Contradt U.K. Limited

Company Name	Contradt U.K. Limited
Company Status	Dissolved
Company Number	03384250
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years ago)
Dissolution Date	24 September 2019 (3 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Kenneth John Lewis
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 September 1997(3 months, 1 week after company formation)
Appointment Duration	22 years (closed 24 September 2019)
Role	Contractor
Country of Residence	England
Correspondence Address	13 Barley Croft Harlow Essex CM18 7QY

Secretary Name	Mrs Caroline Burnett
Status	Closed
Appointed	17 August 2010(13 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (closed 24 September 2019)
Role	Company Director
Correspondence Address	156 Northbrooks Harlow Essex CM19 4DQ

Secretary Name	Antony Paul Lewis
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (resigned 17 August 2010)
Role	Underpiner
Correspondence Address	181 Milwards Harlow Essex CM19 4SJ

Director Name	1st Contact Directors Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Secretary Name	1st Contact Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA

Location

Registered Address	8 Mayflower Court Milwards Mayflower Court Harlow CM19 4SQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Sumners and Kingsmoor
Built Up Area	Greater London

Shareholders

1 at £1	Kenneth Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£292
Cash	£21,991
Current Liabilities	£25,356

Accounts

Latest Accounts	30 April 2019 (4 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

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

Contradt U.K. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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