| Company Name | Continental Compliance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856093 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 1993(30 years, 7 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3320 | Manufacture instruments for measuring etc. |
| SIC 26511 | Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
Directors
| Director Name | Mr Edward Martyn Gawthorpe |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Electronics Engineer |
| Country of Residence | England |
| Correspondence Address | 35 Highfield Way North Ferriby North Humberside HU14 3BG |
| Secretary Name | Valerie Elizabeth Gawthorpe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Highfield Way North Ferriby North Humberside HU14 3BG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 September 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | rfdesignuk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01482 631558 |
| Telephone region | Hull |
Location
| Registered Address | 35 Highfield Way North Ferriby HU14 3BG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Haltemprice and Howden |
| County | East Riding of Yorkshire |
| Parish | North Ferriby |
| Ward | South Hunsley |
| Built Up Area | Brough (East Riding of Yorkshire) |
Shareholders
| 1 at £1 | Edward Martyn Gawthorpe 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Elizabeth Gawthorpe 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,259 |
| Cash | £1,863 |
| Current Liabilities | £8,962 |
Accounts
| Latest Accounts | 28 February 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 28 February |
Charges
| 28 November 1996 | Delivered on: 29 November 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding |
|---|
Filing History
| 2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2019 | Application to strike the company off the register (1 page) |
| 29 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
| 15 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 29 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 16 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 16 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 19 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Director's details changed for Mr Edward Martyn Gawthorpe on 23 September 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Valerie Elizabeth Gawthorpe on 23 September 2013 (2 pages) |
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Secretary's details changed for Valerie Elizabeth Gawthorpe on 23 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mr Edward Martyn Gawthorpe on 23 September 2013 (2 pages) |
| 29 September 2013 | Registered office address changed from 27 Weelsby Way Hessle Hull East Yorkshire HU13 0JN on 29 September 2013 (1 page) |
| 29 September 2013 | Registered office address changed from 27 Weelsby Way Hessle Hull East Yorkshire HU13 0JN on 29 September 2013 (1 page) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 5 December 2012 | Total exemption small company accounts made up to 29 February 2012 (5 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 2 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Director's details changed for Edward Martyn Gawthorpe on 5 September 2010 (2 pages) |
| 2 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Director's details changed for Edward Martyn Gawthorpe on 5 September 2010 (2 pages) |
| 2 October 2010 | Director's details changed for Edward Martyn Gawthorpe on 5 September 2010 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 30 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 30 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 24 October 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 05/09/07; full list of members (2 pages) |
| 26 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 25 October 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 27 September 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 21 October 2004 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 21 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 24 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 24 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 8 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 8 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 18 September 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
| 26 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 17 September 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 4 newlands house newlands science park inglemere lane hull HU6 7TQ (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 4 newlands house newlands science park inglemere lane hull HU6 7TQ (1 page) |
| 3 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 29 February 2000 (6 pages) |
| 16 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 16 September 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 14 September 1999 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 15 September 1998 | Return made up to 05/09/98; no change of members
|
| 15 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 15 September 1998 | Return made up to 05/09/98; no change of members
|
| 15 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 29 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 29 September 1997 | Return made up to 05/09/97; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 5 June 1997 | Accounts for a small company made up to 28 February 1997 (3 pages) |
| 12 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 12 December 1996 | Accounts for a small company made up to 29 February 1996 (4 pages) |
| 29 November 1996 | Particulars of mortgage/charge (3 pages) |
| 29 November 1996 | Particulars of mortgage/charge (3 pages) |
| 10 September 1996 | Return made up to 05/09/96; no change of members
|
| 10 September 1996 | Return made up to 05/09/96; no change of members
|
| 31 January 1996 | Accounting reference date extended from 31/01 to 28/02 (1 page) |
| 31 January 1996 | Accounting reference date extended from 31/01 to 28/02 (1 page) |
| 18 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 18 September 1995 | Return made up to 08/09/95; no change of members (4 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |
| 20 July 1995 | Accounts for a small company made up to 31 January 1995 (3 pages) |