Contact Electro Developments Limited

Company Name	Contact Electro Developments Limited
Company Status	Dissolved
Company Number	03321066
Category	Private Limited Company
Incorporation Date	19 February 1997(27 years, 2 months ago)
Dissolution Date	23 March 2009 (15 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 3162	Manufacture other electrical equipment
SIC 26301	Manufacture of telegraph and telephone apparatus and equipment

Directors

Director Name	Mr John Keith Bailey
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Rigg No 5 Crodingley Thongsbridge Holmfirth HD9 3TZ

Secretary Name	Susan Bailey
Nationality	British
Status	Closed
Appointed	07 December 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (closed 23 March 2009)
Role	Company Director
Correspondence Address	Grey Rigg 5 Crodingley Thongsbridge Holmfirth West Yorkshire HD9 3TZ

Director Name	Mr James Stephen Bailey
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Correspondence Address	Stone Bank Station Road Honley Holmfirth West Yorkshire HD9 6LL

Director Name	James Arthur Gledhill
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Design Engineer
Correspondence Address	James Bailey Ltd, Empire Works Howgate Road, Slaithwaite Huddersfield West Yorkshire HD7 5AX

Director Name	Raymond Sutcliffe
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Electrical Engineer
Correspondence Address	The Mount 235 Fleminghouse Lane Almondbury Huddersfield West Yorkshire HD5 8TY

Secretary Name	Mr John Keith Bailey
Nationality	British
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Rigg No 5 Crodingley Thongsbridge Holmfirth HD9 3TZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	68 Thorpe Lane Almondbury Huddersfield West Yorkshire HD5 8UF
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Almondbury
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£8,347
Cash	£5
Current Liabilities	£9,231

Accounts

Latest Accounts	30 April 2006 (18 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

23 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
12 July 2007	Registered office changed on 12/07/07 from: bank chambers market street huddersfield west yorkshire HD1 2EW (1 page)
6 July 2007	Declaration of solvency (3 pages)
6 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 July 2007	Appointment of a voluntary liquidator (1 page)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
28 December 2006	Registered office changed on 28/12/06 from: empire works howgate road, slaithwaite huddersfield west yorkshire HD7 5AX (1 page)
27 February 2006	Return made up to 19/02/06; full list of members (2 pages)
6 January 2006	Secretary resigned (1 page)
6 January 2006	Director resigned (1 page)
6 January 2006	New secretary appointed (2 pages)
20 December 2005	Accounts for a small company made up to 30 April 2005 (6 pages)
21 July 2005	Director resigned (1 page)
28 February 2005	Return made up to 19/02/05; full list of members (3 pages)
7 December 2004	Accounts for a small company made up to 30 April 2004 (6 pages)
9 March 2004	Return made up to 19/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
5 March 2003	Return made up to 19/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
6 March 2002	Return made up to 19/02/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 February 2001	Return made up to 19/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2000	Director resigned (1 page)
30 November 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
25 February 2000	Return made up to 19/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 December 1999	Director's particulars changed (1 page)
4 December 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
1 December 1999	Registered office changed on 01/12/99 from: viaduct works clay lane crimble slaithewaite huddersfield HD7 5BG (1 page)
5 March 1999	Return made up to 19/02/99; no change of members (4 pages)
11 December 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
27 February 1998	Return made up to 19/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 April 1997	Ad 19/02/97--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
1 April 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
11 March 1997	New director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	New director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
10 March 1997	Registered office changed on 10/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 February 1997	Incorporation (13 pages)

Contact Electro Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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