Company NameContact 100 Limited
Company StatusDissolved
Company Number00065025
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 7 months ago)
Dissolution Date28 February 2010 (10 years, 4 months ago)
Previous NameTempered Spring Company Limited(The)

Business Activity

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

Directors

Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusClosed
Appointed30 September 2000(98 years, 10 months after company formation)
Appointment Duration9 years, 5 months (closed 28 February 2010)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameMiss Elaine Janet Milner
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2007(106 years after company formation)
Appointment Duration2 years, 3 months (closed 28 February 2010)
RoleFinance Manager
Country of ResidenceEngland
Correspondence Address17 Westminster Croft
Rodley
Leeds
West Yorkshire
LS13 1PF
Director NameDr Ian Albert Fisher
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 June 1996)
RoleCompany Director
Correspondence AddressWhytecote
Church Street
Youlgreave
S42 7JQ
Director NameMalcolm Jeffrey Forrest
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 June 1996)
RoleCompany Director
Correspondence AddressOrchard Croft
Milton
Newark
Nottinghamshire
NG22 0PW
Director NameMaurice Freeman
Date of BirthSeptember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 June 1996)
RoleCompany Director
Correspondence AddressChurch View St Nicholass Way
Bawtry
Doncaster
South Yorkshire
DN10 6HB
Director NameMr David Stephen Hallam
Date of BirthOctober 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 June 1996)
RoleCompany Director
Correspondence Address7 Walker Close
Grenoside
Sheffield
South Yorkshire
S30 3SA
Director NameMr Robert Denis Raywood
Date of BirthApril 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address13 Ash Dene Crescent
Pudsey
West Yorkshire
LS28 8NS
Secretary NameMr David Stephen Hallam
NationalityBritish
StatusResigned
Appointed03 September 1992(90 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 03 June 1996)
RoleCompany Director
Correspondence Address7 Walker Close
Grenoside
Sheffield
South Yorkshire
S30 3SA
Director NameMr Robert Wayne Arnold
Date of BirthSeptember 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed18 July 1994(92 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 June 1996)
RoleCompany Director
Correspondence Address18 Prestwich Drive
Fixby
Huddersfield
West Yorkshire
HD2 2NU
Director NameDr Amar Jit Parkash Sabberwal
Date of BirthNovember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1995(94 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Pinewood Off Park Road
Bowdon
Altrincham
Cheshire
WA14 3JQ
Director NameMr Harold Francis Baines
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(94 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 06 January 1999)
RoleSolicitor
Correspondence AddressGlenthorne 32 Stafford Road
Ellesmere Park Monton
Manchester
M30 9ED
Director NameDavid Walter Finnett
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 May 1996(94 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 15 December 1998)
RoleFinancial Controller
Correspondence AddressAstbury View
The Mount
Congleton
Cheshire
CW12 4FD
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed28 May 1996(94 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(96 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Director NameStephen Paul Arnold
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1998(97 years after company formation)
Appointment Duration2 years, 7 months (resigned 06 August 2001)
RoleAccountant
Correspondence Address2 Chantry Road
Disley
Stockport
Cheshire
SK12 2BG
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 January 1999(97 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 06 August 2001)
RoleCorporate Accountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(99 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(99 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 November 2003)
RoleSen Vice President And General
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(103 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 December 2004(103 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 27 November 2007)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN

Location

Registered AddressC/O Zolfo Cooper
Toronto Square Toronto Street
Leeds
West Yorkshire
LS1 2HJ
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire

Shareholders

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

Accounts

Latest Accounts31 December 2006 (13 years, 6 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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