Contemporary Apartments Limited

Company Name	Contemporary Apartments Limited
Company Status	Dissolved
Company Number	03955117
Category	Private Limited Company
Incorporation Date	23 March 2000(24 years, 1 month ago)
Dissolution Date	7 January 2020 (4 years, 4 months ago)
Previous Names	Contemporary Apartments Limited and Contemporary Apartments L1 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Janet Glen Wilson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Knighton Lodge Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Director Name	Michael Arnold Wilson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Knighton Lodge Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Director Name	Mrs Michelle Glen Abbey
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Croft Lane Newton Kyme Tadcaster North Yorkshire LS24 9LR

Secretary Name	Mrs Janet Glen Wilson
Nationality	British
Status	Closed
Appointed	23 March 2000(same day as company formation)
Role	Director & Secretary
Country of Residence	England
Correspondence Address	Knighton Lodge Linton Lane Linton Wetherby West Yorkshire LS22 4HH

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	23 March 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Telephone	01423 525255
Telephone region	Boroughbridge / Harrogate

Location

Registered Address	Hatterrsley Clark 55 Grove Road Harrogate N Yorks HG1 5EP
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	High Harrogate
Built Up Area	Harrogate

Shareholders

1 at £1	Janet Glen Wilson 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

7 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2019	First Gazette notice for voluntary strike-off (1 page)
10 October 2019	Application to strike the company off the register (3 pages)
8 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
23 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 June 2017	Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hatterrsley Clark 55 Grove Road Harrogate N Yorks HG1 5EP on 6 June 2017 (2 pages)
6 June 2017	Registered office address changed from Hattersley Clark Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Hatterrsley Clark 55 Grove Road Harrogate N Yorks HG1 5EP on 6 June 2017 (2 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
8 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (6 pages)
11 April 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 1 (6 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 March 2015 (5 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (6 pages)
2 April 2015	Director's details changed for Michelle Glen Wilson on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Michelle Glen Wilson on 2 April 2015 (2 pages)
2 April 2015	Director's details changed for Michelle Glen Wilson on 2 April 2015 (2 pages)
2 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1 (6 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (5 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (6 pages)
3 April 2014	Director's details changed for Michael Arnold Wilson on 31 March 2014 (2 pages)
3 April 2014	Director's details changed for Michelle Glen Wilson on 31 March 2014 (2 pages)
3 April 2014	Director's details changed for Michael Arnold Wilson on 31 March 2014 (2 pages)
3 April 2014	Director's details changed for Michelle Glen Wilson on 31 March 2014 (2 pages)
3 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 1 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
30 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
2 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
2 May 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
4 January 2012	Accounts for a dormant company made up to 31 March 2011 (5 pages)
23 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
23 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (6 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
27 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
1 April 2010	Director's details changed for Michael Arnold Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Janet Glen Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michael Arnold Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michelle Glen Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Janet Glen Wilson on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Michelle Glen Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Michelle Glen Wilson on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Michael Arnold Wilson on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Janet Glen Wilson on 1 April 2010 (2 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 November 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
7 April 2009	Return made up to 23/03/09; full list of members (4 pages)
7 April 2009	Return made up to 23/03/09; full list of members (4 pages)
12 March 2009	Registered office changed on 12/03/2009 from c/o hattersley clark hammerain house hookstone avenue harrogate HG2 8EB (1 page)
12 March 2009	Registered office changed on 12/03/2009 from c/o hattersley clark hammerain house hookstone avenue harrogate HG2 8EB (1 page)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
31 January 2009	Accounts for a dormant company made up to 31 March 2008 (5 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 April 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 April 2008	Return made up to 23/03/08; full list of members (4 pages)
3 April 2008	Return made up to 23/03/08; full list of members (4 pages)
25 May 2007	Return made up to 23/03/07; full list of members 363(287) ‐ Registered office changed on 25/05/07 363(288) ‐ Director's particulars changed (7 pages)
25 May 2007	Return made up to 23/03/07; full list of members 363(287) ‐ Registered office changed on 25/05/07 363(288) ‐ Director's particulars changed (7 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
19 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
6 June 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2006	Company name changed contemporary apartments L1 limit ed\certificate issued on 17/03/06 (3 pages)
17 March 2006	Company name changed contemporary apartments L1 limit ed\certificate issued on 17/03/06 (3 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
29 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2005	Return made up to 23/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 April 2004	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
16 April 2004	Return made up to 23/03/04; full list of members 363(287) ‐ Registered office changed on 16/04/04 (7 pages)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
24 December 2003	Registered office changed on 24/12/03 from: 5A monkbridge road leeds west yorkshire LS6 4DX (1 page)
24 December 2003	Registered office changed on 24/12/03 from: 5A monkbridge road leeds west yorkshire LS6 4DX (1 page)
24 December 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 December 2003	Registered office changed on 15/12/03 from: greenclose 2 foxhill drive leeds west yorkshire LS16 5PG (1 page)
15 December 2003	Registered office changed on 15/12/03 from: greenclose 2 foxhill drive leeds west yorkshire LS16 5PG (1 page)
13 April 2003	Return made up to 23/03/03; full list of members (7 pages)
13 April 2003	Return made up to 23/03/03; full list of members (7 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (5 pages)
10 June 2002	Return made up to 23/03/02; full list of members (7 pages)
10 June 2002	Return made up to 23/03/02; full list of members (7 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
19 April 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 April 2001	Return made up to 23/03/01; full list of members (7 pages)
4 April 2001	Return made up to 23/03/01; full list of members (7 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New secretary appointed;new director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	Registered office changed on 27/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (2 pages)
23 March 2000	Incorporation (16 pages)
23 March 2000	Incorporation (16 pages)

Contemporary Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Yorkshire Companies