| Company Name | Contratec Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03776533 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1999(24 years, 11 months ago) |
| Dissolution Date | 19 June 2012 (11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Gregory Procter |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New House Farm Minskip York North Yorkshire YO51 9HZ |
| Director Name | Mrs Leanne Procter |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New House Farm Minskip York North Yorkshire YO51 9HZ |
| Secretary Name | Mrs Leanne Procter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New House Farm Minskip York North Yorkshire YO51 9HZ |
| Director Name | Mr Desmond Robert Palmer |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Kilmaine Road Bangor County Down BT19 6DT Northern Ireland |
| Secretary Name | Ms Regan Tracey Smyth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 10 Ravenhill Park Gardens Belfast BT6 0DG Northern Ireland |
Location
| Registered Address | The Former Steading New House Farm Minskip North Yorkshire YO51 9HZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Parish | Boroughbridge |
| Ward | Claro |
Accounts
| Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 21 February 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2011 | Director's details changed for Mrs Leanne Procter on 1 January 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Director's details changed for Gregory Procter on 1 January 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Mrs Leanne Procter on 1 January 2011 (2 pages) |
| 15 August 2011 | Secretary's details changed for Leanne Procter on 1 January 2011 (1 page) |
| 15 August 2011 | Secretary's details changed for Leanne Procter on 1 January 2011 (1 page) |
| 15 August 2011 | Director's details changed for Gregory Procter on 1 January 2011 (2 pages) |
| 15 August 2011 | Director's details changed for Gregory Procter on 1 January 2011 (2 pages) |
| 15 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders Statement of capital on 2011-08-15
|
| 15 August 2011 | Secretary's details changed for Leanne Procter on 1 January 2011 (1 page) |
| 15 August 2011 | Director's details changed for Mrs Leanne Procter on 1 January 2011 (2 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 28 February 2011 | Total exemption full accounts made up to 31 May 2010 (10 pages) |
| 10 June 2010 | Annual return made up to 25 May 2010 (16 pages) |
| 10 June 2010 | Annual return made up to 25 May 2010 (16 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 15 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 15 June 2009 | Return made up to 25/05/09; full list of members (5 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 3 June 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 11 June 2008 | Return made up to 25/05/08; no change of members (7 pages) |
| 11 June 2008 | Return made up to 25/05/08; no change of members (7 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 14 July 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 14 July 2007 | Return made up to 25/04/07; no change of members (7 pages) |
| 3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 6 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 6 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 21 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 September 2005 | Director's particulars changed (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: clover house 8 victoria avenue, yeadon leeds west yorkshire LS19 7AW (1 page) |
| 6 September 2005 | Registered office changed on 06/09/05 from: clover house 8 victoria avenue, yeadon leeds west yorkshire LS19 7AW (1 page) |
| 8 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 8 June 2005 | Return made up to 25/05/05; full list of members (7 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 30 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 30 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 March 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 December 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: clover house 8 victoria avenue yeadon leeds west yorkshire LS19 7AR (1 page) |
| 15 December 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 15 December 2003 | Registered office changed on 15/12/03 from: clover house 8 victoria avenue yeadon leeds west yorkshire LS19 7AR (1 page) |
| 29 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
| 29 June 2003 | Return made up to 25/05/03; full list of members
|
| 22 March 2003 | Auditor's resignation (2 pages) |
| 22 March 2003 | Auditor's resignation (2 pages) |
| 13 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 2 April 2002 | Accounts for a small company made up to 31 May 2001 (6 pages) |
| 7 June 2001 | Return made up to 25/05/01; full list of members
|
| 7 June 2001 | Return made up to 25/05/01; full list of members (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 25 May 2000 (6 pages) |
| 26 March 2001 | Accounts for a small company made up to 25 May 2000 (6 pages) |
| 16 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 16 August 2000 | Return made up to 25/05/00; full list of members (6 pages) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1999 | New director appointed (2 pages) |
| 10 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 25 May 1999 | Incorporation (19 pages) |