Company NameContemporary Construction London Limited
Company StatusDissolved
Company Number06079341
CategoryPrivate Limited Company
Incorporation Date2 February 2007(17 years, 2 months ago)
Dissolution Date5 February 2013 (11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameChriss Mason
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(2 weeks, 4 days after company formation)
Appointment Duration5 years, 11 months (closed 05 February 2013)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Riverside Court
Harlow
Essex
CM20 2AD
Director NameMichael Terry Mason
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(2 weeks, 4 days after company formation)
Appointment Duration5 years, 11 months (closed 05 February 2013)
RoleBuilding Construction
Country of ResidenceUnited Kingdom
Correspondence Address17 Amber Avenue
Walthamstow
London
E17 5PA
Director NameStephen William Woock
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2007(2 weeks, 4 days after company formation)
Appointment Duration5 years, 11 months (closed 05 February 2013)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence Address25 Hansells Mead
Roydon
Essex
CM19 5HY
Secretary NameChriss Mason
NationalityBritish
StatusClosed
Appointed20 February 2007(2 weeks, 4 days after company formation)
Appointment Duration5 years, 11 months (closed 05 February 2013)
RoleConstruction
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Riverside Court
Harlow
Essex
CM20 2AD
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 February 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 February 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered AddressStudio 10 & 11, Rochester House
275 Baddow Road
Chelmsford
Essex
CM2 7QA
RegionEast of England
ConstituencyChelmsford
CountyEssex
ParishGreat Baddow
WardGreat Baddow East
Built Up AreaChelmsford

Accounts

Latest Accounts28 February 2009 (15 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End29 February

Filing History

5 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2013Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
23 October 2012First Gazette notice for compulsory strike-off (1 page)
12 March 2011Compulsory strike-off action has been suspended (1 page)
12 March 2011Compulsory strike-off action has been suspended (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2011First Gazette notice for compulsory strike-off (1 page)
8 March 2010Director's details changed for Michael Terry Mason on 2 November 2009 (2 pages)
8 March 2010Director's details changed for Stephen William Woock on 2 November 2009 (2 pages)
8 March 2010Director's details changed for Michael Terry Mason on 2 November 2009 (2 pages)
8 March 2010Director's details changed for Chriss Mason on 2 November 2009 (2 pages)
8 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 3
(5 pages)
8 March 2010Director's details changed for Stephen William Woock on 2 November 2009 (2 pages)
8 March 2010Director's details changed for Michael Terry Mason on 2 November 2009 (2 pages)
8 March 2010Director's details changed for Chriss Mason on 2 November 2009 (2 pages)
8 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 3
(5 pages)
8 March 2010Director's details changed for Stephen William Woock on 2 November 2009 (2 pages)
8 March 2010Director's details changed for Chriss Mason on 2 November 2009 (2 pages)
8 March 2010Annual return made up to 2 February 2010 with a full list of shareholders
Statement of capital on 2010-03-08
  • GBP 3
(5 pages)
11 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 28 February 2009 (5 pages)
23 February 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
23 February 2009Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 February 2009Return made up to 02/02/09; full list of members (4 pages)
4 February 2009Return made up to 02/02/09; full list of members (4 pages)
8 September 2008Return made up to 02/02/08; full list of members (4 pages)
8 September 2008Return made up to 02/02/08; full list of members (4 pages)
8 March 2007New secretary appointed;new director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New secretary appointed;new director appointed (2 pages)
15 February 2007Secretary resigned (1 page)
15 February 2007Secretary resigned (1 page)
15 February 2007Director resigned (1 page)
15 February 2007Director resigned (1 page)
2 February 2007Incorporation (6 pages)
2 February 2007Incorporation (6 pages)