| Company Name | Contractrealm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03012066 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1995(29 years, 3 months ago) |
| Dissolution Date | 3 September 2013 (10 years, 8 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Alan Walker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 58 Midway South Crossland Huddersfield West Yorkshire HD4 5DA |
| Director Name | Malcolm Stuart King |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Shopfitter |
| Correspondence Address | Whitehurst Street Lane Gildersome Morley West Yorkshire LS27 7JB |
| Secretary Name | Malcolm Stuart King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1995(same day as company formation) |
| Role | Shopfitter |
| Correspondence Address | Whitehurst Street Lane Gildersome Morley West Yorkshire LS27 7JB |
| Director Name | Jeannie Lupton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 July 2007) |
| Role | Accountant |
| Correspondence Address | 36 Arran Drive Horsforth Leeds West Yorkshire LS18 5SW |
| Secretary Name | Jeannie Lupton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2001(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 16 July 2007) |
| Role | Accountant |
| Correspondence Address | 36 Arran Drive Horsforth Leeds West Yorkshire LS18 5SW |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1995(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 | 20 January 1995(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Msk Works Fountain Street Morley Leeds West Yorkshire LS27 0AA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Parish | Morley |
| Ward | Morley South |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-01-23
|
| 23 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders Statement of capital on 2012-01-23
|
| 13 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 13 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 21 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (3 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from Unit 10 Alexandra Mill Baker Street, Morley Leeds West Yorkshire LS27 0QH on 5 March 2010 (1 page) |
| 5 March 2010 | Registered office address changed from Unit 10 Alexandra Mill Baker Street, Morley Leeds West Yorkshire LS27 0QH on 5 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from Unit 10 Alexandra Mill Baker Street, Morley Leeds West Yorkshire LS27 0QH on 5 March 2010 (1 page) |
| 10 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 10 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 21 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 5 November 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Secretary resigned (1 page) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 25 January 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 25 January 2008 | Director resigned (1 page) |
| 25 January 2008 | Director resigned (1 page) |
| 16 May 2007 | Accounts made up to 28 February 2007 (2 pages) |
| 16 May 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 14 February 2007 | Return made up to 23/01/07; full list of members
|
| 14 February 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 16 October 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 16 October 2006 | Accounts made up to 28 February 2006 (2 pages) |
| 17 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 17 February 2006 | Return made up to 23/01/06; full list of members (7 pages) |
| 8 August 2005 | Accounts made up to 28 February 2005 (2 pages) |
| 8 August 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 26 May 2005 | Return made up to 23/01/05; full list of members (7 pages) |
| 26 May 2005 | Return made up to 23/01/05; full list of members
|
| 2 June 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 2 June 2004 | Accounts made up to 28 February 2004 (2 pages) |
| 23 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 23/01/04; full list of members (7 pages) |
| 11 June 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 11 June 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 5 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 5 February 2003 | Return made up to 23/01/03; full list of members (7 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 28 February 2002 (4 pages) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | Secretary resigned (1 page) |
| 12 June 2002 | Director resigned (1 page) |
| 12 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 12 June 2002 | Secretary resigned (1 page) |
| 26 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 26 February 2002 | Return made up to 23/01/02; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 28 February 2001 (4 pages) |
| 28 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 25 September 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 25 September 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 26 April 2000 | Return made up to 23/01/00; full list of members (6 pages) |
| 26 April 2000 | Return made up to 23/01/00; full list of members
|
| 12 April 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 12 April 2000 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 12 April 2000 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 12 April 2000 | Accounting reference date extended from 31/01/00 to 28/02/00 (1 page) |
| 28 September 1999 | Return made up to 23/01/98; full list of members (5 pages) |
| 28 September 1999 | Return made up to 23/01/99; full list of members (5 pages) |
| 28 September 1999 | Return made up to 23/01/99; full list of members (5 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: lavcliffe house 16 cemetery road heckmondwike WF16 9QS (1 page) |
| 28 September 1999 | Return made up to 23/01/98; full list of members (5 pages) |
| 28 September 1999 | Registered office changed on 28/09/99 from: lavcliffe house 16 cemetery road heckmondwike WF16 9QS (1 page) |
| 16 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 21 April 1997 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 26 January 1997 | Return made up to 23/01/97; no change of members (4 pages) |
| 26 January 1997 | Return made up to 23/01/97; no change of members
|
| 26 January 1996 | Return made up to 23/01/96; full list of members
|