Company NameContradt U.K. Limited
Company StatusDissolved
Company Number03384250
CategoryPrivate Limited Company
Incorporation Date10 June 1997(24 years ago)
Dissolution Date24 September 2019 (1 year, 9 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Kenneth John Lewis
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 September 1997(3 months, 1 week after company formation)
Appointment Duration22 years (closed 24 September 2019)
RoleContractor
Country of ResidenceEngland
Correspondence Address13 Barley Croft
Harlow
Essex
CM18 7QY
Secretary NameMrs Caroline Burnett
StatusClosed
Appointed17 August 2010(13 years, 2 months after company formation)
Appointment Duration9 years, 1 month (closed 24 September 2019)
RoleCompany Director
Correspondence Address156 Northbrooks
Harlow
Essex
CM19 4DQ
Secretary NameAntony Paul Lewis
NationalityBritish
StatusResigned
Appointed01 October 1999(2 years, 3 months after company formation)
Appointment Duration10 years, 10 months (resigned 17 August 2010)
RoleUnderpiner
Correspondence Address181 Milwards
Harlow
Essex
CM19 4SJ
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed10 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 1997(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
Fulham
London
SW6 1AA

Location

Registered Address8 Mayflower Court
Milwards Mayflower Court
Harlow
CM19 4SQ
RegionEast of England
ConstituencyHarlow
CountyEssex
WardSumners and Kingsmoor
Built Up AreaGreater London

Shareholders

1 at £1Kenneth Lewis
100.00%
Ordinary

Financials

Year2014
Net Worth£292
Cash£21,991
Current Liabilities£25,356

Accounts

Latest Accounts30 April 2019 (2 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

