Company NameContact Installations Ltd
Company StatusDissolved
Company Number06890991
CategoryPrivate Limited Company
Incorporation Date29 April 2009(15 years ago)
Dissolution Date10 December 2013 (10 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Glen Patrick Tindall
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Hill Top Road
Newmillerdam
Wakefield
West Yorkshire
WF2 6PZ
Director NameCarl Sunter
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 April 2009(same day as company formation)
RoleElectrician
Country of ResidenceEngland
Correspondence Address50 Burnleys Mill Road
Gomersal
West Yorkshire
BD19 4PQ

Location

Registered Address1 Sizers Court Henshaw Lane
Yeadon
Leeds
West Yorkshire
LS19 7DP
RegionYorkshire and The Humber
ConstituencyPudsey
CountyWest Yorkshire
WardGuiseley and Rawdon
Built Up AreaWest Yorkshire

Shareholders

1 at £1Carl Sunter
50.00%
Ordinary
1 at £1Glen Tindall
50.00%
Ordinary

Accounts

Latest Accounts30 April 2012 (11 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2013Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
27 August 2013First Gazette notice for compulsory strike-off (1 page)
17 June 2012Director's details changed for Glen Patrick Tindall on 1 June 2012 (2 pages)
17 June 2012Director's details changed for Glen Patrick Tindall on 1 June 2012 (2 pages)
17 June 2012Annual return made up to 29 April 2012 with a full list of shareholders
Statement of capital on 2012-06-17
  • GBP 2
(3 pages)
17 June 2012Director's details changed for Glen Patrick Tindall on 1 June 2012 (2 pages)
17 June 2012Annual return made up to 29 April 2012 with a full list of shareholders
Statement of capital on 2012-06-17
  • GBP 2
(3 pages)
17 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
17 June 2012Accounts for a dormant company made up to 30 April 2012 (2 pages)
24 November 2011Termination of appointment of Carl Sunter as a director on 1 November 2011 (1 page)
24 November 2011Termination of appointment of Carl Sunter as a director (1 page)
18 July 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
18 July 2011Accounts for a dormant company made up to 30 April 2011 (2 pages)
14 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
14 June 2011Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
15 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
15 November 2010Accounts for a dormant company made up to 30 April 2010 (2 pages)
13 November 2010Compulsory strike-off action has been discontinued (1 page)
13 November 2010Compulsory strike-off action has been discontinued (1 page)
12 November 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 November 2010Director's details changed for Carl Sunter on 1 January 2010 (2 pages)
12 November 2010Annual return made up to 29 April 2010 with a full list of shareholders (4 pages)
12 November 2010Director's details changed for Carl Sunter on 1 January 2010 (2 pages)
12 November 2010Director's details changed for Carl Sunter on 1 January 2010 (2 pages)
10 November 2010Registered office address changed from 50 Burnleys Mill Road Gomersal West Yorkshire BD19 4PQ on 10 November 2010 (2 pages)
10 November 2010Registered office address changed from 50 Burnleys Mill Road Gomersal West Yorkshire BD19 4PQ on 10 November 2010 (2 pages)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
24 August 2010First Gazette notice for compulsory strike-off (1 page)
29 April 2009Incorporation (12 pages)
29 April 2009Incorporation (12 pages)