Contract Holdings Limited

02791016

Company Name	Contract Holdings Limited
Company Status	Dissolved
Company Number	02791016
Category	Private Limited Company
Incorporation Date	17 February 1993(31 years, 2 months ago)
Dissolution Date	17 February 1998 (26 years, 2 months ago)
Previous Name	Russell Rose Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Closed
Appointed	29 March 1996(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 17 February 1998)
Role	Secretary
Correspondence Address	33b Marryat Square London SW6 6UA

Director Name	John Dunn
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	24 March 1997(4 years, 1 month after company formation)
Appointment Duration	11 months (closed 17 February 1998)
Role	Company Director
Correspondence Address	9 Woodlea Court Shadwell Lane Leeds LS17 8BE

Director Name	Mr John Russell Rose
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 weeks after company formation)
Appointment Duration	2 years (resigned 31 March 1995)
Role	Business Consultant
Correspondence Address	Casa Rosa, 15 Despou Cala D'Or Santany Majorca Foreign

Director Name	Paul Russell Rose
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 weeks after company formation)
Appointment Duration	3 years (resigned 29 March 1996)
Role	Company Director
Correspondence Address	Burley Lodge Main Street Burley In Wharfedale Ilkley West Yorkshire LS29 7DY

Secretary Name	Mr James Timothy Chapman Longley
Nationality	British
Status	Resigned
Appointed	03 March 1993(2 weeks after company formation)
Appointment Duration	7 months (resigned 30 September 1993)
Role	Company Director
Correspondence Address	53 Linver Road Fulham London SW6 3RA

Secretary Name	Timothy Hepworth Pickup
Nationality	British
Status	Resigned
Appointed	30 September 1993(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	Timothy Hepworth Pickup
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(3 years, 1 month after company formation)
Appointment Duration	12 months (resigned 24 March 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	Woodbine Cottage 38 Paris Road Scholes Holmfirth Huddersfield West Yorkshire HD9 1UA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Revell Word Norwich Union House High Street Huddersfield HD1 2LN
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 March 1995 (29 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

17 February 1998	Final Gazette dissolved via compulsory strike-off (1 page)
9 September 1997	First Gazette notice for compulsory strike-off (1 page)
2 May 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
26 November 1996	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1996	Registered office changed on 10/10/96 from: albion mills house milford street huddersfield west yorkshire HD1 3DY (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Director resigned (1 page)
19 September 1996	Secretary resigned (1 page)
17 February 1996	Return made up to 01/02/96; no change of members 363(287) ‐ Registered office changed on 17/02/96 (6 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
4 September 1995	Memorandum and Articles of Association (18 pages)
5 May 1995	Company name changed russell rose LIMITED\certificate issued on 09/05/95 (4 pages)
19 April 1995	Director resigned (2 pages)
7 March 1995	Return made up to 17/02/95; no change of members (4 pages)
11 March 1994	Return made up to 17/02/94; full list of members (4 pages)
19 March 1993	Ad 10/03/93--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)

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