24 September 2019Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2019First Gazette notice for voluntary strike-off (1 page)
26 June 2019Application to strike the company off the register (3 pages)
12 June 2019Micro company accounts made up to 30 April 2019 (2 pages)
11 June 2019Previous accounting period shortened from 30 June 2019 to 30 April 2019 (1 page)
3 June 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 30 June 2018 (2 pages)
3 July 2018Change of details for Mr Kenneth John Lewis as a person with significant control on 2 July 2018 (2 pages)
2 July 2018Change of details for Mr Kenneth John Lewis as a person with significant control on 2 July 2018 (2 pages)
30 June 2018Registered office address changed from 13 Barley Croft Harlow Essex CM18 7QY to 8 Mayflower Court Milwards Mayflower Court Harlow CM19 4SQ on 30 June 2018 (1 page)
2 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
21 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
21 September 2017Micro company accounts made up to 30 June 2017 (2 pages)
2 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
12 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
12 October 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(5 pages)
5 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
(5 pages)
5 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 August 2015Total exemption small company accounts made up to 30 June 2015 (3 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
1 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1
(5 pages)
20 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
20 August 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
1 May 2014Annual return made up to 1 May 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 1
(5 pages)
20 August 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013Director's details changed for Mr Kenneth John Lewis on 13 March 2012 (2 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013Director's details changed for Mr Kenneth John Lewis on 13 March 2012 (2 pages)
2 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
2 August 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012Register inspection address has been changed from C/O K.Lewis 181 Milwards Harlow Essex CM19 4SJ United Kingdom (1 page)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012Register inspection address has been changed from C/O K.Lewis 181 Milwards Harlow Essex CM19 4SJ United Kingdom (1 page)
9 September 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 September 2011Total exemption small company accounts made up to 30 June 2011 (4 pages)
8 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
8 May 2011Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
15 September 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
15 September 2010Total exemption small company accounts made up to 30 June 2010 (3 pages)
17 August 2010Appointment of Mrs Caroline Burnett as a secretary (2 pages)
17 August 2010Termination of appointment of Antony Lewis as a secretary (1 page)
17 August 2010Registered office address changed from 181 Milwards Harlow Essex CM19 4SJ on 17 August 2010 (1 page)
17 August 2010Appointment of Mrs Caroline Burnett as a secretary (2 pages)
17 August 2010Termination of appointment of Antony Lewis as a secretary (1 page)
17 August 2010Registered office address changed from 181 Milwards Harlow Essex CM19 4SJ on 17 August 2010 (1 page)
10 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Kenneth Lewis on 1 May 2010 (2 pages)
10 May 2010Register(s) moved to registered inspection location (1 page)
10 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Kenneth Lewis on 1 May 2010 (2 pages)
10 May 2010Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010Director's details changed for Kenneth Lewis on 1 May 2010 (2 pages)
10 May 2010Register(s) moved to registered inspection location (1 page)
8 May 2010Register inspection address has been changed (1 page)
8 May 2010Register inspection address has been changed (1 page)
24 August 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
24 August 2009Total exemption small company accounts made up to 30 June 2009 (3 pages)
4 May 2009Return made up to 01/05/09; full list of members (3 pages)
4 May 2009Return made up to 01/05/09; full list of members (3 pages)
12 September 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
12 September 2008Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 May 2008Return made up to 01/05/08; full list of members (3 pages)
2 May 2008Return made up to 01/05/08; full list of members (3 pages)
21 September 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
21 September 2007Total exemption small company accounts made up to 30 June 2007 (3 pages)
8 May 2007Return made up to 01/05/07; full list of members (2 pages)
8 May 2007Return made up to 01/05/07; full list of members (2 pages)
13 November 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
13 November 2006Total exemption small company accounts made up to 30 June 2006 (3 pages)
19 May 2006Return made up to 01/05/06; full list of members (2 pages)
19 May 2006Return made up to 01/05/06; full list of members (2 pages)
12 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
12 December 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
1 June 2005Return made up to 27/05/05; full list of members (2 pages)
1 June 2005Return made up to 27/05/05; full list of members (2 pages)
26 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
26 April 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
21 May 2004Return made up to 27/05/04; full list of members (6 pages)
21 May 2004Return made up to 27/05/04; full list of members (6 pages)
30 December 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
30 December 2003Total exemption full accounts made up to 30 June 2003 (10 pages)
5 June 2003Return made up to 27/05/03; full list of members (6 pages)
5 June 2003Return made up to 27/05/03; full list of members (6 pages)
6 January 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
6 January 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
7 June 2002Return made up to 10/06/02; full list of members (6 pages)
7 June 2002Return made up to 10/06/02; full list of members (6 pages)
19 November 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
19 November 2001Total exemption full accounts made up to 30 June 2001 (10 pages)
6 June 2001Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
6 June 2001Return made up to 10/06/01; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
23 November 2000Full accounts made up to 30 June 2000 (11 pages)
23 November 2000Full accounts made up to 30 June 2000 (11 pages)
2 August 2000Return made up to 10/06/00; full list of members (6 pages)
2 August 2000Return made up to 10/06/00; full list of members (6 pages)
30 December 1999Full accounts made up to 30 June 1999 (11 pages)
30 December 1999Full accounts made up to 30 June 1999 (11 pages)
18 October 1999New secretary appointed (2 pages)
18 October 1999New secretary appointed (2 pages)
30 June 1999Return made up to 10/06/99; no change of members (4 pages)
30 June 1999Return made up to 10/06/99; no change of members (4 pages)
30 September 1998Full accounts made up to 30 June 1998 (7 pages)
30 September 1998Full accounts made up to 30 June 1998 (7 pages)
5 June 1998Return made up to 10/06/98; full list of members (6 pages)
5 June 1998Return made up to 10/06/98; full list of members (6 pages)
29 September 1997Director resigned (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997Registered office changed on 29/09/97 from: 1ST contact unit 3, the arches villiers street london WC2N 6NG (1 page)
29 September 1997Director resigned (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997Registered office changed on 29/09/97 from: 1ST contact unit 3, the arches villiers street london WC2N 6NG (1 page)
10 June 1997Incorporation (10 pages)
10 June 1997Incorporation (10 pages)