Cisco Contractors Limited

Company Name	Cisco Contractors Limited
Company Status	Dissolved
Company Number	05180522
Category	Private Limited Company
Incorporation Date	15 July 2004(19 years, 9 months ago)
Dissolution Date	30 June 2010 (13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Stewart Swan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (closed 30 June 2010)
Role	Employment Agent
Country of Residence	United Kingdom
Correspondence Address	44 Ratho Drive Windsor Gate Cumbernauld Lanarkshire G68 0GG Scotland

Director Name	Amanda Jane Hobson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Fold Lothersdale Skipton BD20 8HD

Secretary Name	Karen Rose Dziedzic
Nationality	British
Status	Resigned
Appointed	19 July 2004(4 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2004)
Role	Company Director
Correspondence Address	6 Norman Crescent Eccleshill Bradford West Yorkshire BD2 2LX

Secretary Name	Sandra Caine
Nationality	British
Status	Resigned
Appointed	05 October 2004(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 August 2005)
Role	Management Acountant
Correspondence Address	41 Churchbalk Lane Pontefract West Yorkshire WF8 2QD

Secretary Name	Mary Wilcock
Nationality	British
Status	Resigned
Appointed	15 August 2005(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 08 November 2005)
Role	Accountant
Correspondence Address	41 East Causeway Leeds West Yorkshire LS16 8JT

Secretary Name	Rebecca Brewer
Nationality	British
Status	Resigned
Appointed	08 November 2005(1 year, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 April 2006)
Role	Company Director
Correspondence Address	1 Farm Hill Court Farm Hill Road Bradford West Yorkshire BD10 8BY

Secretary Name	Rachel Weatherall
Nationality	British
Status	Resigned
Appointed	18 April 2006(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 27 April 2007)
Role	Payroll
Correspondence Address	46 Chapel Lane Laycock Keighley West Yorkshire BD22 0PG

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Location

Registered Address	Kpmg Llp 1 The Embankment Neville Street Leeds LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 June 2010	Final Gazette dissolved following liquidation (1 page)
30 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2010	Liquidators statement of receipts and payments to 26 March 2010 (5 pages)
31 March 2010	Liquidators' statement of receipts and payments to 26 March 2010 (5 pages)
31 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
11 November 2009	Liquidators' statement of receipts and payments to 28 October 2009 (5 pages)
11 November 2009	Liquidators statement of receipts and payments to 28 October 2009 (5 pages)
12 May 2009	Liquidators' statement of receipts and payments to 28 April 2009 (5 pages)
12 May 2009	Liquidators statement of receipts and payments to 28 April 2009 (5 pages)
28 November 2008	Liquidators statement of receipts and payments to 28 October 2008 (5 pages)
28 November 2008	Liquidators' statement of receipts and payments to 28 October 2008 (5 pages)
27 November 2007	Statement of affairs (5 pages)
27 November 2007	Statement of affairs (5 pages)
7 November 2007	Appointment of a voluntary liquidator (1 page)
7 November 2007	Appointment of a voluntary liquidator (1 page)
7 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 November 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 November 2007	Registered office changed on 06/11/07 from: tong hall tong west yorkshire BD4 0RR (1 page)
6 November 2007	Registered office changed on 06/11/07 from: tong hall tong west yorkshire BD4 0RR (1 page)
21 October 2007	Registered office changed on 21/10/07 from: 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page)
21 October 2007	Registered office changed on 21/10/07 from: 16-18 devonshire street keighley west yorkshire BD21 2DG (1 page)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 15/07/07; full list of members (3 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Return made up to 15/07/07; full list of members (3 pages)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
21 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
10 August 2006	Return made up to 15/07/06; full list of members (3 pages)
10 August 2006	Return made up to 15/07/06; full list of members (3 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
23 August 2005	Secretary resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	Secretary resigned (1 page)
22 August 2005	Return made up to 15/07/05; full list of members (7 pages)
22 August 2005	Return made up to 15/07/05; full list of members (7 pages)
17 November 2004	Ad 11/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
17 November 2004	Ad 11/11/04--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
1 November 2004	New director appointed (2 pages)
1 November 2004	New director appointed (2 pages)
21 October 2004	Secretary resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
21 October 2004	Director resigned (1 page)
21 October 2004	Secretary resigned (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	New secretary appointed (2 pages)
19 October 2004	Ad 17/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 October 2004	Ad 17/08/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
19 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
19 August 2004	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Registered office changed on 22/07/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Secretary resigned (1 page)
19 July 2004	Secretary resigned (1 page)
15 July 2004	Incorporation (14 pages)
15 July 2004	Incorporation (14 pages)

Cisco Contractors Limited

Business Activity

Directors

Location

Accounts

Filing History

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