's proposal (57 pages)
4 January 2002	Statement of administrator's proposal (57 pages)
10 October 2001	Administration Order (4 pages)
10 October 2001	Administration Order (4 pages)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 October 2001	Notice of Administration Order (1 page)
5 October 2001	Notice of Administration Order (1 page)
25 September 2001	Return made up to 03/09/01; full list of members (7 pages)
25 September 2001	Return made up to 03/09/01; full list of members (7 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
30 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
17 August 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	Secretary resigned (1 page)
26 September 2000	Return made up to 03/09/00; full list of members (7 pages)
26 September 2000	Return made up to 03/09/00; full list of members (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
22 October 1999	Return made up to 03/09/99; full list of members (6 pages)
22 October 1999	Return made up to 03/09/99; full list of members (6 pages)
21 October 1999	Location of register of members (1 page)
21 October 1999	Location of register of members (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
26 January 1999	New director appointed (3 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	New director appointed (3 pages)
30 December 1998	Director resigned (1 page)
30 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
15 December 1998	Registered office changed on 15/12/98 from: bowdon house ashburton road west trafford park manchester M17 1RA (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
23 September 1998	Return made up to 03/09/98; full list of members (6 pages)
23 September 1998	Return made up to 03/09/98; full list of members (6 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
17 November 1997	Location of register of members (1 page)
17 November 1997	Location of debenture register (1 page)
17 November 1997	Location of debenture register (1 page)
17 November 1997	Return made up to 03/09/97; full list of members (6 pages)
17 November 1997	Return made up to 03/09/97; full list of members (6 pages)
17 November 1997	Location of register of members (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
3 November 1997	Full accounts made up to 31 December 1996 (10 pages)
26 March 1997	Director resigned (1 page)
26 March 1997	Director resigned (1 page)
4 February 1997	Return made up to 03/09/96; full list of members (7 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
4 February 1997	Return made up to 03/09/96; full list of members (7 pages)
29 January 1997	Auditor's resignation (2 pages)
29 January 1997	Auditor's resignation (2 pages)
2 November 1996	Full accounts made up to 31 December 1995 (13 pages)
2 November 1996	Full accounts made up to 31 December 1995 (13 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
20 June 1996	Registered office changed on 20/06/96 from: po box 17 foley street sheffield S4 7WS (1 page)
20 June 1996	Registered office changed on 20/06/96 from: po box 17 foley street sheffield S4 7WS (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Director resigned (1 page)
10 June 1996	Secretary resigned;director resigned (1 page)
10 June 1996	Director resigned (1 page)
9 June 1996	New director appointed (1 page)
9 June 1996	New secretary appointed (2 pages)
4 June 1996	Company name changed tempered spring company LIMITED( the)\certificate issued on 04/06/96 (2 pages)
4 June 1996	Company name changed tempered spring company LIMITED( the)\certificate issued on 04/06/96 (2 pages)
8 September 1995	Return made up to 03/09/95; full list of members (8 pages)
8 September 1995	Return made up to 03/09/95; full list of members (8 pages)
8 September 1995	Full accounts made up to 31 December 1994 (13 pages)
8 September 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (153 pages)
2 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
2 January 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 October 1983	Accounts made up to 2 October 1982 (14 pages)
14 October 1983	Accounts made up to 2 October 1982 (14 pages)
14 October 1983	Accounts made up to 2 October 1982 (14 pages)
6 February 1961	Articles of association (41 pages)
6 February 1961	Articles of association (41 pages)
13 December 1901	Incorporation (15 pages)
13 December 1901	Incorporation (15 pages)

Contact 100 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies