| Company Name | Contract Administration Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03565893 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 1998(25 years, 11 months ago) |
| Dissolution Date | 29 July 2014 (9 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69109 | Activities of patent and copyright agents; other legal activities n.e.c. |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Maureen Grandison |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 9 Park Street Ripon North Yorkshire HG4 2AX |
| Director Name | Neil Ogilvie Grandison |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 9 Park Street Ripon North Yorkshire HG4 2AX |
| Secretary Name | Maureen Grandison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 1998(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 9 Park Street Ripon North Yorkshire HG4 2AX |
Location
| Registered Address | 9 Park Street Ripon North Yorkshire HG4 2AX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Skipton and Ripon |
| County | North Yorkshire |
| Parish | Ripon |
| Ward | Ripon Spa |
| Built Up Area | Ripon |
Shareholders
| 1 at £1 | Maureen Grandison 50.00% Ordinary |
|---|---|
| 1 at £1 | Neil Ogilvie Grandison 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,026 |
| Cash | £137 |
| Current Liabilities | £11,163 |
Accounts
| Latest Accounts | 28 February 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 April 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 8 April 2014 | Application to strike the company off the register (3 pages) |
| 28 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 28 March 2014 | Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page) |
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 28 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 2 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 2 July 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 31 January 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 29 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 9 June 2010 | Director's details changed for Maureen Grandison on 18 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Maureen Grandison on 18 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Neil Ogilvie Grandison on 18 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Neil Ogilvie Grandison on 18 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 22 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 16 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 22 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 22 June 2005 | Return made up to 18/05/05; full list of members (3 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 21 December 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 29 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 18/05/04; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 4 July 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 22 October 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 1 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 1 June 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 15 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 15 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 7 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 21 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 21 June 2000 | Return made up to 18/05/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 January 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 16 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 16 June 1999 | Return made up to 18/05/99; full list of members (6 pages) |
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Resolutions
|
| 16 June 1999 | Resolutions
|
| 18 May 1998 | Incorporation (15 pages) |
| 18 May 1998 | Incorporation (15 pages) |